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PPS
INTEGRATED REPORT 2018
72
CORPORATE
GOVERNANCE REPORT
(continued)
PPS Insurance Company Limited
23
Jan
2018
#
26
Feb
2018
13
Mar
2018
#
26
Mar
2018
18
Jun
2018
3 Sep
2018
25
Sep
2018
19
Nov
2018
Mr C Erasmus (Chairman)
N/A
X
N/A
X
X
X
X
X
Prof H E Wainer (Deputy Chairman)
X
X
X
X
X
X
X
X
Mr N J Battersby
X
X
X
X
X
X
X
X
Mrs T Boesch
X
X
X
X
X
X
X
X
Ms D L T Dondur
N/A
X
N/A
X
X
X
AP AP
Mr J A B Downie
AP
X
X
X
X
X
X
X
Dr D P du Plessis
N/A AP N/A
X
X
X
X
X
Dr C M Krüger
N/A
X
N/A
X
X
X
X
X
Mr E A Moolla
N/A
X
N/A
X
X
X
X
X
Mr P Ranchod
N/A
X
N/A
X
X
X
X
X
Dr S N E Seoka
N/A
X
N/A
X
AP
X
X
X
Mr I J Smit
X
X
X
X
X
X
X
X
Mr S Trikamjee
X
X
X
X
X
X
X
X
Dr J A van der Merwe (Appointed 18 June
2018)
N/A N/A N/A N/A N/A
X
X
X
Mr N G Payne (Resigned 30 April 2018)
N/A
X
N/A
X
N/A N/A N/A N/A
# =
Ad hoc
Committee meeting
AP = Apology
N/A = Not applicable
BOARD COMMITTEES
A number of standing board committees have been
established to assist the boards in discharging their
responsibilities. The boards are satisfied that the members
of the respective committees have sufficient recent and
relevant experience and are appropriately qualified to
enable them to discharge their respective duties and
responsibilities.
The membership and principal functions of these
committees are set out below.
The various committee members as well as their attendance
at the relevant committee meetings are provided in this
Corporate Governance Report, the Report of the Audit
Committees and the Report of the Group Social and
Ethics Committee.
PPS HOLDINGS TRUST STANDING
BOARD COMMITTEES
The PPS Holdings Trust Board has established the following
standing board committees:
• PPS Holdings Trust Audit Committee
• Group Nominations Committee
PPS INSURANCE STANDING BOARD
COMMITTEES
The PPS Insurance Board has established the following
standing board committees:
• Group Actuarial Committee
• Group Audit Committee
• Group Remuneration Committee
• Group Risk Committee
• Group Social and Ethics Committee