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AFRICAN DAWN 2015 Annual Report

Directors’ Report continued 4. Events after the reporting period There are various events after the reporting period. Refer to note 45. AFRICAN DAWN 33 ANNUAL REPORT 2015 5. Directors The directors in office at the date of this report are as follows: Directors Office Designation Changes WJ Groenewald Chief Executive Officer (CEO) and acting Chairperson **** Executive ** EA Van Heerden Chief Financial Officer (CFO) Executive Appointed 23 March 2014 A Böhmert Executive Appointed 22 April 2014 JK Van Zyl Executive *** 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 Independent non-executive * Resigned 04 June 2014 CM Bull Chairperson Independent non-executive Appointed 31 October 2014, resigned 12 June 2015 * Changed from executive to non-executive on 24 February 2014. ** Appointed CEO on 28 March 2014 and acting Chairperson from 4 June 2014 – 31 October 2014. Currently acting Chairperson from 12 June 2015. *** Changed from Non-executive to Executive on 28 March 2014. **** The board will consider the appropriate time to appoint an independent non-executive chairman. 6. Meetings held by the board: Member 2014/03/26 2014/05/28 2014/08/05 2014/09/17 2014/11/17 2015/04/30 2015/05/29 2015/10/23 HH Hickey Yes Yes Yes Yes Yes Yes Yes Yes V Lessing Yes Yes Yes Yes Yes Yes Yes A SM Roper N/a Yes Yes Yes Yes Yes Yes Yes A Böhmert N/a Yes Yes Yes Yes Yes Yes A JK van Zyl Yes Yes A Yes Yes Yes Yes A WJ Yes Yes Yes Yes Yes Yes Yes Yes Groenewald EA van Heerden Yes Yes Yes Yes Yes Yes A Yes CM Bull ## N/a N/a N/a N/a Yes Yes Yes N/a JS van der Yes Yes N/a N/a N/a N/a N/a N/a Merwe # # Resigned 4 June 2014. ## Resigned 12 June 2015. A Apologies


AFRICAN DAWN 2015 Annual Report
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