sasol board of directors
Sasol is a global company and needs to attract and retain a diverse mix of South African and global directors to its board. A former chairman of Richards Bay Coal Terminal, she now chairs Ata Capital and is since November 2019 an independent non-executive director on the KPMG Policy Board in South Africa. Dr. Namanga Ngongi is the founding chairman of the AFAP board of trustees. Kurt Malzer Founder. She also held financial management roles at BMW South Africa, Transnet and Sasol Limited. Additionally, he serves as board director of ABB Ltd. since 2015 and previously was a member of the boards of Anadarko Petroleum Corporation and Rio Tinto Ltd. Sasol SENS statement. Sasol South Africa Limited, a wholly-owned subsidiary within the Sasol group, is the administration agent of Sasol Khanyisa and provides most of Sasol … Robert MacLeod . 0 The Charter will therefore assist Sasol Limited Board Charter 1. Our remuneration policy allows for justified discrimination in remuneration. 22 Directors Elected During 2020 ACI Convention New Directors Include Liliana De Stefano, Firmenich; Jessica McCoy, GOJO Industries; Suzanne Carroll, Nouryon; Eric Stouder, Sasol During the 2020 ACI Convention in Orlando, Florida, 22 members were elected to a two-year term on the Board. The SASOL Board of Directors is comprised of voluntary members who advise on and approve decisions made by our organization. Jason Scarpone President and CEO. The Board of Directors of Sasol Limited has also appointed Paul Victor as Chief Financial Officer and Executive Director, with effect from 1 July 2016. She previously served as a non-executive director of TRS Staffing Solutions South Africa. The Board has adopted Sasol’s approach pertaining to the management of ethics as approved by Sasol Limited’s Nomination, Governance, Social and Ethics Committee based on responsibility, honesty, fairness and respect. The Board does not believe that different fee structures for resident and non-resident directors is justifiable. In his last four years at NSG group, he was both a main board director and leader of its Global Automotive division. Kurt was born in South Africa and grew up in Cape Town, obtaining a degree in Chemical Engineering and working for both Sasol and Sappi, before being recruited by an Augusta, GA based company in 1994. Keith Love, International Paper 1st Vice Chair. She has substantial experience as a non-executive director and served on the board of Unilever Plc for nine years, from 2007 until 2016. Sasol claims that the resolution will “take away the discretion of the Sasol board of directors (Board) to act in the best interests of the Company in relation to the commitment to the Paris Agreement and goals and the reduction of emissions”. After serving as a member of the board of directors of Sasol (the board) for 16 years, more than 5 of which as the chairman of the board, Dr Mandla Gantsho informed the board that he will retire from the board with effect from the conclusion of Sasol’s annual general meeting (AGM) on 22 November 2019. Amy Peevey, Johnson Mini-Storage Chair. Several … Michael Bearden, Sasol Immediate Past Chair Board of Directors. Board of Directors. Find out more about Patrick Find out more about Patrick. In 2007 he became a non-executive director of several companies. Two years later he assumed global responsibility for Sasol’s chemicals businesses. Chief Executive. She is a non-executive director on the following boards: Sasol South Africa Limited, Development Bank of Southern Africa (DBSA); and Philafrica Pty Ltd. 6. Nolitha served as Chairman of Sasol’s Sustainability, HR and Stakeholder Relations committees and was Chairman of the Sasol Mining Board. Patrick Thomas. Underpinned by strong corporate governance practices, the Board believes South32 has the right people and the right strategy to be positioned well for future growth. In addition, Brian is a past councillor of the South Africa Foundation, Corporate Forum and the Institute of Directors, as well as a contributor to King I and King II on corporate governance. The ballooning cost of Sasol Ltd.'s $12.9 billion Lake Charles Chemicals Project prompted the board of directors to negotiate a separation agreement for its co-CEOs this week and for several Board of directors garth 2019-10-07T12:36:21+02:00. Bongani Nqwababa and Stephen Cornell will leave the company on Wednesday 31 October 2019 as part of “consequence management”, said Sasol’s board of directors in a … Board of Directors. Dr. George Russell, INVISTA Agency Evalution Committee Chair. The Board of Directors Charter (the “Charter”) sets out the objectives, roles and responsibilities and composition of the Board of directors (the “Board”) of the Mauritius Commercial Bank (the “Company”). 2011 – 2014 Chief Executive Officer – Sasol Limited, South Africa. Sasol’s argument is incorrect. Dave Young, Retired 2nd Vice Chair. Find out more about Robert Find out more about Robert. “The chairman of the Sasol board of directors together with management has held meetings with a number of shareholders to hear their views, concerns and expectations,” the company said on Monday. Michael … Dr. Namanga Ngongi Chairman of the Board of Trustees. In line with its annual meeting plan, the board meets at least four times a year and has adopted a board charter that includes a statement of governance principles to guide their activities. Chairman. Board of Directors. In her previous career, Nolitha joined Sasol in 2005, serving as an executive director on the board and Executive Vice President of Strategy and Sustainability until her decision to leave the company at the end of 2016. This is an honor that adds to the