The Foschini Group Limited announced that Graham Davin, currently an independent non-executive director, has been appointed as the Lead Independent Non-Executive Director with effect from 1 August 2020. Ronnie Stein, previously categorised as a non-executive director, is now classified as an independent non-executive director of the Company effective immediately. Sam Abrahams will step down as chairman and member of the Audit Committee; Eddy Oblowitz will be appointed as chairman of the Audit Committee; Fatima Abrahams will step down as a member of the Audit Committee; Ronnie Stein will be appointed as a member of the Audit Committee; Eddy Oblowitz will step down as chairman of the Risk Committee and will remain a member; Ronnie Stein will be appointed as chairman of the Risk Committee; Fatima Abrahams will be appointed as a member of the Risk Committee; Sam Abrahams will step down as a member of the Nomination Committee; and Graham Davin and Fatima Abrahams will be appointed as members of the Nomination Committee. The following changes to the various board committees have been made with effect from 1 August 2020.