AECI Limited - Board Committee Changes
02 June 2023 - 1:00AM
PR Newswire (US)
AECI
LIMITED
(Incorporated
in the Republic of South
Africa)
(Registration
Number 1924/002590/06)
Tax
reference number: 9000008608
Share
code: AFE ISIN:
ZAE000000220
Hybrid
code: AFEP ISIN: ZAE000000238
Bond
company code: AECI
LEI:
3789008641F1D3D90E85
(AECI or
the Company)
AECI
BOARD COMMITTEE CHANGES
In
accordance with paragraph 3.59 of the JSE Limited (JSE) Listings
Requirements and paragraph 6.39 of the JSE Debt Listings
Requirements, the Board of Directors of the Company (the Board)
wishes to advise shareholders and noteholders of the following
changes to the Board Committees:
-
Ms
Marna Roets, a Non-executive
Director of the Company since 2020, has been appointed as the
Chairman of the Remuneration and Human Capital Committee,
succeeding Mr Godfrey Gomwe, who
retired from the Board following the conclusion of the Annual
General Meeting held on 30 May 2023.
Ms Roets is also a member of the Audit and Social, Ethics and
Sustainability Committees as well as a member of the AECI Captive
Insurance Financial Review Committee.
-
Mr
Samuel Coetzer, a Non-executive
Director of the Company, joins the Remuneration and Human Capital
Committee as a member to further bolster the experience and
expertise of the Committee
-
Mr
Mark Kathan, an Executive Director
of the Company and Chief Executive Officer of AECI Mining Limited,
steps down from his position as a member of the Risk Committee as
well as the Safety, Health and Environment Committee to align with
the functions of the AECI Executive Committee.
-
All
changes are effective immediately.
By order
of the Board
Cheryl Singh
Group
Company Secretary
Woodmead,
Sandton
1 June 2023
Equity and
Debt Sponsor
Rand Merchant Bank (A division of FirstRand Bank
Limited)
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