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INVESTEC BANK MAURITIUS LIMITED - Changes to the Board of Investec Bank (Mauritius) limited

Release Date: 29/03/2022 14:14
Code(s): IMRP2 IMRP3 IMRP4 IMRP5 IMRP6 IMRP7 IMRP1 IMRP9 IMRP8     PDF:  
Wrap Text
Changes to the Board of Investec Bank (Mauritius) limited

Investec Bank (Mauritius) Limited
Incorporated in the Republic of Mauritius
Company Registration number 8752/3362
Business Registration number C09008752
JSE Share Code: IMRP1, IMRP2, IMRP3, IMRP4, IMRP5, IMRP6 and IMRP7, IMRP8 and IMRP9
JSE Issuer Code: IVES
ISIN codes: MU0455S00008, MU0455S00016, MU0455S00024, MU0455S00032, MU0455S00040,
MU0455S00057, MU0455S00065, MU0455S00073 and MU0455S00081
LEI Number: 213800VEN92NOOOJF520
(IBM or the Company)

CHANGES TO THE BOARD OF INVESTEC BANK (MAURITIUS) LIMITED (the “BOARD”)

IBM hereby refers to the SENS Announcement made on 10 March 2022 in respect to the change to the
Board.

IBM further announces that Mr. Kailash Sharma Ramnauth will replace Mr. Pierre de Chasteigner du Mee
in the following sub-committees of the Board:

1.      Chairman of the Risk management committee
2.      Chairman of the Conduct review committee
3.      Member of the Audit Committee
4.      Member of the Nomination and remuneration committee
5.      Member of the Board sub-committee
6.      Chairman of the Large exposure committee

The Board takes this opportunity in welcoming Kailash in these roles.

By order of the board

P Jeewooth
Company Secretary
Investec Bank (Mauritius) Limited


29 March 2022


Sponsor:
Investec Bank Limited

Date: 29-03-2022 02:14:00
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