JSE KING IV

INFORMATION SESSION

Ansie Ramalho

THE

SMALL

WHY

Local and international developments

Regulation

Emerging risks

Shareholder activism

Reporting

THE BIG

WHY

What if …?

Aspirations

Accessibility

Better not more

Co-creation

A

B

C

PROCESS

OVERVIEW

Stakeholder interviews

Timeline

Second half 2016

CONTENT

DEVELOPMENT

Approach

Appreciative

Integrative

Holistic

Lens

Board as focal

point LEADERSHIP STRATEGY AND POLICY OVERSIGHT ACCOUNTABILITY

CORPORATE

CITIZENSHIP Ethical governance Governance of ethics

Assessment of

implementation and

outcomes

Report

PERFORMANCE - "Value"

- Risk apppetite

- Strategy for value-creation

- Strategic riks

- Business model

- Business plan

- KPIs

- Reward

Report

CONFORMANCE

Commitment to compliance

with rules and regulation and

leading practice

- Board and board committees

- Chairman; LID; Cosec; CEO

- Group companies

- Risk and control framework

- IT governance framework

- Compliance framework

- Effectiveness of

structures

- Assurance over risk, IT

and compliance and

internal controls

Report

STAKEHOLDER

RELATIONSHIPS

Commit to stakeholder

inclusivity

- Engagement policy

- Integrated thinking policy

- Effectiveness of

engagement

- Assurance over

integrated reporting

Report

Vehicle

Session

Assess

Adapt

Working sessions

?

THANK

YOU