|
BDEO BVT
BVT
The Bidvest Group Limited - Bidvest announces new directorate
The Bidvest Group Limited
Incorporated in the Republic of South Africa
Registration number 1946/021180/06
Share code BVT
ISIN:ZAE000050449
("Bidvest"or "Group")
Bidvest announces new directorate
In compliance with rule 3.59 of the JSE Listing Requirements, the following
information is disclosed:
Further to the announcement regarding the restructuring of the Board made on the
release of the Group"s results for the half year ended December 31 2005, Bidvest
is pleased to announce its current directorate:
Non Executive:
MC Ramaphosa (Chairman)
DDB Band
LG Boyle#
AA de Costa (alternate LJ Mokoena)
S Koseff
RM Kunene
G Marcus
D Masson
BE Moffat (alternate T Slabbert)
JL Pamensky
N Payne*
Adv P Tlakula*
Executive:
B Joffe ( Group Chief Executive)
FJ Barnes (CE Bidvest Europe Division)
BL Berson (CE Bidvest Australasia Division)
MC Berzack (CE Bid Industrial and Commercial Products Division)
AW Dawe* (CE Bidfreight Division)
MBN Dube (Group Commercial Director)
LI Jacobs (Executive Director Bidserv Division)
CH Kretzmann (CE Bidfoods Division)
P Nyman (Group Financial Director) (alternate DE Cleasby*)
SG Pretorius (CE Bid Auto Division)
LP Ralphs (CE Bidserv Division)
AC Salomon (Executive Director)
* New appointment with immediate effect
# Previously an Executive Director
Non executive directors Messrs N Cassim, M Chipkin and T Reitman all resign with
immediate effect however M Chipkin as the co founder of Bidvest will remain
involved in an honorary capacity.
N Payne CA(SA) MBL, is a leading authority on corporate governance, risk
management and internal audit and was the convenor of the risk management and
internal audit task team of the King 2 report on corporate governance for South
Africa.
Advocate P Tlakula is the chief electoral officer of the Independent Electoral
Commission and was previously a member of the Human Rights Commission, playing
an active role in supporting gender rights and combating racism.
Executive directors Messrs LI Chimes, AM Griffith, DK Rosevear, CE Singer, PD
Womersley and HL Greenstein all resign as directors of the Group with immediate
effect but continue their directorships of certain subsidiary companies as well
as their roles as senior management of the Group.
LG Boyle has resigned as executive director responsible for the travel and
banking operations however has been appointed as a non executive director.
AW Dawe CA(SA), is the chief executive of the Bidfreight Division, a position he
has held for the past year.
DE Cleasby CA(SA), previously responsible for Group Corporate Finance and
Investor Relations, has been appointed as Financial Director designate and will
assume full responsibility following a handover period.
By order of the Board
June 28 2006
Sponsor:Investec Bank Limited
Date: 28/06/2006 04:06:37 PM Produced by the JSE SENS Department
| 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. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
