Thungela Resources Limited Composition of Board Committees (8528A)
26 Mayo 2023 - 8:15AM
UK Regulatory
TIDMTGA
RNS Number : 8528A
Thungela Resources Limited
26 May 2023
THUNGELA RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2021/303811/06
JSE Share Code: TGA
LSE Share Code: TGA
ISIN: ZAE000296554
Tax number: 9111917259
('Thungela Resources')
CHANGES TO COMPOSITION OF BOARD COMMITTEES
Shareholders are referred to the announcement released on SENS
and RNS on 12 August 2022 relating to the appointment of an
additional independent non-executive director to the Board of
Directors of Thungela Resources (the Board). Following the
aforementioned appointment, Thungela Resources has reconstituted
and restructured its various board committees, with effect from 1
July 2023 as follows:
1. The Remuneration and Nomination Committee has been split into
two separate committees: the Remuneration and Human Resources
Committee and the Nomination and Governance Committee.
-- The Remuneration and Human Resources Committee comprises Ben
Kodisang (Chair), Seamus French and Yoza Jekwa.
-- The Nomination and Governance Committee comprises Sango
Ntsaluba (Chair), Ben Kodisang and Kholeka Mzondeki.
2. The Social, Ethics and Transformation Committee comprises
Thero Setiloane (Chair), Yoza Jekwa, July Ndlovu and the Executive
Head of HR, Lesego Mataboge.
3. The Health, Safety, Environment and Risk Committee comprises
Seamus French (Chair), Sango Ntsaluba, Thero Setiloane and July
Ndlovu.
4. The Investment Committee members comprises Yoza Jekwa
(Chair), Sango Ntsaluba, Seamus French and Kholeka Mzondeki.
5. There were no changes to the Audit Committee and the members
remain Kholeka Mzondeki (Chair), Ben Kodisang and Thero
Setiloane.
The composition of the committees is in line with the
recommendations of the King IV Report on Corporate Governance(TM)
for South Africa, 2016.
26 May 2023
Johannesburg
UK Financial adviser and corporate broker
Liberum Capital Limited
Tel: +44 20 3100 2000
Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
MSCEADSKAEXDEFA
(END) Dow Jones Newswires
May 26, 2023 09:15 ET (13:15 GMT)
Thungela Resources (LSE:TGA)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Thungela Resources (LSE:TGA)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024