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FASSET | Annual Integrated Report 2022/23

objectives, organisational structure, relationships, frameworks and processes. Principle 12 of the King IV Code
recommends that the governing body should:

i. Assume responsibility by setting the direction for how the organisation should approach and address ICT;
ii. Oversee the Management of ICT, including overseeing that ICT risks are integrated into organisation-wide
risk management;

iii. Ensure that management responds to security and social media incidents with a breach coach;
iv. Ensure that ICT is used ethically and responsibly through an ICT policy and that ICT laws are complied
with;
v. See to it that information management sustains and enhances the intellectual property protection of the
organisation;
vi. Verify that data protection and information security law aspects are in place;
vii. Ensure that the risks pertaining to the sourcing of ICT and ICT contracts are managed;

viii. Ensure that the organisation responds to disruptive technologies; and
ix. Disclose the governance and management of ICT by the organisation, including disclosing an overview,
focus areas, actions taken and plans.

Table 8: Audit and Risk Committee

Number of
Name meetings Constituency Qualifications
attended
Independent • CA(SA)
Ms Malande Tonjeni 7
Chairperson
• Charted Global Management Accountant
(ACMA, CGMA) Associate General
Community
Ms Rofhiwa Singo 7 Accountant (AGA (SA))
Organisation
• BCompt. Honors (CTA) BCompt
• IAC higher certificate in accounting
• BCom
Organised
Mr Peterson Khumalo 7 • PGDip Accounting Registered Auditor
Employer
CA(SA)
• BCom (Accounting)
• Master’s in Public Administration (MPA)
Independent Postgraduate Diploma: Management
Mr Vernon Makaleni 7
Member (Specialising in Corporate Governance)
• Management Advancement Programme
(MAP) Certified Director
• LLM
• Postgraduate diploma in drafting and
Adv. Matime 7 Independent interpretation of contracts
Manasoe Member
• Advance certificate in construction contracts
LLB
Independent • MBA
Mr John Raphela 7
Member • Prince2 Certification BSC Computer Science

Make the future count.
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