TIGER BRANDS LIMITED - Changes to the board of directors of Tiger Brands

Release Date: 16/08/2018 08:40
Code(s): TBS
 
Wrap Text
Changes to the board of directors of Tiger Brands

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

Changes to the board of directors of Tiger Brands

In compliance with section 3.59 of the JSE Limited Listings
Requirements, shareholders are advised of the following changes
to the Board of directors of the Company:
Ms Swazi Tshabalala
Ms Swazi Tshabalala has stepped down as independent non-executive
director of the Company, with effect from the close of business
on 15 August 2018. This follows her appointment as Vice President
of Finance and Chief Financial Officer for the African
Development Bank. She accordingly also steps down as a member of
the Risk and Sustainability Committee of Tiger Brands. Swazi has
served on the Board of Tiger Brands since 26 May 2017.
The Board extends its gratitude to Ms Tshabalala for her
contribution and support to the Company and wishes her well in
her future endeavours.

Ms Gail Klintworth

The Board has appointed Ms Gail Klintworth as independent non-
executive director of the Company with effect from today, 16
August 2018.

Ms Klintworth obtained her BA degree, majoring in Industrial
Psychology, from the University of Witwatersrand and holds an MSt
in Sustainability Leadership from the University of Cambridge.
She has significant experience across a number of sectors, having
worked extensively in South Africa, across Africa and Globally.
Ms Klintworth is currently a partner at SYSTEMIQ. Her previous
roles include Group Customer Director and Responsible Business
Lead, Old Mutual PLC; Global Chief Sustainability Officer,
Unilever PLC; Executive Vice President, Global Savoury Category,
Unilever; and CEO Unilever South Africa. In addition, Gail has
also served on several boards in the NGO and Private Public
Partnership arena.

The Board welcomes Ms Klintworth and looks forward to her
contribution in the future.

16 August 2018
Bryanston
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

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