THE BIDVEST GROUP LIMITED - Reconstitution of Board Committees
BVT 201605300014A
Reconstitution of Board Committees
THE BIDVEST GROUP LIMITED
(“Bidvest”)
(Registration number 1946/021180/06)
Share code: BVT
ISIN ZAE 000117321
RECONSTITUTION OF BOARD COMMITTEES
As a result of the unbundling of the food business from Bidvest, the board has
resolved to reconstitute the board committees, with immediate effect, as follows:
Audit committee:
- Nigel George Payne –Chairman;
- Paul Cambo Baloyi – member;
- Eric Kevin Diack – member;
- Sibongile Masinga – member.
Risk committee:
- Paul Cambo Baloyi - Chairman;
- Nigel George Payne – member;
- Alexander Komape Maditsi - member
- Nompumelelo (Mpumi) Themekile Madisa - member;
- Gillian Claire McMahon - member;
- Hans Peter Meijer - member;
- Lindsay Peter Ralphs - member;
- Tania Slabbert – member.
Social & Ethics committee:
- Paul Cambo Baloyi - Chairman;
- Nigel George Payne – member;
- Alexander Komape Maditsi - member;
- Nompumelelo (Mpumi) Themekile Madisa - member;
- Gillian Claire McMahon - member;
- Hans Peter Meijer - member;
- Lindsay Peter Ralphs - member;
- Tania Slabbert – member.
Remuneration committee:
- Douglas Denoon Balharrie Band – Chairman;
- Alexander Komape Maditsi – member;
- Sibongile Masinga – member;
- Cecilia Wendy Lorato Phalatse – member;
- Nigel George Payne– member.
Nominations committee:
- Cecilia Wendy Lorato Phalatse – Chairman;
- Eric Kevin Diack – member;
- Tania Slabbert – member.
Acquisitions committee:
- Douglas Denoon Balharrie Band – Chairman;
- Paul Cambo Baloyi – member;
- Eric Kevin Diack – member;
- Hans Peter Meijer - member;
- Nigel George Payne– member.
- Lindsay Peter Ralphs – member.
Date: May 30 2016
Johannesburg
Sponsor: Investec
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