17 / 202
Tiger Brands Limited integrated annual report
2015 13
Our leadership
Independent non-executive directors
n
Directorate
André Parker (64)
Bheki Sibiya (58)
Michael Ajukwu (59)
Chairman
MCom
Appointed in 2007, chairman in
February 2012
Committees
Nominations (chair), investment (chair),
remuneration
External appointments
Independent non-executive director of Distell
Limited, Empresas Carozzí of Chile, Standard
Bank Group Limited.
Deputy Chairman
BAdmin, MBA
Appointed in March 2003
Committee
Social, ethics and transformation
External appointments
Non-executive director of Famous Brands
Limited, chairman of Cape Africa and PPC
Limited, executive chairman of Smartvest
Investments.
BSc (finance), MBA
Appointed in March 2015
Committee
Risk and sustainability
External appointments
Non-executive director of Intafact Beverages
Limited, a subsidiary of SABMiller in Nigeria,
and Novotel: Port Harcourt, Nigeria, a
member of Accor Hotels group.
Santie Botha (51)
Mark Bowman (49)
Maya Makanjee (53)
BEcon (hons)
Appointed in August 2004
Committees
Remuneration (chair), nominations
External appointments
Chancellor of Nelson Mandela Metropolitan
University, non-executive director of Telkom
Limited and Liberty Holdings Group Limited,
chairman of Famous Brands Limited and
Curro Holdings Limited.
BCom, MBA
Appointed in June 2012
External appointments
Executive director of SABMiller plc and
managing director of its African operations.
BA (fine arts), BCom, MBL (cum laude)
Appointed in August 2010
Committees
Social, ethics and transformation (chair),
nominations
External appointments
Chief officer: corporate affairs of Vodacom
group, director of Vodacom (Pty) Limited
trustee of Nelson Mandela Foundation and
chairman of Vodacom Foundation.
Khotso Mokhele (59)
Rob Nisbet (60)
BSc (agriculture), MSc (food science),
PhD (microbiology)
Appointed in August 2007
Committees
Risk and sustainability (chair), audit,
investment
External appointments
Director of African Oxygen Limited, Zimplats
Holdings Limited and Hans Merensky Holdings,
trustee of Hans Merensky Foundation and
chancellor of the University of the Free State.
BCom, MBA, diploma in marketing
management
Appointed in August 2010
Committees
Audit (chair), risk and sustainability, investment
Experience
He was group Financial Director of MTN Group
Limited for 14 years until he resigned to pursue
his own interests. Prior to joining MTN Group he
was a director of other private and public
companies.