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Sasol Ltd. - SFIE - Changes In Directorate
A new director has been appointed to the board.
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Sasol - changes to the board
Shareholders and noteholders were advised of the following changes to the board of directors of the Company (the Board) in accordance with the Company's nomination and succession plan for directors and the chairman:
Appointment of independent non-executive director
- Mr David G P Eyton has been appointed as a non-executive director of Sasol with effect from 1 September 2024.
Retirement of chairman of the Remuneration Committee
- Ms Mpho Nkeli has decided to retire as non-executive director and chairman of the Remuneration Committee of Sasol on 31 August 2024.
- Mr Timothy Cumming, appointed as a director with effect from 1 June 2024, will take over as chairman of the Remuneration Committee on 1 September 2024.
Retirement of chairman and appointment of interim chairman
- Mr Steven Westwell retires as non-executive director and Chairman on 1 June 2024 when he reaches the twelfth anniversary of his appointment to the Sasol Board.
- Muriel Dube, in her capacity as LID, will carry out the responsibilities of the Chairman of the Board until the appointment of the Chairman is made. In particular, Muriel will bring to completion the Chairman succession process currently underway.
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Sasol - appointment of director
Shareholders were advised that the board of directors of the Company (the Board) has appointed Mr Timothy (Tim) John Cumming as a non-executive director of Sasol with effect from 1 June 2024, in accordance with the Company's policy for the nomination of directors. Mr Cumming satisfies the independence requirements for directors under applicable requirements in South Africa and the United States.
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Sasol Ltd. - SFIE - Resignation of Chief Financial
A director has resigned from the board.
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Sasol - resignation of CFO
Mr Hanré Rossouw has informed the Company that he will step down as Chief Financial Officer and executive director of Sasol Ltd. on 31 October 2024.
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