IMPERIAL HOLDINGS LIMITED
Registration No 1946/021048/06
IMPERIAL HOLDINGS - CHANGES IN BOARD
Imperial Holdings has announced a number of changes to its board of
directors and the separation of the role of chairman and chief executive.
The company has also announced the formation of an executive committee which
will drive the day to day running of the group.
Leslie Boyd has been appointed non-executive chairman of the Imperial
Holdings board and Bill Lynch takes on the role of chief executive.
To facilitate the new structure, the following directors have resigned from
the board with effect from 17 June 2001:
-Marius Els
-Maureen Jackson
-Mike Koch
-Alfie Rieckhoff
They retain their executive positions with the Imperial group.
The board of directors of Imperial Holdings now comprises:
Non-executive Executive
-Leslie Boyd (chairman) - Bill Lynch (chief executive)
-Percy Abelkop - Tak Hiemstra
-Phil Erasmus - Hafiz Mahomed (financial director)
-Roy McAlpine - Gerhard Riemann
-Eric Molobi - Carol Scott
-Oshy Tugendhaft
-Frederik van Zyl Slabbert
The members of the executive committee are:
-Bill Lynch (chairman)
-Carol Scott (deputy chairman)
-Ralph Boettger
-Manny da Canha
-Tak Hiemstra
-Hafiz Mahomed
ends
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