Metair - changes to committee
Metair shareholders are hereby advised of the following changes to the company’s Social and Ethics Committee (“Committee”).
Ms J. Gressel and Mr MC. Mahlanu have resigned as members of the Committee to align the composition of the Committee in accordance with the recommendations of the King IV Report on Corporate Governance for South Africa, 2016.
In line with the Group’s best practise governance principles, subsidiary representatives attend the Committee meetings and the above-mentioned representatives will remain as standing invitees to the Committee for the remainder of the year. The meeting attendance by subsidiary representatives will be rotated so that all subsidiaries get a chance to be part of a Committee meeting.
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