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Tiger Brands Limited integrated annual report
2015
Our leadership
continued
Directorate
continued
Makhup Nyama (58)
Yunus Suleman (58)
Peter Matlare (56)
BCom, MBA, diploma in marketing
management
Appointed in August 2010
Committees
Remuneration, nominations, social, ethics and
transformation
External appointments
Former chief executive officer of Saab Grintek
(Pty) Limited and deputy chief executive of
CS Holdings Limited. Director of Makhup
Properties, Kapela Holdings and Xon Holdings.
CA(SA), BCom, BCompt (hons), leadership
programmes
Appointed in July 2015
Committees
Audit, remuneration, investment
External appointments
Former chairman of KPMG SA, chairman of
Enactus South Africa, Global Treasurer of
WMO (community charity), chairman of
Sulfam Holdings (Pty) Limited, independent
non-executive director of Liberty Holdings
Limited and Liberty Group Limited.
Chief executive officer
BSc (hons), MA
Appointed in April 2008, retired in December
2015
Committees
Audit, remuneration, nominations, social, ethics
and transformation, investment
External appointments
Non-executive director of Oceana Group
Limited, independent non-executive director of
Barclays Africa.
Funke Ighodaro (52)
Noel Doyle (49)
Clive Vaux (64)
Chief financial officer
BSc (hons), FCA (England and Wales)
Appointed in June 2011
Committees
Audit, risk and sustainability, investment
External appointments
Independent non-executive director of Datatec
Limited.
Chief operating officer
FCA, CA(SA)
Appointed to the board in July 2015. Served
on the executive committee from July 2012
Committees
Risk and sustainability, investment
External appointments
Non-executive director of Oceana Group
Limited.
Corporate finance director
CA(SA)
Appointed in February 2000
Committees
Audit, remuneration, risk and sustainability,
nominations, investment
Experience
Former group financial director of CG Smith
Foods Limited and Reunert Limited.
n
Independent non-executive directors
n
Executive directors
Executive management committee
Peter Matlare
Funke Ighodaro
Noel Doyle
Clive Vaux
Detailed above
Neil Brimacombe (51)
Grattan Kirk (51)
Business executive: Exports and International
(excluding Nigeria); HPCB
BCom (hons), MBL
Appointed in September 2000
Experience
Twenty-seven years in FMCG.
External appointments
Non-executive director of Empresas Carozzí
of Chile.
Business executive: Consumer Brands – Foods
FCA, CA(SA)
Appointed in July 2013
Experience
Sixteen years in retail and 13 years at Deloitte
& Touche, former chief executive officer of
JD Group Limited, board member of Consumer
Goods Council and Consumer Goods and
Services Ombud.