{"id":2988,"date":"2022-06-19T10:15:11","date_gmt":"2022-06-19T08:15:11","guid":{"rendered":"https:\/\/famousbrands.co.za\/iar2022\/nomination-committee-report\/"},"modified":"2022-06-22T13:10:30","modified_gmt":"2022-06-22T11:10:30","slug":"nomination-committee-report","status":"publish","type":"page","link":"https:\/\/famousbrands.co.za\/iar2022\/governance-and-remuneration\/nomination-committee-report\/","title":{"rendered":"Nomination Committee report"},"content":{"rendered":"
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The focus of the Committee was to ensure that the Board had the requisite skills and independence to provide the business with the leadership needed during a tough trading environment and to position it for the recovery to normal trading.<\/p>\r\n\t<\/div>\r\n

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Mandate<\/div>\r\n\t

The purpose of the Nomination Committee is to ensure that the composition and structure of the Board and its Committees and the executive leadership team perform at their best in support of the business and stakeholders. The Committee is also responsible for evaluating the overall performance of the Board and individual Board members and selecting the best candidates for each seat on the Board.<\/p>\r\n<\/div>\r\n\r\n\r\n \r\n \r\n \r\n
Members<\/strong><\/td>\r\n Invitees<\/strong><\/td>\r\n Relevant skills profile of members<\/strong><\/td>\r\n <\/tr>\r\n

Chairman <\/strong><\/p>\r\n

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  • SL Botha <\/li>\r\n <\/ul>\r\n

    Members<\/strong><\/p>\r\n

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    • NJ Adami <\/li>\r\n
    • AK Maditse <\/li>\r\n <\/ul> <\/td>\r\n
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  • CEO <\/li>\r\n
  • Company Secretary<\/li>\r\n <\/ul> <\/td>\r\n
Committee members are highly skilled in governance, law and business strategy.<\/td>\r\n <\/tr>\r\n <\/tbody>\r\n<\/table>\r\n\r\n

Focus areas for 2022 <\/h2>\r\n

Over and above the annual review, amendment and agreement of the Committee workplan and Charter, the Committee:<\/p>\r\n