Board Of Directors

Our Board and its Principles

The Principles of Corporate Governance (the “Principles”) have been adopted by the Board of Directors (the “Board”) of Bokone Gas (Pty) Limited (the “Company”) to assist the Board in the exercise of its responsibilities.

These Principles, along with the Company’s Memorandum and Articles of Association and the charters of the Board committees, provide the overall framework for the governance of the Company and are not intended to limit, enlarge or change in any way the responsibilities of the directors as determined by applicable law and such Memorandum and Articles of Association and charters.

The business and affairs of the Company shall be managed under the direction of the Board. The Board may, by resolution, delegate its authority to Company management or to committees of the Board, subject to the Company’s Articles of Association, applicable laws, rules and listing standards.

Directors

Mr NR Rakhuduwe

Mr NR Rakhuduwe

Executive Director; Group Chief Executive
Mrs TY Rakhuduwe

Mrs TY Rakhuduwe

Executive Director