委员会委员会


All committees of 委员会 function under a mandate of strategic or financial importance to the 乐鱼国际. They are chaired by persons with the requisite knowledge, 技能和经验, and operate under clear terms of reference.

 

执行委员会(委员)

The Executive Committee deals with governance matters between 委员会 meetings and reports on these matters at the next meeting. It also ensures that the Code of Conduct for 委员会 members is upheld, and finalises matters referred to it by 委员会.

成员:
1. Chairperson of 委员会: Mr A Sorgdrager
2. Deputy Chairperson of 委员会:  OE Mongale
3. 理事会外部成员:空缺
4. External Member of 委员会:  Ms U Barraballe
5. 校长:MB Tyobeka博士
6. 副校长:杜立石教授
7. Registrar: Prof M Verhoef (ex officio secretary)

委员会协调员:  尤拉莉亚.johnson@donronbooks.com

 

Audit, Risk and Compliance Committee (ARCC)

This Committee is accountable to 委员会 for the performance of its duties, which are to safeguard the 乐鱼国际’s assets, to maintain adequate accounting records, to develop and maintain an effective system of internal control, to oversee 管理’s role in creating and maintaining a proper risk 管理 process, and to authorise the annual audit fee of the external auditors. 该委员会 provides a channel of communication between the 委员会, 管理, the internal audit function and the external auditors. It enjoys unrestricted communication with the Chairperson of 委员会 (who is not a member of the Audit Committee), 副校长, the Executive Director: Finance and Facilities, 以及内部和外部审计员.

成员:
1. External Member of 委员会:  Mr TV Mokgatlha  (CHAIRPERSON)
2. External Member of 委员会:  Mr S de Bruyn
3. External Member of 委员会:  Mr MJS Thabethe
4. 独立专家:M van Zyl女士
5. 理事会外部成员:空缺
6. Executive Director: Finance and Facilities:  Ms E de Beer (in attendance)
7. 副校长: 
8. Registrar:  Prof M Verhoef (ex officio secretary)

委员会协调员:  蕾妮·沃森

财政委员会

The mandate of the 财政委员会 is to advise 委员会 on financial and investment matters and on long-term infrastructure development at the 乐鱼国际. 在履行这个角色的过程中, the Committee is tasked with reinforcing 委员会’s governance function with regard to sound, responsible and effective financial planning, 财务管理, financial governance and proper financial reporting.
履行其职责, the 财政委员会 makes use of three subcommittees, 即投标委员会, the Investments Committee and the Assets Committee.

成员:
1. External Member of 委员会: Mr C Mabe (CHAIRPERSON)
2. Chairperson of the Assets Committee:  Mr TV Mokgatlha
3. External Member of 委员会: Mr A Sorgdrager
4. Chairperson of the Investments Committee:  Mr S Mohapi
5. External Member of 委员会: Ms R Kenosi
6. Registrar: Prof M Verhoef (ex officio secretary)
7. 校长:MB Tyobeka博士
8. Executive Director: Finance and Facilities: Ms E de Beer (in attendance)

委员会协调员: 安德烈Bisschoff

招标委员会

This Committee’s role is to approve the tender policies and procedures prepared by 管理, to check that these comply with the Broad-Based Black Economic Empowerment Act of 2003, to confirm that tender policies are being implemented, and to evaluate and approve tenders for contracts valued at between R2 million and R15 million. 超过1500万兰特的合同, the Committee evaluates the tenders received and makes a recommendation to 委员会.

成员:
1. External Auditor:  Mr OE Mongale (CHAIRPERSON)
2. External Member of 委员会:  Mr S de Bruyn
3. External member of 委员会:  Mr TC Kgomo                               
4. 外部专家:MJ Mwase女士
5. 校长:MB Tyobeka博士
6. Registrar: Prof MM Verhoef (ex officio secretary)
7. Executive Director: Finance and Facilities: Ms E de Beer (in attendance)

委员会协调员: 安德烈Bisschoff
 

Investments Committee (a subcommittee of the 财政委员会)

The main task of this committee is to establish measures so that the 乐鱼国际 can earn the highest possible yield on investments, 有适当的风险. Its duties are to appoint portfolio managers and evaluate investment policies, the investment performance of portfolio managers and the credit arrangements within which the money market manager can operate.


