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King II
The King Committee on Corporate Governance launched the King Report on Corporate Governance for South Africa – 2002 (King II Report) at an Institute of Directors (IoDSA) Conference attended by 700 persons at the Sandton Convention Centre, 26 March 2002.
Included in the report
The comprehensive King II Report, together with Annexures, (as described below) in bound printed format (356 pages), is available from the IoDSA. In addition a CD ROM of the report is available from LexisNexis Butterworth.
The report includes:
Index of Content
Preface
Introductions & Background
Code of Corporate Practices & Conduct
Recommendations Requiring Statutory Amendment & Other Actions
| Section 1 - Board & Directors |
| Chapter 1 |
Role and Function of the Board |
Chapter 2
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Role and Function of the Chairperson |
Chapter 3
|
Role and Function of the Chief Executive Officer |
Chapter 4
|
Role of the Executive and Non-Executive Director |
| Chapter 5 |
Director Selection and Development |
| Chapter 6 |
Board and Director Appraisal |
| Chapter 7 |
Disqualification of Directors |
| Chapter 8 |
Board Committees |
| Chapter 9 |
The Business Judgment Rule |
Chapter 10
|
Role and Function of the Company Secretary |
| Section 2 - Risk Management |
| Chapter 1 |
Introduction and Definition |
| Chapter 2 |
Responsibility for Risk Management |
| Chapter 3 |
Assimilating Risk to the Control Environment |
| Chapter 4 |
Application of Risk Management |
| Section 3 - Internal Audit |
| Chapter 1 |
Status of Internal Audit |
| Chapter 2 |
Role and Function of Internal Audit |
Chapter 3
|
Scope of Internal Audit |
| Section 4 - Integrated sustainability reporting |
| Chapter 1 |
Introduction and Scope of Review |
| Chapter 2 |
Stakeholder Relations |
| Chapter 3 |
Ethical Practices and Organisational Integrity |
| Chapter 4 |
Safety, Health and the Environment (SHE) |
| Chapter 5 |
Social and Transformation Issues (including
Black Economic Empowerment) |
Chapter 6
|
Human Capital |
| Section 5 - Accounting & Auditing |
| Chapter 1 |
Auditing |
| Chapter 2 |
Non-audit Services |
| Chapter 3 |
Legal Backing for, and the Monitoring of, Compliance with Accounting Standards |
| Chapter 4 |
Information Technology |
| Chapter 5 |
Accessibility of Financial Information
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| Section 6 - Compliance & Enforcement |
| Chapter 1 |
Introduction |
| Chapter 2 |
Legal Mechanisms |
| Chapter 3 |
Enforcement of Existing Remedies |
| Chapter 4 |
Principles of Disclosure |
| Chapter 5 |
Role of the Media |
| Chapter 6 |
Encouraging Shareowner Activism |
| Chapter 7 |
The Role of Organised Business |
| Chapter 8 |
Enforcement in Other Jurisdictions |
| Appendices |
| Appendix I |
Members Of The King Committee On Corporate Governance |
Appendix II
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Terms Of Reference Of Review And Membership Of Task Teams |
Appendix III
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Directors’ Legal Duties |
| Appendix IV |
Board Self-Evaluation |
| Appendix V |
Model Terms Of Reference For Board Committees |
Appendix VI
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Sample Internal Audit Charter |
| Appendix VII |
Risk Management And Internal Controls |
Appendix VIII
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Key Decisions In Developing A Code Of Ethics |
Appendix IX
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UN Global Compact |
Appendix X
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The Global Sullivan Principles Of Corporate Social Responsibility |
Appendix XI
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AA1000 Standard – Executive Summary |
| Appendix XII |
Recommendations Of The Global Reporting Initiative – Draft 2002 |
| Appendix XIII |
Select Bibliography |
| Appendix XIV |
Useful Websites On Corporate Governance |
Ordering and costs
The comprehensive King II Report in bound printed format (356 pages), is available from the IoDSA.
To order the both the bound printed copy or the CD ROM please use the order forms available below or contact Joel Banda on 011 430 9900 / joelb@iodsa.co.za
| Copies ordered simultaneously |
1-2 copies |
3-5 copies |
6&up |
| Executive Summary |
- Per Copy - |
| Non-Members |
R250 |
R200 |
R150 |
| IoD Members & Corporate Patrons |
R200 |
R200 |
R125 |
| International Purchases |
Please contact us in this connection |
| King II Report |
- Per Copy -
|
| Non-Members |
R600
|
R550
|
R500
|
IoD Members & Corporate Patrons
|
R500 |
R500
|
R500
|
| Students |
R600 on producing a student card
|
| International Purchases |
Please contact us in this connection
|
Please add postage costs to the total costs above if required.
| Postage costs per single copy of the full report |
| Parcel Post |
R50 |
| Overnight to Post Box Address |
R125 |
| Overnight to Street Address |
R140 |
| Regional e.g. outside city centres |
R130 |
If ordering more than 2 books, please contact us
Payment for the above can be made by cheque or deposited directly into our bank account.
Please fax a copy of the deposit transaction to +27 11 484 1416.
| Account Name: |
Institute of Directors |
| Bank: |
First National Bank |
| Branch: |
Parktown |
| Branch Number: |
250455 |
| Account Number: |
5881 261 3587 |
Collection can be effected from
The Institute of Directors in Southern Africa
1st Floor, Block B
Grayston Ridge Office Park
144 Katherine Ave
Sandown
Sandton
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