Nampak’s chairperson, Peter Surgey, has stepped down and has resigned as an independent non-executive director, with effect from February 15, 2024, and independent non-executive director André van der Veen had been appointed chairperson.
The board of Africa’s largest packaging group on Friday welcomed Van der Veen to his new role and said they were confident that his leadership would prove invaluable in executing Nampak’s turnaround objectives.
Also, Clifford Raphiri resigned as an independent non-executive director, and as chairperson of the Nominations and Remuneration Committee and as chairperson of the Social, Ethics and Transformation Committee with effect from February 15.
At the group’s annual meeting in Cape Town last week, all resolutions were passed barring the remuneration report and the group intended to further engage the shareholders on the report.
BUSINESS REPORT