information technology / executive management / proper management / pro-active and effective management / professional or business services / /
Organization
Audit Committee / Social & Ethics Committee / Human Resources / Remuneration and Nomination Committee / Nomination Committee / Risk Committee / / /
Position
COMPANY SECRETARY 7.1 The board / director of the company / chairman for review / ultimate custodian / King / board member / chief executive officer and chief financial officer / lead independent director / company secretary / chairman / executive director / secretary / Both executive / chairman and chief executive officer / director / DIRECTOR EVALUATION / The company secretary / non-executive director / chief executive officer / independent non-executive director / independent non-executive director / the board / chairman of the board / /
KUMBA IRON ORE LIMITED (Registration number[removed]) (“Kumba” or “the company”) BOARD CHARTER