SACAA Annual Report 2022_23

PART C: GOVERNANCE 1. Introduction

96

1.1 Parliament’s Portfolio Committee on Transport

105 105 106 106 107 107 112 112 113 114 115 115 116 117 118 118 119 120 125 127 128 129 131 131 132 132 136

1.2 Executive Authority 1.3 Accounting Authority

2. Roles and Responsibilities of the Board

3. The Board Charter 4. Board Composition 5. Board Committees

5.1 Audit and Risk Committee (ARC) 5.2 Human Resources Committee (HRC) 5.3 Safety, Security and Environmental Committee (SSEC)

6. Board Meetings and Board Committee Meetings

6.1 Board Meetings

7. Board Remuneration

8. Ethics and Code of Conduct 9. Conflict of Interest 10. Legal Compliance 11. Company Secretary 12. Audit Committee Report

13. Internal Control 14. Whistle-Blowing

15. Managing Fraud and Corruption

16. Risk Management

17. Business Continuity Management

18. Combined Assurance

19. Occupational Health and Safety

20. B-BBEE Compliance Performance Information

21. Socio-Economic Development

6 I Annual Report 2022/23