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United Kingdom

Tiger Brands Ltd (TBSJ.J)

TBSJ.J on Johannesburg Stock Exchange

25,182.55ZAc
19 Oct 2018
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Summary

Name Age Since Current Position

Khotso Mokhele

62 2017 Non-Executive Independent Chairman of the Board

Lawrence Mac Dougall

60 2016 Chief Executive Officer, Executive Director

Noel Doyle

52 2016 Chief Financial Officer, Executive Director

Tswelo Kodisang

44 2014 Chief Human Resource Officer

Marc Eyres

58 2015 Group Executive - Customer and Tiger Brands International Portfolio

Brenda Koornneef

65 2011 Group Executive - Marketing and Corporate Strategy

Yokesh Maharaj

2018 Chief Growth Officer

Mary-Jane Morifi

56 2016 Group Executive - Corporate Affairs and Sustainability

Patrick Sithole

50 2012 Group Executive - Supply Chain

Pieter Spies

52 2017 Business Executive - Grains Division

Kgosi Will

2017 Group Company Secretary

Michael Ajukwu

61 2015 Non-Executive Independent Director

Mark Bowman

52 2012 Non-Executive Independent Director

Gail Klintworth

53 2018 Non-Executive Independent Director

Maya Makanjee

56 2010 Non-Executive Independent Director

Emma Mashilwane

42 2016 Non-Executive Independent Director

Rob Nisbet

62 2010 Non-Executive Independent Director

Makhup Nyama

60 2010 Non-Executive Independent Director

Yunus Suleman

60 2015 Non-Executive Independent Director

Nikki Catrakilis-Wagner

40 2015 Investor Relations Executive

Biographies

Name Description

Khotso Mokhele

Dr. Khotso D. K. Mokhele, Ph.D., serves as Non-Executive Independent Chairman of the Board of Tiger Brands Limited., effective 21 February 2017. He serves as chairman of Adcock Ingram Holdings Limited and Impala Platinum Holdings Limited and is a non-executive director of African Oxygen Limited and Zimplats Holdings Limited. He is a trustee of the Hans Merensky Foundation and is Chancellor of the University of the Free State.

Lawrence Mac Dougall

Mr. Lawrence C. Mac Dougall serves as Chief Executive Officer, Executive Director of the Company. He is currently Executive Vice President (EVP) and Regional President for Eastern Europe, Middle East and Africa. Lawrence has in-depth business experience successfully leading complex local and multinational organisations in challenging environments across Africa, The Middle East, Eastern Europe and Russia. He has in excess of 25 years FMCG experience in the Confectionery, Beverages, Snacks, Groceries and Biscuit categories.

Noel Doyle

Mr. Noel Patrick Doyle serves as Chief Financial Officer, Executive Director of Tiger Brands Limited. He also served as Chief Operating Officer, Executive Director of the Company. He is no longer Acting Chief Executive Officer effective March 31, 2016 (end of March 2016). He was Chief Financial Officer and Executive Member of the Board of Directors in Tiger Brands Limited until May 31, 2008. He also serves as Member of the Executive Management Committee in the Company. He also serves as Member of the Risk Committee in the Company. He joined the group in a financial role from Southern Sun in 1998, having previously worked with PriceWaterHouseCoopers Inc. He worked in various line roles in the Grains business from 1999 to 2003. He currently has responsibility for Finance, Information Technology and Investor Relations, as well as the group's fishing interests. He also serves as Member of the Board of Directors in Empresas Carozzi.

Tswelo Kodisang

Mr. Tswelo Kodisang is Chief Human Resource Officer of the company since May 2014. He was previously global HR Vice President at Unilever in London and has 25 years’ experience in FMCG.

Marc Eyres

Mr. Marc Eyres serves as Group Executive - Customer and Tiger Brands International portfolio of Tiger Brands Limited. He is a Extensive experience in the FMCG industry, particularly in senior sales and customer marketing roles across South Africa, Ethiopia, Kenya, India, Pakistan, and UK.

Brenda Koornneef

Ms. Brenda Koornneef is Group Executive - Marketing and Corporate Strategy of Tiger Brands Limited. She was appointed to the group in 2001. She joined Tiger Brands as category director for the Main Meal category, and subsequently became managing executive for the Tastic Rice Corporation. She was subsequently appointed as group marketing and corporate strategy executive in 2005. Brenda started her marketing career with Unilever as a trainee graduate, and spent 15 years with the organisation both locally and internationally, progressing to marketing director, Unilever Detergents South Africa. She left Unilever to join the SABC as general manager for SABC2 (formerly TV One), where she spent several years working to commercialise the channel. After leaving the SABC, Brenda was appointed managing director of Games Africa and Moribu Limited - the lottery games Ithuba, Viva and Zama-Zama.

Yokesh Maharaj

Mr. Yokesh Maharaj has been appointed as Chief Growth Officer of the Company, effective July 2, 2018. He is responsible for Exports and International, as well as Snacks, Treats and Beverages. Our strategic review identified Africa as a key part of our growth strategy and Yokesh will lead the development and execution of this strategy. He joins Tiger Brands from Distell Limited, where he has held the position of Managing Director: Africa since 2017. Prior to joining Distell, he spent 17 years at South African Breweries (SAB). During his tenure at SAB, Yokesh held the positions of Executive Director: Sales and Distribution and Executive Director: Human Capital.