成员:
1. External investment expert: Mr S Mohapi (CHAIRPERSON)
2. External investment expert: Mr L Seliane
3. External Member of 委员会: Mr A Sorgdrager
4. Chairperson of the 财政委员会:  Mr C Mabe
5. 校长:MB Tyobeka博士
6. Registrar: Prof M Verhoef (ex officio secretary)
7. Executive Director: Finance and Facilities: Ms E de Beer (in attendance)
8. Internal 乐鱼国际 expert:  prof J Fouché (in attendance)

 

委员会协调员:  安德烈Bisschoff

 

Assets Committee  (a subcommittee of the 财政委员会)

The main responsibility of this committee is to ensure the long-term development and maintenance of the infrastructure of the university.


成员:
1. External Member of 委员会:  Mr TV Mokgatlha (CHAIRPERSON)
2. External Member of 委员会: Ms U Barravalle
3. External Member of 委员会:  Ms R Kenosi
4. 校长:MB Tyobeka博士
5. Registrar: Prof MM Verhoef (ex officio secretary)
6. Executive Director: Finance and Facilities:  Ms E de Beer (in attendance)

委员会协调员: 安德烈Bisschoff
 

People and Culture and Employment Equity Committee (PCEE)

The mandate of the Human Capital Development and Employment Equity Committee is to ensure that adequate human resource policies and strategies are in place and to monitor the implementation of these policies and strategies in accordance with the set criteria and measures. The committee is responsible for all human resources and employment equity-related aspects, including remuneration and service conditions matters that are not within the scope of the Remuneration Committee. 该委员会, 作为管理机构, receives and evaluates reports from 管理 on specific human resources issues, including compliance with statutory requirements, and ensures that 管理 is held accountable for the implementation of human resources-related strategy and policies.


成员:
1. 理事会外部成员:空缺
2. External Member of 委员会:  Mr TC Kgomo
3. External Member of 委员会:  Ms S Britz
4. 外部专家:C Mokoena女士
5. Internal Member of 委员会:  Prof P Smit
6. Internal Member of 委员会:  Prof A Verhoef
7. 校长:MB Tyobeka博士
8. Registrar:  Prof M Verhoef  (ex officio secretary)
9. Executive Director: People and Culture: Dr M Singh (in attendance)

委员会协调员: Sarina Arendse

Transformation Oversight Committee (TOC)

The Transformation Oversight Committee oversees the implementation of the transformational aspects of the Annual Performance Plan.


成员:
1. External Member of 委员会:  Mr TC Kgomo                               
2. External Member of 委员会:  Adv PG Seleka SC  
3. External Member of 委员会:  Ms S Mlambo
4. Internal Member of 委员会:   Dr AA le Roux
5. Internal Member of 委员会:  Prof E du Plessis
6. 校长:MB Tyobeka博士
7. Registrar: Prof M Verhoef (ex officio secretary) 
8. Executive Director: People and Culture: Dr M Singh (in attendance)
 

委员会协调员:科林·史密斯

 

Student Life Oversight Committee (SLOC)

The committee fulfils an oversight role in as far as it oversees and advises the 乐鱼国际 管理 on all aspects related to student matters at the University.


成员:
1. 理事会外部成员:空缺
2. External Member of 委员会: Adv M Kruger
3. 理事会外部成员:空缺
4. 理事会外部成员:姆兰博女士
5. Internal member of 委员会:  Prof D Modise
6. Internal member of 委员会:  Prof P Smit
7. 副校长:
8. Registrar: Prof M Verhoef (ex officio secretary)

委员会协调员:  Sarina Arendse

 

荣誉奖励委员会

The 荣誉奖励委员会 considers nominations for Honorary Doctorates and other Honorary Awards.

成员:
1. 校长:MB Tyobeka博士
2. Chairperson of 委员会: Mr A Sorgdrager
3. Deputy Chairperson of 委员会:  Mr OE Mongale
4. Internal Member of 委员会: Prof A Verhoef
5. Internal Member of 委员会:  Prof D Modise
6. Internal Member of 委员会:  Prof A Kotzé
7. Registrar: Prof M Verhoef (ex officio secretary)

委员会协调员:科林·史密斯

 

薪酬委员会(RemCom)

The primary role of the committee is to assist 委员会 in carrying out its responsibilities regarding a fair and responsible remuneration philosophy and the implementation thereof as this is to become evident in remuneration policies and strategies.

