Wrap Text
Non-Executive Director Changes
Mondi Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/013038/06)
JSE share code: MND ISIN: ZAE000156550
Mondi plc
(Incorporated in England and Wales)
(Registered number: 6209386)
JSE share code: MNP ISIN: GB00B1CRLC47
LSE share code: MNDI
As part of the dual listed company structure, Mondi Limited
and Mondi plc (together “Mondi Group”) notify both the JSE
Limited and the London Stock Exchange of matters required
to be disclosed under the Listings Requirements of the JSE
Limited and/or the Disclosure and Transparency and Listing
Rules of the United Kingdom Listing Authority.
14 August 2015
NON-EXECUTIVE DIRECTOR CHANGES
The Mondi Group is pleased to announce the appointment of
Dominique Reiniche as an independent non-executive director
with effect from 1 October 2015. She will replace Imogen
Mkhize, an independent non-executive director, who will be
retiring from the boards of Mondi Limited and Mondi plc on
30 September 2015. Imogen is in her ninth year of office
having been appointed to the Boards in May 2007.
The joint chairmen, David Williams and Fred Phaswana,
commented:
“We would like to take this opportunity to thank Imogen for
the important role she has played since the Mondi Group
became independent in 2007. Her knowledge and experience in
the areas of governance and ethics in particular have
helped guide Mondi since its listing. She leaves with our
very best wishes for the future.
The Mondi Group Boards are delighted that Dominique will be
joining us. She has extensive business experience of
operating in Europe and has international consumer
marketing and innovation experience as well as strong
customer awareness. She brings important additional skills
that will benefit Mondi as we continue to grow our
packaging interests in line with our stated strategy.”
Dominique, a French national, holds an MBA from the ESSEC
Business School in Paris and started her career with
Procter & Gamble before moving to Kraft Jacobs Suchard as
director of marketing and strategy. She was then with The
Coca-Cola Company and with Coca-Cola Enterprises from 1992
to 2014 starting in sales and marketing before taking on
roles of increasing responsibility. From 2005 she was
president Europe and then chairman in 2014. The Coca-Cola
System Europe covers 38 countries, 55,000 employees and
USD16bn turnover. Dominique now has a portfolio of non-
executive directorships being a non-executive director of
AXA SA, Peugeot-Citroen SA, CHR Hansen Holdings A/S and
Paypal (Europe).
With effect from 1 October 2015, Dominique will be a member
of the DLC nominations and remuneration committees.
Also with effect from 1 October 2015, Stephen Harris, non-
executive director, will take over the chairmanship of the
Mondi Limited social & ethics committee from Imogen.
Stephen is currently a member of this committee. At the
same time Fred Phaswana, joint chairman, will become a
member of the Mondi Limited social & ethics committee.
Statutory and regulatory disclosures:
1. There are no other details that require to be disclosed
in respect of the appointment of Dominique Reiniche
pursuant to Rule 9.6.13 of the UK Listing Rules.
2. Statement pursuant to section 430(2B) of the UK Companies
Act 2006: Imogen Mkhize, upon retirement as a director of
Mondi Limited and Mondi plc, will receive a payment of
£18,877.50 representing the normal non-executive
director’s fees payable in full to her retirement date
for the period from 1 July to 30 September 2015. No other
remuneration payments or payment for loss of office have
been or will be made in connection with her retirement.
Contact details:
Mondi Group
David Hathorn Tel: +27 11 994 5417
Chief Executive Officer
Lora Rossler Tel: +27 31 451 2111
Group Head of Communications
About Mondi Group
We are Mondi: In touch every day
Mondi is an international packaging and paper Group,
employing around 25,000 people across more than 30
countries. Our key operations are located in central
Europe, Russia, North America and South Africa. We offer
over 100 packaging and paper products, customised into more
than 100,000 different solutions for customers and end
consumers. In 2014, Mondi had revenues of €6.4 billion and
a return on capital employed of 17.2%.
The Mondi Group is fully integrated across the packaging
and paper value chain - from managing forests and producing
pulp, paper and compound plastics, to developing effective
and innovative industrial and consumer packaging solutions.
Our innovative technologies and products can be found in a
variety of applications including hygiene components,
stand-up pouches, super-strong cement bags, clever retail
boxes and office paper. Our key customers are in
industries such as automotive; building and construction;
chemicals; food and beverage; home and personal care;
medical and pharmaceutical; packaging and paper converting;
pet care; and office and professional printing.
Mondi has a dual listed company structure, with a primary
listing on the JSE Limited for Mondi Limited under the
ticker code MND and a premium listing on the London Stock
Exchange for Mondi plc, under the ticker code MNDI.
For us, sustainable development makes good business sense.
We don’t just talk about sustainability; we make it part of
the way we work every day. We have been included in the
FTSE4Good Index Series since 2008 and the JSE's Socially
Responsible Investment (SRI) Index since 2007.
14 August 2015
Sponsor: UBS South Africa (Pty) Ltd
Date: 14/08/2015 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
