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FWD
FWD
FWD - Freeworld Coatings Limited - Changes to the board of directors and board
committees
FREEWORLD COATINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/021624/06)
Share code: FWD
ISIN: ZAE000109450
("Freeworld Coatings")
CHANGES TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
The following appointments to the board were made with effect from 28 April
2011:
- Mr H Ishino - Chairman (Non-executive)
- Mr AJ Phillips - Vice Chairman (Non-executive)
- Mr S Kobayashi (Non-executive)
- Mr HM Bharuka (Non-executive)
- Mr NH Malik (Non-executive)
The following directors retired from the board with effect from 28 April 2011:
- Mr RM Godsell (Independent Non-Executive)
- Mr MM Ngoasheng (Independent Non-Executive)
- Ms B Ngonyama (Independent Non-Executive)
- Mr DB Ntsebeza (Independent Non-Executive)
- Mr PM Surgey (Independent Non-Executive)
The board is now comprised of:
Mr H Ishino - Chairman (Non-Executive)
Mr AJ Phillips - Vice Chairman (Non-Executive)
Mr HM Bharuka (Non-Executive)
Mr AJ Lamprecht (Chief Executive Officer)
Prof E Links (Independent Non-Executive)
Mr S Kobayashi (Non-Executive)
Mr NH Malik (Non-Executive)
Ms NDB Orleyn (Independent Non-Executive)
Mr DA Thomas (Chief Financial Officer)
The membership of the committees of the board was re-constituted as follows:
Audit, Risk and Compliance Committee
Existing Constitution New Constitution
Ms B Ngonyama Mr HM Bharuka
Prof E Links Ms NDB Orleyn
Mr MM Ngoasheng Mr NH Malik
Prof E Links (existing member)
Remuneration and Nomination Committee
Existing Constitution New Constitution
Mr RM Godsell Mr H Ishino
Mr MM Ngoasheng Mr AJ Phillips
Ms NDB Orleyn Mr S Kobayashi
Paulshof
29 April 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/04/2011 13:00:01 Produced by the JSE SENS Department.
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