Truworths - board and committee changes
Hilton Saven, an independent non-executive director and Chairman of the Board, who is due to retire by rotation at the company’s upcoming annual general meeting scheduled for Thursday, 5 November 2026, has notified the company that he will not offer himself for re-election. Accordingly, Mr Saven will retire from the Board at the conclusion of the 2026 AGM.
Hans Hawinkels, a non-executive director and lead independent director of the Board, will succeed Hilton Saven as Chairman of the Board with effect from the conclusion of the 2026 AGM. At the same time, he will succeed Mr Saven as a member of the Social and Ethics Committee, assume the chairmanship of the Nomination Committee and step down as Chairman, but will remain a member of the Remuneration Committee.
Wayne Muller, an independent non-executive director of the company, will be appointed as Chairman of the Remuneration Committee and member of the Risk Committee, with effect from the conclusion of the 2026 AGM.
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