20
22

Tiger Brands Limited

Integrated annual report

NOTICE OF AGM

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OUR EXCO

Our executive committee facilitates the effective control and monitoring of the business activities in terms of the delegation of authority framework approved by the board.

It is responsible for implementing policies and executing strategies in line with the board’s mandate and ensuring that appropriate internal controls are in place to maintain compliance with relevant laws and best practice.

OUR EXECUTIVE COMMITTEE REPRESENTS DIVERSITY OF KNOWLEDGE, SKILLS, BACKGROUNDS AND NEW PERSPECTIVES WHICH FOSTER BETTER DEBATE AND DECISION MAKING UNDERPINNED BY OUR VALUES.

NOEL DOYLE 56

Chief executive officer

Re-joined the group in 2012 and
appointed CEO February 2020

DEEPA SITA 45

Chief financial officer

Appointed October 2020

THUSHEN GOVENDER 46

Chief growth officer:
Consumer Brands

Appointed May 2021

S’NE MAGAGULA 49

Chief human resources officer

Appointed May 2018

MARY-JANE MORIFI 60

Chief corporate affairs and
sustainability officer

Appointed December 2016

LUIGI FERRINI 55

Chief customer officer

Re-joined the group October 2009
Exco member since May 2019

JOE RALEBEPA 51

Chief legal officer

Appointed January 2020

SARVESH SEETARAM* 43

Acting chief strategy and
marketing officer

Since June 2022

* Becky Opdyke resigned May 2022.

YOKESH MAHARAJ 50

Chief growth officer: Grains

Re-joined the group November 2021

DEREK MCKERNAN 55

Chief manufacturing officer

Appointed July 2020
Exco member since January 2022

CLIVE VAUX 71

Corporate finance executive

Appointed February 2000
Retired September 2022

EXCO TENURE
EXCO DEMOGRAPHICS