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PSG Fin - changes to the board & board committees
Dr Christopher Loewald has been appointed as an independent non-executive director of the Company and as a member of the Company's audit committee and risk committee, with effect from 1 September 2026, subject to regulatory approval.
Lizé Lambrechts ("Lizé"), an independent non-executive director and member of the Company's nominations committee, will (in addition to assuming the role of independent non- executive chairperson of the Board) succeed Willem Theron ("Willem") as chairperson of the nominations committee, following Willem's retirement at the annual general meeting of the Company due to be held on or about Thursday, 23 July 2026 ("the AGM").
Lizé will also step down as a member of the Company's audit committee immediately prior to the commencement of the AGM.
Willem Theron, the current non-executive chairperson of PSG Treasury, will retire from the Treasury Board, with effect from the conclusion of the PSG Financial Services AGM.
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