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AFRICAN DAWN Annual Report 2016

Corporate Governance 1. The Board Purpose: To lead the Group with integrity, through policies, strategic decisions, planning, governance, resource allocation, standards of conduct and stakeholder relationship management. Director Office Designation Changes WJ Groenewald Chief Executive Officer (CEO) and acting Chairman Executive EA van Heerden Financial Director Executive Resigned 11 January 2016 A Böhmert Executive Resigned 11January 2016 JK van Zyl Executive Resigned 11 January 2016 V Lessing Independent non-executive HH Hickey Chair audit committee Independent non-executive SM Roper Independent non-executive G Hope Chief Financial Officer (CFO) Executive Appointed 11 January 2016 CM Bull Chairperson Independent non-executive Appointed 31 October 2014 and resigned on 12 June 2015 Composition: The board comprised the following directors at the year end: • WJ Groenewald (Acting Chairman and CEO); • G Hope (Chief Financial Officer) • HH Hickey (Independent non-executive director); • V Lessing (Lead Independent non-executive director); • SM Roper (Independent non-executive director); Changes to the board during the year: New appointments during the year Mr. G Hope was appointed as Chief Financial Officer on 11 January 2016. 10 AFRICAN DAWN ANNUAL REPORT 2016


AFRICAN DAWN Annual Report 2016
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