41 INTEGRATED ANNUAL REPORT 2022 BayFibre (Pty) Limited NCT Durban Wood Chips (Pty) Limited Shield Overall Manufacturers (Pty) Limited Forest Resources (Pty) Limited Shincel (Pty) Limited BOARD COMMITTEES MANAGEMENT Executive Audit & Risk Marketing Mills Social & Ethics Structure Tree Farming Member Services Tree Farming Wood chipping Logistics Forest Technology Development Services Finance Information Technology Corporate Services Board and COMMITTEE ATTENDANCE Day, PBB 8/8 1/1 2/2 Schefermann, AV 8/8 1/3 (appointed) 1/1 2/2 3/3 1/1 3/3 Freese, GL 8/8 2/2 1/1 2/2 Gibbs, AP 7/8 3/3 2/2 1/1 2/2 Hohls, C 7/8 2/3 1/1 3/3 1/1 2/2 Mason, AE 8/8 3/3 1/1 Mason, JF 8/8 3/3 3/3 1/1 Motloli, NC 8/8 3/3 2/2 1/1 2/2 Niebuhr, HG 8/8 2/2 0/3 (resigned) 1/1 1/1 Ngubane, MT 7/8 3/3 2/2 2/3 (appointed) 1/1 2/2 Payn, G 8/8 3/3 1/1 2/2 Stegen, JW 8/8 3/3 1/1 1/1 NCT Board MEETINGS SOCIAL and ETHICS AUDIT and RISK STRUCTURE MILLS TREE FARMING NCT AGM SUBSIDIARY BOARD MEETINGS
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