INTEGRATED ANNUAL REPORT 2024

for the year ended 30 September 2024

Our board

as of 30 September 2024

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.

C

Chairman
NGC Nomination and governance committee
RSC Risk and sustainability committee
RC Remuneration committee
IC Investment committee
SETC Social, ethics and transformation committee
AC Audit committee

* Scheduled board meetings
# Special board meetings

EXECUTIVE DIRECTORS

INDEPENDENT NON-EXECUTIVE DIRECTORS

The Tiger Brands board comprises a range of corporate and strategic business leadership skills, diversity and independence to appropriately exercise sound judgement and leadership in fulfilling its oversight functions.

INDEPENDENT NON-EXECUTIVE DIRECTORS

INDEPENDENT NON-EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTOR