•Keith Warburton ("Keith"), who has served as a director on the Board since 2015, will be stepping down from his position as director of the Board, chair and member of the Audit and Risk Committee, chair and member of the Remuneration Committee, and member of the Investment Committee, effective 1 January 2026 due to his retirement.
•Clive Thomson ("Clive"), who has served as a director on the Board since 2021, will be stepping down from his position as director of the Board, chair and member of the Investment Committee, and member of the Remuneration and Audit and Risk Committees, effective 30 April 2025, due to expanded commitments on the boards of other public listed entities on which he serves.
The Board announced, as part of the succession planning process, the following appointments to the Board:
•Jesmane Boggenpoel ("Jesmane"), effective 17 May 2025.
•Harvey Christophers ("Harvey"), effective 14 April 2025.
Changes to board committees
Audit and Risk Committee will comprise:
Keith Warburton (Chairperson) (current member, to step down 1 January 2026)
Clive Thomson (current member, to step down 30 April 2025)
Dr Jackie Chimhanzi (current member)
Harvey Christophers, (effective 14 April 2025 and designated Chairperson)
Jesmane Boggenpoel (effective 1 January 2026)
Investment Committee will comprise:
Clive Thomson (Chairperson) (current member, to step down 30 April 2025)
Keith Warburton (current member, to step down 1 January 2026)
Sybile Lazar (current member and designated Chairperson)
Daniel Smith (current member)
Jesmane Boggenpoel (effective 17 May 2025)
Harvey Christophers (effective 14 April 2025)
Geoff Whyte (current member)
Johannes Boonzaaier (effective 14 April 2025)
Didier Oesch (current member, to step down 30 April 2025)
Remuneration Committee will comprise:
Keith Warburton (Chairperson) (current member, to step down 1 January 2026)
Clive Thomson (current member, to step down 30 April 2025)
Prof Alexandra Watson (current member)
Daniel Smith (current member and designated Chairperson)
Jesmane Boggenpoel (effective 17 May 2025)
Harvey Christophers (effective 14 April 2025)
The rest of the Committees remain unchanged and duly constituted.
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