Edition:
India

Famous Brands Ltd (FBRJ.J)

FBRJ.J on Johannesburg Stock Exchange

4,600.00ZAc
25 Sep 2020
Change (% chg)

-250.00 (-5.15%)
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4,850.00
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Summary

Name Age Since Current Position

Santie Botha

55 2013 Non-Executive Independent Chairman of the Board

Darren Hele

48 2016 Chief Executive Officer, Executive Director

Kelebogile Ntlha

37 2016 Group Financial Director, Executive Director

Derrian Nadauld

46 2019 Chief Operating Officer - Leading Brands

Adolf Fourie

47 2019 Managing Director GBK Restaurants Limited

Philip Smith

57 2016 Managing Director - AME

Jabulani Mahange

59 2018 Group HR Executive

Andrew Mundell

51 2017 Group Executive – Business Development

Ntando Ndaba

34 2019 Group Risk Executive

Celeste Appollis

48 2019 Group Company Secretary and Head of Legal

Nicolaos Halamandaris

45 2017 Non-Executive Director

John Halamandres

66 2010 Non-Executive Director

Norman Adami

65 2015 Independent Non-Executive Director

Christopher Boulle

48 2014 Independent Non-Executive Director

Deon Fredericks

60 2018 Independent Non-Executive Director

Alexander Maditse

57 2019 Independent Non-Executive Director

Thetele Mashilwane

44 2017 Independent Non-Executive Director

Biographies

Name Description

Santie Botha

Ms. Santie Louise Botha serves as Non-Executive Independent Chairman of the Board of the Company. 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 the Company. 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 SA and later in the UK. 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 CEO – Food Services. He was appointed CEO of the Group with effect from 1 March 2016.

Kelebogile Ntlha

Ms. Kelebogile Ntlha serves as Group Financial Director, Executive Director of the Company. Lebo is a CA(SA) and holds an MBA degree (awarded cum laude) from the University of the Witwatersrand and a post-graduate diploma in tax. She completed her articles with PwC in 2007, after which she gained extensive experience in IFRS in her roles as Group Technical Accounting Adviser at Eskom and Group Reporting Manager at African Oxygen Limited. Lebo joined Famous Brands in July 2014 as the Group Financial Executive and Company Secretary, and was appointed to the Board as Group FD effective 1 July 2016.

Derrian Nadauld

Mr. Derrian Nadauld serves as Chief Operating Officer - Leading Brands of the Company. Previously he was Managing Director GBK and Wimpy UK, Managing Executive Franchising and Logistics, Chief Marketing Officer, Managing Executive Debonairs Pizza, Managing Executive Wimpy SA and General Manager Coffee Brands.

Adolf Fourie

Mr. Adolf Fourie serves as Managing Director GBK Restaurants Limited of the Company. He is an expertise in Marketing, franchising, convenience retailing, general management, fuel retailing, strategy and stakeholder relationships.

Philip Smith

Mr. Philip Smith serves as Managing Director - AME of the Company. Previously he was General Manager Milky Lane and Brazilian Café, General Manager Mpumalanga RCOE and Managing Executive Western Cape RCOE.

Jabulani Mahange

Mr. Jabulani Mahange serves as Group HR Executive of the Company. He is an expertise in HR strategy, organisational change, culture change, social and ethics, transformation/BBBEE and organisational development.

Andrew Mundell

Mr. Andrew Mundell serves as Group Executive – Business Development of the Company. He is an expertise in General management, franchise management, retail management, marketing, strategy and mergers and acquisitions.

Ntando Ndaba

Mr. Ntando Ndaba serves as Group Risk Executive of the Company. He is an expertise in Governance, risk management, internal controls, forensics and ethics.

Celeste Appollis

Ms. Celeste D. Appollis serves as Group Company Secretary and Head of Legal of the Company. She is expertise in Corporate law, governance, company secretarial, JSE listings environment, general legal administration, intellectual property law, mergers and acquisitions and competition law.

Nicolaos Halamandaris

Mr. Nicolaos Halamandaris serves as Non-Executive 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 Non-Executive Director of the Company. 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 CEO until his appointment as non-executive Deputy Chairman in March 2001, a position he held until May 2010.

Norman Adami

Mr. Norman Joseph Adami serves as Independent Non-Executive Director of the Company., 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 serves as Independent Non-Executive Director of the Company. Chris was Appointed to the Board in December 2011. He holds BCom, LLB, LLM. Chris is a commercial, corporate finance, tax and trust attorney and his expertise includes crossborder transactions, mergers and acquisitions, Black economic empowerment transactions and advising on stock exchange listings both locally and internationally. His experience as a nonexecutive director of listed companies spans over a decade and a half.

Deon Fredericks

Mr. Deon Jeftha Fredericks serves as Independent Non-Executive Director of the Company. 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.

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 serves as Independent Non-Executive Director of the Company. 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.