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001

PROFILE AND STRATEGY

15 GROUP
BUSINESSES

6 630
EMPLOYEES

AECI IS A SOUTH AFRICAN-BASED EXPLOSIVES AND SPECIALTY CHEMICALS COMPANY FOCUSED ON PROVIDING PRODUCTS AND SERVICES TO A BROAD SPECTRUM OF CUSTOMERS IN THE MINING, MANUFACTURING, AGRICULTURAL, FOOD AND BEVERAGE, AND GENERAL INDUSTRIAL SECTORS. IT HAS REGIONAL AND INTERNATIONAL BUSINESSES IN AFRICA, SOUTH EAST ASIA, THE USA AND AUSTRALIA.

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Schalk Engelbrecht
OUTGOING CHAIRMAN

STAKEHOLDER ENGAGEMENT


DEAR STAKEHOLDERS


I WRITE TO YOU IN MY CAPACITY AS CHAIRMAN FOR THE LAST TIME. I RETIRED FROM THE BOARD ON 28 FEBRUARY 2017 AFTER A 37-YEAR ASSOCIATION WITH AECI AND THE GROUP, INCLUDING FIVE YEARS AS CHAIRMAN. I HAVE BEEN PRIVILEGED TO SEE THE COMPANY CHANGE AND GROW AND TO ENGAGE WITH YOU, OUR STAKEHOLDERS, OVER THIS LONG PERIOD.

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002


STAKEHOLDER ENGAGEMENT

THE AECI GROUP, AS A MATTER OF POLICY, IS COMMITTED TO A CLEAN, SAFE AND HEALTHY ENVIRONMENT FOR ITS EMPLOYEES, CONTRACTORS, CUSTOMERS AND SURROUNDING COMMUNITIES.

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NATURAL CAPITAL

THE AECI GROUP COMPRISES A BROAD SPECTRUM OF BUSINESSES IN SEVERAL COUNTRIES. THERE ARE CURRENTLY 15 OPERATING ENTITIES REPORTING TO THE AECI EXECUTIVE COMMITTEE (’EXECUTIVE COMMITTEE’) AND, VIA THIS COMMITTEE, TO THE BOARD.

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GOVERNANCE REPORT

THE AECI BOARD RECOGNISES THAT SOUND GOVERNANCE PRINCIPLES ARE THE FOUNDATION ON WHICH THE TRUST OF STAKEHOLDERS IS BUILT AND HOLDS ITSELF ACCOUNTABLE FOR THE OVERALL STEWARDSHIP OF THE GROUP IN THIS REGARD.

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