Senwes Annual Financial Statements 2022 | Page 14

SENWES ANNUAL FINANCIAL STATEMENTS 2022
6 . Directors The board ' s pursuit of managing the group and the company in accordance with good corporate governance practices still applies . The board comprises 14 ( 2021 : 16 ) members :
Shareholder Agribel Holdings Ltd Together with : Independent non-executive directors Executive directors
Board members 7
5 2
Executive directors are appointed on the basis of service contracts for a period of three years . Particulars thereof are contained in the corporate governance report and note 26.6 .
The following non-executive directors have a remaining term in office of less than one year :
Name
Position
First appointment
Retirement by rotation
VJ Klein
Independent non-executive director
22 August 2019
2022
JDM Minnaar
Non-executive director
22 September 1999
2022
AJ Kruger
Non-executive director
2 October 2007
2022
SF Booysen
Independent non-executive director
11 October 2010
2022 *
The following non-executive directors have a remaining term in office of more than one year :
Name
Position
First appointment
Retirement by rotation
WH van Zyl
Non-executive director
31 August 2012
2023
JS Marais
Independent non-executive director
22 August 2019
2023
NDP Liebenberg Non-executive director
21 August 2008
2023
JJ Viljoen
Non-executive director
12 October 2021
2024
AG Waller
Independent non-executive director
5 December 2014
2024
GL Malherbe
Non-executive director
12 October 2021
2024
JJ Minnaar
Non-executive director
26 August 2011
2024
JPN Stander
Independent non-executive director
22 August 2019
2024
* Independence to be evaluated annually and reported on as he has been on the board for nine years or more .
A table reflecting direct and indirect shareholding is included in note 26.7 and indicates directors ' shares in Senwes Ltd . Related party information in respect of material contracts and transactions with directors is disclosed in note 26.4 to 26.7 . A register of directorships and interests is disclosed annually and circulated at the board meeting .
7 . Statutory appointments and registered address 7.1 . Company Secretary EM Joynt
7.2 . Public Officer CF Kruger CA ( SA )
7.3 . Registered address 1 Charel de Klerk Street , Klerksdorp , 2570
7.4 . Postal address PO Box 31 , Klerksdorp , 2571
7.5 . Auditors Ernst & Young Inc . 102 Rivonia Road , Sandton , 2146
8 . Share capital 8.1 . Issue of shares During the year under review Senwes did not issue any shares ( 2021 : 4 948 812 shares issued and repurchased from Senwes Capital ( Pty ) Ltd , which were subsequently cancelled as part of the Suidwes Holdings ( Pty ) Ltd transaction ).
12

Reimagine Agriculture