49 INTEGRATED ANNUAL REPORT 2023 Committee Activities In addition to receiving and considering management reports the committee also attended to the following during the reporting period: • Exchange rate hedging strategy • The impact of SOE failures on NCT and members • Appointment of the new Internal Auditor • The NCT BBBEE strategy • Approval of group annual financial statements • Appointment of new designated auditor • Review of the Risk Register • The effect of the changes to the Financial Intelligence Centre Act on NCT. Audit and Risk Committee Attendance 2022/03/01 2022/06/14 2022/09/20 2022/11/17 2023/02/28 JW Stegen (Chairman) Y Y Y Y Y 5 C Hohls Y Y Y N Y 4 JF Mason Y Y Y Y Y 5 G Payn Y Y Y Y Y 5 AV Schefermann n/a Y Y Y Y 5 APG Gibbs Y Y Y Y Y 5 Audit and risk management Directors Management Other Parties JW Stegen (Chairman) D Knoesen CP van Huyssteen (External Auditor) APG Gibbs K Moffett Y Mfabe (Internal Auditor) C Hohls LJ Simpson G Payn J Kotze (retired) JF Mason RC Thompson AV Schefermann CH Norris C van Aardt
RkJQdWJsaXNoZXIy MjgyNjA0