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AFRICAN DAWN 2015 Annual Report

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 Appointed as CEO on AFRICAN DAWN 11 ANNUAL REPORT 2015 27 March 2014 EA van Heerden Financial Director Executive Appointed 27 March 2014 A Böhmert Executive Appointed 22 April 2014 JK van Zyl Executive Appointed 28 May 2014 V Lessing Independent non-executive HH Hickey Chair audit committee Independent non-executive SM Roper Independent non-executive Appointed 22 April 2014 JS van der Merwe Chairperson Non-Executive Appointed 10 April 2013 and resigned on 4 June 2014 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: • Mr. WJ Groenewald (Acting Chairman and CEO); • Mr. EA van Heerden (Financial director) • Ms. HH Hickey (Independent non-executive director); • Ms. V Lessing (Lead Independent non-executive director); • Mr. SM Roper (Independent non-executive director); • Mr. JK van Zyl (Executive director); • Ms. A Böhmert (Executive director); .and • Mr. CM Bull (Independent non-executive director). Changes to the board during the year: New appointments during the year Mr. EA van Heerden was appointed as financial director on 27 March 2014, Ms. A Böhmert as executive director on 22 April 2014 and Mr. SM Roper as independent non-executive director on 22 April 2014. Mr. CM Bull was appointed as independent non-executive Chairperson on 31 October 2014.


AFRICAN DAWN 2015 Annual Report
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