Board demographics 30 40 30 30 30 40 0 0 FY22 FY23 Age % ■40 – 49 ■60 – 69 ■50 – 59 ■>70 50 20 50 30 30 20 FY22 FY23 Board racial diversity % ■Black ■White ■Non-South African 30 70 30 70 FY22 FY23 Board gender diversity % ■Women ■Men Performance and future focus: Looking ahead, the board will focus on: • Providing input in relation to strategic direction and oversight of capital allocation • Monitoring management implementation and progress of strategic objectives • Stakeholder engagement, relationships and activities, and business impacts • Monitoring ethical conduct • Assessing the impact of challenging macro-economic factors on the group and management’s actions to mitigate these impacts Summarised governance review continued Corporate governance review continued A key focus area during the reporting period was the group’s short and long-term strategy. For the year under review, the board is satis ed that it has ful lled its duties in accordance with its charter. Phuthuma Nathi Investments (RF) Limited Integrated annual report 2023 90
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