67 / 108
Over and above the board and committee meetings, additional
ad hoc
board meetings were held to
address various board initiatives. These meetings are not included in the register of attendance of
meetings. The total number of such meetings is 14. The
ad hoc
meetings, including the annual board
pre-budget discussion session, have been accounted for in the fee schedule.
Meetings attendance register 2017
Names
Scheduled
board
(6)
Special
board
(2)
Risk
(4)
Special
audit
(6)
Audit
(4)
Nomina-
tions
(1)
Remco
(4)
Social
and
ethics
(4)
PF Nhleko
6
2
1
4
R Shuter^ (by invitation)
5
2
3
1
3
3
3
PB Hanratty
6
2
6
4
A Harper
6
2
1
4
KP Kalyan
6
2
4
4
S Kheradpir
6
1
3
NP Mageza
4
2
4
5
4
4
SP Miller
6
2
3
MLD Marole
5
2
4
4
AT Mikati
6
2
1
4
NL Sowazi
†
6
2
1
1
3
KC Ramon
6
2
4
6
4
AF van Biljon
6
2
1
J van Rooyen
6
2
6
4
4
4
RT Mupita
‡
(by invitation)
5
2
3
2
3
3
^ Appointed 13 March 2017.
‡
Appointed 3 April 2017.
†
Appointed to the risk committee on 25 May 2017.
Governance, people
and remuneration
MTN Group Limited
Integrated Report 2017
65