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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 />

115

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