Marshall Monteagle PLC Announces Board Changes and Appointments
Marshall Monteagle PLC, a Jersey-registered company listed on the Johannesburg Stock Exchange, has announced significant changes to its board of directors, effective September 2025. The changes include the resignation of Rory Kerr as Chairman and the appointment of Edward Beale to the same position. Additionally, Heidi Koegelenberg has been appointed as the Financial Director, and Melissa Bourgeois has taken over as Company Secretary. The Board intends to ensure the effective continuity of its operations while introducing fresh perspectives.
Key Takeaways:
- Rory Kerr, the former Chairman of the Board, has stepped down from his role, effective September 2024, after serving since 2010.
- Edward Beale, a director since 2013, has been appointed as the new Chairman, effective September 2025, and has stepped down as Financial Director.
- Heidi Koegelenberg, a qualified Chartered Accountant, has been appointed as the new Financial Director and Executive Director, effective September 2025.
- Melissa Bourgeois, a qualified Chartered Governance Professional, has been appointed as the new Company Secretary, effective September 2025.
- Dean Douglas has been appointed as the Lead Independent Director, effective September 2025.
Statistics:
- Rory Kerr has been a director of the Company for 15 years.
- Edward Beale has been a director of the Company for 12 years.
- Heidi Koegelenberg brings over 15 years of corporate experience to her new role.
- Melissa Bourgeois has 18 years of experience in company secretarial and governance roles.
- The changes to the Board were approved in line with the Group's succession plan and diversity policy.
Sources:
- Johannesburg Stock Exchange
- Marshall Monteagle PLC
- Questco Corporate Advisory (Pty) Ltd (JSE Sponsor to Marshall Monteagle)