Edition:
United States

Namibia Breweries Ltd (NBS.NM)

NBS.NM on Namibian Stock Exchange

2,700.00NAD
28 Jul 2016
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Summary

Name Age Since Current Position

Sven Thieme

2012 Non-Executive Chairman of the Board

Graeme Mouton

2013 Finance Director, Executive Director

Hendrik van der Westhuizen

2012 Managing Director, Executive Director

Anton Goosen

National Sales Manager

Rosemary Shippiki

2012 Marketing Manager

Terence Makari

Human Capital Manager

Abrie du Plooy

2010 Logistics Manager

Hans Hermann

Supply Chain Manager

Thomas Hochreiter

2012 Integrated Business Planning Manager

Ernst Ender

2008 Non-Executive Director

Hans-Bruno Gerdes

2000 Non-Executive Director

Peter Gruttemeyer

2004 Non-Executive Director

Didier Leleu

2012 Non-Executive Director

Carl-Ludwig List

1979 Non-Executive Director

Laura Mcleod-Katjirua

2012 Non-Executive Director

Biographies

Name Description

Sven Thieme

Mr. Sven Thieme has served as Non-Executive Chairman of the Board of NAMIBIA BREWERIES LIMITED since April 2, 2012. He also served as Non-Executive Chairman of the Board and Interim Managing Director of the Company between October 31, 2011 and April 2, 2012, as Non-Executive Chairman of the Board of the Company between July 11, 2002 and October 31, 2011, and as Non-Executive Director of the Company between March 14, 2002 and July 11, 2002. Additionally, he is Executive Chairman of the Ohlthaver & List Group (O&L). He joined O&L in 1998, after four years of working as Chartered Accountant in Luxembourg. He was also the architect of several joint ventures entered into by O&L, including the deal between Heineken, Diageo and Namibia Breweries. Mr. Thieme is Chartered Accountant having previously worked for Deloitte in their audit practice in South Africa and Luxembourg. During his professional career, he also served as Chairman of the Board of the Windhoek Country Club and of the Namibian Broadcasting Corporation, as well as Director of DHN Drinks and Nabcoa.

Graeme Mouton

Mr. Graeme Mouton has served as Finance Director, Executive Director of NAMIBIA BREWERIES LIMITED since September 17, 2013. Graeme is a qualified Chartered Accountant with a wealth of experience. He joined O&L Group of Companies in 2005. Prior to his current role, he held the position of Finance Director at Model Pick n Pay Namibia. He is Member of the Risk Committee of the Company.

Hendrik van der Westhuizen

Mr. Hendrik (Wessie) van der Westhuizen has served as Managing Director, Executive Director of NAMIBIA BREWERIES LIMITED since April 2, 2012. He is also Member of the Risk Committee of the Company. He has been with the O&L Group of Companies since 2003. In 2006, he was appointed to the Board of Hangana Seafood (Pty) Ltd and became Managing Director of the company in 2009. He has over 19 years of experience in the Food and Beverage Industry. Mr. van der Westhuizen obtained a degree from the University of Cape Town.

Anton Goosen

Rosemary Shippiki

Ms. Rosemary Shippiki has served as Marketing Manager of NAMIBIA BREWERIES LIMITED since January 1, 2012. She joined the Company in 1996 as Marketing Assistant. Ms. Shippiki holds a Master of Arts in Marketing Management from the Middlesex University.

Terence Makari

Abrie du Plooy

Hans Hermann

Thomas Hochreiter

Ernst Ender

Mr. Ernst Ender has served as Non-Executive Director of NAMIBIA BREWERIES LIMITED since January 31, 2008. He joined the Group in 1975 and became Executive Director of the Company on February 1, 1983. Prior to his appointment in 1983, he held the position of Manager: Marketing & Sales of the Company. He took over the responsibility for the Company's export business as Director of Developing Markets, Executive Director in 2002. He retired and was appointed as Non-Executive Director of the Company on January 31, 2008. He was appointed to the Ohlthaver & List Board in June 2008 as Non-Executive Director.

Hans-Bruno Gerdes

Mr. Hans-Bruno (Habo) Gerdes has served as Non-Executive Director of NAMIBIA BREWERIES LIMITED since July 28, 2000. He is also Chairman of the Audit Committee of the Company. He serves as Managing Partner of the attorneys firm Engling, Stritter & Partners in Windhoek. Additionally, he practices as Commercial/Corporate Attorney and holds directorships in both listed and unlisted companies. Mr. Gerdes is Associate of the Institute of Chartered Secretaries and holds a B.Proc. (Baccalaureus Procurationis) degree from the University of Cape Town.

Peter Gruttemeyer

Mr. Peter Gruttemeyer has served as Non-Executive Director of NAMIBIA BREWERIES LIMITED since June 3, 2004. He is also Member of the Audit Committee of the Company and has been Member of the Remuneration and Nominations Committee of the Company since April 2, 2012. He joined the Ohlthaver & List Group of Companies (O&L) in October 2003 as Chief Executive Officer. Mr. Gruttemeyer is Qualified Chartered Accountant and prior to joining O&L, he held the position of Partner-in-charge of the Deloitte Namibian practice.

Didier Leleu

Mr. Didier Francis Martial Leleu has served as Non-Executive Director of NAMIBIA BREWERIES LIMITED since April 2, 2012. He has been also Member of the Company's Audit Committee since April 2, 2012. He held the post of Finance Director for Heineken France from 2003 until his appointment in 2012 as Senior Heineken Director Regional Finance Africa Middle East. He sits on the Boards of various joint ventures and participations on behalf of the Heineken Group. Mr. Leleu obtained a degree from a French Business School.

Carl-Ludwig List

Mr. Carl-Ludwig List has served as Non-Executive Director of NAMIBIA BREWERIES LIMITED since June 28, 1979. After having devoted 20 years of service between 1972 and 1992 to the Ohlthaver & List Group (O&L), he remains Director of (O&L) to this date. Mr. List was matriculated in Cape Town and completed his banking education in Germany in 1971 after visiting the University of Stellenbosch.

Laura Mcleod-Katjirua

Gov. Laura V. Mcleod-Katjirua has served as Non-Executive Director of NAMIBIA BREWERIES LIMITED since April 2, 2012. Gov. Mcleod-Katjirua has been active in the promotion of gender equality and education in Namibia. She is Appointed Governor of Omaheke Region, Namibia.