other accomplishments of his career that has included major contributions to agricultural development and international diplomacy. directors of the Company (the Board) has appointed Mr Stanley Subramoney as non-executive director of the Company and a member of the audit committee with effect from 1 March 2021. The Board consists of 9 directors, comprising 3 executive and 6 non- executive directors. He served on the board of the Public Investment Corporation SOC Limited where he was a member of the Investment, Audit and Risk, and Directors’ Affairs Committees and chairperson of the Human Resources and Remuneration Committee. Jana Clark, Akrotex Treasurer . The Board of Directors of Sasol Limited (the Board), supported by the Nomination, Governance, Social and Ethics Committee reviews and benchmarks the group’s governance structures and processes to ensure they support effective and ethical leadership, good corporate citizenship and sustainability and are applied in the best interests of Sasol and its stakeholders. Mr Victor is … In July 2019, Hixonia was appointed a non-executive director of Anglo American plc, with effect from November 2019. He was Chairman of the South African Petroleum Industry Association from the 2015 and 2016. Sherry Hommel, Remax Allocations Chair. The board is responsible to our shareholders for our system of corporate governance, strategic objectives and the stewardship of our company's resources. Among others, Trevor served as Chairman of Illovo Sugar Limited until its delisting in June 2016. Sasol’s non-executive directors came within 1.77 percentage points of making corporate history at Friday’s AGM, when 23.23% of shareholders voted against paying non-executive directors … He served as Managing Director of Sasol Oil from December 2006 until October 2010. In 2005 and 2006, he was Deputy Chief Executive of Sasol Limited. 2014 – 06.2016 President and Chief Executive Officer – Sasol Limited, South Africa. Executive Committee. Setshego currently serves as a non-executive director on the board of Pikitup Johannesburg (SOC) Limited and as a member of the group remuneration panel of the City of Johannesburg. Mr. Constable served as chief executive officer of Sasol Ltd. from 2011 to 2016, where he executed a comprehensive change program and implemented a new operating model focused on enhancing growth across the organization. We apprise newly appointed directors of Sasol's business and their duties and responsibilities as directors and give them the opportunity to visit Sasol's plants and operations. Member of Neste’s Personnel and Remuneration Committee. … Board Members: SASOL Board Members (excluding Mrs. Edith Malombe) Dr. James Mbandi, Chair; … He is a director of Absa Group Limited and Sasol Limited. Sasol shareholders are referred to the Company’s announcements on 16 August 2019 and 6 September 2019 regarding the delay in the release of Sasol’s annual results for the year ended 30 June 2019 (2019 financial results) and related year-end publications to allow for the completion of the independent review commissioned by the Sasol board of directors (the Board) in May 2019 (the Board Review). Ms Karen Wood BEd, LLB (Hons), 64 Chair and Independent Non-Executive Director, appointed 1 November 2017 and Chair … 3. Member of the Board of Directors of Sasol 2018–. Brian Beach, Dow. × Grace Miriam Chemaly. Each member shares the passion of uplifting the farmers in Kitui County, as well as the larger East African community, for better food security and improved livelihoods. She serves on the Rhodes University As a chartered director with the IoDSA, Imogen has held numerous directorships in public and private companies including Sasol Limited, Mondi Group, Alan Gray, MTN SA and others. Sasol. What Is the Goal of Risk Management for Today’s Organizations? The Board of Directors of Sasol Limited has also appointed Paul Victor as Chief Financial Officer and Executive Director, with effect from 1 July 2016. They meet at least six times per year. The ROMPCO Board of Directors is the focal point and custodian of governance in the company. She was a non-executive director and subsequently chair of Sasol Ltd between 2006 and 2013. He was responsible for leading and developing the strategic direction and ultimately the performance and governance of this business. Sasol said that retired executive Sipho Nkosi would join the board next month on 1 May 2019 as independent non-executive director and chairman designate to … Mr Victor is currently Senior Vice President: Financial Control Services at Sasol, and served as acting Chief Financial Officer from 10 September 2013 to 28 February 2015. 01.2021 to date CEO - Fluor Corporation, Dallas, U.S. 2009 – 2011 Group President, Operations – Fluor Corporation, Dallas, U.S. 2005 – 2009 Mr Radebe joined Sasol Oil in January 2004, when Sasol Oil purchased Exel Petroleum, where he was Managing Director. Jean-Baptiste Renard (born in 1961) M.Sc. (Eng) and an engineering diploma in petroleum economics from the French Petroleum Institute (IFP) Member of the Board since 2014 Independent member Founder and CEO, 2PR Consulting, independent energy expert and consultant. The Board of Directors is committed to representing shareholders and protecting the interests of South32. Mr Mngconkola is also a member of the boards of the V&A Waterfront, Growth Point Properties Limited, Harith General Partners and Premier Finishing and … Fluor. Trevor retired from his executive roles at the end of 2006. Kurt worked for Fulghum Fibres for 21 years and helped grow the company in the USA and international markets, before retiring at the end of 2014.
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