Afrikaans Annual Financial Statements
Naspers
 
GOVERNANCE

IN THIS SECTION

SOCIAL AND ETHICS COMMITTEE REPORT

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The purpose of this report is to outline how the social and ethics committee has discharged its responsibilities as set out in section 72 of the South African Companies Act No 71 of 2008, as amended (“the Act”), and regulation 43 of the Companies Regulations 2011 (“the regulation”), issued in terms of the Act.

COMPOSITION

The social and ethics committee comprises non-executive, executive directors and certain key members of management. This committee met three times during the financial year. The company secretary also acts as the secretary of the committee. Details of attendance at meetings are provided here.

RESPONSIBILITIES
DISCHARGE OF RESPONSIBILITIES
CONCLUSION