Mary-Jane Morifi

Ms. Mary-Jane Morifi serves as Group Executive - Corporate Affairs and Sustainability of the Company effective 1 December 2016. She has extensive experience having recently led the Global Capital Campaign for the Nelson Mandela Children’s Hospital Trust. Mary-Jane has previously held the position of Executive Head of Corporate Affairs and Executive Committee member of Anglo American Platinum Limited and was a visiting fellow at Harvard University. Mary-Jane serves on a number of not for profit boards including the UCT Foundation and Black Sash.

Patrick Sithole

Mr. Patrick D. Sithole is Group Executive - Supply Chain of Tiger Brands Limited. He holds BSc Chem Eng. Patrick joined Tiger Brands in August 2012. Prior to joining Tiger Brands, Patrick was Supply Chain Vice President for Unilever South Africa and has 25 years’ experience in FMCG.

Pieter Spies

Mr. Pieter W. Spies serves as Business Executive - Grains Division of the Company. He has over 25 years in FMCG and agriculture, former CEO of GWK Group and executive roles at Cadbury, Diageo, Telkom. Board member of National Foods Zimbabwe.

Kgosi Will

Adv. Kgosi Monaisa Will serves as Group Company Secretary of the Company effective November 1, 2017. Advocate Monaisa is an admitted advocate by qualification (B. Juris, LLB, LLM). He joined the Sasol Group in 2007 and currently heads up its Company Secretarial Services Department. He gained his legal and company secretarial experience through working for the JSE Limited and Cadbury South Africa and spent his early career with development corporations and government parastatals.

Michael Ajukwu

Mr. Michael O. Ajukwu serves as Non-Executive Independent Director of Tiger Brands Ltd., since 31 March 2015. He holds a B.Sc. in Finance from the University of Lagos and MBA from New York University. He is currently chairperson of Mobax Nigeria Ltd and also serves as non-executive director on the boards of Intafact Beverages Ltd, a subsidiary of SABMiller in Nigeria and Novotel, Port Harcourt, Nigeria, a member of Accor hotels group. He was chairperson of Altech West Africa Ltd, from inception until divestment. He spent 21 years in the banking sector, prior to his retirement in 2002 as executive board member of United Bank for Africa.

Mark Bowman

Mr. Mark John Bowman serves as Non-Executive Independent Director of Tiger Brands Limited., since June 1, 2012. He is currently an executive director of SABMiller Plc and Managing Director of the African operations of SABMiller Plc. He previously held the positions of Managing Director of SABMiller Plc’s Polish operation, Kompania Piwowarska S.A. and of ABI Limited.

Gail Klintworth

Ms. Gail Klintworth is Non-Executive Independent Director of the Company. Ms Klintworth obtained her BA degree, majoring in Industrial Psychology, from the University of Witwatersrand and holds an MSt in Sustainability Leadership from the University of Cambridge. She has significant experience across a number of sectors, having worked extensively in South Africa, across Africa and Globally. Ms Klintworth is currently a partner at SYSTEMIQ. Her previous roles include Group Customer Director and Responsible Business Lead, Old Mutual PLC; Global Chief Sustainability Officer, Unilever PLC; Executive Vice President, Global Savoury Category, Unilever; and CEO Unilever South Africa. In addition, Gail has also served on several boards in the NGO and Private Public Partnership arena.

Maya Makanjee

Ms. Maya Makanjee serves as Non-Executive Independent Director of Tiger Brands Limited since August 1st, 2010. She has recently joined the Vodacom Group as the Chief Officer: Corporate Affairs. Prior to this, she was the CEO of FinMark Trust. Maya is also a director of the Vodacom Foundation and the World Wide Fund for Nature (WWF).

Emma Mashilwane

Ms. Emma M. Mashilwane serves as Non-Executive Independent Director of the Company. Emma is a Chartered Accountant (SA) and has more than 12 years’ experience in external audit, internal audit and advisory services. Emma is currently the Head of Internal Audit and Risk Advisory Services at Nkonki Incorporated and previously held various senior positions both in audit and advisory and the position of Chief Financial Officer in unlisted companies. Emma previously sat on a number of boards of unlisted companies.

Rob Nisbet

Mr. Rob D. Nisbet serves as Non-Executive Independent Director of Tiger Brands Limited., since August 1st, 2010. He was Group Financial Director of MTN Group Limited for 14 years until he resigned to pursue his own interests. Prior to joining MTN Group he was a director of other private and public companies.

Makhup Nyama

Mr. Makhup P. Nyama serves as Non-Executive Independent Director of Tiger Brands Limited., since August 1st 2010. He is a former Chief Executive Officer of Saab Grintek (Pty) Limited and Deputy Chief Executive of CS Holdings Limited. Makhup is a director of Makhup Properties, Kapela Holdings and Xon Holdings.

Yunus Suleman

Mr. Yunus G.H. Suleman serves cas Non-Executive Independent Director of Tiger Brands Ltd., since 13 July 2015. He is the former Chairman of KPMG, will also serve as a member of various board committees including the Audit Committee. He Independent non-executive director of Liberty Holdings, Liberty Group, Albaraka Bank and Gold Fields, chairman of Enactus South Africa and Sulfam Holdings.

Nikki Catrakilis-Wagner