56 / 182
1
ANDREW G HALL (54)
CA(SA), BPharm
Chief Executive Officer
Appointed: 15 July 2008
See page 50 for abridged CV
2
DORETTE NEETHLING (42)
CA(SA), MCom Taxation
Chief Financial Officer
Appointed: 23 February 2016
See page 50 for abridged CV
3
CLIFFORD D RAPHIRI (53)
BSc (Mechanical Engineering), Grad Dip Engineering,
MBA
Independent non-executive Chairman
Appointed: 15 July 2008
Manufacturing and Technical Director of SA
Breweries Limited. Serves on the boards of various
SA Breweries Limited subsidiaries
OTHER EXPERIENCE
Design mechanical consulting engineer at BKS
Incorporated
Project engineer at Metal Box
Consulting Engineer at Andersen Consulting
1
4
2
6
5
3
4
BRIAN JOFFE (69)
CA(SA)
Independent non-executive Deputy
Chairman
Appointed: 24 February 2014
Formerly Chief executive of The Bidvest Group
Limited, an internationally diversified service,
trading and distribution group. One of South
Africa’s most successful entrepreneurs with a
35-year track record as a business leader and
wealth creator
5
MATTHIAS HAUS (67)
MB ChB, MD, DCH, FCFP, FFPM, Dip Obst
Independent non-executive Director
Appointed: 1 June 2012
Adjunct Professor in Medicine,
University of Cape Town
Extraordinary Professor in Medicine,
University of Pretoria
Specialist: Family Medicine and Allergology
Partner at Gateways Business Consulting Group
Trustee of the Colleges of Medicine of South Africa
OTHER EXPERIENCE
Executive Vice President, AstraZeneca (sub‑Saharan
Africa and China)
Non-executive chairman, Professional Provident
Society of South Africa
Senator, Colleges of Medicine of South Africa
6
TLALANE LESOLI (66)
MB BS, Dip of Child Health
Independent non-executive Director
Appointed: 15 July 2008
Qualified as a medical doctor at the
University of London
Non-executive director of Woman Investment
Africa Network and Zawadi Investments
Executive director, Continental Africa Power
(Pty) Ltd
OTHER EXPERIENCE
Co-founded and managed Mother Earth
Distributors and Nature Plan
COMBINED
TENURE
50
YEARS
OUR BOARD
OUR GOVERNANCE
(continued)
52 |
Integrated Report 2016