Page 30 - Stellar IAR2015

CORPORATEGOVERNANCE REPORT (CONTINUED)ATTENDANCE AT BOARD MEETINGSAttendance by directors at Stellar Capital Board meetings and Board committee meetings for the period under review is set out below. Various members of the Board also met informally on a number of occasions.Board of DirectorsMember16 January 20157 May 201527 August 201524 November 2015CE PettitYesYesYesYesCB de Villiersn/aYesYesYesDD Tabata (Chair)YesYesYesYesJ de BruynYesYesYesYesL MangopeYesYesYesYesCJ Roodt~n/an/an/aYesPJ van ZylYesYesYesYesCC WieseYesYesApologiesYesCH Wiese~YesYesApologiesn/aAudit and Risk CommitteeRemuneration CommitteeMember16 January 201526 February 20157 May 201524 November 2015J de Bruyn (Chair)YesYesYesYesL Mangope~n/an/an/aYesCC WieseYesYesYesYesCH Wiese~YesYesYesn/aMember16 January 20157 May 201527 August 201524 November 2015PJ van Zyl (Chair)YesYesYesYesJ de Bruyn~YesYesYesn/aCE Pettit~YesYesYesn/aCJ Roodt~n/an/an/aYesDD TabataYesYesYesYesCH Wiese~YesYesApologiesn/aNominations CommitteeMember16 January 20157 May 201527 August 201524 November 2015DD Tabata (Chair)YesYesYesYesCE Pettit~YesYesYesn/aCJ Roodt~n/an/an/aYesPJ van Zyl~n/an/an/aYesCC Wiese~YesYesApologiesn/a26 | STELLAR CAPITAL PARTNERS