• SEA HARVEST GROUP BOARD OF DIRECTORS

DR FRED ROBERTSON

Position: Non-executive Chairman

Appointed to board: 2009

DOB: 1954

Nationality: South African

Committees: Chairman of Social, Ethics and Sustainability Committee

Qualification: Honorary Doctorate in Philosophy

OTHER DIRECTORSHIPS

AON Re Africa (Proprietary) Limited
Brimstone Investment Corporation Limited
Lion of Africa Insurance Company Limited
Lion of Africa Life Assurance Company Limited
Remgro Limited
Sea Harvest Australia (Proprietary) Limited
Stonehage Fleming Financial Services (Proprietary) Limited
Swiss Re Life and Health Africa Limited

BRIEF PROFILE

Executive chairman and co-founder of Brimstone Investment Corporation, Fred Robertson is an icon in the South African business community. His trusteeships and patronages include: Chairman of the Board of Trustees of the University of the Western Cape Foundation; Trustee of the Fred J Robertson Foundation and The District Six Museum Foundation; Patron to the South African Academy for Young Leaders. In 2014, he received the CNBC AFRICA All Africa Business Leadership Awards (AABLA) Entrepreneur of the Year Award. Two years later he was conferred with an Honorary Doctorate in Philosophy by the University of the Western Cape. He received the Kaapstad Sakekamer Die Burger Sakeleier 2016 Award. In 2018 he received the Business Personality of the Year Award from the Black Management Forum Western Cape.

FELIX RATHEB

Position: Chief Executive Officer (Executive Director)

Appointed to board: 2009

DOB: 1973

Nationality: South African

Qualification: B.Sc. (Hons.) (Elec. Eng.), MBA

OTHER DIRECTORSHIPS

Sea Harvest Corporation (Proprietary) Limited
Sea Harvest Australia (Proprietary) Limited
Cape Harvest Foods (Proprietary) Limited
Desert Diamond Fishing Company (Proprietary) Limited
Cape Haddie (Proprietary) Limited

BRIEF PROFILE

Mr Ratheb has more than 17 years of experience in the FMCG and fishing industries. He started his career as an International Trade Executive in the non-ferrous metals industry for the company he founded in 1997. He completed his Bachelor of Science degree in Electrical Engineering in 1995 and his MBA in 2000. In 2003 he joined Sea Harvest as a Commercial Manager, was promoted to Group Sales & Marketing Director in 2006, and CEO in 2013. He also was a Trustee on the board of the Marine Stewardship Council the gold standard in marine sustainability certifications from 2016-2019. Mr Ratheb has extensive experience in the South African fishing industry, in particular in the hake offshore trawl sector where he has been a Sea Harvest representative on SADSTIA since 2006 and the Chairman since 2020. He is also a Board Member of the largest whitefish conference globally, the Groundfish Forum, whose headquarters are located in Canada.

MARSHALL RAPIYA

Position: Non-executive, Lead Independent Director

Appointed to board: 2016

DOB: 1952

Nationality: South African

Committees: Member of the Audit and Risk Committee; Member of Nomination and Remuneration; Member of the Social, Ethics and Sustainability Committee

Qualification: BAdmin

OTHER DIRECTORSHIPS

Old Mutual Emerging Markets Limited
Old Mutual Life Assurance Company of SA Limited

BRIEF PROFILE

Mr Rapiya has extensive experience in the insurance industry, having spearheaded the development of competitiveness in the insurance industry. Mr Rapiya served on the board of directors of Old Mutual (South Africa) Holdings Proprietary Limited ("OMSA") from 1995 to 2015. Mr Rapiya managed various aspects of OMSA, including finances, customer-liaison, risk assessments and mitigations, daily operational procedures and staff and the organisational culture. He was appointed as Chief Executive Officer of OMSA in 2011 and served in this position until 2015. In 2015, Mr Rapiya was appointed as Deputy Chairman and is responsible for spearheading OMSA’s commitments towards achieving the aims of South Africa's National Development Plan (NDP) viz. financial inclusion, SME/Enterprise development, job creation and infrastructure development in partnership with like-minded external entities and relevant regulators, as well as mentoring key senior executives of OMSA in South Africa and the rest of Africa.

