LIBERTY HOLDINGS LIMITED - LBH : Changes to Board Committees and the Lead Independent Director
LBH : Changes to Board Committees and the Lead Independent Director:
LIBERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1968/002095/06
("Liberty" or the "Company")
Alpha Code LBH
ISIN code: ZAE000127148
CHANGES TO BOARD COMMITTEES AND THE LEAD INDEPENDENT DIRECTOR
Shareholders are advised that Mr Angus Band, Mr Tony Cunningham and Dr
Sibusiso Sibisi have indicated their intention to retire from the board of
Directors of Liberty, effective 13 May 2020. The board thanks them for their
significant contribution to the company over the many years they have served
on the board.
Consequently, the following appointments have been approved by the board.
Lead Independent Director
Yunus Suleman (effective 14 May 2020)
Group Actuarial Committee
Howard Walker (chairman from 14 May 2020)
Group Audit and Actuarial Committee
Simon Ridley (effective 1 May 2020)
Howard Walker (effective 1 May 2020)
Carol Roskruge Cele (effective 1 May 2020)
Group Remuneration Committee
Simon Ridley (effective 1 May 2020, chairman from 14 May 2020)
Directors' Affairs Committee
Yunus Suleman (chairman from 14 May 2020)
Monhla Hlahla (effective 1 May 2020)
Nooraya Khan (effective 1 May 2020)
Group IT Committee
Nooraya Khan (effective 1 May 2020, chairman from 14 May 2020)
Significant Transactions Committee
Thembisa Skweyiya (effective 1 May 2020)
Related Party Committee
Yunus Suleman (effective 1 May 2020, chairman from 14 May 2020)
Howard Walker (effective 1 May 2020)
Johannesburg
27 February 2020
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 27-02-2020 05:15:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
