HUGE GROUP LIMITED - Constitution of Board Committees
HUG 201908050047A
Constitution of Board Committees
HUGE GROUP LIMITED
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
("Huge" or "the Company")
CONSTITUTION OF BOARD COMMITTEES
Following recent appointments to the board of directors (Board) and in
accordance with the requirements of the JSE Listings Requirements,
shareholders are advised that the Board has made changes to the
constitution of its Board committees (Committees) with effect from
31 July 2019.
The changes to the Committees take into account the unique skills and
experience of each director, the requirements of the Board and the
recommendations of the King IV Report on Corporate Governance
(King IV). The Board is satisfied that where membership of Committees
deviates from the recommended practices of King IV, the principles of
King IV have nevertheless been upheld.
Following implementation of the abovementioned changes, the
Committees will be constituted as follows:
Audit Committee
Dennis Gammie (Chairman)1
Stephen Tredoux1
Craig Lyons1
Nomination Committee
Dennis Gammie (Chairman)1
Brian Armstrong1
Craig Lyons1
Stephen Tredoux1
Social & Ethics Committee
Stephen Tredoux (Chairman)1
Craig Lyons1
Vincent Mokholo2
Karen Robinson4
1 Independent Non-Executive Director
2 Non-Executive Director
3 Executive Director
4 Company Secretary
Risk Committee
Dennis Gammie (Chairman) 1
Duarte da Silva2
Stephen Tredoux1
Brian Armstrong1
Remuneration Committee
Duarte da Silva (Chairman)2
Dennis Gammie1
Brian Armstrong1
Vincent Mokholo2
Investment Committee
Duarte da Silva (Chairman)2
James Herbst3
Andy Openshaw3
Samantha Sequeira3
Craig Lyons1
Brian Armstrong1
Johannesburg
5 August 2019
Sponsor
Questco Corporate Advisory (Pty) Ltd
1 Independent Non-Executive Director
2 Non-Executive Director
3 Executive Director
4 Company Secretary
Date: 05/08/2019 04:00:00
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