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Mondi PLC (MNPJ.J)

MNPJ.J on Johannesburg Stock Exchange

33,475.00ZAc
5 Jun 2020
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Summary

Name Age Since Current Position

Philip Yea

2020 Non-Executive Chairman of the Board

Andrew King

2020 Group Chief Executive Officer, Chief Financial Officer, Executive Director

Markus Gartner

2018 Chief Executive Officer, Fibre Packaging/Paper

Vivien McMenamin

2017 Chief Executive Officer, South Africa

Peter Orisich

2017 Chief Executive Officer, Uncoated Fine Paper

Gunilla Saltin

2019 CEO, Uncoated Fine Paper and Group Technical & Sustainability Director

Michael Hakes

2018 Group Human Resources Director

Sara Sizer

2017 Group Communication and Marketing Director

Jenny Hampshire

2016 Company Secretary

Tanya Fratto

2017 Independent Non-Executive Director

Enoch Godongwana

2019 Independent Non-Executive Director

Stephen Harris

2011 Senior Non-Executive Independent Director

Dominique Reiniche

64 2015 Independent Non-Executive Director

Stephen Young

2018 Independent Non-Executive Director

Clara Valera

2018 Group Head of Strategy & Investor Relations

Biographies

Name Description

Philip Yea

Mr. Philip E. Yea has been appointed as Non-Executive Chairman of the Board of the Company effective 5/7/2020. Philip graduated with an MA in Modern Languages from Oxford University and is a fellow of the Chartered Institute of Management Accountants. He started his career as a graduate trainee at Perkins Engines before holding a range of finance roles at companies including Mars Ltd and Guinness plc, becoming Group Finance Director of Diageo plc on its creation in 1997. He was a managing director at Investcorp from 1999 to 2004, leaving to become CEO of 3i Group plc, a role he held until 2009. He has held a number of non-executive roles, including senior independent director at Vodafone Group plc and Computacenter plc, chair at Greene King plc and bwin.party digital entertainment plc and non-executive director at Rocket Internet SE. Philip is currently chair of Equiniti Group plc and a non-executive director at Aberdeen Standard Asia Focus plc and Marshalls of Cambridge (Holdings) Ltd.

Andrew King

Mr. Andrew Charles Wallis King serves as Group Chief Executive Officer, Chief Financial Officer, Executive Director of the Company. Andrew has more than 17 years’ experience with Mondi in various strategy, business development and finance leadership roles, giving him a detailed understanding of Mondi’s strategy, capital allocation priorities, financial structure and the environment in which the Group operates. He has played a key role in defining the Group’s strategic direction and re-shaping the capital structure since listing. Andrew completed articles with Deloitte & Touche in Johannesburg in 1994. In 1995 he joined Minorco, part of Anglo American, as a financial analyst, before assuming responsibility for the group’s investment management activities, and transferring to their corporate finance department in 1998. He worked on a number of group M&A activities before being appointed a vice president of Anglo American Corporate Finance in 1999. He was appointed Mondi’s Vice President of Business Development in 2002 and Corporate Development Director in 2004. He served as CFO of Mondi from June 2005 to May 2006. He was then appointed as Group Strategy and Business Development Director before becoming the CFO of the Mondi Group in 2008. It was announced on 18 February 2020 that Andrew will be appointed CEO of the Mondi Group with effect from 1 April 2020.

Markus Gartner

Mr. Markus Gartner serves as Chief Executive Officer, Fibre Packaging/Paper of the Company. Markus has significant industrial and international business experience. He started his career at McKinsey & Company, working on numerous operational and strategic projects across a variety of industries. Markus went on to join Novelis AG, a leading producer of rolled aluminium products, where he held various roles in strategy and sales with growing responsibility until he eventually became the head of one of Novelis’ three businesses as Vice President & General Manager Specialities. In this capacity, he was responsible for a diverse range of applications, including consumer packaging solutions and industrial products. Markus joined Mondi in September 2018 as CEO, Fibre Packaging/Paper and was appointed to the Executive Committee in October that year. He subsequently became CEO, Corrugated Packaging in October 2019.

