To view the PDF file, sign up for a MySharenet subscription.

MMI HOLDINGS LIMITED - Changes to the Board and Board Committees of MMI

Release Date: 08/07/2015 13:30
Code(s): MMI     PDF:  
Wrap Text
Changes to the Board and Board Committees of MMI

MMI HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2000/031756/06)
ISIN Code: ZAE 000149902
Share Code: (JSE) MMI
Share Code: (NSX) MIM

CHANGES TO THE BOARD AND BOARD COMMITTEES OF MMI

The MMI Holdings Ltd Board of Directors (the “Board”) would like to inform its shareholders of changes in
the compositions of certain Board Committees, in light of;
-     P Speckmann’s retirement, who is no longer a member of the Risk, Capital and Compliance Committee
      effective 30 June 2015.
-     B Gouws’ retirement, who is no longer a member of the Fair Practices Committee effective
      30 June 2015, and S Jurisich’s appointment as a member with effect from 1 July 2015.
-     the impending retirement of S Nxasana on 30 September 2015 as a director of the MMI Holdings
      Board, and his resignation as Chairman of the Remuneration Committee and member of the
      Nominations Committee effective 30 June 2015. J Burger has been appointed Chairman of the
      Remuneration Committee effective 1 July 2015.

For ease of reference, the compositions of the MMI Board committees as at 1 July 2015 are stated
hereunder:
    AUDIT              ACTUARIAL            REMUNERATION      SOCIAL, ETHICS &    FAIR PRACTICES          RISK, CAPITAL &     NOMINATIONS
                                                              TRANSFORMATION                              COMPLIANCE

    F Truter(2,4)      S Jurisich(2,5)      J Burger(2,4)     S Muller(2,4)       B van der Ross(2,4)     L von Zeuner(2,4)   JJ Njeke(1,2,4)
    F Jakoet(4)        N Kruger*            J van Reenen(4)   N Kruger*           G Marx(5)               N Kruger*           F Truter(4)
    S Muller(4)        M Vilakazi*          B van der Ross(4) J Moleketi(4)       N Kruger*               J van Reenen(4)     J Burger(4)
    L von Zeuner(4)    M Venter(5)          J Moleketi(4)     K Shubane(4)        K Shubane(4)            V Nkonyeni(3)       L von Zeuner(4)
                       S Greybe(6)                            B van der Ross(4)   S Jurisich(5)           F Jakoet(4)
                                                                                                          L Crouse(3)
                                                                                                          F Truter(4)
The MMI Balance Sheet Management Committee is no longer in existence since 31 December 2014. Its activities have since been merged into the
Risk, Capital and Compliance Committee.

1   Board chairperson
2   Committee chairperson
3   Non-executive director
4   Independent non-executive director
5   Independent Member
6   Independent Consultant
*   Executive Directors

CENTURION
8 JULY 2015

Sponsor in South Africa
Merrill Lynch South Africa (Pty) Ltd

Sponsor in Namibia
Simonis Storm Securities (Pty) Ltd

Date: 08/07/2015 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story