|
MSM
MSM
Massmart - Appoints additional independent non-executive directors to its Board
Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1940/014066/06)
Share Code: MSM
ISIN Code: ZAE000029534
("Massmart" or "the Company")
Massmart appoints additional independent non-executive directors to its Board
The Board of Massmart is pleased to announce that with effect from the 1st
November 2006, Dr Nolulamo Nobambiswano (Lulu) Gwagwa and Mr Kuseni D Dlamini
have been appointed to the Board as independent, non-executive directors. Dr
Lulu Gwagwa is the Chief Operating Officer of Lereko Investments and Mr Kuseni D
Dlamini is the Executive Chairman of the Richards Bay Coal Terminal. (A brief
profile for each of the new appointees is to be found at the end of this
announcement).
After these appointments, the Board will be constituted as follows:
Independent, non-executive directors
Mr Chris Seabrooke (Chairman)
Mr Dods Brand
Mr Zitulele ("KK") Combi
Mr Kuseni Dlamini
Dr Lulu Gwagwa
Mr James (Jim) Hodkinson
Ms Phumzile Langeni
Mr Nigel Matthews
Mr Peter Maw
Ms Dawn Mokhobo
Mr Michael Rubin
Executive directors
Mr Mark Lamberti (Chief Executive Officer and Deputy Chairman)
Mr Grant Pattison (Deputy CEO and CEO designate)
Mr Guy Hayward (Chief Financial Officer)
Mr Stephanus Nothnagel (Chief Operating Officer)
Profiles of appointees
Dr Nolulamo Nobambiswano (Lulu) Gwagwa
Dr Lulu Gwagwa is the Chief Operating Office of Lereko Investments. Dr Gwagwa
has a Masters degree in Town and Regional Planning from the University of Natal,
an MSc (cum laude) from the London School of Economics and Political Science,
and a PhD from University College, London.
In 1995 Lulu was appointed as Deputy Director General in the Department of
Public Works to establish the National Public Works Programme. Lulu completed a
five-year term as CEO of Independent Development Trust ("IDT") in 2003, and has
served on various government commissions, including the Commission for the
Delineation and Demarcation of Provincial Boundaries and the Ministerial
Advisory Committee on Local Government Transformation. She serves as a non-
executive director on the following boards: the Airports Company of South
Africa, FirstRand, the Development Bank of Southern Africa and Sun
International. She was a finalist in the 2001 Nedbank Business Women of the Year
awards.
Mr Kuseni D Dlamini
Mr Kuseni Dlamini is the Executive Chairman of the Richards Bay Coal Terminal,
the single largest export coal terminal in the world. After graduating, cum
laude, for his BA (Honours) Degree at Natal University in Durban, Kuseni was
selected to be a Rhodes Scholar at Oxford University, where he read for his
Master of Philosophy (MPhil) Degree between 1994 and 1996.
Kuseni previously worked in senior management roles for De Beers in South Africa
and at the Diamond Trading Company in London. Kuseni joined AngloGold Ashanti as
its Human Resources Head in 2003 and was appointed to his current position in
2005. He is a non-executive director of the Mvelaphanda Group Ltd, Teba Ltd and
the National Business Initiative (NBI). He is also a member of the National
Council of the South African Institute of International Affairs (SAIIA), based
at Wits University.
By order of the Board
Johannesburg
2 November 2006
Sponsor: Deutsche Securities (SA) (Proprietary) Limited
Date: 02/11/2006 10:54:07 AM 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 ] | |||||||||||||
|
|||||||||||||
