AVI - AVI Limited - Appointment of Non-Executive Directors
AVI
AVI
AVI - AVI Limited - Appointment of Non-Executive Directors
AVI Limited
(Registration number 1944/017201/06)
Share Code: AVI
ISIN: ZAE000049433
("AVI")
APPOINTMENT OF NON-EXECUTIVE DIRECTORS
The Board of Directors of AVI is pleased to announce the appointment of Mrs
Neo Dongwana and Mr Barry Smith to the Board as independent non-executive
directors. Their appointment is with effect from 15 March 2011.
Mrs Dongwana is a Chartered Accountant and was until recently a partner in the
audit division of Deloitte. Mrs Dongwana holds a BCom and a BCom Hons degree,
as well as a Post-Graduate Diploma in Accounting, all from the University of
Cape Town. Mrs Dongwana previously held the position of Equity Analyst with
Gensec Asset Management and is a member of a number of professional
associations.
Mr Smith was until recently the President of SABMiller Latin America and held
a number of other senior positions within SABMiller since 1984. Mr Smith has a
BSc Hons in Mathematics from the University of Stellenbosch, a BSc Hons in
Operations Research from the University of South Africa and a Masters in
Business Administration from Harvard University.
On behalf of the Board we take this opportunity to welcome Mrs Dongwana and Mr
Smith to the Board.
Angus Band
Chairman of AVI Limited
Gavin Tipper
Chairman of the Appointments and Remuneration Committee
Illovo
15 March 2011
Sponsor
Standard Bank
Date: 15/03/2011 10:47:01 Produced by the JSE SENS Department.
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