Vivien McMenamin

Ms. Vivien McMenamin serves as Chief Executive Officer, South Africa of the Company. Viv has over 15 years’ experience in the pulp and paper industry having held executive responsibility in Mondi South Africa for marketing and sales, human resources, corporate affairs and transformation. Viv’s roles have included Mondi Group Head of Sustainable Development and Director Land and Forestry. In October 2017, she was appointed CEO of Mondi South Africa. Viv was instrumental in the establishment of Mondi Zimele, Mondi’s small business development organisation and crafting Mondi’s innovative approach to land reform. Prior to Mondi, Viv worked in government and the anti-apartheid movement in South Africa, serving Nelson Mandela as a member of the President’s Task Force on Local Economic Development and as a member of President Thabo Mbeki’s Economic Advisory Panel. Viv previously served on the boards of SiyaQhubeka Forests, South African Association for Marine Biological Research (SAAMBR) and Durban Girls College.

Peter Orisich

Mr. Peter Orisich serves as Chief Executive Officer, Uncoated Fine Paper of the Company. Peter has extensive experience in the industrial and consumer packaging industry, having started his career at Unilever where he spent 14 years. He held management roles in a number of divisions across central and eastern Europe. In 1998 he joined Lafarge Perlmooser as CFO, later going on to become CEO and leading the Austrian and Slovenian cement subsidiaries of Lafarge, a global manufacturer of building materials. After 10 years at Lafarge Perlmooser, Peter joined Mondi as CEO of Mondi Industrial Bags, taking responsibility for the strategy and operations of Mondi’s industrial bags business. He went on to be appointed as CEO of Mondi’s Uncoated Fine Paper business in 2012. In February 2020, he was appointed CEO of Mondi’s Flexible Packaging and Engineered Materials businesses. Peter is also responsible for overseeing Mondi’s Group procurement function.

Gunilla Saltin

Ms. Gunilla Saltin serves as CEO, Uncoated Fine Paper and Group Technical & Sustainability Director of the Company. Gunilla has more than 19 years’ experience in the pulp industry, having worked for Södra Cell, one of the largest pulp producers, from 2000 until joining Mondi in August 2019. Gunilla started her career in R&D engineering, holding a number of roles in this field before joining Södra Cell as a process development manager. She went on to manage Södra’s kraft paper mill in Värö in Sweden for three years before being appointed Södra Cell’s Executive Vice President in 2008, with responsibility for production, sales and marketing and leading the business through several investments including a significant mill extension project. During this period Gunilla was also Acting CEO of Södra Skogsägarna Ekonomisk Förening, a forestry cooperative with 52,000 forest owners. Gunilla was appointed Group Technical & Sustainability Director on 1 December 2019 and CEO, Uncoated Fine Paper in February 2020.

Michael Hakes

Mr. Michael Hakes serves as Group Human Resources Director of the Company. Michael has more than 30 years of international HR experience gained across the automotive, manufacturing and industrial services sectors. Michael began his career in various HR roles at companies across Europe including the Mitsubishi Electric Group, Johnson Controls and Faurecia. In 2007 he was appointed Group Chief HR Officer at LM Wind Power, a Danish-based supplier of rotor blades to the wind industry. Michael went on to become Group Senior Vice President Human Resources at Germanischer Lloyd until its merger with Det Norske Veritas in 2013. Following the merger, he was appointed Executive Vice President HR of the maritime division of the newly-formed organisation DNV GL, an international ship and offshore classification society.

Sara Sizer

Ms. Sara Sizer serves as Group Communication and Marketing Director of the Company. Sara has more than 30 years’ experience in communication and marketing, having held senior positions at a number of large international industrial companies. In 1997, she joined Rolls-Royce plc as Head of Communication before being appointed as Head of Group Communications at Shell International. Sara went on to become Group Head of Marketing at BG Group. In 2010, Sara joined Mondelez International (formerly Kraft Foods Inc), the multinational food and beverage company, where she held the role of Director Corporate & Government Affairs Europe and then Vice President Global Communication. Sara joined Mondi in September 2017 as Group Communication & Marketing Director. She also chairs Mondi’s Diversity & Inclusion steering committee.

