Naspers Limited (JSE: NPN; LSE: NPSN) today advised that
the composition of the human resources and remuneration committee,
the nomination committee and the social and ethics committee will
be amended.
Human resources and remuneration
committee
Rachel Jafta, independent non-executive director, steps down
from the committee. The board thanks Prof Jafta for her valuable
contribution to the committee and for her excellent chairmanship.
Cobus Stofberg steps down as an alternate committee member. The
board thanks him for his valuable contribution.
New composition of the committee:
Chair:
Craig Enenstein, independent non-executive
director – new appointment
Members:
Emilie Choi, independent non-executive
director – new appointment
Fred Phaswana, independent non-executive
director – no change
Koos Bekker non-executive director – no
change
Roberto Oliveira de Lima, independent
non-executive director – new appointment
Nomination committee
Koos Bekker, non-executive director and chair of the board,
steps down as chair of the committee. He remains a member of the
committee. The board thanks Mr Bekker for his excellent
chairmanship of this committee. Cobus Stofberg steps down as an
alternate committee member. The board thanks him for his valuable
contribution.
New composition of the committee:
Chair:
Rachel Jafta, independent non-executive
director – previously a member, now chair
Members:
Craig Enenstein, independent non-executive
director – new appointment
Fred Phaswana, independent non-executive
director – no change
Hendrik du Toit, independent non-executive
director – new appointment
Koos Bekker, non-executive director –
previously chair, now a member
Roberto Oliveira de Lima, independent
non-executive director – new appointment
Social and ethics
committee
Basil Sgourdos, executive director, will step down from the
committee and become an alternate to Bob van Dijk, executive
director. Cobus Stofberg, non-executive director, will join the
committee.
New composition of the committee:
Chair:
Don Eriksson, independent non-executive
director – no change
Members:
Cobus Stofberg, non-executive director –
new appointment Debra Meyer, independent non-executive director –
no change
Rachel Jafta, independent non-executive
director – no change
Bob van Dijk, executive director – no
change
Nolo Letele, executive director – no
change
Esmaré Weideman, executive director of
Media24 – no change
Alternate:
Basil Sgourdos, executive director –
previously a member, now alternate to Bob van Dijk
Effective date of
amendments
The effective dates of the amendments are:
- Human resources and remuneration and
nomination committees: 22 February 2018
- Social and ethics committee: 26 March
2018
The curricula vitae of all committee members are available on
www.naspers.com.
Cape Town18 December 2017Sponsor: Investec Bank Limited
About Naspers:Founded in 1915, Naspers is a global
internet and entertainment group and one of the largest technology
investors in the world. Operating in more than 120 countries and
markets with long-term growth potential, Naspers builds leading
companies that empower people and enrich communities. It runs some
of the world´s leading platforms in internet, video entertainment,
and media.
Naspers companies connect people to each other and the wider
world, help people improve their daily lives, and entertain
audiences with the best of local and global content. Every day,
millions of people use the products and services of companies that
Naspers has invested in, acquired or built, including Avito,
Brainly, Codecademy, Delivery Hero, eMAG, Flipkart, ibibo, iFood,
letgo, Media24, Movile, MultiChoice, OLX, PayU, Showmax,
SimilarWeb, SinDelantal, Swiggy, Twiggle, and Udemy. Similarly,
hundreds of millions of people have made the platforms of its
associates Tencent (www.tencent.com; SEHK 00700), Mail.ru
(www.corp.mail.ru; LSE: MAIL), and MakeMyTrip Limited
(www.makemytrip.com; NASDAQ: MMYT) a part of their daily lives.
Naspers is listed on the Johannesburg Stock Exchange (NPN.SJ)
and has an ADR listing on the London Stock Exchange (LSE:
NPSN).
For more information, please visit www.naspers.com.
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version on businesswire.com: http://www.businesswire.com/news/home/20171218005475/en/
NaspersMeloy Horn, +27-11-289-3320Head of Investor
Relationsmeloy.horn@naspers.com
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