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Change in the Board of Directors
Brait SE
(Registered in Malta as a European Company)
(Registration No.SE1)
Share code: BAT ISIN: LU0011857645
Bond Code: WKN: A1Z6XC ISIN: XS1292954812
("Brait" or "the Company")
CHANGE IN THE BOARD OF DIRECTORS
Brait’s Board of Directors ("Board") would like to extend its welcome to
John C. Botts who has been appointed as an Independent Non-Executive
Director of the Company with effect from 29 January 2016.
John is senior advisor in the London office of investment firm Allen &
Company and a senior advisor and member of the investment committee at
Corsair Capital. He is the non-executive chairman of Euromoney
Institutional Investor plc as well as fulfilling this role on the boards of
several privately owned companies. John was the non-executive chairman of
United Business Media plc from 2007 to 2012. In 1987 he founded his own
investment banking and private equity firm, Botts & Company Ltd, in
conjunction with Allen & Company. Prior to his current roles, John served
in a variety of capacities at Citibank, including chief executive officer
and then chairman of Citicorp Investment Bank Limited in Europe, Middle
East and Africa. John also served as chairman of Citicorp’s Venture
Capital Investment Committee in Europe. He has more than forty years of
experience in investment banking, corporate finance, and private equity. In
2003, John was awarded an Honorary Commander of the Order of the British
Empire (CBE) in recognition of his contribution to the arts in the United
Kingdom. John has a BA from Williams College, Massachusetts.
Shareholders of the Company are advised that Colin Keogh has resigned as a
Non-Executive Director from the Board with effect from 29 January 2016 for
personal reasons. The Board extends their appreciation for his contribution
to Brait since his appointment on 28 July 2010.
Malta
29 January 2016
The Company’s primary listing is on the Euro MTF market of the Luxembourg
Stock Exchange and its secondary listing is on the Johannesburg Stock
Exchange.
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/01/2016 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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