Mondi PLC (MNDI) Board of Directors | Ticker | TickerPhilip Edward Yea
Chair
6 yrs 1 mosAge: 71British
Andrew Charles Wallis King CEO
17 yrs 7 mosAge: 56South African
Stephen Gareth Young
Non-Executive Director
8 yrsAge: 71British
Dr Angela Rosemary Emily Strank
Non-Executive Director
5 yrs 1 mosAge: 73British
Non-Executive Director
5 yrs 1 mosAge: 68Norwegian
Sakumzi Justice MacOzoma
Non-Executive Director
4 yrsAge: 69South African
Anke Groth
Non-Executive Director
3 yrs 1 mosAge: 56German
Non-Executive Director
1 yrs 7 mosAge: 62British
Susan Michelle Clark
Senior Independent Director
5 yrs 1 mosAge: 62British
MB
Mondi Board
Board of Directors
–
Jennifer Louise Hampshire
Company Secretary
9 yrs 5 mos
Michael Andrew Powell
Group CFO
5 yrs 6 mosAge: 58British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Apr 2020 | 6 yrs 1 mos | British |
Andrew Charles Wallis King | CEO | 23 Oct 2008 | 17 yrs 7 mos | South African |
|
Dominique Jacqueline Nicole Reiniche
Director
Tenure: 8 yrs 11 mosResigned: 30 Sept 2024
Tanya Dianne Fratto
Director
Tenure: 5 yrs 4 mosResigned: 5 May 2022
Tenure: 1 yrs 11 mosResigned: 6 Aug 2021
Stephen Clive Harris
Director
Tenure: 10 yrs 2 mosResigned: 6 May 2021
David Michael Williams
Director
Tenure: 13 yrsResigned: 7 May 2020
Philip Edward Yea
Chair
6 yrs 1 mosAge: 71British
Andrew Charles Wallis King CEO
17 yrs 7 mosAge: 56South African
Stephen Gareth Young
Non-Executive Director
8 yrsAge: 71British
Dr Angela Rosemary Emily Strank
Non-Executive Director
5 yrs 1 mosAge: 73British
Non-Executive Director
5 yrs 1 mosAge: 68Norwegian
Sakumzi Justice MacOzoma
Non-Executive Director
4 yrsAge: 69South African
Anke Groth
Non-Executive Director
3 yrs 1 mosAge: 56German
Non-Executive Director
1 yrs 7 mosAge: 62British
Susan Michelle Clark
Senior Independent Director
5 yrs 1 mosAge: 62British
MB
Mondi Board
Board of Directors
–
Jennifer Louise Hampshire
Company Secretary
9 yrs 5 mos
Michael Andrew Powell
Group CFO
5 yrs 6 mosAge: 58British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Apr 2020 | 6 yrs 1 mos | British |
Andrew Charles Wallis King | CEO | 23 Oct 2008 | 17 yrs 7 mos | South African |
|
Dominique Jacqueline Nicole Reiniche
Director
Tenure: 8 yrs 11 mosResigned: 30 Sept 2024
Tanya Dianne Fratto
Director
Tenure: 5 yrs 4 mosResigned: 5 May 2022
Tenure: 1 yrs 11 mosResigned: 6 Aug 2021
Stephen Clive Harris
Director
Tenure: 10 yrs 2 mosResigned: 6 May 2021
David Michael Williams
Director
Tenure: 13 yrsResigned: 7 May 2020
Stephen Gareth Young
Dr Angela Rosemary Emily Strank | Non-Executive Director | 22 Apr 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 22 Apr 2021 | 5 yrs 1 mos | Norwegian |
| Non-Executive Director | 6 May 2022 | 4 yrs | South African |
| Non-Executive Director | 1 Apr 2023 | 3 yrs 1 mos | German |
| Non-Executive Director | 1 Oct 2024 | 1 yrs 7 mos | British |
| Senior Independent Director | 22 Apr 2021 | 5 yrs 1 mos | British |
Jennifer Louise Hampshire | Company Secretary | 31 Dec 2016 | 9 yrs 5 mos | – |
| Group CFO | 1 Nov 2020 | 5 yrs 6 mos | British |
Tenure: 12 yrs 2 mosResigned: 31 Mar 2020
Tshamano Mohau Frederik Phaswana
Director
Tenure: 6 yrs 2 mosResigned: 31 Aug 2019
John Edward Nicholas
Director
Tenure: 8 yrs 7 mosResigned: 16 May 2018
Anne Cecille Quinn
Director
Tenure: 10 yrsResigned: 11 May 2017
David Andrew Hathorn
Director
Tenure: 10 yrsResigned: 11 May 2017
Tenure: 9 yrs 7 mosResigned: 30 Dec 2016
Tenure: 8 yrs 4 mosResigned: 30 Sept 2015
Matamela Cyril Ramaphosa
Director
Tenure: 6 yrsResigned: 3 May 2013
Colin Stephen Matthews
Director
Tenure: 4 yrsResigned: 5 May 2011
Sir John Thomas Parker
Director
Tenure: 2 yrs 3 mosResigned: 4 Aug 2009
Paul Robert Hollingworth
Director
Tenure: 1 yrs 5 mosResigned: 23 Oct 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dominique Jacqueline Nicole Reiniche | Director | 1 Oct 2015 | 30 Sept 2024 | 8 yrs 11 mos | French |
| Tanya Dianne Fratto | Director | 1 Jan 2017 | 5 May 2022 | 5 yrs 4 mos | American |
