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.
