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

MR S SUBRAMONEY

Chairman of the Board

PROF E LINKS

PROF E LINKS

NON-EXECUTIVE DIRECTOR


Chairman of the Audit and Risk Committee
MR TR RAMABULANA

MR TR RAMABULANA

NON-EXECUTIVE DIRECTOR


Chairman of the Human Capital Committee
MS DE MOSIME

MS DE MOSIME

NON-EXECUTIVE DIRECTOR


Chairperson of the Social and Ethics Committee

MR GJ Nel

MR GJ Nel

NON-EXECUTIVE DIRECTOR


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

MR I STRAUSS

MR I STRAUSS

NON-EXECUTIVE DIRECTOR


Member of the Audit and Risk Committee
MS SM MAWELA

MS SM MAWELA

NON-EXECUTIVE DIRECTOR


Member of the Audit and Risk Committee
 

2021 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.

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

MS DE MOSIME

NON-EXECUTIVE DIRECTOR

Mr GJ Nel

Mr GJ Nel

NON-EXECUTIVE DIRECTOR

Mr D Du Toit

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

MR TR RAMABULANA

Chairman of the Human Capital Committee

MS M MOSIME

MS M MOSIME

NON-EXECUTIVE DIRECTOR

MR D DU TOIT

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

MR I STRAUSS

NON-EXECUTIVE DIRECTOR

PROF E LINKS

PROF E LINKS

NON-EXECUTIVE DIRECTOR

MS SM MAWELA

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

MS M MOSIME

NON-EXECUTIVE DIRECTOR

Executives

Mr D Du Toit

Mr D Du Toit

GROUP CEO


Member of the
Human Capital Comm. & Social and Ethics Comm.

MRS Faiza Majiet

MRS Faiza Majiet

GROUP CFO

MR PMT NORMAN

MR PMT NORMAN

CIO: TERRASAN GROUP

MR JA DU PLESSIS

MR JA DU PLESSIS

CEO: AQUNION INTERNATIONAL

MS L JENNER

MS L JENNER

CEO: SALDANHA PROTEIN

MR R Yearsley

MR R Yearsley

CEO: AQUNION