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MINUTES – Sappo Exec Board – 13 MAY 2020




                                                    MINUTES


                                           FOR THE MEETING OF THE

                                       SAPPO EXECUTIVE BOARD
                                             HELD ON 13 May 2020

                                                         WITH
                                             MICROSOFT TEAMS


              PRESENT

              Johan van der Walt           Chairman
              Stephen Butt                 Vice Chairman
              Charl Braak

              David Osborne
              James Jenkinson
              Lungelo Bhengu
              Myles van Deventer
              Stefan Guizot

              Peter Mockford
              Willie Miller

              Ex officio
              Johann Kotzé                  CEO
              Dr Peter Evans                Consumer Assurance
              Sally Bosman                  Scribe


              1.  OPENING AND CONSTITUTION


              The Chairman welcomed everyone present.  Johann Kotzé opened with a
              prayer.

              The meeting was duly constituted.


             2.  DECLARATION OF INTEREST

              None.



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