Transcription of CORPORATE GOVERNANCE REPORT - Super Group
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CORPORATE GOVERNANCE REPORT - Super Group
CORPORATEGOVERNANCEREPORTfor the year ended 30 June 2017 Super Group CORPORATE GOVERNANCE REPORT FOR THE YEAR ENDED 30 JUNE 2017 CORPORATE GOVERNANCE Report01 Abbreviations and definitions02 Introduction03 Board of directors06 Group Audit Committee07 Group Company Secretary08 Board subcommittees09 Accountability11 Employment equity, ethics, CORPORATE citizenship, health, safety and third-party management12 Stakeholder engagement14 Insurance15 Annual General Meeting16 King IV Application RegisterContentsSUPER Group CORPORATE GOVERNANCE REPORT FOR THE YEAR ENDED 30 JUNE 20171 The following abbreviations and definitions are used throughout this CORPORATE GOVERNANCE REPORT AFS Annual Financial Statements AGM Annual General Meeting B-BBEE Broad-Based Black Economic Empowerment BEE Black Economic Empowerment CEO Chief Executive Officer CFO Chief Financ
2 SUPER GROUP CORPORATE GOVERNANCE EPOR O HE EA ENDE UNE 2017 The directors and management of Super Group subscribe to the generally accepted principles of good corporate governance as one of the foundations of a sustainable business.
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