Chief Executive Officer:
Date appointed to the board: 4 May
1983. Director of Nedbank Limited and Oceana
Group Limited.
2.
A Barnett (53)(BSc)
(Ind Chem), MBA
Managing Executive: Adcock
Ingram Critical Care (Pty) Limited. Has
26 years’ service with the Adcock
Ingram group.
3.
N G Brimacombe (41)BCom
(Hons), MBL
Joined Tiger in December
1999.
Managing Executive responsible
for Snacks & Treats, Dairy and Beverages
(Bromor). Chairs the confectionery industry
body, SACSMA.
4.
N P Doyle (40)FCA,
CA(SA)
Chief Financial Officer
with responsibility for Information Technology
and Investor Relations. Director of Oceana
Group Limited. Date appointed to the board:
1 June 2006.
5.
M H Franklin (55)CA(SA)
Executive director responsible
for Grains, Snacks & Treats, Beverages,
Perishables and Out-of-Home. Date appointed
to the board: 7 November 1989.
6.
B Koornneef (52)MCom
Group Marketing Executive
Joined Tiger Brands in
2001. Responsibilities include corporate
strategy, market research, consumer care
and group marketing.
7.
T N Kruger (46)
BCom (Hons), CA(SA), PMD (Harvard)
Joined Tiger Brands in
2001. Group Executive responsible for the
Grains businesses. Other items in portfolio
include group logistics, manufacturing and
purchasing.
8.
9.
10.
11.
12.
13.
8.
J J Louw (37)MBChB,
MBA
Managing Executive: Adcock
Ingram Healthcare.
Joined Tiger Brands in
2001. Responsibilities include Adcock Ingram
Pharmaceuticals, Critical Care and The Scientific
Group.
9.
M J Manyi (42)NHD Economic
Geology, CM (SA),
SEP (Wits/Harvard)
Group Executive Corporate
Affairs: Joined Tiger Brands in May 2006.
Responsibilities include
internal and external communications, corporate
social investment and government relations.
10.
M I Matooane (41)MBA
Group Human Resources
Executive: Joined Tiger Brands in September
2005.
11.
M C Norris (59)BSc
(Ind Chem)
Chief Executive Officer
of Sea Harvest Corporation, also responsible
for group manufacturing, procurement and
logistics. An executive director of Tiger
Brands Limited. Date appointed to the board:
1 September 2000.
12.
P M Roux (41)BCom (Hons),
MBA
4 years with Tiger Brands.
Managing executive responsible
for the Groceries Business, Consumer Healthcare
and Exports.
13.
C F H Vaux (55)CA(SA)
Corporate finance director.
Date appointed to the board: 16 February
2000.
