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Aspen - proposed succession and board update
Kuseni Dlamini has advised the Board that he will not make himself available for re-election as a director at the Company's annual general meeting to be held in December 2026 ("AGM"). Accordingly, he will step down as Chair of the Board and cease to serve as an independent non-executive director of the Company at the conclusion of the AGM.
The Board has resolved to appoint Ben Kruger as successor Chair of the Board when Kuseni stands down as Chair at the conclusion of the AGM.
He will step down from the Audit and Risk Committee when he takes over as Chair in December. Ben has been appointed as a member of the Remuneration and Nomination Committee.
Chris Mortimer, a non-executive director, has informed the Board that he will not make himself available for re-election as a director at the AGM and will accordingly retire from the Board at the conclusion of that meeting.
Dr Yvonne Muthien will attain the age of 70 in September 2026 and, in terms of the Company's Board Charter and Board Policy on Tenure, is deemed to retire at that age. The Board has, however, determined that it is in the best interests of the Company for Dr Muthien to continue serving as an independent non-executive director for a further year following the AGM, to maintain Board continuity.
Themba Mkhwanazi, an independent non-executive director, has been appointed as a member of the Social and Ethics Committee with immediate effect.
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