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India

Tiger Brands Ltd (TBSJ.J)

TBSJ.J on Johannesburg Stock Exchange

18,306.00ZAc
14 Jul 2020
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Summary

Name Age Since Current Position

Khotso Mokhele

64 2017 Non-Executive Independent Chairman of the Board

Noel Doyle

2020 Chief Executive Officer, Executive Director

Pamela Padayachee

2020 Acting Chief Financial Officer

S'Ne Magagula

46 2018 Chief Human Resource Officer

Becky Opdyke

40 2018 Chief Marketing Officer

Luigi Ferrini

52 2019 Chief Customer Officer

Kamal Harilal

46 2018 Chief Strategy Officer

Yokesh Maharaj

47 2018 Chief Growth Officer, Consumer Brands

Mary-Jane Morifi

57 2017 Chief Corporate Affairs and Sustainability Officer

Patrick Sithole

52 2017 Chief Supply Chain Officer

Pieter Spies

54 2017 Chief Growth Officer - Grains and Consumer Brands

Clive Vaux

68 2018 Executive - Corporate Finance

J. Kgosi Monaisa

2017 Group Company Secretary

Michael Ajukwu

63 2015 Non-Executive Independent Director

Mark Bowman

53 2012 Non-Executive Independent Director

Cora Fernandez

46 2019 Non-Executive Independent Director

Gail Klintworth

56 2018 Non-Executive Independent Director

Maya Makanjee

58 2010 Non-Executive Independent Director

Thetele Mashilwane

44 2016 Non-Executive Independent Director

Makhup Nyama

62 2010 Non-Executive Independent Director

Mahlape Sello

57 2019 Non-Executive Independent Director

Donald Wilson

62 2019 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 the Company., 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.

Noel Doyle

Mr. Noel Patrick Doyle serves as Chief Executive Officer, Executive Director of the Company. 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.

Pamela Padayachee

Ms. Pamela Padayachee serves as Acting Chief Financial Officer of the Company. She joined the Company in 2016 as Finance Director for the Culinary fruit and Vegetables business. Her vast financial experience was gathered over the last 22 years with a select group of companies over a diverse range of industries.

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.

Luigi Ferrini

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 serves as Chief Growth Officer, Consumer Brands of the Company. 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.

Patrick Sithole

Mr. Patrick D. Sithole serves as 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. 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 the Company., 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 the Company., 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. 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 the Company. 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 the Company., 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.

Mahlape Sello

Adv. Mahlape Sello serves as Non-Executive Independent Director of the Company. Advocate Sello is a practising Advocate and a member of the Johannesburg Society of Advocates and has been in practice since 2003. She holds a Masters of Arts in Law from the Voronezh State University, Russia and an LLB from the University of the Witwatersrand. She is currently a non-executive director of Life Healthcare Group Holdings Limited. She previously served on the Board of Murray & Roberts Limited and held the position of chairman from 2013 to 2017. She is a member of the International Court of Arbitration of the International Chamber of Commerce Council and a Panellist with the Arbitration Foundation of Southern Africa and the China - Africa Joint Arbitration Centre. Advocate Sello is also a former chairman of the Advertising Industry Tribunal of the Advertising Standards Authority of South Africa. Furthermore, she served on the South African Law Reform Commission, National Business Initiative, the Joint Education Trust and as acting chairperson of the Advisory Committee on Licensing of Private Hospitals of the Gauteng Department of Health, amongst other roles.

Donald Wilson

Mr. Donald Wilson serves as Non-Executive Independent Director of the Company. Finance and general management, governance, leadership and strategy, mergers and acquisitions stakeholder engagement

Nikki Catrakilis-Wagner