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Nutun - board and board committee changes
Sharon Wapnick will resign as a director of the Company and as Chairperson of the Remuneration and Nominations Committee with effect from 30 September 2026.
Changes to Board Committee Chairpersons
Suresh Kana, currently the Lead Independent Director and a member of the Remuneration and Nominations Committee, will assume the role of Chairperson of the Remuneration and Nominations Committee with effect from 1 October 2026.
With effect from the same date, Suresh will step down as Chairperson of the Social and Ethics Committee, while continuing to serve as a member of that Committee.
Megandra Naidoo, currently a member of the Social and Ethics Committee, will assume the role of Chairperson of the Social and Ethics Committee with effect from 1 October 2026.
Appointment of an additional independent non-executive director
The Board has commenced a process to identify and appoint an additional independent non-executive director. Shareholders will be advised by way of a further announcement once the appointment has been made.
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