MYRON POLLACK

MYRON POLLACK
MYRON POLLACK

MYRON POLLACK

Date of appointment: 4 October 1994

Board committee memberships: Member of the independent sub-committee, risk, nominations and social, ethics, remuneration and transformation committees.

Significant other directorships: None

Number of non-significant directorships: Four

Skills and expertise: Finance, industry experience (property), general management and business operations, risk and opportunity management, strategy development, environment/sustainability, technology and information governance, legal, banking industry experience, supply chain operations, internal and external audit, tax and treasury.

Experience: Myron’s areas of expertise include finance and property. He is not considered to be independent as stipulated by the recommendations of King IV™ due to his personal shareholding in Octodec.


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