{"id":2988,"date":"2022-06-19T10:15:11","date_gmt":"2022-06-19T08:15:11","guid":{"rendered":"https:\/\/famousbrands.co.za\/iar2023\/nomination-committee-report\/"},"modified":"2023-06-21T14:05:51","modified_gmt":"2023-06-21T12:05:51","slug":"nomination-committee-report","status":"publish","type":"page","link":"https:\/\/famousbrands.co.za\/iar2023\/governance-and-remuneration\/nomination-committee-report\/","title":{"rendered":"Nomination Committee report<\/span>"},"content":{"rendered":"
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\u201cOur future success depends on matching the right people with the right opportunities. In 2023, we strengthened the Board with a new independent non-executive director and approved the appointment of the Group Financial Director-designate.\u201d <\/h2>\r\n
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Mandate<\/h2>\r\n

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 \r\nseat on the Board.<\/p>\r\n <\/div>\r\n <\/div>\r\n

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Attendance and composition <\/h2>\r\n\r\n \r\n \r\n \r\n \r\n
Members<\/td>\r\n Invitees<\/td>\r\n Relevant skills profile of members<\/td>\r\n <\/tr>\r\n <\/thead>\r\n
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Chairman<\/h4>\r\n
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  • SL Botha (4\/4)<\/li>\r\n <\/ul>\r\n

    Members<\/h4>\r\n
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    • NJ Adami (4\/4)<\/li>\r\n
    • AK Maditse (4\/4)<\/li>\r\n <\/ul>\r\n <\/td>\r\n

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  • CEO<\/li>\r\n
  • Company Secretary<\/li>\r\n <\/ul>\r\n <\/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 2023<\/h2>\r\n

The Committee reviewed and approved the annual workplan and Committee Charter. Our focus areas for 2023 included: \r\n