{"id":221,"date":"2020-07-09T07:56:23","date_gmt":"2020-07-09T07:56:23","guid":{"rendered":"http:\/\/boluxgroup.co.bw\/?page_id=221"},"modified":"2025-11-27T15:08:59","modified_gmt":"2025-11-27T15:08:59","slug":"governance-structure","status":"publish","type":"page","link":"https:\/\/boluxgroup.co.bw\/index.php\/governance-structure\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"438\" src=\"https:\/\/boluxgroup.co.bw\/wp-content\/uploads\/2021\/03\/compliance-rule-law-regulation-graphic-interface-business-quality-policy-1024x438.jpg\" alt=\"\" class=\"wp-image-389\" srcset=\"https:\/\/boluxgroup.co.bw\/wp-content\/uploads\/2021\/03\/compliance-rule-law-regulation-graphic-interface-business-quality-policy-1024x438.jpg 1024w, https:\/\/boluxgroup.co.bw\/wp-content\/uploads\/2021\/03\/compliance-rule-law-regulation-graphic-interface-business-quality-policy-300x128.jpg 300w, https:\/\/boluxgroup.co.bw\/wp-content\/uploads\/2021\/03\/compliance-rule-law-regulation-graphic-interface-business-quality-policy-768x328.jpg 768w, https:\/\/boluxgroup.co.bw\/wp-content\/uploads\/2021\/03\/compliance-rule-law-regulation-graphic-interface-business-quality-policy-1536x656.jpg 1536w, https:\/\/boluxgroup.co.bw\/wp-content\/uploads\/2021\/03\/compliance-rule-law-regulation-graphic-interface-business-quality-policy-2048x875.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"has-text-align-left\">Bolux and its shareholders are fully committed to sound corporate governance and adhere to strict business ethics that foster integrity, respect, honesty and openness in day-to-day business activities with our stakeholders. The Group follows safe workplace practices to ensure a safe and healthy working environment for all our employees. The Group also conducts business in an environmentally responsible manner. Sustainability is a priority. Bolux and its shareholders have adopted the King III Corporate Governance guidelines. The Audit and Risk Committee as well as the Operational and Investment Committee operate independently from the Board of Directors. The NMI Internal Audit team performs regular audits of the business.<\/p>\n\n\n\n<p><strong>Board Of Directors:<\/strong><br>Andre la Grange (Chairman, South African)<br>P.J. VAN NIEKERK (Non &#8211; Executive Director, South African)<br>Hennie Combrink (Non &#8211; Executive Director, South African)<br>Pieter van Niekerk (Non &#8211; Executive Director, South African)<br>Dave Dannov (Non \u2013 Executive Director, American)<br>John Nel (Non-Executive Director, South African)<br>Melinda Jacobs (Chief Executive Officer, South African)<\/p>\n\n\n\n<p><br><strong>The Audit &amp; Risk Committee<\/strong><br>Hennie Combrink (CA.SA) \u2013 Chairman<br>Ockert Strydom (CA.SA)<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><strong>Management Team<\/strong><br>Melinda Jacobs (Chief Executive Officer)<br>Gabalape Pheto (Group Human Resource Manager)<br>Tendai Maphosa (Group Finance Manager)<br>Innocent Chironda (Group Sales and Marketing Executive)<br>Vickus Kemp (Operations Manager: Bakery and Pasta)<\/p>\n\n\n\n<p>Quinton fulton (Group Operations Manager)<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><br><br><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Bolux and its shareholders are fully committed to sound corporate governance and adhere to strict<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"aioseo_notices":[],"class_list":["post-221","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/boluxgroup.co.bw\/index.php\/wp-json\/wp\/v2\/pages\/221"}],"collection":[{"href":"https:\/\/boluxgroup.co.bw\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/boluxgroup.co.bw\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/boluxgroup.co.bw\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/boluxgroup.co.bw\/index.php\/wp-json\/wp\/v2\/comments?post=221"}],"version-history":[{"count":20,"href":"https:\/\/boluxgroup.co.bw\/index.php\/wp-json\/wp\/v2\/pages\/221\/revisions"}],"predecessor-version":[{"id":942,"href":"https:\/\/boluxgroup.co.bw\/index.php\/wp-json\/wp\/v2\/pages\/221\/revisions\/942"}],"wp:attachment":[{"href":"https:\/\/boluxgroup.co.bw\/index.php\/wp-json\/wp\/v2\/media?parent=221"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}