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Resilient - changes to the board
Shareholders and noteholders are advised that Protas Phili, who serves as the chairperson of the Audit and Risk Committee and having reached a tenure of 10 years, has indicated that he will retire from the Board at the annual general meeting ("AGM") to be held on 25 June 2026.
Terence Nombembe and Mary Bomela, who were appointed to the Board on 1 April 2026, have been appointed as members of the Audit and Risk Committee, with effect from 1 June 2026.
Following their appointments, the Audit and Risk Committee will comprise:
- Protas Phili, independent non-executive director (chairperson) until his retirement at the upcoming AGM;
- Stuart Bird, independent non-executive director;
- Des Gordon, independent non-executive director;
- Terence Nombembe, independent non-executive director; and
- Mary Bomela, independent non-executive director.
Terence Nombembe will serve as chairperson of the Audit and Risk Committee following the retirement of Protas from the conclusion of the upcoming AGM.
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