Attacq: Change To The Board And Board Committee

Shareholders and noteholders are advised that Mr Stewart Shaw-Taylor, who is due to retire from the board of directors by rotation at the Company’s next annual general meeting, to be held on 14 November 2024, has advised the company (Attacq Limited) that he will not make himself available for re-election. Mr Shaw-Taylor will also be retiring from Attacq’s investment committee.
Following Mr Shaw-Taylor’s retirement, the board will be constituted as follows:
Independent Non-Executive Chairperson Mr Pierre Tredoux
Lead Independent Non-Executive Director Ms Hellen El Haimer
Independent Non-Executive Director Mr Johan van der Merwe
Independent Non-Executive Director Ms Ipeleng Mkhari
Independent Non-Executive Director Mr Allen Swiegers
Independent Non-Executive Director Mr. Thabo Leeuw
Independent Non-Executive Director Ms Fikile De Buck
Independent Non-Executive Director Dr Gustav Rohde
Chief Executive Officer Ms Jackie van Niekerk
Chief Financial Officer Mr Raj Nana
The board thanks Mr Shaw-Taylor for his valuable contribution to the Company over the years and wishes him well in his future endeavours.
For the full document click the link below:
Attacq Limited
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