ANDRE HANEKOM

Position: Independent Non-Executive Director

Appointed to board: 2016

DOB: 1959

Nationality: South African

Committees: Chairman of Nomination and Remuneration Committee; Member of Audit and Risk Committee

Qualification: CA(SA)

OTHER DIRECTORSHIPS

Quantum Foods Holdings Limited
Rooibos Limited

BRIEF PROFILE

Mr Hanekom has more than 30 years of experience in the FMCG and manufacturing industries. He joined Bokomo in 1988 as a financial manager after completing his articles at Theron van der Poel (now PricewaterhouseCoopers). He was later appointed as an operational executive and in 1994 was appointed as chief executive officer of Bokomo. After the merger between Sasko and Bokomo, Mr Hanekom served as the executive responsible for Sasko Milling and Baking, after which he was appointed as chief executive officer of Pioneer Foods in 1999. During his tenure, the group successfully developed and incorporated a variety of other food and beverage categories, including household brands like Marmite, Bovril, Corn Flakes, Moir’s, Heinz, Ceres, Liqui-Fruit, Safari and many others within the Pioneer stable. Mr Hanekom retired as chief executive officer of Pioneer Foods in March 2013, having overseen its successful listing on the JSE in April 2008. He was appointed to the board of directors of Quantum Foods Holding Limited in October 2014 and was elected as the chairman in April 2015.

CAROL KHOLEKA ZAMA

Position: Independent Non-Executive Director

Appointed to board: 2018

DOB: 1978

Nationality: South African

Qualification: CA(SA)

OTHER DIRECTORSHIPS

Western Cape Tourism, Trade and Investment Promotion Agency (Wesgro)
Cape Town International Convention Centre (CTICC)
Communicare (NPO)

BRIEF PROFILE

Ms Zama has more than 25 years of experience in Finance, with a degree in BCom Accounting from the University of Witwatersrand (Wits). In 2001 she completed a BCompt. Honours degree at UNISA and joined PWC where she qualified as a Chartered Accountant in 2003. In 2003, Ms Zama joined Mondi as a Management Accountant before opting for private practice in 2005 where she served as an Associate Director focusing on Auditing. She joined Ezemvelo KZN Wildlife as a Chief Financial Officer in 2007, where after she accepted a position as Head of Internal Audit for two regions, as well as Finance Controller, British American Tobacco South Africa. Ms Zama returned to private practice in 2014 before joining Wesgro in 2016, where she currently serves as Chief Financial Officer and Finance Director responsible for compiling financial results, human resources, information technology, risk and compliance.

KARI ANN LAGLER

Position: Independent Non-Executive Director

Appointed to board: 2018

DOB: 1970

Nationality: South African

Committees: Chairperson of the Audit and Risk Committee

Qualification: CA(SA)

OTHER DIRECTORSHIPS

Lion of Africa Insurance Company Limited
Lion of Africa Life Assurance Company Limited

BRIEF PROFILE

Ms Lagler has over 25 years of business experience, with a Bachelor of Commerce degree and Post-graduate Diploma in Accounting from the University of Cape Town. She completed her accounting articles at KPMG, qualifying as a Chartered Accountant in 1995. In 1996 Ms Lagler obtained an Honours degree in Taxation and was appointed as a Tax Partner at KPMG in 1999. She later moved to Old Mutual Corporate Tax where she advised on a wide range of tax-related issues and in 2005 was appointed as a General Manager of Old Mutual Corporate. Currently, she provides independent consulting services, also serving as an accountant member of the Western Cape Tax Court, as well as practicing as a tax practitioner and professional trustee.

