CHANGES TO BOE LIMITED`S BOARD
BOE LIMITED
Share code: NED
ISIN code: ZAE000004875
Changes to BoE Limited`s board
A new board of directors for BoE Ltd has been appointed to manage the bank while
it operates as a separate company and until it is absorbed into the Nedcor
Group.
The BoE board comprises executive directors, from both Nedcor and BoE, and a
complement of non-executive directors from the BoE and Nedcor Groups.
The executive directors are: Tom Boardman, Richard Laubscher, Stuart Morris and
David Woollam. The non-executive directors are: Chris Ball, Professor Brian
Figaji, Johannes Hamman, Cedric Savage and Gerhard van Niekerk. Richard
Laubscher has been appointed as chairman.
The appointments are effective immediately.
Date: 26/07/2002 05:28:24 PM Produced by the JSE SENS Department
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