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Rhodes Food Group Holdings Ltd (RFGJ.J)

RFGJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Yvonne Muthien

58 2014 Independent Non-Executive Chairman of the Board

Pieter Hanekom

55 2020 Deputy Chief Executive Officer

Bruce Henderson

50 2012 Chief Executive Officer, Executive Director

Christiaan Schoombie

53 2012 Chief Financial Officer, Executive Director

B. Lakey

2018 Company Secretary

Mark Bower

62 2018 Lead Independent Non-Executive Director

Chad Smart

41 2012 Non-Executive Director

Garth Willis

43 2012 Non-Executive Director

Thabo Leeuw

56 2014 Independent Non-Executive Director

S. Maitisa

2020 Non-Executive Independent Director

B. Njobe

2017 Non-Executive Independent Director

Biographies

Name Description

Yvonne Muthien

Dr Yvonne G. Muthien is Independent Non-Executive Chairman of the Board of Rhodes Food Group (Pty) Ltd. Yvonne currently serves on several boards, including serving as the Chairperson of the Sasol Inzalo Foundation and Chairperson of the Thebe Resource Incubator. She also serves as a director on the board of Thebe Investment Corporation, as well as Bankserv. Yvonne previously served as Chief Executive Group Services and Executive Director on the Board of Sanlam Limited, Vice-President of Public Affairs for Coca-Cola Africa and as Group Executive Corporate Affairs for MTN Group L imited. Yvonne has a Bachelor of Arts Degree in Sociology & Psychology and an Honours Degree in Sociology from the University of the Western Cape, a Masters in Political Science from Northwestern University and a Doctorate of Philosophy in Sociology and Politics from Oxford University.

Pieter Hanekom

Mr. Pieter Hanekom serves as Deputy Chief Executive Officer of the Company. Pieter has also been appointed as an executive director to the board of RFG with effect from 8 July 2020. In addition to his current responsibilities, Pieter will assist the Chief Executive Officer Bruce Henderson with the strategic development of the group. Pieter (55), a chartered accountant with over 30 years’ experience, joined RFG in 2015 and led the group’s successful entry into the fruit juice market and subsequent growth in this highly competitive sector.

Bruce Henderson

Mr. Bruce Alan Scott Henderson is Chief Executive Officer, Executive Director of Rhodes Food Group (Pty) Ltd., He has been with RFG for over 15 years. He began his career with RFG at the Swaziland operations as General Manager. Bruce led the acquisition of Rhodes Fruit Farms and the resultant establishment of Rhodes Food Group and has headed the business since then. Bruce has a Bachelor of Arts Degree with an LLB from the University of Kwa-Zulu Natal and a Masters in Business Administration from the University of Cape Town.

Christiaan Schoombie

Mr. Christiaan Schoombie is Chief Financial Officer, Executive Director of Rhodes Food Group (Pty) Ltd., He has been CFO for the last 14 years. Prior to joining RFG, Tiaan spent nine years at Deemster Foods in various fi nancial management and operational management positions, prior to joining the Rhodes business. Tiaan has a Bachelor of Commerce Degree and an Honours Degree in Accounting from the University of South Africa. Tiaan is a qualifi ed Chartered Accountant (SA).

B. Lakey

Ms. B. Lakey has been appointed as Company Secretary of the Company, effective May 1, 2018. Ms Lakey is a Chartered Accountant with over 20 years’ experience. She joined RFG in 2012 where she is currently responsible for corporate affairs.

Mark Bower

Mr. Mark R. Bower is Lead Independent Non-Executive Director of Rhodes Food Group (Pty) Ltd., He formerly served as Deputy Chief Executive and Chief Financial Offi cer of Edcon Limited. He also served as a board member of Edcon Holdings Limited and all its subsidiaries. Mark was previously a director on the board of Edgars Consolidated Stores Limited (a listed entity). Mark has a Bachelor of Commerce degree (cum laude) and a B.Compt Honours degree and is a qualifi ed Chartered Accountant (SA). He qualifi ed as a Chartered Accountant with honours as the nation’s top accounting candidate.

Chad Smart

Mr. Chad Leonard Smart is Non-Executive Director of Rhodes Food Group (Pty) Ltd., He is Chairman and Chief Investment Offi cer of the Capitalworks group which he co-founded in 2006. He has over 16 years of private equity investing experience. He serves on the board of a number of portfolio companies of the Capitalworks group. Chad has a Bachelor of Commerce Degree in Accounting and an Honours Degree in Accounting from the University of the Witwatersrand. He is a qualified Chartered Accountant (SA) and a CFA charter holder. Chad is an appointee of the SA Fund.

Garth Willis

Mr. Garth John Henry Willis is Non-Executive Director of Rhodes Food Group (Pty) Ltd., He is a Principal of Capitalworks’ private equity funds. He joined Capitalworks in 2007 and has over 16 years of experience in private equity investing and corporate fi nance. He serves on the board of a number of portfolio companies of Capitalworks’ private equity funds. Garth has a Bachelor of Commerce Degree in Accounting and an Honours Degree in Accounting from the University of the Witwatersrand. He is a qualifi ed Chartered Accountant (SA). Garth is an appointee of the SA Fund.

Thabo Leeuw

Mr. Thabo Patrick Leeuw serves as Independent Non-Executive Director of the Company., Thabo is currently the Chief Executive Offi cer of the Thesele Group. He currently serves on several boards of directors, including Hulamin, where he is Chairman of the Audit Committee, Prudential Portfolio Managers South Africa, Vodacom Insurance Company Limited and Vodacom Assurance Company Limited. Thabo served as Chief Financial Offi cer of Afric Oil ( Proprietary) Limited from 1995 – 1998 prior to spending seven years at Cazenove initially as an investment research analyst and later as a director in the Corporate Finance division. Thabo has a Bachelor of Commerce Degree in Accounting from the University of Zululand, a Bachelor of Accounting Science Honours degree from the University of South Africa and he completed a Management Advancement Programme at the University of the Witwatersrand Business School.

S. Maitisa

Ms. S. Maitisa serves as Non-Executive Independent Director of the Company. Ms. Maitisa holds a Bachelor of Commerce degree and a Master of Business Administration degree. She is the part owner and director of strategy of Titan Marketing (Pty) Ltd and also currently serves as a non-executive director on the Phatsima Properties (Pty) Ltd and Alpha South Africa boards. She previously served as an executive director for DraftFCB SA (Pty) Ltd and Metropolitan Health Group Holdings and held independent non- executive director positions in Metboard Properties Ltd, Imperial Logistics (Pty) Ltd, Voith Turbo SA (Pty) Ltd and Integrated Ship Handling (Pty) Ltd.

B. Njobe

Ms. B. Njobe is Non-Executive Independent Director of the Company. She currently serves as a Director on the International Maize and Wheat Improvement Centre, the Vumelana Advisory Fund, and the Pan-African Capital Holdings (PTY) LTD. She is an Independent Board Member on the Fortress Income Fund, Regional Universities Forum for Capacity Building in Agriculture (RUFORUM), a Trustee at the Kagiso Trust and the Kagiso- Shanduka Advisory Board. She is a member of the High Level Advocacy Panel for the Forum For Agricultural Research in Africa (FARA) and a member of the Institute of Directors (Southern Africa) Sustainability Development Forum.

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