Prosus N.V., listed on Euronext Amsterdam (AEX: PRX) and the JSE Limited (PRX), has approved updates to its board committees ahead of the 2027 financial year. The changes, effective immediately upon board approval, include new appointments to the risk and audit committees, while interim chairs for both committees remain in place for the year ending December 31, 2027.
Pedro Arnt was appointed to the audit committee, joining Shar Dubey as interim chair for the current year. Arnold Goldberg was named to the risk committee, alongside Angelien Kemna, who continues as interim chair. The audit committee now comprises Shar Dubey, Angelien Kemna, Manisha Girotra, and Pedro Arnt. The risk committee includes Angelien Kemna, Rachel Jafta, Arnold Goldberg, Fabricio Bloisi, and Nico Marais.
The board stated it is satisfied with the composition of both committees, ensuring adequate director representation to fulfill their mandates. The changes align with paragraph 6.71 of the JSE Limited’s Listings Requirements. Investec Bank Limited remains Prosus’s JSE sponsor.
Prosus operates primarily in digital media and technology, with a significant stake in gaming and e-commerce platforms. The board’s decisions reflect ongoing governance adjustments to support strategic priorities and regulatory compliance.
