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Metair - changes to the board
The board of directors of Metair ("Board") announced the appointment of Alastair Walker as an executive director and the new CFO of Metair with effect from 1 July 2025.
Changes to the board committees
Shareholders were further advised that the Board has decided to formally establish a separate Operations, Risk and Technology Committee with effect from Tuesday, 10 June 2025.
Consequently, the Company will constitute a stand-alone Audit Committee (previously the Audit and Risk Committee) and the reconstituted Board committees will comprise the following members:
• Audit Committee Nondumiso Medupe (chairperson), Billy Mawasha and Alupheli Sithebe.
• Operations, Risk and Technology Committee: Alupheli Sithebe (chairperson), Billy Mawasha, Peter Giliam and Manfred Muell.
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Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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