TIGER BRANDS LIMITED - Appointment of independent non-executive directors and reconstitution of Board committees

Appointment of independent non-executive directors and reconstitution of Board committees

TIGER BRANDS LIMITED
(“Tiger Brands” or “the Company”)
(Incorporated in the Republic of South Africa)
(Registration number 1944/017881/06)
Share code: TBS
ISIN: ZAE000071080

Appointment of independent non-executive directors and
reconstitution of Board committees

In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, shareholders are advised that the Board has appointed
Mr Frank Braeken and Ms Lucia Swartz as independent non-executive
directors of the Company with effect from 1 April 2022 and 1 June
2022, respectively.

Mr Frank Braeken

Based in Dubai, Frank is a Belgian national with an extensive career
spanning over 30 years in various sectors. He has deep FMCG and
emerging markets experience, having held various senior and
executive roles at Unilever in Eastern Europe, Latin America, Africa
and Asia. Other previous roles include executive chairman of Feronia
Inc, Chief Investment Officer of Amatheon Agri Holding and a short
stint at Procter & Gamble.

Frank is currently a non-executive director of Zambeef Products
(Zambia/UK) and Buhler (Switzerland), as well as non-profit
organisations, including Alliance for Green Revolutionary in
Africa (Kenya) and Marie Stopes International (UK).

He holds a Masters in Business Administration and a Masters in
Law from the Catholic University, Leuven in Belgium.

Frank has also been appointed as a member of the Audit Committee
and Risk & Sustainability Committee.

Ms Lucia Swartz

As an executive and strategic business partner within
international corporate and start-up operations, Lucia has wide-
ranging experience in Human Resources leadership. She started her
career with Reckitt & Colman before joining BP Southern Africa as
Human Resources Officer. Following this, she spent 8 years at the
Seagram Group of companies as Human Resources Director and later
joined Sappi Limited as Group Head of Human Resources. She is
currently the Vice President, People at AB InBev Africa Zone.

Lucia holds a Bachelor of Arts in Psychology and Geography from the
University of Western Cape, a Human Resources Management Diploma
from Peninsula Technicon and Advanced Management Program from
Henley Business School in the UK.
Previously Lucia served as a non-executive director of Clicks
Holdings Limited, Zambian Breweries Plc and SABMiller Namibia (Pty)
Ltd.

She is a non-executive director of Mr Price Group and serves on
the boards of subsidiary entities within AB-InBev Africa.

The Board welcomes Mr Braeken and Ms Swartz and looks forward to
their contribution.

Board committee reconstitution

The Board has resolved to make additional appointments to its
committees with effect from 1 April 2022, as follows.

Audit Committee                   Risk and Sustainability
                                  Committee
CH Fernandez (Chairman)           M Sello (Chairman)
F Braeken*                        F Braeken*
M Sello                           CH Fernandez
DG Wilson                         GJ Fraser-Moleketi
                                  GA Klintworth*
                                  OM Weber

Social, Ethics and                Remuneration Committee
Transformation Committee
TE Mashilwane (Chairman)          DG   Wilson (Chairman)
MO Ajukwu*                        GJ   Fraser-Moleketi
GA Klintworth                     TE   Mashilwane*
M Sello                           OM   Weber*


Nomination and Governance         Investment Committee
Committee
GJ Fraser-Moleketi (Chairman)     GJ   Fraser-Moleketi (Chairman)
TE Mashilwane*                    CH   Fernandez*
OM Weber*                         TE   Mashilwane
DG Wilson                         OM   Weber
                                  DG   Wilson

*New Appointments




17 February 2022
Bryanston

Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

Date: 17-02-2022 05:06:00
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