Page 61 - CJ 2019 INTEGRATED REPORT

59
Nomination & Remuneration Committee – Set up in in July 2019
Composition
Mr Bashirali A Currimjee
Mr Mazahir F E Adamjee
Mr Shahrukh D Marfatia
Mrs Aisha C Timol
Mr Christophe de Backer
Mandate
•
Making recommendations to
the the Board on on the the the the appointment replacement and removal of of Directors on the the the Board of of the the the Company’s subsidiaries •
Making recommendations to
the the the Board on on on the the the succession planning for the the the Managing Director •
Making recommendations to
to
the Board on on on Non- Executive and Independent Directors’ fees Attendance at Board Board Meetings and Board Board Committees The table below gives an an an an account of of the the records of of attendance at at the the the Company’s Board and Committee meetings for the the year under review:
Chairman
Member
Member
Member
Member
The Committee’s key areas of responsibility are:
•
Making recommendations to
the the Board on on the the appointment / / replacement / / removal of Executive Executive Directors Directors Directors Non-Executive Directors Directors Directors and Independent Directors Directors Directors Number of meetings held during the year Mr Bashirali A Currimjee
Mr Anil C C Currimjee1
Mr Ashraf M M Currimjee
Mr Azim F Currimjee
Mr Riaz A Currimjee
Mr Christophe de Backer
Mr Mazahir F E Adamjee2 Mr Geerja S Ramdaursingh3 Mr Shahrukh D Marfatia
Mr M M Iqbal Oozeer4
Mrs Aisha C Timol
Mr Karim A Barday
Co-opted Member
Mrs Vanesha Pareemamun
Notes:
Board Meeting 4
4
4
4
4
4
3 2 3 4
4
4
3 n/a
Audit & Risk Corporate Committee Governance Committee 2 4
n/a
1 2 4
1 3 n/a
3 - n/a
n/a
n/a
n/a
n/a
2 1 1 2 n/a
n/a
n/a
n/a
2 2 2 2 2 4
Strategy & Finance Committee 5 5 5 Human Resources & Organisational Effectiveness Committee 4
n/a
4
n/a
4
n/a
n/a
n/a
n/a
4
n/a
n/a
4
4
Nomination and Remuneration Committee 1 1 n/a
n/a
n/a
n/a
- 1 n/a
1 n/a
1 n/a
n/a
n/a
5 5 3 - 1 n/a
5 n/a
n/a
n/a
n/a
n/a
n/a
n/a
n/a
n/a
n/a
n/a
n/a
n/a
n/a
n/a
n/a
n/a
n/a
n/a
INTEGRATED REPORT
2019
1 Mr Anil C C C C C Currimjee
is is in in attendance at at at Audit & Risk Committee Committee and Corporate Governance Committee Committee Meetings 2 2 2 Mr Mazahir F F E Adamjee
stepped down as as Chairman
of of the the Corporate Governance Committee Committee in in in March 2019
2019
and as as Member
of of the the Strategy & Finance Committee in in April 2019
3 Mr Geerja S S Ramdaursingh
stepped stepped down down as as as Director in in in in in November November 2019
2019
2019
He stepped stepped down down as as as Member
Member
of of the the the Strategy & Finance Committee Committee in in in in April 2019
2019
2019
and as as Member
of the the other Board Committees in in in in November November 2019
2019
2019
4
Mr M M M M Iqbal Oozeer
is is in in in in attendance at at at Audit & Risk Committee Committee Meetings He was appointed Member
of the Corporate Governance Committee in in April 2019