Try our mobile app
SENS ANNOUNCEMENT
.-
NAMPAK LIMITED
Registration number 1968/008070/06
Incorporated in the Republic of South Africa
Share Code: NPK ISIN: ZAE000071676
Share Code: NPP1 ISIN: ZAE000004966
Share Code: NPKP ISIN: ZAE000004958
LEI: 3789003820EC27C76729
(“Nampak” or “the Company”)
CHANGES TO THE BOARD
Shareholders are advised that the Board of Nampak (“the Board”) has
appointed three new directors, with effect from 15 March 2023:
1. Tjaart Nicolaas Kruger as an independent non-executive director
and member of the Audit and Risk Committee.
Mr Kruger is a CA(SA) with a PMD from Harvard Business School.
He has gained extensive executive and leadership experience at
leading organisations including Country Bird (Pty) Ltd, Tiger
Brands Limited, Afrox Limited and Premier FMCG (Pty) Ltd where
he fulfilled the role of Chief Executive Officer (“CEO”). Mr
Kruger currently serves as a non-executive director of First Food
Brands Group (Pty) Ltd.
2. Phildon Martin Roux as an independent non-executive director and
member of the Nominations and Remuneration Committee.
Mr Roux has 32 years’ experience in the FMCG sector having held
numerous executive positions inclusive of CEO, executive and non-
executive directorships. As the CEO of Adcorp Limited, he was
instrumental in the turnaround of the organisation. He holds a
B.Com (Hons) and an MBA and currently acts as a strategic advisor.
3. André van der Veen as a non-executive director.
Mr Van der Veen is a CA(SA), CGMA and CFA charter holder. He has
served as a director of numerous listed companies and was the
CEO of Johnnic Holdings Limited, KWV Holdings Limited, Niveus
Investments Limited and eMedia Holdings Limited, the parent
company of ETV.
As a partner at A2 Investment Partners (Pty) Ltd (“A2 Investment
Partners”), Mr Van der Veen has invested in and been appointed
as a director of Novus Holdings Limited and York Timber Holdings
Limited. He is also the Chairman of Alphawave Holdings, a
specialised technology holding company.
A2 Investment Partners is a shareholder of the Company.
The Board welcomes Messrs Kruger, Roux and Van der Veen and looks
forward to working with them and benefitting from their insights
which they will bring to board discussions as a result of their
extensive experience.
Bryanston
16 March 2023
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank
Limited
