Tiger Brands Limited announced that Ms Maya Makanjee will step down as independent non-executive director of the Company with effect from 31 December 2021, having served on the Board since 1 August 2010. As a consequence, she will also step down as Chairman of the Social, Ethics and Transformation Committee and member of the Nomination & Governance and Remuneration Committees. In addition, Mr. Mark Bowman will step down from the Board as independent non-executive director of the Company, with effect from the close of the annual general meeting in February 2022. As a result, he will step down as Chairman of the Remuneration Committee and member of the Investment and Nomination & Governance Committees. Mr. Bowman has served on the Board of Tiger Brands since 1 June 2012. The Board has appointed Advocate Mahlape Sello, SC, as a member of the Audit Committee with effect from 20 August 2021. Adv. Sello, SC, is an independent non-executive director of the Company and Chairman of the Risk and Sustainability Committee. Advocate Sello, SC, holds an LLB from the University of the Witwatersrand and a Master of Arts in Law from the Voronezh State University, Russia. She has significant experience in corporate governance and risk management accumulated over many years whilst serving on the boards of listed entities with global operations.