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Tiger Brands Limited

Integrated annual report

NOTICE OF AGM

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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

EXECUTIVE DIRECTORS

NOEL DOYLE 56

Chief executive officer

Re-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 officer

Appointed 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
NON-EXECUTIVE DIRECTORS

GERALDINE FRASER-MOLEKETI 62

Chairman

Appointed 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
NON-EXECUTIVE DIRECTORS

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