Sustainability Report 2011


Reunert Limited board charter

Purpose

The Reunert Limited (the company) board charter provides a concise overview of the: Download PDF 89kb

Reunert audit committee charter

INTRODUCTION

The audit committee (the committee) is constituted as a statutory committee of Reunert Limited (the company) in terms of section 94(7) of the South African Companies Act (71 of 2008), (the Act), and a committee of the board in respect of all other duties assigned to it.

The duties and responsibilities of the members of the committee set out in this document are in addition to those that they have as members of the board. The deliberations of the committee do not reduce the individual and collective responsibilities of board members with regard to their fiduciary duties and responsibilities, and they must continue to exercise due care and judgement in accordance with their legal obligations.

These terms of reference are subject to the provisions of the Act, the company's Memorandum of Incorporation (MOI) and any other applicable legal or regulatory provision.

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Reunert Risk Committee Charter

INTRODUCTION

The risk committee (the committee) is constituted as a committee of the board of Reunert Limited (the company). The duties and responsibilities of the members of the committee are in addition to those as members of the board.

The deliberations of the committee do not reduce the individual and collective responsibilities of board members with regard to their fiduciary duties and responsibilities and they must continue to exercise due care and judgement in accordance with their statutory obligations.

These terms of reference are subject to the provisions of the South African Companies Act (71 of 2008), (the Act), the company’s Memorandum of Incorporation (MOI) and any other applicable legal or regulatory provision.

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Remuneration committee charter

INTRODUCTION

The remuneration committee (the committee) is constituted as a committee of the board of Reunert Limited (the company). The deliberations of the committee do not reduce the individual and collective responsibilities of board members with regard to their fiduciary duties and responsibilities, and they must continue to exercise due care and judgment in accordance with their statutory obligations.

These terms of reference are subject to the provisions of the South African Companies Act (71 of 2008), (the Act), the company's Memorandum of Incorporation (MOI) and any other applicable legal or regulatory provision.

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Nomination committee charter

INTRODUCTION

The nomination committee (the committee) is constituted as a committee of the board of Reunert Limited (the company). The duties and responsibilities of the members of the committee set out in this document are in addition to those as members of the board. The deliberations of the committee do not reduce the individual and collective responsibilities of board members with regard to their fiduciary duties and responsibilities, and they must continue to exercise due care and judgement in accordance with their statutory obligations.

These terms of reference are subject to the provisions of the South African Companies Act (71 of 2008), (the Act), the company’s Memorandum of Incorporation (MOI) and any other applicable legal or regulatory provision.

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Reunert Social, Ethics and Transformation Committee

INTRODUCTION

The Social, Ethics and Transformation Committee (“the committee”) is constituted as a committee of the board of directors of Reunert Limited (“the company”). The duties and responsibilities of the members of the committee are in addition to those applicable as members of the board.

The deliberations of the committee do not reduce the individual and collective responsibilities of board members in regard to their fiduciary duties and responsibilities, and they must continue to exercise due care and judgment in accordance with their statutory obligations.

These terms of reference are subject to the provisions of the Companies Act, the Company's Memorandum of Incorporation, Articles of Association, JSE listing requirements and any other applicable law or regulatory provision.

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