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BLUE LABEL INTEGRATED ANNUAL REPORT 2014
AIRTIME
GOVERNANCE
FRAMEWORK
CONTINUED
Attendance at Board and committee meetings
Board
#
Board
strategy
Audit,
Risk and
Compliance
Remun-
eration and
Nomination
Social,
Ethics and
Transform-
ation Investment
Number of meetings
held for the year
5
1
4
2
2
4
Directors, members and
attendees
Number of meetings attended
LM Nestadt
5
1
NM
1 •
NM
NM
KM Ellerine
5
1
NM
2
∆∆
1
–
§
GD Harlow
5
1
4
2
2
4
BM Levy
5
1
4
√
2
√
2
3
MS Levy
5
1
4
√
2
√
NM
4
NN Lazarus SC
5
1
4
∆√
2
2
√
4
JS Mthimunye
4
1
3
NM
NM
3
MV Pamensky
5
1
NM
NM
NM
3
DB Rivkind
∆
2
–
2
√
1
√
NM
3
SJ Vilakazi
3
–
4
NM
2
NM
DA Suntup**
3
1
4
√
1
√
NM
4
DR Hilewitz
NM NM
NM
NM
NM
4
#
Special Board 1 April 2014.
NM Not a member.
√
Attendee.
∆
Resigned November 2013.
**
Appointed November 2013.
•
Appointed chairman of Nomination Committee November 2013.
∆∆
Resigned May 2014.
§
Appointed May 2014.