Non-Executive Lead Independent Director
Woolworths Holdings Ltd
Mr. Tom A. Boardman is Non-Executive Lead Independent Director of the Company. The Other directorships include: Nedbank, Nedbank Group, Fairbairn Private Bank, African Rainbow Minerals, Investment AB Kinnevik and Athena Capital. Tom has held a number of senior positions in the banking industry since 1986 and previously held the position of chief executive officer at Nedbank. He is currently a non-executive director at Nedbank. Past directorships also include Boardmans and Sam Newman Limited, as well as BoE International Holdings Limited. He is a non-executive director of Mutual & Federal Insurance Company Limited, director of Vodacom Group (Proprietary) Limited, the WWF South Africa (World Wide Fund for Nature) and other charitable and community organisations. He joined the Board in September 2010. He was appointed Lead independent non-executive director on 17 November 2011. He is the chairman of the remuneration committee and a member of the nominations, sustainability and social and ethics committees.
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