The board has 10 directors, comprising eight non-executive directors and two executive directors. The board has the ultimate responsibility of setting the group’s strategic objectives with a focus on value creation, risk management, and promoting the interests and expectations of stakeholders.
Executive Director
Appointed on 9 April 2019
Duncan began his career in industrial marketing. He joined Pack ‘n Stack in 2003 and was appointed CEO in 2013. He has a deep knowledge of the workings and challenges of the FMCG industry and competitive landscape and excels in developing and executing strategies that drive market differentiation, sustainable growth, and profit, leading to increased shareholder value.
Executive Director
Appointed 30 June 2020. Frans has held the position of Chief Financial Officer of the CA&S Group since 2018 and has been in a financial management role in the group since 2012.
Chairman
Appointed 8 December 2011
Johan has been involved with numerous listings, mergers, and acquisitions, cross-border transactions (including most SADC countries), and prominent B-BBEE and private equity transactions in South Africa and abroad.
Indep. Non-Executive Director
Indep. Non-Executive Director
Indep. Non-Executive Director
Appointed 7 November 2017. Elias currently holds various positions including executive chairman and director. Previously he held various senior positions including chief executive officer of the Public Investment Commission, director of the South African Reserve Bank, and deputy director general of the South African National Treasury.
Indep. Non-Executive Director
Appointed 6 November 2014. Badal has over 16 years of extensive business experience ranging from banking, mergers and acquisitions, investment management, financial analysis, audit and assurance, and business and compliance consulting.
Indep. Non-Executive Director
Indep. Non-Executive Director
Appointed on 2 September 2019. Leon served in managerial financial positions since 1983. He retired as CFO of Pioneer Foods in 2015 after serving in that position for 16 years. Since then, he served as an independent non-executive director on numerous boards.
Alternate Director
Indep. Non-Executive Director
Appointed 8 December 2011. Frans has been the financial director of JSE-listed companies and involved in FMCG-related businesses for more than 17 years. He was an executive director of the CA&S Group for seven years and was the CEO during the last two years before he retired as executive director and continued as a non-executive director of the group.
Company Secretary