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

SAPPI LIMITED - Changes to the Board of Directors

Release Date: 08/01/2019 12:00
Code(s): SAP     PDF:  
Wrap Text
Changes to the Board of Directors

Sappi Limited
(Incorporated in the Republic of South Africa)
Registration number: 1936/008963/06
JSE share code: SAP
ISIN code: ZAE000006284
("Sappi" or the "Company")



Changes to the Board of Directors



In terms of paragraph 3.59 (b) of the Listing Requirements of the JSE Limited, Sappi
shareholders are advised of the following changes to the Board of directors of Sappi (the
“Board”):

The Board is pleased to announce the appointment of Mr Brian Beamish as independent
non-executive director with effect from 01 March 2019.

Mr Beamish, a qualified mechanical engineer with over 40 years of relevant experience, was
appointed to the Lonmin Board in 2013 and as Chairman in 2014. He also serves as Chair
of the Nomination Committee and as a member of the Remuneration and Safety, Health &
Environment Committees. His executive career was spent within various divisions of Anglo
American, where his final role until retirement was that of Group Director Mining &
Technology, before which he was the CEO of the Base Metals Division.

Mr Beamish also serves as a non-executive director on the Board of Nordgold and is the
Chair of the Safety & Sustainable Development Committee and member of the Audit,
Remuneration and Nominations Committees.

Commenting on the appointment, Sir Nigel Rudd said: “Mr Beamish is a valuable addition to
Sappi’s strong board. He brings extensive engineering experience from a heavy industrial
environment with significant global exposure.”

The Board would like to take this opportunity to welcome Mr Beamish to the Sappi group.




Sponsor : UBS South Africa (Pty) Ltd
08 January 2019

Date: 08/01/2019 12:00:00 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