Aveng - changes to the board and board committees
Shareholders were advised thatBridgette Modise has resigned as an independent non-executive director of Aveng with effect from today, 31 October 2025.
Composition of Board Committees and appointment of Lead Independent Director Shareholders are advised that the following Board Committees have accordingly been reconstituted with non- executive directors, with effect from today:
• Audit Committee: B Meyer, D Noko, and N Bowen; and
• Social, Ethics and Transformation Committee: D Noko (Chair), P Hourquebie, and S Flanagan.
Shareholders were further advised of D Noko's appointment as Lead Independent Director of the Board with effect from today, 31 October 2025.
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