BCF - Bowler Metcalf Limited - Changes to the board of directors
BCF
BCF
BCF - Bowler Metcalf Limited - Changes to the board of directors
BOWLER METCALF LIMITED
(Registration number )
Share code: BCF ISIN number: ZAE000030797
("Bowler Metcalf" or "the company")
CHANGES TO THE BOARD OF DIRECTORS
The board of directors is pleased to announce the following appointments and
changes to the board of directors of the company:
Craig MacGillivray, an ex-managing partner of a second tier audit and
consultancy firm, has been appointed as an independent non-executive director as
from 10 March 2011. In addition, Mr MacGillivray will chair the Audit Committee
and serve on the Risk Committee and Remuneration Committee of the company.
The current Managing Director of the company, Mr Michael Brain, has been
appointed as Executive Vice Chairman and acting Chief Financial Officer of the
company with effect from 10 March 2011, and Mr Friedel Sass has been appointed
as Group Chief Executive Officer with effect from the same date.
Cape Town
9 March 2011
Sponsor
Arcay Moela Sponsors (Pty) Limited
Date: 09/03/2011 17:05:02 Produced by the JSE SENS Department.
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