Page 5 - CON Boardpack 20201027 November v00-03 (Final)
P. 5

MINUTES – Sappo Exec Board – 15 July 2020



                                                       MINUTES


                                              OF THE MEETING OF THE

                                         SAPPO EXECUTIVE BOARD
                                                HELD ON 15 July 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.  James Jenkinson opened with a
                prayer.

                The meeting was duly constituted.


                2.  DECLARATION OF INTEREST


                None.



                                                                  5
   1   2   3   4   5   6   7   8   9   10