Description

Master Plastics consists of a group of companies involved in the development and manufacture of responsible and sustainable flexible packaging solutions for food, produce, dairy, household, industrial & most FMCG markets. In addition, the Master Plastics group is also a leading supplier of knitted synthetic fabric (nets and ropes) and geotextile fibres used in agricultural, industrial, mining, construction, decorative and commercial industries.

Phumzile Langeni:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Manley Diedloff:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Salome Ratlhagane:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Paul Botha:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Thabo Mokgathla:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gunter Steffens:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Craig Mcdougall:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Phumzile

Non Executive
NationalitySouth Africa
51
RoleNED
QualificationBCom (Acc), BCom (Hons), Mcom
Date Appointed: 13/04/2017
Duration:
8 years and 6 months
Independance: Y
Name

Manley

Executive
NationalitySouth Africa
55
RoleCEO
QualificationBCom (ACC)
Date Appointed: 28/11/2016
Duration:
8 years and 11 months
Independance: Y
Name

Salome

Executive
NationalitySouth Africa
40
RoleCFO
QualificationBCom (ACC)(Hons), CA(SA)
Date Appointed: 13/04/2017
Duration:
8 years and 6 months
Independance: Y
Name

Paul

Non Executive
NationalitySouth Africa
56
RoleNED
QualificationBA LLB, Dip Company Law, Dip Tax
Date Appointed: 13/04/2017
Duration:
8 years and 6 months
Independance: Y
Name

Thabo

Non Executive
NationalitySouth Africa
RoleNED
QualificationHons BCompt (CTA), CA(SA)
Date Appointed: 13/04/2017
Duration:
8 years and 6 months
Independance: Y
Name

Gunter

Non Executive
NationalitySouth Africa
87
RoleNED
QualificationOBE
Date Appointed: 13/04/2017
Duration:
8 years and 6 months
Independance: Y
Name

Craig

Non Executive
NationalitySouth Africa
72
RoleNED
QualificationBA, HDPM
Date Appointed: 13/04/2017
Duration:
8 years and 6 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Phumzile Langeni

Duration8 years and 6 months
Name

Manley Diedloff

Duration8 years and 11 months
Name

Salome Ratlhagane

Duration8 years and 6 months
Name

Paul Botha

Duration8 years and 6 months
Name

Thabo Mokgathla

Duration8 years and 6 months
Name

Gunter Steffens

Duration8 years and 6 months
Name

Craig Mcdougall

Duration8 years and 6 months

 

Director Experience

Name
Experience
Name

Phumzile

Experience Investment, Media and Advertising
Name

Manley

Experience Banking, Financial Services, Other
Name

Salome

Experience Financial Services, Television Services, Other
Name

Paul

Experience Legal, Financial Services
Name

Thabo

Experience Financial Services
Name

Gunter

Experience Banking
Name

Craig

Experience Beverages

 

Company Auditors

Name
Date Appointed
Years
Name

Grant Thornton

Date Appointed01/01/2017
Year8 years and 10 months
Date: Resigned: 01/01/2019

 

 

Company Committees

Name

Phumzile Langeni

Mainboard, Audit, Remuneration BD, RE, NG, SE
Name

Manley Diedloff

Mainboard, Audit, Remuneration BD
Name

Salome Ratlhagane

Mainboard, Audit, Remuneration BD
Name

Paul Botha

Mainboard, Audit, Remuneration BD, RE, NG
Name

Thabo Mokgathla

Mainboard, Audit, Remuneration BD, AU, RC, SE
Name

Gunter Steffens

Mainboard, Audit, Remuneration BD, AU, RC, RE, NG
Name

Craig Mcdougall

Mainboard, Audit, Remuneration BD, AU, RC, RE, NG

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT