Board of Directors For <strong>the</strong> year ended 31 March <strong>2010</strong> The Directors of <strong>the</strong> Company at <strong>the</strong> date of this report, all of whom have served since 1 April 2009, unless o<strong>the</strong>rwise stated, are: Hon. C.D. Msuya (<strong>Tanzania</strong>n) Chairman. He is <strong>the</strong> (Rtd) Vice President and Prime Minister and was appointed on <strong>the</strong> TBL Board in August 2005. For <strong>the</strong> year under review, he was an appointee of <strong>SABMiller</strong> Africa & Asia. Mr. M. Bowman (South African) Managing Director of <strong>SABMiller</strong> Africa appointed on <strong>the</strong> TBL Board in December 2007. He is an appointee of <strong>SABMiller</strong>, Africa and Asia. Mr. D. Carru<strong>the</strong>rs (British) Director of Marketing of <strong>SABMiller</strong> Africa & Asia, and has been serving <strong>the</strong> Board since July 2001. He is an appointee of <strong>SABMiller</strong> Africa & Asia. Mr. R. Goetzsche (South African) Director of Operations, East Africa, for <strong>SABMiller</strong> Africa & Asia and <strong>the</strong> Managing Director, <strong>Tanzania</strong> <strong>Breweries</strong> Limited. He was appointed to <strong>the</strong> Board in January 2009. He is representing <strong>SABMiller</strong> Africa & Asia. Ambassador A.R. Mpungwe (<strong>Tanzania</strong>n) Businessman and Director of several companies, appointed by <strong>SABMiller</strong> Africa & Asia, in October 2001. Mr. J. Haule (<strong>Tanzania</strong>n) He is <strong>the</strong> Deputy Permanent Secretary, Ministry of Finance, sitting on <strong>the</strong> Board as <strong>the</strong> Government’s representative with effect from March 2009. Directors who resigned during <strong>the</strong> year: Mr. J.G. Kiereini (Kenyan) Chairman of East African <strong>Breweries</strong> Limited, who have appointed him to <strong>the</strong> Board with effect from January 2003. – resigned 13 November 2009 In accordance with <strong>the</strong> Company’s Articles of Association, <strong>the</strong> directors are not required to retire by rotation. Operating Board: Mr. R. Goetzsche (South African), Managing Director, <strong>Tanzania</strong> <strong>Breweries</strong> Limited Mr. K.H. O’Flaherty (South African), Finance Director Mr. D. Minja (<strong>Tanzania</strong>n), Marketing Director Mr. P.J.I. Lasway (<strong>Tanzania</strong>n), External Affairs and Special Projects Director Mr. S.F. Kilindo (<strong>Tanzania</strong>n), Human Resources and Communications Director Mr. T.W. Gray (South African), Technical Director Mr. N. Brooks (British), Sales and Distribution Director Mr. D. Mgwassa (<strong>Tanzania</strong>n), General Manager, <strong>Tanzania</strong> Distilleries Limited Mr. R.O.S. Mollel (<strong>Tanzania</strong>n) (Rtd) Permanent Secretary, Vice President’s Office. Appointed to <strong>the</strong> Board in 1997, representing <strong>the</strong> Government of <strong>Tanzania</strong> up to April 2000, and from May 2002 to date, he is an appointee of <strong>SABMiller</strong> Africa & Asia, and is <strong>the</strong> Chairman of <strong>the</strong> Audit Committee. Ms J. Mapunjo (<strong>Tanzania</strong>n) She is <strong>the</strong> Permanent Secretary, Ministry of Industry, Trade and Marketing. She was appointed to <strong>the</strong> Board in February 2009, representing <strong>the</strong> Government of <strong>Tanzania</strong>. Mr. A.B.S. Kilewo (<strong>Tanzania</strong>n) Former Executive Managing Director of <strong>Tanzania</strong> <strong>Breweries</strong> Limited, and <strong>the</strong> managing director of <strong>Tanzania</strong> Oxygen Limited. He was appointed in September 1999. Page 8 <strong>Tanzania</strong> <strong>Breweries</strong> Limited
The crowns for all TBL brands are now made locally by Nampak <strong>Tanzania</strong> <strong>Ltd</strong>, using highly technical equipment.
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