Boxer - changes to board committees
Cindy Robertson, currently an independent non-executive director of Boxer and Chair of the Audit, Risk and Compliance Committee (ARCC), has been appointed as interim Chair of the Remuneration Committee (RemCom).
The Board announced the appointment of Dineo Molefe, currently an independent non-executive director and a member of the Social and Ethics Committee (SETC), as a member of the Audit, Risk and Compliance Committee, with effect from 1 March 2026.
Chichi Maponya, Lead Independent Non-executive Director of Boxer, Chair of the Nominations and Governance Committee and a member of the Social and Ethics Committee, has been appointed as a member of the RemCom, also with effect from 1 March 2026.
|
