Balanced Leadership and Transparent Governance
BOARD OF DIRECTORS
The Board currently comprises of nine Directors, including four Independent Non- Executive Directors. The Board is mandated in terms of its Charter, which requires that there is an appropriate balance of power and authority on the Board.
New appointments to the Board are carried out in a transparent manner and are subject to the recommendations of the Remunerations and Nominations Committee and, following approval of the Board, are subject to confirmation by Shareholders at the next Annual General Meeting.
The roles of the Chairperson and the Managing Director are separated, and the Chairman is a Non-Executive Independent Director.
The Board Composition
At the date of this report, the Board comprised the following Directors:
| Director | Title | Date of Appointment |
|---|---|---|
| Roseta Chabala | Chairperson | – |
| Fidelis Banda | Non-Executive Independent Director | 17 May 2001 |
| Ami Mpungwe | Non-Executive Director | 27 October 2006 |
| Dipak Patel | Non-Executive Independent Director | 08 December 2006 |
| Gavin Dalgleish | Non-Executive Director | 29 August 2012 |
| Andre Lubbe | Non-Executive Director | 23 February 2022 |
| Oswald Magwenzi | Executive Director | 18 August 2021 |
| Marc Pousson | Executive Director | 01 June 2020 |
| Hezron Musonda | Executive Director | 05 April 2024 |
| Ms Amanda Venters | Executive Director | 05 April 2024 |
A member of Illovo Sugar Company Africa.
