TIGER BRANDS LIMITED - Appointment of independent non-executive directors

Appointment of independent non-executive directors

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

Shareholders are informed that the Board has appointed the following
independent non-executive directors with effect from 3 August 2020.
Based in the USA, Mr Olivier M Weber is a Swiss National with an
extensive career spanning 30 years of success in the Food and
Beverage industry. He has held various general management roles
with the most notable being his role in leading the PepsiCo Food
businesses in Latin America. He left PepsiCo in 2016, after over
20 years, to pursue his entrepreneurial interests and is
currently running his own salty snacks business both in Mexico
and the USA. Olivier is a non-executive director of Marilan
Alimentos and a strategic advisor to the Advent Group in Brazil.
He holds a Bachelor of Arts in Economics and Marketing from the
University of Fribourg in Switzerland.
Mr Ian Burton is a seasoned FMCG business leader with a proven
track record of executing business turnaround strategies, the most
recent being for Mars Wrigley in the Asia Pacific and China regions.
In addition, he has significant insights into the Asian digital
landscape, and high consciousness of innovation in driving business
growth. Ian brings extensive global experience, having worked and
lived in the UK, China and Hong Kong. He is currently consulting
to clients across various sectors through his own business, IB
Consultants International.
He has attended various leadership and strategy programs at
Harvard Business School and the London Business School and has
completed an independent non-executive directorship accreditation
through the Financial Times.

Dr Khotso Mokhele, Chairman of the Board, said: “Olivier and Ian
bring extensive FMCG knowledge. In addition, their global
experience and contemporary skills in digitalization and
innovation will significantly enhance the Board’s deliberations
and further strengthen the diversity of skills. We look forward
to Olivier and Ian’s contributions and welcome them to the Board
of Tiger Brands.”

3 August 2020
Bryanston
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

Date: 03-08-2020 02:05:00
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