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Rudolf Thummer Sappi board committee memberships<br />
Sustainability Committee<br />
Age: 63<br />
Qualifications: Dr. Techn, Dipl-Ing Skills, expertise and experience<br />
Dr. Thummer joined the Sappi Board after having served many<br />
Nationality: Austrian<br />
years in the pulp and paper industry. He joined Hannover<br />
Appointed: February 2010 Papier in 1979 (later purchased by Sappi) as Manager of<br />
Research and Development. In 1982, he became the Paper Mill<br />
Manager at Alfeld mill. In 1990 he was appointed Technical<br />
Director of Alfeld mill. In 1992, Dr. Thummer became an<br />
Executive Board Member of the Hannover Papier Group,<br />
responsible for Manufacturing at the Alfeld and Ehingen mills.<br />
In 1998 he moved to Sappi Fine Paper Europe based in<br />
Brussels as Technical Director and Executive Board Member.<br />
He served as Group Head Technology of Sappi Limited from<br />
January 1, 2006 up to his retirement at the end of December<br />
2007.<br />
Executive directors<br />
Sappi board committee memberships<br />
Roeloff (Ralph) Jacobus Boëttger<br />
Attends meetings of all board committees by invitation<br />
Chief Executive Officer<br />
Age: 49 Skills, expertise and experience<br />
At the age of 34 he was appointed chief executive officer of<br />
Qualifications: BAcc Hons, CA (SA)<br />
Safair and the next year appointed to the executive committee<br />
Nationality: South African of Safmarine Limited. From 1998 until July 2007 he was with<br />
Imperial Holdings when Imperial acquired Safair. From 2002,<br />
Appointed: July 2007<br />
he was an executive director of Imperial Holdings with<br />
responsibility for their local and international logistics<br />
operations, the aviation division and the heavy commercial<br />
vehicle distribution operations. His field of responsibility<br />
encompassed businesses operating in southern Africa,<br />
numerous European countries, the Middle East and Asia. He is<br />
well versed in managing an operation with diverse cultures.<br />
Mark Richard Thompson Sappi board committee memberships<br />
Chief Financial Officer Attends Audit Committee meetings by invitation<br />
Age: 58 Skills, expertise and experience<br />
Qualifications: BCom, BAcc, LLB,<br />
Mr Thompson joined Sappi in 1999 as group corporate<br />
CA (SA)<br />
counsel and was appointed to his present position in August<br />
Nationality: South African<br />
2006. Prior to joining Sappi, he was group treasurer at Anglo<br />
American, managing director of Discount House Merchant<br />
Appointed: August 2006<br />
Bank and prior to that head of the corporate finance division of<br />
Central Merchant Bank.<br />
Senior Management<br />
Mark Gardner (55) BSc, President and Chief Executive Officer of Sappi Fine Paper North America<br />
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