Interfront Annual Report 2022

PART C: GOVERNANCE 53 Name Qualifications Internal or External Date Appointed Date Resigned No. of Meetings Attended Ms Doris Dondur Designations: Chartered Accountant (SA) Chartered Director (SA) Qualifications: BAcc (Stellenbosch University) BCompt (Hons) (Unisa) Global International Executive Development Programme (University of the Witwatersrand and London Business School) International Executive Development Programme (University of Reno) BAdmin (Hons) (Stellenbosch Business School) MBA (Stellenbosch Business School) Postgraduate Certificate in Labour Relations (Unisa) (Cum Laude) External 2 August 2018 Active 23 Mr Thabiso Ramasike Designation: CAIB (SA) – (Institute of Bankers of SA) Qualifications: BCom (University of Johannesburg) Senior Executive Development Programme (GIBS) Global International Executive Development Programme (University of Toronto and York University, Canada) External 14 July 2016 Active 15 Ms Rachel Nkgodi Designation: Chartered Accountant (SA) Qualifications: MMDP (Duke Corporation Education, Duke University) BCompt (Hons) Accounting Science/CTA (Unisa) BCom Accounting (University of Johannesburg External 10 March 2021 November 2021 10 Mr Barend Petersen Designation: Chartered Accountant (SA) Qualifications: BCompt (Hons) (UNISA External 20 September 2021 Active 7 Ms Carmen Cary-Anne Mpelwane Designation: Chartered Accountant (SA) CFA Charter-holder Qualifications: Postgraduate Diploma in Accounting (University of Cape Town) Bachelor of Business Science (Finance Hons) (University of Cape Town) External 24 February 2022 Active 0 AUDIT AND RISK COMMITTEE MEMBERS SERVING DURING THE 2021/2022 FINANCIAL YEAR 8. INTERNAL CONTROL UNIT (CONT.) None of the members of the Audit and Risk Committee are Executive Directors of Interfront and they are thus independent. The Internal Audit attends all committee meetings and the AGSA is invited to all meetings and presents their reports on completion of the audit to the committee. Interfront’s financial statements are reviewed by the Audit and Risk Committee. Thereafter, the statements are recommended for Board approval. Interfront’s Risk Register and a report on progress regarding mitigating actions are likewise tabled at committee meetings.