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Changes to Hudaco’s board of directors
Hudaco Industries Limited
(“Hudaco” or “the company”)
Incorporated in the Republic of South Africa
Registration number: 1985/004617/06
Share code: HDC
ISIN code: ZAE000003273
Changes to Hudaco’s board of directors
Stuart Morris, who joined the Hudaco board on 12 January 2009,
has announced his intention to retire as independent non-
executive director on 30 June 2017. The board thanks Stuart for
the significant contribution he has made to the group and wishes
him well in his retirement.
By way of succession, the board is pleased to announce the
appointment of Mark Thompson (64) as independent non-executive
director with effect from 20 June 2017. He will also be appointed
as a member of the audit and risk management committee, the
remuneration committee and the nomination committee.
Mark holds BCom, BAcc and LLB degrees and is a Chartered
Accountant (SA) and a qualified lawyer. He served, inter alia, as
chief financial officer of Sappi and as group treasurer of Anglo
American and, until recently, was a member of the corporate and
investment banking credit committee of Rand Merchant Bank and a
non-executive director of Group Five Limited and member of its
audit committee, mergers and acquisitions committee and chairman
of its remuneration committee.
He currently holds non-executive positions with Rand Merchant
Bank (member of the audit committee), FirstRand Insurance
Services Company Limited (member of the board and chairman of the
audit, risk and compliance committee), Rockwood Private Equity
(member of the board of one of its major unlisted investments)
and is a trustee of a medical research foundation and a member of
its investment committee.
Johannesburg
22 May 2017
Sponsor: Nedbank Corporate and Investment Banking
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