Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 211 ORGANISATION STRUCTURE AS AT 31 MARCH 2024 Chief Digital Officer Operational Excellence & HSSE Legal Corporate Communication Secretarial Audit Committee Internal Audit Risk Integrity and Compliance Board Tender Committee Board Investment Committee Nomination and Remuneration Committee Board Governance and Risk Committee • Behavioural safety, learning & culture • Operational safety • Projects (Environment & HSSE) • Occupational health & hygiene • Quality management & assurance (ISO, Management System) • IT infrastructure • Cyber security • IT governance • Oracle practice • Application development & support • Data analytics • IT project management • IT solutions • UX/UI design & solutions • Internal communications • Publications • Brand management • Media relations • Event management • Creative services • Corporate responsibility • Corporate Governance Oversight • Board Support, Advisory, and Meeting Management • Statutory Compliance Advisory and Management • Statutory Record Keeping and Maintenance • Legal advisory – corporate, business operations • Legal affairs management • Contracts drafting & review • Intellectual Property (IP) management Board Committees
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