MMI HOLDINGS LIMITED - Changes to Board Committees

Release Date: 03/12/2018 10:21
 
Wrap Text
Changes to Board Committees

MMI Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/031756/06)
JSE share code: MMI
NSX share code: MIM
(“MMI Holdings” or “the Company”)

MMI GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 1904/002186/06)
Company code: MMIG

Changes to Board Committees

Shareholders are informed of the following changes to the MMI Holdings Board
Committees:
•   Social, Ethics and Transformation Committee (“SETC”): Mr KC Shubane is
    currently a member of the SETC and has taken over as Chairman of the
    Committee with effect from 26 November 2018, as a consequence of Mr SA
    Muller’s retirement from the Board of MMI, as announced on 29 November
    2018.
•   Audit Committee: Mr SA Muller has retired from the Committee with effect
    from 26 November 2018. The remaining members of the committee are Mr FJT
    Truter (Chairman), Ms F Daniels and Mr L von Zeuner.
•   Risk, Capital and Compliance Committee: Appointment of Mr D Park as a
    non-director member on the Committee with effect from 1 August 2018.
•   The Nominations Committee has approved the establishment of a new MMI
    governance Committee to serve as an Investments Committee. Mr V Nkonyeni
    will serve as the Chairman of such Committee. The Committee will assist
    the board in the review, approval and oversight of acquisitions,
    disposals, additional investments and new initiatives.


Centurion
3 December 2018

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

Date: 03/12/2018 10:21:00 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.

Email this JSE Sens Item to a Friend.

Share This Story