成员:
1.  Chairperson of the 财政委员会:  Mr C Mabe (CHAIRPERSON)
2.  Chairperson of the 乐鱼国际 委员会: Mr A Sorgdrager
3.  Chairperson fof the People and Culture and Employment Equity Committee:  Vacant
4.  Chairperson of the Audit, Risk and Compliance Committee:  Mr TV Mokgatlha
5.  理事会外部成员:空缺
6.  校长:MB Tyobeka博士
7.  Registrar:  Prof M Verhoef (ex officio secretary)
8.  Executive Director:  Finance and Facilities: Ms E de Beer (in attendance)
9.  Executive Director:  People and Culture: Prof M Singh (in attendance)

委员会协调员:  阿曼达·范德·默维
 

Technology and Information 治理 Committee  (TIGov)

The Technology and Information 治理 Committee is responsible for the governance of all aspects related to information technology and information at the 乐鱼国际.
 

成员
1. External members of 委员会:  Mr MJS Thabethe (CHAIRPERSON)
2. 外部IT专家:XL Hadebe先生
3. External information expert:  Ms E Stander
4. External member of Counil: Adv M Kruger
5. Internal member of 委员会: Dr AA le Roux
6. External Member of 委员会: Ms U Barravalle
7. 校长:MB Tyobeka博士
8. Registrar: Prof M Verhoef (ex officio secretary)
9.  Deputy 副校长:  Assigned functions and Potchefstroom Campus Operations:  Prof D Balia (in attendance)
10. Director: Information Technology: Mr CE Pretorius (in attendance)

委员会协调员:  蕾妮·沃森

社会与道德委员会(SEC)

The Social and Ethics Committee is responsible for the governance of all aspects related to organisational ethics, 负责任的企业公民, sustainable development and stakeholder relationships as these add to the value-creation of the university.

成员
1. External members of 委员会:  Mr MJS Thabethe (CHAIRPERSON)
2. External member of Counil: Adv PG Seleka SC
3. External member of 委员会:  Prof A Combrink
4. External member of 委员会:  Pastor PM Tlhabanyane
5. Internal member of 委员会: Ms H Lekalakala
6. Internal Member of 委员会: Prof E du Plessis
7. 校长:MB Tyobeka博士
8. Registrar: Prof M Verhoef (ex officio secretary)

委员会协调员:  Irma van Niekerk

学生房屋小组委员会

The purpose of the Student Housing Committee is to provide strategic direction, governance and oversight in regard to the relevant functions of the committee and to advise 委员会 accordingly.  The functions of the committee include to provide strategic direction in regard to the 乐鱼国际's pursuit towards a clearly differentiated student value proposition, provide strategic direction towards a sense of belonging, a diverse and integrated student life across the campuses, particularly as this pertains to the provisioning of student housing in university-owned and university-leased as well as privately owned and university-accredited facilities and to guide the development of policies, guidelines and rules in regard a number of matter related to the Policy on Minimum Norms and Standards for Student Housing at Public Universities (GG 39238, 2015年9月29日).

成员:
1. 校长:MB Tyobeka博士 (CHAIRPERSON)
2. 理事会外部成员:空缺
3. Internal member of 委员会:  Prof A Kotzé
4. Executive Director Finance and Facilities:  Ms E de Beer
5. Executive Director Student Life:  Dr S Chalufu
6. DVC Potchefstroom Campus:  Prof D Balia
7. 马海坑校区:斯瓦内普尔教授
8. DVC Vanderbijlpark Campus:  Prof L du Plessis
9. SRC主席:T Molefi女士
10. SCC PC Residence officer:  Ms H du Toit
11. SCC MC Residence offider:  Mr H Makwela
12. SCC VC Residence officer:  Mr T Tshabalala
13. Registrar:  Prof M Verhoef (ex officio secretary)


委员会协调员:Sarina Arendse

 

更新日期:2022年.06.29