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Mondi Ltd (MNDJ.J)

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Summary

Name Age Since Current Position

Tshamano Phaswana

73 2013 Joint Non-Executive Independent Chairman of the Board

David Williams

71 2009 Joint Non-Executive Independent Chairman of the Board

David Hathorn

54 Chief Executive Officer, Executive Director

Andrew King

47 2008 Chief Financial Officer, Executive Director

Peter Oswald

54 2008 Chief Executive Officer - Europe & International Division, Executive Director

Ron Traill

62 2008 Chief Executive Officer - South Africa Division

Carol Hunt

54 2007 Company Secretary of Mondi Plc

John Lindahl

58 2012 Group Technical Director

Philip Laubscher

61 2001 Company Secretary

Tanya Fratto

56 2017 Independent Non-Executive Director

Stephen Harris

58 2011 Non-Executive Independent Director

John Nicholas

60 2009 Non-Executive Independent Director

Anne Quinn

65 2009 Senior Independent Non-Executive Director

Dominique Reiniche

62 2015 Non-Executive Independent Director

Biographies

Name Description

Tshamano Phaswana

Mr. Tshamano Mohau Frederik Phaswana is Joint Non-Executive Independent Chairman of the Board of the Company. He has a wealth of experience in African and global businesses with well developed strategic and commercial skills having previously been regional president of BP Africa, a non-executive director of Anglo American plc and chairman of Anglo American South Africa, Anglo Platinum, Transnet, Ethos Private Equity, the South African Energy Association and the Advisory Board of the Cape Town Graduate School of Business. Fred was chairman of Standard Bank group and The Standard Bank of South Africa between 2010 and 2015. He was also the former vice chairman of WWF South Africa and Business Leadership of South Africa and was the honorary president of the Cape Town Press Club.

David Williams

Mr. David H. Williams is Joint Non-Executive Independent Chairman of the Board of the Company. He has significant experience in senior financial roles held across a range of multinational companies, with board experience as both an executive and non-executive director. He retired as finance director of Bunzl plc in January 2006, having served on the board for 14 years. He was previously a member of the Tootal management board and finance director of Tootal plc. David has also held senior independent director and committee chair roles at a number of companies. Formerly a non-executive director of the Peninsular & Oriental Steam Navigation Company, Dewhirst Group plc, Medeva plc, George Wimpey plc, Taylor Wimpey plc, Tullow Oil plc, Meggitt plc and Dubai-based DP World Limited.

David Hathorn

Mr. David Andrew Hathorn is Chief Executive Officer, Executive Director of the Company. He has more than 25 years’ experience in the packaging and paper industry with strong financial and commercial experience of the sector. He completed articles with Deloitte & Touche in Johannesburg in 1987. He joined Anglo American plc in 1989 as a divisional finance manager, moving to Mondi in 1991 and going on to serve as finance director and then general manager of Mondi Europe until 2000, when he was appointed Chief executive officer of the Mondi Group. He has led Mondi through major change, especially the demerger from Anglo in 2007, and has evolved Mondi’s strategic direction, growing it into a packaging focused business. At Anglo American plc, David was a member of the executive committee from 2003 and an executive director from 2005 and served on the boards of a number of group companies.

Andrew King

Mr. Andrew Charles Wallis King is Chief Financial Officer, Executive Director of the Company. He has more than 14 years’ experience with Mondi in various strategy, business development and finance roles. He has played a key role in defining the Group’s strategic direction and re-shaping the capital structure since listing. Andrew completed articles with Deloitte & Touche in Johannesburg in 1994. In 1995 he joined Minorco, part of Anglo American, as a financial analyst, before assuming responsibility for the group’s investment management activities, and transferring to their corporate finance department in 1998. He worked on a number of group M&A activities before being appointed a vice president of Anglo American Corporate Finance in 1999. He was appointed Mondi’s vice president of business development in 2002 and corporate development director in 2004. He served as chief financial officer of Mondi from June 2005 to May 2006. He was then appointed as Group strategy and business development director before becoming the Chief financial officer of the Mondi Group in 2008.

Peter Oswald

Mr. Peter Josef Oswald is Chief Executive Officer - Europe & International Division, Executive Director of the Company. He has over 25 years’ experience of the sector with detailed knowledge of operations and extensive experience of the acquisition, disposal, restructuring, turnaround and organic growth of businesses. He began his career with Deutsche Bank and automotive company KTM. He joined the Frantschach Group in 1992 as the head of internal audit, later becoming corporate controller. After serving as chief executive of the bag and flexibles business from 1995 to 2001, he was appointed chief executive of Mondi Packaging Europe in 2002, leading its subsequent integration with Frantschach into the new Mondi packaging division. Having held a number of senior executive roles within Mondi, Peter was appointed Chief executive officer of the Europe & International Division in January 2008. He was a non-executive director of Telekom Austria AG between 2008 and 2014 and of MIBA AG between 2014 and 2015 and chairman of the supervisory board of OMV AG between 2015 and 2016. On 1 February 2017, it was announced that Peter will be appointed as Chief executive officer of the Mondi Group with effect from the conclusion of the AGMs on 11 May 2017. At the same time, Peter will be appointed as a member of the sustainable development committee and the social and ethics committee.

