42 INTEGRATED ANNUAL REPORT 2024 Social and Ethics Committee The Social and Ethics Committee oversees the activities of the entire NCT Group in compliance with the provisions of the Companies Act No 71 of 2008, and to oversee matters provided for in the Co-operatives Act no 14 of 2005. The Social and Ethics committee plays an imperative role by overseeing activities which adds value to all NCT stakeholders and promotes a sustainable business. This report contains the NCT Group activities for the year ending 29 February 2024. Role of the Committee The Committee is accountable to the NCT Board and does not assume the functions of management. It generally oversees matters related to Social and Economic Development, Corporate Citizenship, Environmental Affairs, Health and Safety, Consumer and Public Relations, and Employment Practices. Membership The Committee is made up of four non-executive directors and five members of the management team. Each member of management plays a significant role in overseeing matters within the scope of the Committee’s mandate and is assisted by support staff throughout the year. The Committee members at the end the reporting period included: Directors Management NC Motloli (Chairperson) D Knoesen JF Mason LJ Simpson BS Bhengu VC Dladla APG Gibbs CH Norris N Reyneke M Ngcobo Committee Activities The integrated report sets out details of all matters falling within the Committee’s mandate. In addition to receiving Management reports on these matters it also focused on the following matters throughout the year: • BBBEE compliance • CSR projects • Noted the various FSC and PEFC audits and recommendations.
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