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Corporate Governance

 

 

 

 

 

 

Audit Committee

This committee is guided by board-mandated terms of reference, new Companies Act, King III Report and Code of Governance.

Risk Management Committee

This committee assists the board with the adoption and oversight of Growthpoint’s risk management framework and reporting in terms thereof.

Property Committee

This committee assists the board with decisions regarding our property portfolio, strategic acquisition valuations, approved property budgets and capital expenditure.

Remuneration Committee

This committee helps to determine the key components of remuneration and performance review criteria for Executive Directors and Senior Management. It also reviews and sets the organisation-wide remuneration policy and philosophy.

Nomination Committee

The nomination committee consists of the board’s chairman and the chairmen of  the board’s other committees

Social and Ethics Committee

This committee monitors the company’s social and transformation activities in accordance with relevant legislation, regulatory requirements and prevailing codes of best practice.