Ron Traill

Mr. Ron Traill is Chief Executive Officer - South Africa Division of the Company. He has over 36 years’ experience in the paper industry. He began his career as an industrial engineer with DRG Packaging Group, working in its Scottish paper mill. He went on to hold a succession of posts within the company, leading ultimately to his appointment as general manager. Following DRG’s acquisition by Sappi in 1990, he worked for 10 years in a number of general management roles. He has also held senior operational positions with Fletcher Challenge and with Tullis Russell. Ron joined Mondi in 2003 as managing director of the Štetí pulp and paper mill in the Czech Republic, also assuming responsibility for the Mondi packaging paper business in Ružomberok, Slovakia. He then relocated to South Africa, being appointed Chief executive officer of the South Africa Division in January 2008. He Graduated in mechanical engineering and management from Dundee Colleges in Scotland in 1980

Carol Hunt

Ms. Carol Hunt is Company Secretary of Mondi Plc, subsidiary of the Company. Ms. Hampshire, a fellow of the Institute of Chartered Secretaries & Administrators, joined Mondi in May 2007 and has held various roles in the company secretariat, the last four years as assistant company secretary. She was formally appointed company secretary of Mondi plc in December 2016. Prior to joining Mondi Jenny worked for The BOC Group plc in its company secretariat. Philip and Jenny work together on the coordination of Mondi’s DLC structure

John Lindahl

Mr. John E. Lindahl is Group Technical Director of the Company. He Graduated in pulp and paper engineering from the Technical University of Helsinki in 1985 and an MBA from Jyvaskyla University in 1996. Between 1985 and 2000 John had an extensive career in the forest industry, working in different operational managerial positions in Finland, the US and France in companies including M-real, Myllykoski and UPM. At UPM he then moved on to roles within corporate technology and investment coordination. From the industry he moved on to consulting and engineering company Pöyry, where he held a number of executive positions in the forest industry business group, being involved in advisory services, pre-engineering studies and major implementation projects for the global Pulp and Paper Industry until 2011 when he joined Mondi.

Philip Laubscher

Mr. Philip Laubscher is Company Secretary of the Company. Mr. Laubscher, who holds BProc and LLB degrees and is an attorney of the High Court of South Africa, was inhouse counsel with national power utility Eskom for 15 years before joining Mondi in 1999 as head of legal services. He was appointed company secretary of Mondi Limited in January 2001.

Tanya Fratto

Ms. Tanya D. Fratto is an Independent Non-Executive Director of the Company, She has wide experience in product innovation, profit and loss, sales and marketing and engineering in a range of sectors. Tanya also has extensive knowledge of operating in the US. She was CEO of Diamond Innovations, Inc., a world-leading manufacturer of super-abrasive products, until 2010. Before that she enjoyed a successful 20-year career with General Electric where she ran a number of businesses and built an experience base in product management, operations, Six Sigma and supply chain management.

Stephen Harris

Mr. Stephen C. Harris is an Non-Executive Independent Director of the Company. He has extensive experience in engineering and manufacturing having spent his early career with Courtaulds plc and then moved to the USA to join APV Inc from 1984 until 1995, where he held several senior management positions. He was appointed to the board of Powell Duffryn plc as an executive director in 1995 and then went on to join Spectris plc as an executive director from 2003 until 2008. He was also a non-executive director of Brixton plc from 2006 to 2009. He holds Chartered engineer, graduated in engineering from Cambridge University, master’s degree in business administration from the University of Chicago, Booth School of Business

John Nicholas

Mr. John E. Nicholas is an Non-Executive Independent Director of the Company. He has business and commercial experience, in particular experience of capital intensive manufacturing companies. John spent his early career in technology-focused international manufacturing and service companies involved in analytical instruments, fire protection and food processing. He became group finance director of Kidde plc on its demerger from Williams Holdings and was group finance director at Tate & Lyle plc from 2006 to 2008. He was a nonexecutive director of Ceres Power Holdings plc until December 2012, chairing the audit committee. John served six years until April 2015 as a member of the UK Financial Reporting Review Panel, which seeks to ensure that the provision of financial information by public and . private companies complies with relevant reporting requirements. He holds Master’s degree in business administration from Kingston University, chartered accountant (UK).

Anne Quinn

Ms. Anne C. Quinn, CBE, is Senior Independent Non-Executive Director of the Company. She has extensive experience in the natural resources sector and of capital intensive manufacturing companies. She spent her early career with NZ Forest Products Limited and the US management consulting company Resource Planning Associates. She has wide-ranging oil and gas global experience having joined Standard Oil of Ohio, which was subsequently acquired by BP plc, following which she went on to work for BP in the US, Belgium, Colombia and the UK and held a number of executive positions, including group vice president. Previously a managing director of Riverstone Holdings (Europe), a private equity investment firm specialising in the renewable and conventional energy and power industries and a former non-executive director of The BOC Group plc from 2004 to 2006. She holds BCom from Auckland University and MSc in management science from the Massachusetts Institute of Technology. Awarded a CBE for services to the natural gas industry.

Dominique Reiniche

Ms. Dominique Reiniche is Non-Executive Independent Director of the Company, She has extensive business understanding of operating in Europe and has international consumer marketing and innovation experience. She started her career with Procter & Gamble before moving to Kraft Jacobs Suchard as director of marketing and strategy where she was also a member of their executive committee. After helping Jacobs Suchard through its acquisition by Kraft, Dominique joined The Coca-Cola System in 1992, starting in sales and marketing and then holding various roles of increasing responsibility up to general manager France. From 2002 to early 2005 she was president Europe for Coca-Cola Enterprises and from 2005 on she was president Europe for the Coca-Cola Company and then chairman from 2013 until stepping down in 2014. Dominique was a non-executive director of Peugeot-Citroen SA between 2012 and 2015. She holds MBA from ESSEC Business School in Paris.

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