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Latest News: Boxer Retail Ltd. BOXER [BOX]

Fri, 20 Feb 2026	Official Announcement [DM]
Boxer - board change James Formby has stepped down as Chair of the company with effect from 28 February 2026. James will remain on the Board as a non-independent non-executive director. The Board confirmed that Sean Summers, currently Chief Executive Officer of Pick n Pay Stores Ltd. and a non-executive director of the company, has been appointed as non-independent, non-executive Chair of Boxer, with effect from 1 March 2026. In connection with this change in Chairmanship, Sean Summers will step down as a member of the company's Remuneration Committee, with effect from 1 March 2026. James Formby will be appointed as a member of the Remuneration Committee with effect from the same date. Charlotte Maponya will continue to serve as Lead Independent Director of the company.
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