Description

RCL FOODS is a leading South African food manufacturer, producing a wide range of branded and private label food products. The company’s brands are present in almost every South African household, with more than 30 much-loved brands, including Supreme Flour, Rainbow Nola mayonnaise, Yum Yum peanut butter, and more.

George Steyn:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Carel Vosloo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gugulethu Dingaan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kees Tielenius Kruythoff:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Richard Rushton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Penny Moumakwa:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gcina Zondi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lwanda Zingitwa:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Derrick Msibi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

JSE
ZAE000179438

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

George 

Non Executive
NationalitySouth Africa
66
RoleNED
QualificationBA (Law) LLB
Date Appointed: 13/11/2020
Duration:
5 years and 0 month
Independance: Y
Name

Carel

Non Executive
NationalitySouth Africa
RoleNED
QualificationNot Available
Date Appointed: 01/03/2022
Duration:
3 years and 8 months
Independance: Y
Name

Gugulethu

Non Executive
NationalitySouth Africa
48
RoleNED
QualificationPGDip (Acc), EDP, CA(SA)
Date Appointed: 09/11/2022
Duration:
3 years and 0 month
Independance: Y
Name

Kees Tielenius

Non Executive
NationalitySouth Africa
RoleNED
QualificationNot Available
Date Appointed: 22/04/2020
Duration:
5 years and 6 months
Independance: Y
Name

Richard

Non Executive
NationalitySouth Africa
RoleNED
QualificationBcom Business/Managerial Economics & Marketing
Date Appointed: 30/08/2024
Duration:
1 year and 2 months
Independance: Y
Name

Penny

Non Executive
NationalitySouth Africa
60
RoleNED
QualificationMB ChB, MAP, GMP
Date Appointed: 01/03/2021
Duration:
4 years and 8 months
Independance: Y
Name

Gcina Cecil

Non Executive
NationalitySouth Africa
52
RoleNED
QualificationBCompt (Hons), AGA (SA)
Date Appointed: 01/12/2021
Duration:
3 years and 11 months
Independance: Y
Name

Lwanda

Non Executive
NationalitySouth Africa
RoleNED
QualificationNot Available
Date Appointed: 01/12/2024
Duration:
0 year and 11 months
Independance: Y
Name

Derrick 

Non Executive
NationalitySouth Africa
RoleNED
QualificationBBusSc (Hons), BCom (Hons), MCom, CA(SA)
Date Appointed: 27/08/2014
Duration:
11 years and 2 months
Independance: N

 

Directors Tenure

Name
Duration
Name

George  Steyn

Duration5 years and 0 month
Name

Carel Vosloo

Duration3 years and 8 months
Name

Gugulethu Dingaan

Duration3 years and 0 month
Name

Kees Tielenius Kruythoff

Duration5 years and 6 months
Name

Richard Rushton

Duration1 year and 2 months
Name

Penny Moumakwa

Duration4 years and 8 months
Name

Gcina Cecil Zondi

Duration3 years and 11 months
Name

Lwanda Zingitwa

Duration0 year and 11 months
Name

Derrick  Msibi

Duration11 years and 2 months

 

Director Experience

Name
Experience
Name

George 

Experience Other
Name

Carel

Experience Other
Name

Gugulethu

Experience Other
Name

Kees Tielenius

Experience Other
Name

Richard

Experience Other
Name

Penny

Experience Other
Name

Gcina Cecil

Experience Other
Name

Lwanda

Experience Other
Name

Derrick 

Experience Other

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2023
Year2 years and 10 months

 

 

Company Committees

Name

George  Steyn

Mainboard, Audit, Remuneration BD
Name

Carel Vosloo

Mainboard, Audit, Remuneration BD
Name

Gugulethu Dingaan

Mainboard, Audit, Remuneration BD
Name

Kees Tielenius Kruythoff

Mainboard, Audit, Remuneration BD
Name

Richard Rushton

Mainboard, Audit, Remuneration BD
Name

Penny Moumakwa

Mainboard, Audit, Remuneration BD
Name

Gcina Cecil Zondi

Mainboard, Audit, Remuneration BD
Name

Lwanda Zingitwa

Mainboard, Audit, Remuneration BD
Name

Derrick  Msibi

Mainboard, Audit, Remuneration BD

 

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