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Valterra - board committee changes
Fagmeedah Petersen-Cook and Deborah Gudgeon have been appointed to the Audit and Risk Committee.
The Governance Committee has been combined with the Social, Ethics and Transformation Committees and renamed the Social, Ethics and Governance Committee.Norman Mbazima has stepped down and Suresh Kana, as lead independent director, Thoko Mokgosi-Mwantembe, Deborah Gudgeon, Steve Phiri and Dorian Emmett have been appointed as additional members.
The Remuneration Committee has been renamed the People and Remuneration Committee, and its mandate expanded to include matters related to employment, diversity, empowerment, employee development and organised labour, all matters previously dealt with by what was known as the Social, Ethics and Transformation Committee. Thoko Mokgosi-Mwantembe and Deborah Gudgeon have been appointed as additional members.
The Safety and Sustainable Development Committee has been renamed the Sustainability Committee and Hennie Faul and Fagmeedah Petersen-Cook have been appointed as additional members.
Thevendrie Brewer has been appointed to the Nomination Committee.
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Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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