PSV Holdings Limited announced that Mr. Carlos Fernandes has been appointed as a non-executive director of the Board and chairman of the Remuneration Committee. Carlos spent 10 years with SABMiller's Africa division in Managing Director and Financial Director roles, and served on various subsidiary board and committees, having also led M&A, Commercial and Strategy projects across Sub-Saharan Africa. He currently serves as Chief Commercial Officer and member of the investment committee at Regis Holdings Limited. Mr. Roger Pitt has been appointed as an independent non-executive director of the Board and chairman of the Audit and Risk Committee. Roger currently owns and runs an import and distribution business in the medical industry and serves on the boards and committees of several private and listed companies. Mr. Eric Ratshikhopha has been appointed as chairman of the Social and Ethics Committee and has stepped down as Chairman of the Board. Mr. Anthony de la Rue has been appointed as Chairman of the Board and has stepped down as chairman of the Audit and Risk Committee and chairman of the Remuneration Committee.