Wrap Text
Changes to the board
HUGE GROUP LIMITED
(Registration number 2006/023587/06)
Share code: HUG ISIN: ZAE000102042
(“Huge” or “the Company”)
CHANGES TO THE BOARD
In compliance with paragraph 3.59 of the JSE Listings Requirements, the board of directors (the
Board) of the Company is pleased to notify shareholders of the composition of the Board and its
Committees:
Name Previous Roles Current Roles
Verakasrie (Veran) Independent Non-Executive No change
Kathan Chairman, Investment
Committee Member,
Nomination Committee
Chairman, Remuneration
Committee Chairman, Audit
Committee Member, Risk
Committee Member, Social
and Ethics Committee
Member
Dennis Gammie Independent Non-Executive No change
Director, Audit Committee
Chairman, Investment
Committee Member,
Nomination Committee
Member, Remuneration
Committee Member, Risk
Committee Chairman
Vincent (Vince) Non-Executive Director, No change
Mokholo Investment Committee
Member, Remuneration
Committee Member, Risk
Committee Member, Social
and Ethics Committee
Chairman
Conway Williams Independent Non-Executive No change
Director, Investment
Committee Member, Audit
Committee Member, Risk
Committee Member
Michael (Mike) Non-Executive Director, No change
Beamish Investment Committee
Chairman, Nomination
Committee Member, Risk
Committee Member
James Herbst Chief Executive Officer, Risk No change
Committee Member
Izak (Zak) van de Chief Commercial Officer, Risk Chief Operating Officer, Risk
Merwe Committee Member, Social Committee Member, Social
and Ethics Committee and Ethics Committee
Member Member
Andrew (Andy) Chief Operating Officer, Risk Investment Committee
Openshaw* Committee Member Member
Maria Heraty Chief Financial Officer, Risk
Committee Member
Mary-Ann Boakye Independent Non-Executive
Director, Audit Committee
Member, Risk Committee
Member
* Resigned as a director with effect from 1 June 2023.
Maria Heraty and Mary-Ann Boakye have been appointed to the Board with effect from 1 June
2023. The Directors welcome Maria and Mary-Ann to the Board.
Profile of Maria Heraty
Maria is a registered Chartered Accountant with the South African Institute of Chartered
Accountants. She is entrepreneurially minded, with a demonstrable track record of success in
building, growing, and improving the profitability, performance, and value of companies within
the Financial Services and Telecommunications sectors. She has held senior positions in a number
of JSE-listed entities (most recently as the Head of Finance for Fidelity SecureDrive), has
participated in start-up ventures, and has amassed a wealth of experience in leading, influencing,
and driving the strategic, operational, reporting, and governance aspects of multi-dimensional
financial teams in large organisations. In addition to her financial and commercial expertise, Maria
also has experience and insight into the technical aspects of financial and transactional
information technology systems, project and programme management, stakeholder
management, governance and controls, risk management, and business transformation.
Profile of Mary-Ann Boakye
Mary-Ann Boakye is a registered Chartered Accountant with the South African Institute of
Chartered Accountants and holds a Bachelor of Business Science degree in Finance and
Accounting, as well as a Postgraduate Diploma in Accounting from the University of Cape Town
(UCT). She also holds a Masters in Development Finance from the UCT Graduate School of Business,
graduating summa cum laude as the top student.
Mary-Ann has extensive experience in higher education, training program development and
accreditation. Between 2013 and 2020, Mary-Ann served as a senior lecturer and Deputy Head of
Department at the Walter Sisulu University Department of Accounting.
Since 2021, Mary-Ann has worked as a Chief Operating Officer in a mortgage finance institution.
As COO, she has contributed towards the streamlining of processes and systems, credit, risk,
compliance and people management, stakeholder engagement, and fundraising activities.
Mary-Ann also works as an independent consultant to SMME's.
Johannesburg
31 May 2023
Sponsor
Questco Corporate Advisory (Pty) Ltd
Date: 31-05-2023 05:45:00
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