At RCL FOODS, we ensure that our company operates in an ethical and responsible manner by implementing a set of policies, laws and practices that protect the well-being of RCL FOODS and our stakeholders.

We do this through a set of practices that we have put in place, managed by the Board to ensure that day-to-day operations within the Group as well as interaction with stakeholders, remains compliant with regulatory requirements of King IV and maintains the highest ethical standards.

Board of Directors

Non-Executive Directors

Jannie Durand

Jannie Durand

Non-Executive Chairman

Roy Smither

Roy Smither

Lead Independent Non-Executive Director

Cindy Hess

Cindy Hess

Independent Non-Executive Director

Peter Mageza

Peter Mageza

Independent Non-Executive Director

Penny Moumakwa

Penny Moumakwa

Independent Non-Executive Director

Derrick Msibi

Derrick Msibi

Independent Non-Executive Director

Manana Nhlanhla

Manana Nhlanhla

Independent Non-Executive Director

George Steyn

George Steyn

Independent Non-Executive Director

Hein Carse

Hein Carse

Non-Executive Director

Pieter Louw

Pieter Louw

Non-Executive Director

Gcina Zondi

Gcina Zondi

Non-Executive Director

Paul Neethling

Paul Neethling

Alternate Non-Executive Director to JJ Durand

Executive Directors

Miles Dally

Miles Dally

Chief Executive Officer

Appointed

Feb 2003

Directorships

RCL Foods Limited and it's subsidiary companies.

Rob Field

Rob Field

Chief Financial Officer

Appointed

Jul 2004

Directorships

RCL FOODS Limited and its subsidiary companies.