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Tiger Brands Ltd (TBSJ.J)

TBSJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Khotso Mokhele

63 2017 Non-Executive Independent Chairman of the Board

Lawrence Mac Dougall

61 2016 Chief Executive Officer, Executive Director

Noel Doyle

53 2016 Chief Financial Officer, Executive Director

S'Ne Magagula

45 2018 Chief Human Resource Officer

Becky Opdyke

39 2018 Chief Marketing Officer

Marc Eyres

59 2017 Chief Customer Officer

Kamal Harilal

45 2018 Chief Strategy Officer

Yokesh Maharaj

46 2018 Chief Growth Officer, Exports, International and Snacks, Treats & Beverages

Mary-Jane Morifi

56 2017 Chief Corporate Affairs and Sustainability Officer

Thiroshnee Naidoo

45 2017 Chief Legal Officer

Patrick Sithole

51 2017 Chief Supply Chain Officer

Pieter Spies

53 2017 Chief Growth Officer - Grains and Consumer Brands

Clive Vaux

67 2018 Executive - Corporate Finance

J. Kgosi Monaisa

2017 Group Company Secretary

Michael Ajukwu

62 2015 Non-Executive Independent Director

Mark Bowman

52 2012 Non-Executive Independent Director

Cora Fernandez

2019 Non-Executive Independent Director

Gail Klintworth

55 2018 Non-Executive Independent Director

Maya Makanjee

56 2010 Non-Executive Independent Director

Thetele Mashilwane

43 2016 Non-Executive Independent Director

Makhup Nyama

61 2010 Non-Executive Independent Director

Nikki Catrakilis-Wagner

40 2017 Investor Relations Director

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 a Member of the Board of Directors in Empresas Carozzi.

S'Ne Magagula

Ms. S'Ne Magagula serves as Chief Human Resource Officer of the Company. S’ne is a former senior vice president, group human capital for the Sasol group since 2016. She held various human resources leadership positions in Sasol since 2008, locally and globally. Prior to that, she spent 10 years at Shell in various roles in South Africa and Netherlands. She is a wellrounded and highly experienced human resources and business leader with a proven track record.

Becky Opdyke

Ms. Becky Opdyke serves as Chief Marketing Officer of the Company. Becky was previously with AB-Inbev as brand director: Castle Light Africa after fi lling senior brand leadership roles from 2013. Prior to that, she spent 11 years at General Mills based in the USA in commercial and marketing roles, having been responsible for several global and regional portfolios, including South Africa.

Marc Eyres

Mr. Marc Eyres serves as Chief Customer Officer of the Company. He was 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.

Kamal Harilal

Mr. Kamal Harilal serves as Chief Strategy Officer of the Company. Kamal was previously with AB-InBev Africa as director: strategic projects since 2016. Prior to this role, he served as head of strategy and planning at SAB and Business Development Executive at SABMiller Africa. He has extensive experience in business development, strategy development and execution, mergers and acquisitions and corporate finance in South Africa and Africa.

Yokesh Maharaj

Mr. Yokesh Maharaj has been appointed as Chief Growth Officer, Exports, International and Snacks, Treats & Beverages 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 Chief Corporate Affairs and Sustainability Officer of the Company. She was 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.

Thiroshnee Naidoo

Ms. Thiroshnee Naidoo serves as Chief Legal Officer of the Company. She was Group Company Secretary and Legal Adviser of Tiger Brands Limited. She has Admitted attorney with over 16 years’ experience as corporate counsel, mostly in FMCG industry and particularly in African operations.

Patrick Sithole

Mr. Patrick D. Sithole is Chief Supply Chain Officer of the Company. He was 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 Chief Growth Officer - Grains and Consumer Brands of the Company. Pieter was previously CEO of GWK Group. He has over 25 years of business experience in the FMCG and agricultural sectors from a number of local and international companies, including Cadbury, Coca-Cola, Diageo and Brandhouse.

Clive Vaux

Mr. Clive F. H. Vaux serves as Executive - Corporate Finance of the Company. He was Corporate Finance Director, Executive Director of Tiger Brands Limited., effective 20 February 2018. He was appointed to the group in 1985. He studied at the University of the Witwatersrand and served his articles of clerkship with Coopers & Lybrand Chartered Accountants, South Africa. He qualified as a chartered accountant in 1976. He was previously group financial director of CG Smith Limited and CG Smith Foods Limited, and prior to that he was group financial director of Reunert Limited. He joined Barlow Rand Limited (now Barloworld) in 1985 as a management accountant and progressed to the position of group financial manager. He joined the board of Tiger Brands Limited on 16 February 2000.

J. Kgosi Monaisa

Adv. J. Kgosi Monaisa 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 Onochie 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 a positions of Managing Director of SABMiller Plc’s Polish operation, Kompania Piwowarska S.A. and of ABI Limited.

Cora Fernandez

Ms. Cora Fernandez serves as Non-Executive Independent Director of the Company March 1, 2019. Ms Fernandez has significant financial and investment experience through various leadership roles at Sanlam, where she held the position of Chief Executive, Sanlam Investments Institutional Business; Managing Director, Sanlam Investment Management and Chief Executive Officer, Sanlam Private Equity. Her previous roles also included Partner, Tiso Private Equity; Investment Principal, Sanlam Private Equity and Investment Associate, Ethos Private Equity.

Gail Klintworth

Ms. Gail A. 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).

Thetele Mashilwane

Ms. Thetele Emmarancia 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.

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.

Nikki Catrakilis-Wagner