Jenny Hampshire

Ms. Jenny Hampshire serves as Company Secretary of the Company. Jenny Hampshire, a fellow of the Institute of Chartered Secretaries & Administrators, joined Mondi in May 2007 and has held various roles in the company secretariat, including five years as Assistant Company Secretary. She was appointed Company Secretary of Mondi plc in December 2016. Prior to joining Mondi Jenny worked for The BOC Group plc in its company secretariat.

Tanya Fratto

Ms. Tanya D. Fratto serves as Independent Non-Executive Director of the Company. Tanya has wide experience in product innovation, profit and loss, sales and marketing and engineering in a range of sectors. This experience, together with Tanya’s extensive knowledge of operating in the US, brings a vital perspective to the Board. She was CEO of Diamond Innovations, Inc., a world-leading manufacturer of super-abrasive products, until 2010. Before that she enjoyed a successful 20-year career with General Electric where she ran a number of businesses and built an experience base in product management, operations, Six Sigma and supply chain management. Prior to starting her career with General Electric, she worked at International Paper Company.

Enoch Godongwana

Mr. Enoch Godongwana serves as Independent Non-Executive Director of the Company. Enoch brings to the Board significant leadership experience and invaluable knowledge of the South African business environment. Enoch spent the early part of his career working for the National Union of Metal Workers of South Africa, holding a number of key roles until becoming General Secretary. He went on to hold a number of South African governmental roles, including Deputy Minister of Public Enterprises from 2009 to 2010 and Deputy Minister of Economic Development from 2010 to 2012, before being appointed head of the African National Congress’ economic transformation committee.

Stephen Harris

Mr. Stephen C. Harris serves as Senior Non-Executive Independent Director of the Company. Stephen brings to the Board extensive experience in engineering and manufacturing having spent his early career with Courtaulds plc before moving to the USA to join APV Inc, where he held several senior management positions between 1984 and 1995. Stephen was appointed to the board of Powell Duffryn plc as an executive director in 1995 and then went on to join Spectris plc as an executive director from 2003 until 2008. He was also a non-executive director of Brixton plc from 2006 to 2009. In 2009 Stephen was appointed as CEO of Bodycote plc, a global provider of thermal processing services. His CEO background provides a unique insight to the Board and his leadership experience is vital to his role as Mondi’s Senior Independent Director.

Dominique Reiniche

Ms. Dominique Reiniche serves as Independent Non-Executive Director of the Company. Ms. Dominique has extensive business understanding of operating in senior leadership positions in Europe as well as international strategic, consumer marketing and innovation experience, allowing her to provide valuable insight to the Board. She started her career with Procter & Gamble before moving to Kraft Jacobs Suchard as Director of Marketing and Strategy where she was also a member of their executive committee. After helping Jacobs Suchard through its acquisition by Kraft-Mondelez, Dominique joined The Coca-Cola System in 1992, starting as Marketing and Sales Director and then holding various roles of increasing responsibility up to general manager France. From 200 to early 2005 she was CEO Europe for Coca-Cola Enterprises and from 2005 she was CEO Europe for the Coca-Cola Company and then chair from 2013 until stepping down in 2014. Dominique was

Stephen Young

Mr. Stephen G. Young serves as Independent Non-Executive Director of the Company. Mr. Stephen brings a strong financial and general management background to the Board with experience gained internationally across a variety of sectors, including industrial and engineering. He spent his early career in commercial accounting and finance roles at companies including Ford Motor Company, Mars, Inc and Grand Metropolitan plc (now Diageo plc). He was Group Finance Director of the Automobile Association until its acquisition by Centrica in 2000 before becoming Group Finance Director at Thistle Hotels plc. In 2004 Stephen was appointed Group Finance Director at Meggitt plc, an international engineering business specialising in aerospace equipment. He held this role for nine years before being appointed CEO in 2013. Stephen stepped down from the board of Meggitt plc on 31 December 2017. He was also a non-executive director of Derwent London plc from 2010 until May 2019.

Clara Valera