Leadership

Through the guidance of an experienced Board of Directors and Executive team, the Terrasan Group continues to grow from strength to strength – adapting to challenges as they arise.

DIRECTORS

PROF ASM KARAAN

PROF ASM KARAAN

EXECUTIVE CHAIRMAN OF THE TERRASAN BOARD

Member of the Social and Ethics Committee
Member of the Human Capital Committee

MR BF BURGER

MR BF BURGER

NON-EXECUTIVE DIRECTOR

Chairman of the Human Capital Committee
Member of the Audit and Risk Committee

PROF E LINKS

PROF E LINKS

NON-EXECUTIVE DIRECTOR

MR GJ Nel

MR GJ Nel

NON-EXECUTIVE DIRECTOR

Member of the Human Capital Committee

MR S SUBRAMONEY

MR S SUBRAMONEY

NON-EXECUTIVE DIRECTOR

Chairman of Audit and Risk Committee

MR KA SINCLAIR

MR KA SINCLAIR

NON-EXECUTIVE DIRECTOR

Member of Audit and Risk Committee

MR TR RAMABULANA

MR TR RAMABULANA

NON-EXECUTIVE DIRECTOR

MS DE MOSIME

MS DE MOSIME

NON-EXECUTIVE DIRECTOR

Chairperson of Social and Ethics Committee

2017 REPORTS AND COMMITTEES

The downloadable reports contained below, highlight how we at Terrasan subscribe to the vision that a sustainable business manages its activities and products responsibly to ensure a positive impact on society, the economy and a sustainable future. Please feel free to download and peruse these reports by clicking on the relevant links.

Corporate Governance Report

2017

The Board is collectively responsible and accountable for the vision, strategic direction and governance of the Terrasan Group. The Group comprises six non-executive members and one executive member. Although not all of the non-executive members are independent, the Board is satisfied that they act independently in pursuing the welfare of the Group.

Directors’ Responsibilities and Approval

2017

The directors are required in terms of the Companies Act 71 of 2008, as amended, to maintain adequate accounting records and are responsible for the content and integrity of the group annual financial statements and related financial information.

It is their responsibility to ensure that the group annual financial statements fairly present the state of affairs of the Group as at the end of the financial year and the results of its operations and cash flows for the period then ended, in conformity with International Financial Reporting Standards (IFRS).

Social, Ethics and Human Resources Committee Report

2017

The Social, Ethics and Human Resources Committee comprises three members appointed by the Board. The main responsibility of the committee is to monitor the Group’s activities with regard to its social impact in terms of Social and Economic Development, Corporate Citizenship, the Environment, Labour, and so forth.

MS DE MOSIME

MS DE MOSIME

PROF ASM KARAAN

PROF ASM KARAAN

Audit and Risk Committee Report

2017

The shareholders of Terrasan Group Limited have constituted the Audit and Risk Committee of three non-executive Board members in accordance with Section 94 of the Companies Act 1971 of 2008, as amended. The objective of this committee is to assist the Board in carrying out its functions in relation to the safeguarding of assets, risk management processes, and the preparation of financial statements in compliance with legislation.

MR S SUBRAMONEY

MR S SUBRAMONEY

MR BF BURGER

MR BF BURGER

MR KA SINCLAIR

MR KA SINCLAIR

Environmental and Social Governance Report

2017

The Terrasan policy on Environmental and Social Governance reaches across and into all its subsidiary companies. The Group’s objective is to do good business whilst at the same time protecting the environment and people from harm, and providing social benefits through looking after its workforce and supporting its communities.

Other key elements of our policy are doing business in an ethical manner and to comply with relevant national legislation whilst gearing up to operate to international good practice standards.

MR MB MINNAAR

MR MB MINNAAR

Executives

MR WS van Zyl

MR WS van Zyl

CEO: SALDANHA PROTEIN

MR R Yearsley

MR R Yearsley

CEO: AQUNION

MR PMT NORMAN

MR PMT NORMAN

CFO: TERRASAN GROUP

MR MB MINNAAR

MR MB MINNAAR

GROUPS ENVIRONMENTAL, SOCIAL AND GOVERNANCE MANAGER

MR JA DU PLESSIS

MR JA DU PLESSIS

CEO: AQUNION WHOLESOME FOODS