KUMBA IRON ORE - Annual Report 2007
QUICKLINKS
Arrow Statement of compliance
Arrow Role of the board
Arrow Board composition
Arrow Directors’ attendance
Arrow Frequency and attendance of meetings
Arrow Board evaluation
Arrow Induction and training
Arrow Company secretary
Arrow Committees of the board
Arrow Risk Management
Arrow Statement of internal control
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Corporate governance

Company secretary

The company secretary provides the board as a whole and the directors individually with guidance on discharging their responsibilities. He is also a source of information and advice to the board on matters of ethics and corporate governance. The company secretary maintains and regularly updates the corporate governance manual which is distributed to new directors, and ensures that the board and company comply with the Listings Requirements of the JSE.