Changes to the Board and Board Committee Composition - GRTI
Changes to the Board and Board Committee Composition - GRTI
GROWTHPOINT PROPERTIES LIMITED
(Incorporated with limited liability in the Republic of South Africa under registration number 1987/004988/06)
(Bond issuer code: GRTI)
(“Growthpoint” or the “company”)
CHANGES TO THE BOARD AND BOARD COMMITTEE COMPOSITION
The retirement of Messrs Diliza, Moonsamy and Visser from the Growthpoint Board at the AGM held
on 8 December 2020 has necessitated a review of the Board Committees. The Committee composition
as from 24 February 2021 is as follows:
Property and Investment Committee:
1) FM Berkeley (Chairman)
2) SP Mngconkola
3) JA van Wyk
Composition of Audit Committee
1) R Gasant (Chairman)
2) KP Lebina
3) AH Sangqu
4) JA van Wyk
Social, Ethics and Transformation Committee.
1) AH Sangqu (Chairman)
2) NBP Nkabinde
3) SP Mngconkola
Human Resources & Remuneration Committee
1) JC Hayward (Chairman)
2) FM Berkeley
3) JF Marais
4) NBP Nkabinde R
Risk Management Committee
1) JA van Wyk (Chairman)
2) R Gasant
3) JC Hayward
4) PK Lebina
Sandton
26 February 2021
Debt Sponsor
Absa Bank Limited (acting through its Corporate and Investment Bank division)
Date: 26-02-2021 02:30:00
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