Interfront 2023 Annual Report

49 GOVERNANCE PART February 2023 has left the position of Chairperson of the Committee vacant. The Board will take ownership of the responsibilities of the committee and will reconstitute the Remuneration, Social and Ethics Committee when Mr Van Graan is replaced. Interfront Executive Committee (EXCO) During the period under assessment, the Interfront Executive Committee underwent an expansion to incorporate the highest-ranking individuals of the transferred team responsible for the eFiling and MobiApp solutions. This strategic addition aimed to ensure the inclusion of the indispensable expertise pertaining to these critical services, now under the stewardship of Interfront, within the executive team. Consequently, the executive team expanded to seven members by adding the roles of Executive: TaxSolutions andExecutive: BusinessDevelopment and Innovation. For the 2022/2023 financial year, the Interfront EXCO therefore comprises the Operations Director, the Financial/Acting Managing Director, the Executive: Talent, the Executive: Relationship Manager, the Company Secretary and Manager: Corporate Services, the Executive: Business Development and Innovation and the Executive: Tax Solutions. The Terms of Reference for EXCO were reviewed and approved by the Interfront Board at its meeting on 9 June 2022. The Terms of Reference provide that EXCO meet monthly and that it be responsible for the implementation of Interfront’s strategy and Annual Performance Plan and for making key business decisions, as well as for day-to-day management. EXCO draws up company-wide policies and procedures, reviews the financial viability of the entity, and deals with operational matters that require its attention. EXCO Meeting Attendance NAMES TITLE NUMBER OF MEETING ATTENDED LEILANIE JANSE VAN RENSBURG Financial/Acting Managing Director 12/12 JOHN ROBERTSON Operations Director 12/12 SAMUEL MTSWENI Executive: Relationship Manager 11/12 NOMBULELO MOHOTO Executive: Talent 12/12 MADELEIN PEPPERELL Company Secretary and Manager: Corporate Services 12/12 WARREN BARRATT Executive: Business Development and Innovation 12/12 DANIE DE KOCK Executive: Tax Solutions 12/12