(Incorporated in the Republic of South Africa)
(Registration number 1987/004875/06)
Share code: DNA
ISIN code: ZAE000022794
("DNA")
CHANGES TO THE BOARD OF DNA
The following changes to the Board of DNA have taken place with immediate
effect:
APPOINTMENTS
- Stephen Conradie has been appointed Chairman of the Board, relinquishing
his role as joint Chief Executive Officer. Mark Kaplan has assumed sole
responsibility for the position of Chief Executive Officer, which will no
longer be a shared function.
- Vincent Tchenquiz has been appointed as a non-executive director.
RESIGNATIONS
- Philip Jacobson, previously Chairman, and John De Carvalho and Max Smeiman
have resigned from the Board.
THE BOARD OF DNA IS NOW CONSTITUTED AS FOLLOWS:
SA Conradie (Chairman)
MJ Kaplan (CEO)
PM Baker
Dr N Binedell *
L Brenner
AG Dandridge
R Krishnasamy * (Alternate: J Yuh - Loh *)
H Pieterman *
RC Pople
AB Rubenstein *
I Shongwe *
V Tchenquiz * (Alternate: J Parente *)
(* = non-executive director)
1 November 2001
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
