Bowler Metcalf Limited

Leaders in the rigid plastics packaging industry.

 

 


Non-executive

Brian James Frost!
Chairman
Appointed June 2013
Michael Brain
Appointed January 1985

! Remuneration Committee
* Audit and Risk Committee
# Social and Ethics Committee
Finlay Craig MacGillivray CA(SA)!*#
Independent Director
Appointed March 2011
Sarah Jane Gillett*#
Independent Director
Appointed November 2012


Executive

Paul Friederich Sass#
Chief Executive Officer
Appointed November 2009
Grant Andrew Böhler CA(SA)#
Chief Financial Officer
Appointed December 2011
Michael Allan Olds
Sales Director
Appointed November 2012


Administration

Secretary
Louis Vern Rowles CA(SA)#
Registered Office
Harris Drive, Ottery
Cape Town, 7800
PO Box 92, Ottery 7808
Auditors
Mazars
Mazars House, Rialto Road,
Grand Moorings Precinct,
Century City, 7441
Sponsors
Arcay Moela
3 Anerley Road
Parktown, 2193



Non-Executive

Brian James Frost
Chairman
Remuneration Committee

Brian Frost B.Com, AMP (Harvard), retired from his position as Executive Joint Managing Director at Woolworths in 2000, continuing service as a non-executive director with them until 2010. Brian joined the Bowler board as an independent non-executive director in 1998 and in June 2013 he was appointed Chairman.


Sarah Jane Gillett
Audit and Risk Committee 
Social and Ethics Committee

Sarah Jane Gillett qualified with a B.Com from Stellenbosch (accounting and economics) in 1994 and has further specialised into marketing and negotiations. She has worked nationally and internationally in marketing and sales and has run, as MD, the family business of the importation and distribution of products into the printing and architectural industries since 2010.


Finlay Craig MacGillivray 
Audit and Risk Committee 
Remuneration Committee 
Social and Ethics Committee

Craig MacGillivray, previously a senior partner of a national audit practice and currently CEO of a leading Cape wine estate, holds a B.Com degree, post graduate diplomas in accounting and tax law, and a CA(SA) and has held various senior executive positions in offshore diamond mining and clothing retail. He joined Bowler Metcalf as an independent non-executive director in March 2011, chairs the audit and risk committee and is a member of the remuneration committee.


Michael Brain

Michael Brain, qualified with a B.Sc in engineering from UCT and was a founder member of engineering company


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General Enquiries

Telephone: 27 21 704 2223

Fax: 27 21 704 2224

Email: investorrelations@bowler.co.za