KAL Group's Board of Directors ensures that excellent corporate governance standards are retained throughout all company operations.
The Board consists of nine non-executive elected directors and two executive directors who are responsible for KAL Group's overall performance, as well as the sustainability of the company within the framework of community and the environment. Five primary executive committees and senior management staff assist the Board with fulfilling their duties.
KAL Group Board of Directors
Our Board includes non-executive and independent non-executive directors, as well as our CEO and Group Financial Director.View Board of Directors
Kaap Agri Bedryf Limited Board of Directors
This Board oversees our trade and services, supply chain, corporate affairs, finances, and human resources.View Board of Directors
The Audit and Risk Committee ensures that a valid system of internal control and risk management is applied to the financial sector of the company. The committee subsequently provides the Board with an objective and independent view of KAL Group’s finance, accounting, and control mechanisms.
The Remuneration Committee reviews and approves remuneration policies that pertain to the executive and senior management groups of the company. Moreover, the committee is also responsible for succession planning of the Board, incentive schemes, and further human resource matters.
The Social and Ethics Committee monitors KAL Group’s performance as a diverse and impactful business within the realm of socio-economic development and transformation. The committee also oversees the company’s activities regarding corporate citizenship, employment, labour, consumer relations, and SHEQ (Safety, Health, Environment, Quality).
The Nomination Committee evaluates the effectiveness of the Board and its committees, while also providing recommendations on the structure of the Board. These recommendations assist the Board in retaining an appropriate balance of hierarchy, size, diversity, and knowledge.
The Finance Committee ensures that all of KAL Group’s financing activities are efficiently managed. The committee is primarily responsible for approving and refining credit policies.