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SA Corp - board and committee changes
Naidene Ford-Hoon(Fok) has resigned as an independent non-executive director of the Company with effect from 15 September 2026.
The Board has approved the following changes, with effect from 15 September 2026:
•Adv OR Mosetlhi has been appointed as the lead independent director;
•JA Finn has been appointed as chairman of the Audit and Risk Committee and as a member of the Investment Committee and Nomination Committee. Ms Finn will accordingly step down as a member of the Social, Ethics and Environmental Committee; and
•DS Pydigadu has been appointed as a member of the Social, Ethics and Environmental Committee.
Extension of the Chief Executive Officer’s employment contract
Shareholders were further advised that the employment contract of the Group’s Chief Executive Officer and executive director, TR Mackey, has been renegotiated, postponing his retirement date to 31 December 2028.
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