AST GROUP LIMITED - REALIGNMENT OF THE BOARD OF DI
AST GROUP LIMITED - REALIGNMENT OF THE BOARD OF DIRECTORS
AST GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number 1998/021790/06
"AST Group"
Share code: AAA
ISIN: ZAE000027397
Realignment of the Board of Directors
The AST Group has, with effect from 1 October 2002, streamlined the Executive
membership of the Board of Directors as follows:
- Group Finance headed up by Marthinus Erasmus will include mergers and
acquisitions and international strategy;
- John Miller will head up Group Sales comprising of Group Business Development,
Industry Solutions, the Regions and Sales Management;
- Marthinus (Thinus) Mulder, has stepped down from the Board, and will report to
Marthinus Erasmus.
- Johannes (Joop) Groeneveld has resigned from the Board but remains part of the
Executive Committee.
At the same time, we are pleased to announce the appointment of Mofasi Lekota as
Non- Executive Director to the Board of the AST Group. Mofasi has substantial
experience in Human Resources and his skills will add to the diversity of the
Board.
The Board of Directors of the AST Group is now made up as follows:
Gerrie de Klerk Chairman
Jan van Zyl CEO
Marthinus Erasmus Financial Director
John Miller Sales Director
Pieter Bouwer Marketing Director
Con Fauconnier Non Executive Director
Malcolm MacDonald Non Executive Director
Sipho Ndlovu Independent Non-Executive Director
Jannie Mouton Independent Non-Executive Director
Jac van der Walt Independent Non-Executive Director
Mofasi Lekota Independent Non-Executive Director
Pretoria
1 October 2002
Date: 01/10/2002 08:30:01 AM Produced by the JSE SENS Department
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