Phumelela - board changes











The board announced the following additions and changes to the board.

Appointment of independent non-executive directors to the board
Ms Fikile Magubane:
Non-executive director and member of the audit and risk committee

Ms Lindiwe Rakharebe
Non-executive director and member of the social and ethics committee

Mr SĂcelo Mahlalela
Non-executive director and member of the audit and risk committee

In compliance with the Companies Act (71 of 2008) and the companyĂs memorandum of incorporation, the above appointments shall be put to shareholders for approval at the upcoming annual general meeting on 11 December 2018.

Board committees
The board also confirmed the following appointments to board committees:
o Mr Siza Khampepe as member of the remuneration and nominations committee; and
o Ms Nolwandle Mboweni as member of the social and ethics committee in addition to her membership to the audit and risk committee.





2018-07-16 14:57:24