Integrated Annual Report 2021

Our executive committeeDownload pdf version

Our experienced leadership team collaborates to deliver the group strategy and effective control of operational activities to create value.

NOEL DOYLE (55)

Chief executive officer

Re-joined the group: July 2012 Appointed to the position of CEO in February 2020

DEEPA SITA (44)

Chief financial officer

Appointed: October 2020

ANTHONY MULINGE (46)

Chief growth officer: Rest of Africa

Appointed: December 2020

S'NE MAGAGULA (48)

Chief human resources officer

Appointed: May 2018


LUIGI FERRINI (54)

Chief customer officer

Appointed: May 2019

BECKY OPDYKE (42)

Chief marketing officer

Appointed: October 2018

MARY JANE MORIFI (59)

Chief corporate affairs and sustainability officer

Appointed: December 2016

JOE RALEBEPA (50)

Chief legal officer

Appointed: January 2020


TREVOR SANDERSON (54)

Chief supply chain officer

Appointed: January 2020

CLIVE VAUX (70)

Corporate finance executive

Appointed: February 2000

THUSHEN GOVENDER (45)

Chief growth officer: Consumer Brands

Appointed: May 2021


KEY FOCUS AREAS IN FY21

  • Implementation of group strategic commitments
  • Management of operational activities of the group
  • Management of Covid-19 pandemic to reduce impact on employees and operations
  • Kicked-off the execution of our Rest of Africa strategy
  • Management of the civil unrest in KwaZulu-Natal and Gauteng and the product recall.
Diversity of skills, experience, backgrounds and new perspectives foster better debate and decision making, underpinned by our values

Skills and experience

  • FMCG
  • Corporate affairs and sustainability
  • Strategy execution
  • Corporate governance
  • Manufacturing
  • Risk management and safety
  • Marketing, commercial sales and business development
  • Customer relations
  • Human resources
  • Legal, compliance and ethics
  • Finance, auditing, corporate finance
  • Mergers and acquisitions.


CONTACT DETAILSExpand

TIGER BRANDS LIMITED
(Tiger Brands or the company)
(Incorporated in the Republic of South Africa)
Share code: TBS
ISIN: ZAE000071080

INDEPENDENT NON-EXECUTIVE DIRECTORS
GJ Fraser-Moleketi (chairman)
MO Ajukwu
MJ Bowman
CH Fernandez
GA Klintworth
M Makanjee
TE Mashilwane
M Sello
OM Weber
DG Wilson

EXECUTIVE DIRECTORS
NP Doyle (chief executive officer)
DS Sita (chief financial officer)

COMPANY SECRETARY
JK Monaisa

REGISTERED OFFICE
3010 William Nicol Drive
Bryanston
Sandton

POSTAL ADDRESS
PO Box 78056, Sandton, 2146
Telephone: +27 11 840 4000

AUDITORS
Ernst & Young Inc.

PRINCIPAL BANKER
Rand Merchant Bank

SPONSOR
JP Morgan Equities South Africa (Pty) Limited

SOUTH AFRICAN SHARE TRANSFER SECRETARIES
Computershare Investor Services Proprietary Limited
Rosebank Towers, 15 Biermann Avenue
Rosebank, 2196
Private Bag X9000, Saxonwold, 2132

AMERICAN DEPOSITORY RECEIPT (ADR) FACILITY
ADR Administrator
The Bank of New York Mellon

INVESTOR RELATIONS
Nikki Catrakilis-Wagner
Erene Kairuz
Telephone: +27 11 840 4000

WEBSITE ADDRESS
www.tigerbrands.com

CONTACT DETAILS
Companysecretary@tigerbrands.com
Investorrelations@tigerbrands.com
Consumer helpline: 0860 005342


FORWARD-LOOKING INFORMATION

This report contains forward-looking statements that, unless otherwise indicated, reflect the company’s expectations at the time of finalising the report. Actual results may differ materially from these expectations if known and unknown risks or uncertainties affect the business, or if estimates or assumptions prove inaccurate. Tiger Brands cannot guarantee that any forward-looking statement will materialise and, accordingly, readers are cautioned not to place undue reliance on these statements. The company assumes no obligation to update or revise any forward-looking statements, even if new information becomes available as a result of future events or for any other reason, save as required by legislation or regulation.