IQBAL KHAN

Position: Non-Executive Director

Appointed to board: 2016

DOB: 1966

Nationality: South African

Committees: Member of the Nominations and Remuneration Committee; Member of Social and Ethics Committee

Qualification: CA(SA)

OTHER DIRECTORSHIPS

Brimstone Investment Corporation Limited
Lion of Africa Insurance Company Limited
Sea Harvest Corporation (Proprietary) Limited

BRIEF PROFILE

Mr Khan has over 25 years’ experience as a chartered accountant in key senior financial roles both at SAA and the Old Mutual Group to name a few. He is also a former partner in charge of IT assurance at Ernst & Young where he spent over 10 years from 1997 to 2007. Thereafter he joined Brimstone as a Managing Executive after having assisted them as an audit partner when Brimstone listed during his time at Ernst and Young. After some time, Mr Khan left Brimstone and spent two years as Chief Operating Officer at Old Mutual Investment Group. Mr Khan has recently re-joined the Brimstone Investment Corporation team as the Chief Operating Officer, with direct responsibility for operating subsidiaries and playing a significant role in the business strategies of these which include their turnaround where necessary. In addition, Mr Khan has also served on the board of the Independent Regulatory Board of Auditors for five years and headed up the Audit Committee of the University of Western Cape for three years.

TILOSHANI MOODLEY

Position: Non-Executive Director

Appointed to board: 2018

DOB: 1974

Nationality: South African

Committees: Member (Alternate) of the Nominations and Remuneration Committee Member (Alternate) of the Social and Ethics Committee

Qualification: LLB

OTHER DIRECTORSHIPS

Company Secretary to Lion of Africa Insurance Company Limited
Obsidian Health (Proprietary) Limited

BRIEF PROFILE

Ms Moodley completed both her undergraduate and postgraduate degrees at the University of the Western Cape in 1995 and 1997, respectively. Subsequent thereto she attended the School for Legal Practice at the University of Cape Town. She joined Brimstone Investment Corporation Limited in 2001. Her dedication and commitment resulted in her becoming Brimstone’s Compliance Officer in 2004 and in 2010 Ms Moodley was appointed as Brimstone’s Company Secretary and a member of the Executive team. She is responsible for the legal review of agreements and monitoring of Brimstone’s continued contractual obligations and group-wide governance and compliance. In 2014 Ms Moodley successfully completed the GIBS International Women’s Forum SA Strategic Leadership course. She also serves as the Company Secretary to Lion of Africa Insurance Company Limited.

MUHAMMAD BREY

Position: Chief Financial Officer (CFO) (Executive Director)

Appointed to board: 2016

DOB: 1978

Nationality: South African

Qualification: CA(SA)

OTHER DIRECTORSHIPS

Sea Harvest Group Limited
Sea Harvest Corporation (Proprietary) Limited
Sea Harvest (Proprietary) Limited
Sea Harvest International (Proprietary) Limited
Cape Harvest Food Group (Proprietary) Limited
Cape Harvest Foods (Proprietary) Limited
Sea Harvest Foundation NPC
Sea Harvest Aquaculture (Proprietary) Limited
Viking Aquaculture (Proprietary) Ltd
Ladismith Cheese Company (Proprietary) Ltd
Ladismith Powder Company (Proprietary) Ltd
The Sea Harvest Management Investment Trust No 2

BRIEF PROFILE

Mr Brey was promoted to the position of Chief Financial Officer of Sea Harvest Group at the end of April 2020 and is responsible for Finance, Internal Audit, IT and Procurement, as well as the Group's organic and acquisitive growth strategies. As managing executive at Brimstone, Mr Brey was responsible for managing the growth and performance of Sea Harvest, one of Brimstone's investment companies. Subsequent to this, he officially joined Sea Harvest as Chief Investment Officer in 2016. In the latter position, he was responsible for driving the Company's acquisition and growth strategy, as well as the performance of the Group's various operating subsidiaries. He is a qualified Chartered Accountant who, upon completion of his articles at KPMG, joined the Corporate Finance division of Nedbank Capital where he implemented a number of mergers, acquisitions, listings and Black Economic Empowerment transactions. In 2009, he joined Brimstone as Managing Executive where his responsibilities included identifying, implementing and funding acquisitions, managing Brimstone's investment portfolio and driving growth at portfolio companies.