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EOH HOLDINGS LIMITED - Reconstitution of board committees

Release Date: 05/03/2020 12:00
Code(s): EOH     PDF:  
 
Wrap Text
Reconstitution of board committees

EOH HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/014669/06)
JSE share code: EOH ISIN: ZAE000071072
(“EOH” or “the Company”)


RECONSTITUTION OF BOARD COMMITTEES

Shareholders are advised that following the appointment of Andrew Mthembu as Chairman of the Company on
6 February 2020, and the appointment of Sipho Ngidi as an independent non-executive director of the Company on
20 February 2020, the board of directors have resolved that the board committees be reconstituted with effect from
4 March 2020.

Accordingly, Andrew Mthembu will step down as a member of the Audit Committee and as Chairman of the Information
& Technology Committee, but he will remain a member of that Committee. Ismail Mamoojee will step down from the
Nominations & Remuneration Committee and will be appointed as Chairperson of the Information & Technology
Committee. Sipho Ngidi will be appointed as Chairperson of the Nominations & Remuneration Committee and as a
member of the Social & Ethics Committee and the Governance & Risk Committee.

Following the above changes, the various committees will comprise:

Audit Committee
Mike Bosman (Chairperson)
Jesmaine Boggenpoel
Ismail Mamoojee

Nominations & Remuneration Committee
Sipho Ngidi (Chairperson)
Anushka Bogdanov
Mike Bosman
Moretlo Molefi

Social & Ethics Committee
Anushka Bogdanov (Chairperson)
Ismail Mamoojee
Moretlo Molefi
Sipho Ngidi
Stephen van Coller (CEO)
Fatima Newman (CRO)

Governance & Risk Committee
Jesmaine Boggenpoel (Chairperson)
Anushka Bogdanov
Mike Bosman
Andrew Mthembu
Sipho Ngidi
Stephen van Coller (CEO)
Fatima Newman (CRO)

Information & Technology Committee
Ismail Mamoojee (Chairperson)
Mike Bosman
Andrew Mthembu
Moretlo Molefi
Stephen van Coller (CEO)
Fatima Newman (CRO)

The board of directors, through the Nominations & Remuneration Committee will consider the appointment of a fourth
member to the Audit Committee and shareholders will be advised of any such appointment in due course.

5 March 2020


Sponsor
Java Capital

Date: 05-03-2020 12:00:00
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