Page 7 - HGR December 2017
P. 7


Lewis - changes to the
board and audit committee

  As communicated to                         Mr Nurek will retire as a director with  the Audit committee.
   shareholders on 24                        effect from 30 November 2017.
May 2017, independent                                                                 Following the above changes the compo-
non- executive chairman                        The board has elected Hilton Saven     sition of the board is as follows:
  David Nurek advised                        to succeed Mr Nurek as chairman ef-      *Hilton Saven - Independent non-
 the board of his plans                      fective 30 November 2017. Mr Saven
    to retire through a                      has been an independent non-execu-        executive/Chairman
  managed succession                         tive director since 2004 and chairs the  *F atima Abrahams - Independent non-
 plan after serving as a                     group’s audit and risk committees, as
 director and chairman                       well as serving on the remuneration       executive
since the group’s listing                    and nominations committees.              *A dheera Bodasing - Non-executive
   on the JSE in 2004.
                                               Appointment of independent non-         *Daphne Motsepe - Independent non-
                                             executive director Duncan Westcott        executive
                                             has been appointed as an independent     *A lan Smart - Independent non-
                                             non-executive director and member of      executive
                                             the audit committee with effect from     *Duncan Westcott - Independent non-
                                             1 December 2017. He has also been         executive
                                             elected as chairman of the audit com-    *Johan Enslin - Executive/Chief
                                             mittee to succeed Mr Saven, following     executive officer
                                             his appointment as chairman of the       *L es Davies - Executive/Chief financial
                                             board. Mr Saven remains a member of       officer

3PAGE 4                                      presence of many top decision makers     machinery and the forestry section for
                                             from Colombia and the neighbouring       woodworking and wood processing.
to a volume of 35 billion US dollars.        markets. Feria Mueble & Madera           Flexible stand packages, including stand
At the same time, the hotel sector is        is equally divided into sections for     construction with modern system
experiencing huge growth. The building       materials and components for furniture   elements, offer attractive starting
materials trade, the wood and furniture      production, an exhibition space for      conditions and make participation in
industries, as well as interior design will                                           the trade fair especially comfortable.
profit greatly from these developments.       According to                            Comprehensive service eases the
“In the Andes region, Colombia is the         government                              planning of exhibitors and networking at
most quickly growing market, and              information,                            the trade fair. International companies
thus the most important trade fair            387,000 homes                           can present their products and services
location of the entire region”, says Denis    will be financed                        in the context of country pavilions.
Steker, Vice President International          in the coming                           Koelnmesse is also organising a German
of Koelnmesse. “With Feria Mueble &           three years...                          pavilion on behalf of the Federal Ministry
Madera, Koelnmesse is consistently                                                    for Economic Affairs and Energy,
implementing its strategy of making                                                   for which the renowned companies
successful entry into attractive target                                               Eberl Trocknungsanlagen, HAAS
markets possible for companies with its                                               Recycling-Systems, Walter Spiering
extensive expertise as a global trade fair                                            Sägewerkstechnik, Intecfor Germany,
organiser.”                                                                           MS-Maschinenbau, Kohlbacher, Jowat
                                                                                      Andina, Riepe, Zenz Maschinenbau, Tigra
  The event assures a very high level                                                 and AWUKO ABRASIVES have registered.
of trade visitor quality through the

                                             DECEMBER 2017 | HOME GOODS RETAILER
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