LENMED AIR 2019.pdf

Directors’ attendance at Board and committee meetings DIRECTORS’ ATTENDANCE AT BOARD AND COMMITTEE MEETINGS 1 MARCH 2018 — 28 FEBRUARY 2019 A = apologies (c) = chairman (i) = invitee NP = not present but may be invited to attend certain aspects of the meeting Board meetings Director 8 Mar 2018 7 June 2018 31 July 2018 25 Oct 2018 27 Feb 2019 P Devchand (c) (c) (c) (c) (c) A Devchand V Firman B Harie Prof B Goolab M Meehan w N V Simamane Audit and Risk Committee meetings Director 7 Mar 2018 23 May 2018 25 July 2018 24 Oct 2018 27 Feb 2019 M Meehan (c) (c) (c) (c) (c) B Harie P Devchand NP (i) NP (i) NP (i) NP (i) NP (i) A Devchand (i) (i) (i) (i) (i) V Firman (i) (i) (i) (i) (i) N V Simamane Remuneration and Nominations Committee meetings Director 22 May 2018 24 July 2018 25 Feb 2019 B Harie (c) (c) (c) P Devchand (i) (i) (i) A Devchand (i) (i) (i) V Firman (i) (i) (i) Prof B Goolab M Meehan Social and Ethics Committee meetings Director 18 May 2018 22 Oct 2018 19 Feb 2019 N V Simamane (c) (c) (c) E Asmal A A N Bechan A Dr N Patel Clinical Governance Committee meetings Director 23 May 2018 24 Oct 2018 21 Feb 2019 Prof B Goolab (c) (c) (c) A Devchand Dr N Patel V Firman A 70 ENSURING AND PROTECTING VALUE