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

MMI HOLDINGS LIMITED - Changes to Board Committees

Release Date: 15/03/2019 15:45
Code(s): MMI MMIG02 MMIG04 MMIG05 MMIG01 MMIG06 MMIG03 MMIG07     PDF:  
 
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 Ltd
Committees:

•   Audit Committee: Mr LL von Zeuner has resigned from the Committee with
    effect from 28 February 2019. Ms LM Chiume and Ms L de Beer have been
    appointed to the Committee with effect 1 March 2019. The current members
    are Mr FJC Truter (Chairman), Ms F Daniels, Ms LM Chiume and Ms L de Beer
    (who will take over as Chairman of the Committee as soon as is practical).
•   Risk, Capital and Compliance Committee: Ms L de Beer has been appointed
    to the Committee with effect 1 March 2019. Mr FJC Truter is currently a
    member of the Committee and has taken over as Chairman with effect 1
    March, as a consequence of Mr LL von Zeuner’s resignation with effect 28
    February 2019. The current members are Mr FJC Truter (Chairman), Mr P
    Cooper, Ms F Daniels, Mr V Nkonyeni, Mr HP Meyer, Mr JC van Reenen, Mr
    DJ Park (non-director member) and Ms L de Beer.
•   Social, Ethics and Transformation Committee: Dr SL McPherson is appointed
    as a member of the Committee with effect 1 March 2019. The current members
    are Mr KC Shubane (Chairman), Mr PJ Moleketi, Mr HP Meyer and Dr SL
    McPherson.
•   Nominations Committee: Mr MS Moloko has been appointed as a member with
    effect 1 March 2019. The current members are Mr MJN Njeke (Chairman), Mr
    FJC Truter, Mr P Cooper and Mr MS Moloko.
•   Actuarial Committee: Mr NAS Kruger has resigned from the Committee with
    effect 31 December 2018. The current members are Prof SC Jurisich
    (Chairman), Mr RS Ketola, Prof JD Krige, and non-director members
    Mr DJ Park, Mr K Pather and Ms M Venter.
•   Fair Practices Committee: Mr NAS Kruger has resigned from the Committee
    with effect 31 December 2018, and Ms LM Chiume has been appointed to the
    Committee with effect 1 March 2019.      The current members are Prof SC
    Jurisich (Chairman), Ms LM Chiume, Prof G Marx (non-director member) and
    Mr KC Shubane.
•   Investments Committee: Ms LM Chiume, Messrs MS Moloko and RS Ketola have
    been appointed as members of the Committee with effect 1 March 2019. The
    current members are Mr V Nkonyeni (Chairman), Ms LM Chiume, Mr P Cooper,
    Mr MS Moloko and Mr RS Ketola.



Centurion
15 March 2019

JSE Sponsor
Merrill Lynch South Africa (Pty) Limited

Date: 15/03/2019 03:45:00 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