OUR BOARD
The board embraces the spirit of corporate governance principles and best practice approach to facilitate successful execution of the company’s strategy and attain sustainable growth to enhance shareholder value.
Our governance framework is designed to support our core purpose in line with the Companies Act, JSE Listings Requirements, King IV™ and other relevant laws and regulations and ensures that Tiger Brands remains a good corporate citizen.
THE BOARD REPRESENTS A RANGE OF CORPORATE AND STRATEGIC BUSINESS LEADERSHIP SKILLS, DIVERSITY AND INDEPENDENCE TO APPROPRIATELY EXERCISE SOUND JUDGEMENT AND LEADERSHIP IN DIRECTING TIGER BRANDS TO CREATE VALUE IN THE INTERESTS OF ALL STAKEHOLDERS
NOEL DOYLE 56
Chief executive officerRe-joined the group in 2012 and
appointed CEO February 2020
Area of expertise and contribution
- Leadership and strategy execution
- Extensive FMCG experience
- Corporate finance and governance
- Legal and commercial
Board meeting attendance
- 9/9
DEEPA SITA 45
Chief financial officerAppointed October 2020
Area of expertise and contribution
- Leadership and strategy
- Extensive finance and governance
- Risk management
- Innovation and IT
- Procurement practices
- FMCG
Board meeting attendance
- 9/9
GERALDINE FRASER-MOLEKETI 62
ChairmanAppointed September 2020 and
appointed chairman January 2021
Area of expertise and contribution
- Leadership and strategy
- Extensive governance and
public administration - Stakeholder relations and
sustainability/ESG leadership
Board meeting attendance
- 9/9
EMMA MASHILWANE 47
Appointed December 2016
Area of expertise and contribution
- Extensive auditing and finance
- Governance and leadership
- Corporate finance and banking
- FMCG
Board meeting attendance
- 9/9
GAIL KLINTWORTH 59
Appointed August 2018
Area of expertise and contribution
- FMCG
- General management and
governance - Stakeholder relations
- Brand and reputational
management - Innovation and marketing
- Extensive sustainability/ESG
leadership and strategy
Board meeting attendance
- 9/9
DONALD WILSON 65
Appointed June 2019
Area of expertise and contribution
- Mergers and acquisitions and
stakeholder engagement - Extensive finance and general
management - Governance and remuneration
- Leadership and strategy
Board meeting attendance
- 9/9
LUCIA SWARTZ 64
Appointed June 2022
Area of expertise and contribution
- General management and strategy
- Extensive human resources
- Remuneration policies
- Governance and FMCG
Board meeting attendance
- 4/4
MAHLAPE SELLO 60
Appointed October 2019
Area of expertise and contribution
- Extensive legal and commercial
- General management and leadership
- Governance and strategy
- Stakeholder relations
Board meeting attendance
- 9/9
CORA FERNANDEZ 49
Appointed March 2019
Area of expertise and contribution
- Extensive finance and investment
- Auditing and accounting
- Governance and general
management - Leadership and strategy
Board meeting attendance
- 9/9
OLIVIER WEBER 59
Appointed August 2020
Area of expertise and contribution
- General management and strategy
- Mergers and acquisitions
- Governance
- Business turnaround and
culture transformation - Risks management and
marketing and brands - ESG experience
Board meeting attendance
- 9/9
FRANK BRAEKEN 62
Appointed April 2022
Area of expertise and contribution
- General management and strategy
- Mergers and acquisitions
- Governance and risk management
- FMCG and emerging market
- Sustainability/ESG
Board meeting attendance
- 7/7
MICHAEL AJUKWU 66
Appointed March 2015
Area of expertise and contribution
- Stakeholder relations
- Risks and general management
- Corporate finance
- West Africa
- Banking and finance
- FMCG
Board meeting attendance
- 9/9