Edition:
India

Famous Brands Ltd (FBRJ.J)

FBRJ.J on Johannesburg Stock Exchange

8,228.00ZAc
18 Oct 2019
Change (% chg)

-74.00 (-0.89%)
Prev Close
8,302.00
Open
8,500.00
Day's High
8,700.00
Day's Low
8,102.00
Volume
57,330
Avg. Vol
108,653
52-wk High
10,670.00
52-wk Low
7,501.00

Summary

Name Age Since Current Position

Santie Botha

54 2013 Non-Executive Independent Chairman of the Board

Darren Hele

48 2016 Chief Executive Officer, Executive Director

Celeste Appollis

47 2019 Company Secretary

Norman Adami

65 2015 Independent Non-Executive Director

Christopher Boulle

47 2014 Independent Non-Executive Director

Deon Fredericks

59 2018 Independent Non-Executive Director

Nicolaos Halamandaris

44 2017 Non-Executive Independent Director

John Halamandres

65 2010 Independent Non-Executive Director

Alexander Maditse

2019 Independent Non-Executive Director

Thetele Mashilwane

43 2017 Independent Non-Executive Director

Biographies

Name Description

Santie Botha

Ms. Santie Louise Botha is an Non-Executive Independent Chairman of the Board of Famous Brands Limited. Santie is currently the Chancellor of the Nelson Mandela Metropolitan University in Port Elizabeth. She served as an executive director of the MTN Group (2003 to 2010) and prior to that, of Absa Bank (1996 to 2003). She commenced her career at Unilever. Santie has received a range of awards including Marketer of the Year (2002) and Business Woman of the Year (2010). She is Independent Chairman at Curro Holdings, Non-executive director at Liberty Holdings, Non-executive director at Telkom and Non-executive director at Tiger Brands.

Darren Hele

Mr. Darren Paul Hele serves as Chief Executive Officer, Executive Director of Famous Brands Limited. Darren commenced his career at Pleasure Foods Limited while studying for and completing a BCom. After participating in the management buyout of Pleasure Foods in 1996 he held executive roles at Whistle Stop and Wimpy before joining Famous Brands in 2003. He served as Managing Director of Wimpy in South Africa and later in the United Kingdom. Darren was appointed Chief Operating Officer – Franchising division in May 2011 and in January 2013 assumed the position of Chief Operating Officer of the Group. With effect from 1 March 2014, Darren assumed the role of Chief Executive Officer – Food Services. Darren was appointed Chief Executive Officer with effect from 1 March 2016.

Celeste Appollis

Norman Adami

Mr. Norman J. Adami is an Non-Executive Independent Director of Famous Brands Limited., with effect from 24 February 2015. Norman holds Bachelor of Business Science (Hons), MBA. Norman has had an extensive career with SABMiller, which commenced at SAB (Pty) Ltd in 1979. He was appointed Managing Director of SAB in 1994 and Chairman in 2000. In 2003, he was installed as President and Chief Executive Offi cer of the newly acquired Miller Brewing Company. In 2006, he was appointed President and Chief Executive Offi cer of SABMiller Americas. In this position he was responsible for Miller Brewing Company and SABMiller’s South and Central American business units. In October 2008, he once again took on the role of Managing Director and Chairman of SAB Limited. He retired from SABMiller on 31 October 2014. He is also a partner in Stud Game Breeders, one of the pre-eminent groups leading the emergence of South Africa’s burgeoning game breeding industry, which has made great strides in revitalising threatened animal species and in creating sustainable employment in many rural areas.

Christopher Boulle

Mr. Christopher Hardy Boulle is an Independent Non-Executive Director of Famous Brands Limited. Chris was Appointed to the Board in December 2011. He holds BCom, LLB, LLM. Chris is a commercial, corporate fi nance, tax and trust attorney and his expertise includes cross-border transactions, mergers and acquisitions, BEE transactions and advising on stock exchange listings both locally and internationally. His experience as a non-executive director of listed companies spans over a decade and a half. he is Chairman and non-executive director at Advtech.

Deon Fredericks

Mr. Deon Jeftha Fredericks has been appointed as Independent Non-Executive Director of the Company, effective August 1, 2018. Deon is a Chartered Accountant and holds a Bachelor of Commerce and Business Management honours degrees. He is currently the Group Chief Financial Officer and Executive Director of Telkom SA SOC Ltd. He serves on various boards such as BCX Pty Ltd and Gyro Pty Ltd and has previously held various other directorships including Vodacom, Trudon and the Telkom Retirement Fund.

Nicolaos Halamandaris

Mr. Nicolaos Halamandaris is an Non-Executive Independent Director of the Company. Nik has extensive experience in the food services industry, having been a franchisee of many of the Group’s mainstream brands over the past two decades up until 2010. He is currently an executive director of several nonlisted property development and construction companies with primary responsibility for strategy and new business development.

John Halamandres

Mr. John Lee Halamandres serves as Independent Non-Executive Director of Famous Brands Limited. With experience in all aspects of Famous Brands’ business, John retired from executive management in March 2001. A founding member of the Company, he served as Managing Director from November 1994 until March 1997, after which he assumed the role of Chief Executive Offi cer until his appointment as non-executive Deputy Chairman in March 2001, a position he held until May 2010. He is appointed to the Board in November 1994

Alexander Maditse

Mr. Alexander Maditse is appointed as Independent Non-Executive Director of the Company, effective August 1, 2019. Alex is an admitted attorney and is currently the Chief Executive Officer of Copper Moon Trading (Pty) Limited. He serves as a director on several boards and committees of listed companies. He is Lead Independent Director of African Rainbow Minerals Limited and director of The Bidvest Group and Murray and Roberts. He has previously held the positions of Country Manager Coca- Cola East and Central Africa and Franchise Operations Director of Coca-Cola South Africa.

Thetele Mashilwane

Ms. Thetele Emmarancia Mashilwane has been appointed as Independent Non-Executive Director of the Company., with effect from 1 December 2017. Emma is a chartered accountant and is currently Head of Risk Advisory Services at Nkonki Incorporated. She is also a Board member of Tiger Brands and Murray & Roberts, where she serves on the Audit Committee and the Audit and Sustainability Committee respectively. Emma was recently nominated as a finalist in the Businesswomen’s Association of South Africa 2017 Regional Business Achiever Awards.

Basic Compensation

Name Fiscal Year Total

Santie Botha

1,082,000

Darren Hele

4,180,000

Celeste Appollis

--

Norman Adami

360,000

Christopher Boulle

556,000

Deon Fredericks

195,000

Nicolaos Halamandaris

399,000

John Halamandres

399,000

Alexander Maditse

--

Thetele Mashilwane

509,000
As Of  28 Feb 2019