| Enoch Godongwana | Director | 1 Sept 2019 | 6 Aug 2021 | 1 yrs 11 mos | South African |
| Stephen Clive Harris | Director | 1 Mar 2011 | 6 May 2021 | 10 yrs 2 mos | British |
| David Michael Williams | Director | 16 May 2007 | 7 May 2020 | 13 yrs | British |
| Peter Josef Oswald | Director | 1 Jan 2008 |
Stephen Gareth Young
Dr Angela Rosemary Emily Strank | Non-Executive Director | 22 Apr 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 22 Apr 2021 | 5 yrs 1 mos | Norwegian |
| Non-Executive Director | 6 May 2022 | 4 yrs | South African |
| Non-Executive Director | 1 Apr 2023 | 3 yrs 1 mos | German |
| Non-Executive Director | 1 Oct 2024 | 1 yrs 7 mos | British |
| Senior Independent Director | 22 Apr 2021 | 5 yrs 1 mos | British |
Jennifer Louise Hampshire | Company Secretary | 31 Dec 2016 | 9 yrs 5 mos | – |
| Group CFO | 1 Nov 2020 | 5 yrs 6 mos | British |
Tenure: 12 yrs 2 mosResigned: 31 Mar 2020
Tshamano Mohau Frederik Phaswana
Director
Tenure: 6 yrs 2 mosResigned: 31 Aug 2019
John Edward Nicholas
Director
Tenure: 8 yrs 7 mosResigned: 16 May 2018
Anne Cecille Quinn
Director
Tenure: 10 yrsResigned: 11 May 2017
David Andrew Hathorn
Director
Tenure: 10 yrsResigned: 11 May 2017
Tenure: 9 yrs 7 mosResigned: 30 Dec 2016
Tenure: 8 yrs 4 mosResigned: 30 Sept 2015
Matamela Cyril Ramaphosa
Director
Tenure: 6 yrsResigned: 3 May 2013
Colin Stephen Matthews
Director
Tenure: 4 yrsResigned: 5 May 2011
Sir John Thomas Parker
Director
Tenure: 2 yrs 3 mosResigned: 4 Aug 2009
Paul Robert Hollingworth
Director
Tenure: 1 yrs 5 mosResigned: 23 Oct 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dominique Jacqueline Nicole Reiniche | Director | 1 Oct 2015 | 30 Sept 2024 | 8 yrs 11 mos | French |
| Tanya Dianne Fratto | Director | 1 Jan 2017 | 5 May 2022 | 5 yrs 4 mos | American |
| Enoch Godongwana | Director | 1 Sept 2019 | 6 Aug 2021 | 1 yrs 11 mos | South African |
| Stephen Clive Harris | Director | 1 Mar 2011 | 6 May 2021 | 10 yrs 2 mos | British |
| David Michael Williams | Director | 16 May 2007 | 7 May 2020 | 13 yrs | British |
| Peter Josef Oswald | Director | 1 Jan 2008 |
| Tshamano Mohau Frederik Phaswana | Director | 1 Jun 2013 | 31 Aug 2019 | 6 yrs 2 mos | South African |
| John Edward Nicholas | Director | 2 Oct 2009 | 16 May 2018 | 8 yrs 7 mos | British |
| Anne Cecille Quinn | Director | 16 May 2007 | 11 May 2017 | 10 yrs | New Zealander |
| David Andrew Hathorn | Director | 1 May 2007 | 11 May 2017 | 10 yrs | South African |
| Carol Anne Hunt | Secretary | 1 May 2007 | 30 Dec 2016 | 9 yrs 7 mos | British |
| Imogen Mkhize | Director | 16 May 2007 | 30 Sept 2015 | 8 yrs 4 mos | South African |
| Matamela Cyril Ramaphosa | Director | 16 May 2007 | 3 May 2013 | 6 yrs | South African |
| Colin Stephen Matthews | Director | 16 May 2007 | 5 May 2011 | 4 yrs | British |
| Sir John Thomas Parker | Director | 16 May 2007 | 4 Aug 2009 | 2 yrs 3 mos | United Kingdom |
| Paul Robert Hollingworth | Director | 1 May 2007 | 23 Oct 2008 | 1 yrs 5 mos | British |
| Tshamano Mohau Frederik Phaswana | Director | 1 Jun 2013 | 31 Aug 2019 | 6 yrs 2 mos | South African |
| John Edward Nicholas | Director | 2 Oct 2009 | 16 May 2018 | 8 yrs 7 mos | British |
| Anne Cecille Quinn | Director | 16 May 2007 | 11 May 2017 | 10 yrs | New Zealander |
| David Andrew Hathorn | Director | 1 May 2007 | 11 May 2017 | 10 yrs | South African |
| Carol Anne Hunt | Secretary | 1 May 2007 | 30 Dec 2016 | 9 yrs 7 mos | British |
| Imogen Mkhize | Director | 16 May 2007 | 30 Sept 2015 | 8 yrs 4 mos | South African |
| Matamela Cyril Ramaphosa | Director | 16 May 2007 | 3 May 2013 | 6 yrs | South African |
| Colin Stephen Matthews | Director | 16 May 2007 | 5 May 2011 | 4 yrs | British |
| Sir John Thomas Parker | Director | 16 May 2007 | 4 Aug 2009 | 2 yrs 3 mos | United Kingdom |
| Paul Robert Hollingworth | Director | 1 May 2007 | 23 Oct 2008 | 1 yrs 5 mos | British |
