Leadership Changes at Nampak Limited: New Chairman Appointed

  • Leadership Change: Mr. Peter Surgey steps down as Chairman, Mr. André van der Veen appointed as the new Chairman.
  • Resignation: Mr. Clifford Raphiri resigns as an independent non-executive director and committee chairman.
  • Strategic Shift: Changes reflect Nampak's commitment to restructuring and strengthening leadership, signaling renewed focus and vigor.

In a recent development at Nampak Limited, significant changes to the company’s board and committees have been announced. Mr. Peter Surgey, the former Chairman of the Board, has officially stepped down from his position, along with his role as an independent non-executive director, effective February 15, 2024. Mr. Surgey was also a vital member of the Nominations and Remuneration Committee.

Appointment of Mr. André van der Veen as Chairman

Following Mr. Surgey’s resignation, Mr. André van der Veen, an existing independent non-executive director and member of the Nominations and Remuneration Committee, has been appointed as the new Chairman of the Board, effective from the same date. The Board expressed its confidence in Mr. van der Veen’s leadership, foreseeing his valuable contribution towards executing Nampak’s turnaround objectives.

The changes were disclosed in accordance with the notice of the annual general meeting distributed to shareholders on December 14, 2023.

Resignation of Mr. Clifford Raphiri

In addition to Mr. Surgey’s departure, Mr. Clifford Raphiri has also resigned from his role as an independent non-executive director. Mr. Raphiri held crucial positions within the company, serving as Chairman of the Nominations and Remuneration Committee and Chairman of the Social, Ethics, and Transformation Committee. His resignation is effective from February 15, 2024.

A Shift in Board Dynamics

These changes mark a significant shift in Nampak’s board dynamics and signal the company’s commitment to restructuring and strengthening its leadership team. With new appointments and resignations, Nampak is poised to navigate its strategic objectives with renewed focus and vigour.

Quick Poll

Related

Rateweb

South Africa’s primary source of financial tools and information

Contact Us

admin@rateweb.co.za

Disclaimer

Rateweb strives to keep its information accurate and up to date. This information may be different than what you see when you visit a financial institution, service provider or specific product’s site. All financial products, shopping products and services are presented without warranty. When evaluating offers, please review the financial institution’s Terms and Conditions.

Rateweb is not a financial service provider and should in no way be seen as one. In compiling the articles for our website due caution was exercised in an attempt to gather information from reliable and accurate sources. The articles are of a general nature and do not purport to offer specialised and or personalised financial or investment advice. Neither the author, nor the publisher, will accept any responsibility for losses, omissions, errors, fortunes or misfortunes that may be suffered by any person that acts or refrains from acting as a result of these articles.