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

MR S SUBRAMONEY
Chairman of the Board

PROF E LINKS
NON-EXECUTIVE DIRECTOR
Chairman of the Audit and Risk Committee

MR TR RAMABULANA
NON-EXECUTIVE DIRECTOR
Chairman of the Human Capital Committee

MS DE MOSIME
NON-EXECUTIVE DIRECTOR
Chairperson of the Social and Ethics Committee

MR GJ Nel
NON-EXECUTIVE DIRECTOR
Member of the Human Capital Committee Member of the Social and Ethics Committee

MR I STRAUSS
NON-EXECUTIVE DIRECTOR
Member of the Audit and Risk Committee

MS SM MAWELA
NON-EXECUTIVE DIRECTOR
Member of the Audit and Risk Committee
2021 REPORTS AND COMMITTEES

CHAIRMAN’S Report
2021
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
2021
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, Ethic Committee Report
2021
The Social, Ethics 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
NON-EXECUTIVE DIRECTOR

Mr GJ Nel
NON-EXECUTIVE DIRECTOR

Mr D Du Toit
GROUP CEO
HuMAN CAPITAL Committee Report
2021
The Committee has an independent role with direct accountability to the Board. The Committee does not assume the functions of management, which remain the responsibility of the executives, officers and other members of senior management. The overall role of the Committee is to assist the Board with Human Capital oversight over Terrasan Group Limited and its subsidiary companies (the Group).

MR TR RAMABULANA
Chairman of the Human Capital Committee

MS M MOSIME
NON-EXECUTIVE DIRECTOR

MR D DU TOIT
GROUP CEO
Audit and Risk Committee Report
2021
The shareholders of Terrasan Group Limited have constituted the Audit and Risk Committee of three nonexecutive Board members in accordance with Section 94 of the Companies Act 71 of 2008, as amended. In addition to the Committee members, the Chief Financial Officer, Group Financial Reporting and Compliance Manager, senior management members as well as senior representatives of the external auditors attended meetings of the committee by invitation. Four meetings were held during the year..

MR I STRAUSS
NON-EXECUTIVE DIRECTOR

PROF E LINKS
NON-EXECUTIVE DIRECTOR

MS SM MAWELA
NON-EXECUTIVE DIRECTOR
Environmental and Social Governance Report
2021
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.

MS M MOSIME
NON-EXECUTIVE DIRECTOR
Executives

Mr D Du Toit
GROUP CEO
Member of the
Human Capital Comm. & Social and Ethics Comm.

MRS Faiza Majiet
GROUP CFO

MR PMT NORMAN
CIO: TERRASAN GROUP

MR JA DU PLESSIS
CEO: AQUNION INTERNATIONAL

MS L JENNER
CEO: SALDANHA PROTEIN

MR R Yearsley
CEO: AQUNION