The Board has appointed Frank Braeken and Lucia Swartz as independent non-executive directors of the Company with effect from 1 April 2022 and 1 June 2022, respectively.
Frank is currently a non-executive director of Zambeef Products
(Zambia/UK) and Buhler (Switzerland), as well as non-profit
organisations, including Alliance for Green Revolutionary in
Africa (Kenya) and Marie Stopes International (UK).
Previously Lucia served as a non-executive director of Clicks
Holdings Limited, Zambian Breweries Plc and SABMiller Namibia (Pty)
Ltd.
The Board has resolved to make additional appointments to its
committees with effect from 1 April 2022, as follows. Audit Committee consist of CH Fernandez (Chairman), F Braeken, M Sello, DG Wilson as members. Risk and Sustainability
Committee consist of M Sello (Chairman), F Braeken, CH Fernandez, GJ Fraser-Moleketi, GA Klintworth and OM Weber. Social, Ethics and
Remuneration Committee consist of DG Wilson (Chairman), GJ Fraser-Moleketi, TE Mashilwane, OM Weber as members. Nomination and Governance
Committee consist of GJ Fraser-Moleketi (Chairman), TE Mashilwane, OM Weber, DG Wilson as members. Investment Committee consist of GJ Fraser-Moleketi (Chairman), CH Fernandez, TE Mashilwane, OM Weber, DG Wilson as members.