FirstRand Bank: Board Committee Membership Change

The bank wishes to inform noteholders that the following board committee amendments have been made in accordance with paragraphs 6.42(c) of the JSE Limited Debt and Specialist Securities Listings Requirements to further strengthen the skill sets of the respective committee.
FirstRand Audit Committee
Mr GG Gelink will retire as the chair of the committee, at the upcoming annual general meeting effective
29 November 2024. The appointment of Mr T Winterboer as chair effective 30 November 2024 and Mr PJ Makosholo as member of the audit committee effective 14 November 2024.
The future updated committee composition is outlined below.
Membership Capacity
T Winterboer Independent non-executive director (chair) (effective 30 November 2024)
LL von Zeuner Independent non-executive director
TC Isaacs Independent non-executive director
Z Roscherr Independent non-executive director
PJ Makosholo Independent non-executive director (effective 14 November 2024)
For the full document click the link below:
FirstRand Bank Limited
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