DIRECTORS

Daemmon Reeve, Chief Executive Officer

Committee: Nomination

Appointed Chief Executive Officer in 2012.

Daemmon joined RC Treatt & Co Ltd, the Group's UK operating subsidiary, in 1991 and gained extensive industry experience and knowledge from his time in technical, operational, sales and purchasing disciplines. He was appointed CEO of Treatt USA in 2010 and became Group CEO in 2012.

A key part of his role is to help provide the cultural environment for the success of Treatt and its fantastic team, making Treatt a fun place to work along the way. It is the output of the engaged teams which is driving the success of Treatt. Seeing our excellent team succeed is what excites Daemmon most about Treatt.

In August 2019, Daemmon's contribution to Treatt and the wider community was recognised by the award of an honorary doctorate by the University of Suffolk.

Ryan Govender, Chief Financial Officer

Appointed to the Board in 2022.

Ryan is an experienced CFO, having worked for over 20 years in senior finance roles cross global FMCG businesses, particularly in the food sector. His diverse experience includes strategy, FP&A, corporate structuring, large capital projects, investor relations and finance transformation.

For the past 12 years he has been working at Associated British Foods, the FTSE 100 international food, ingredient and retail group, most recently as CFO of SPI Pharma, a provider of innovative solutions to global pharmaceutical and nutritional customers. Before that he held finance and management roles within other ABF businesses, including Speedibake, Germains Seed Technology and Illovo Sugar. He qualified as a Chartered Accountand at PwC in South Africa.

NON-EXECUTIVE DIRECTORS

Tim Jones, Chairman

Tim has led Treatt's Board as its Chairman since his appointment in 2012 and appointed Daemmon Reeve as the Group's CEO in the same year.

A Member of the Chartered Institute of Securities and Investments and an Associate of the Chartered Insurance Institute, Tim began his career in financial services and held posts in the Middle East, the US and Europe before entering the beverage/water bottling sector including the establishment of a joint venture in the Balkans. He is now Chairman of fixed income broker City and Continental, a subsidiary of the social impact organisation Allia.

He is a Fellow at Cambridge Judge Business School and actively involved in the City of London where he is a Court Assistant and Chairman of Communications at the International Bankers Company.

Key External Appointments:
Chairman of TMJ (Taylor Made Joinery Interiors Limited)
Non-executive Director of Retail Charity Bonds plc

Dr David Johnston

Appointed Non-executive Director in 2011.

David started his career working as a Biochemist for the UK government prior to transferring to Switzerland where he worked on an international program to enhance the resistance of plants to pathogens.

He then joined one of the leading flavour and fragrance companies, Firmenich SA, in a variety of commercial and technical roles over 13 years. He finished his career at Firmenich SA as head of flavour innovation globally. He then started his own company, Natural Taste Consulting SARL, which focuses on the development and sales of taste modifying compounds. Since December, 2019, David has become an independent member of the scientific advisory committee of Driscolls, a California-based global leader in the production and sales of fresh berries.

Key External Appointments:
Independent Member of Driscolls Scientific Advisory Committee

Lynne Weedall

Committee: Remuneration | Nomination (Chair) | Senior Independent Director

Appointed to the Board as Non-executive Director in 2019.

Lynne is an experienced FTSE 100 Group HR and Strategy Director who has worked in a number of FTSE 100 companies and family businesses. She has key expertise in business strategy, organisation design, strategic change management and employee engagement.

Lynne has worked with a number of household names in senior HR and strategic roles including Waitrose, Tesco, Whitbread, BUPA, Carphone Warehouse and Selfridges Group and is experienced in leading major change and integration programmes.

Lynne’s most recent role as Group HR Director for Selfridges Group saw her successfully lead a significant family and top team succession plan before leaving in January 2019 to pursue a Non-executive and business advisory portfolio career.

Key External Appointments:
Non-executive Director of Stagecoach (recently delisted and now owned by DWS Infrastructure mobility)
Senior Independent Director of Dr. Martens plc
Non-executive Director of Softcat plc
Non-executive Director of Greggs plc

Yetunde Hofmann

Committee: Remuneration (Chair) | Audit | Nomination

Appointed to the Board as Non-executive Director in 2019.

Yetunde is a Chartered Companion of the Chartered Institute of Personnel and Development (ChCCIPD) and has extensive experience of large-scale Transformation, Change, Talent, Culture and Organisation Development in senior leadership roles across a variety of industries. She started her career at the International Institute of Tropical Agriculture (IITA) in Nigeria.

Yetunde is the Managing Director of Synchrony Development Consulting, an international leadership and change consultancy, a Visiting Fellow at Henley Business School and the Founder of Solaris a Global Executive Leadership Programme targeted at the Black Woman/Woman who identifies as Black, Executive in Organisations.

Yetunde established The Enjoyable Life Series CIC, a community organisation designed to help people at all levels in business, education and community identify practical ways to live more joyfully. She has been named in the Cranfield University FTSE Board Report ‘100 Women to Watch’ list and has been recognised as one of HR’s Most Influential Thinkers.

Key External Appointments:
Trustee of the Institute of Business Ethics
Non-executive Director of Cranswick plc

Vijay Thakrar

Committee: Remuneration | Audit (Chair) | Nomination

Appointed to the Board as Non-executive Director in September 2020.

Vijay qualified as a Chartered Accountant during the early part of his career and has extensive strategy, commercial and governance experience in FMCG. He was previously a Partner with Deloitte and EY and, since 2016, has served as an NED on various Boards, including Quorn Foods and The Quoted Companies Alliance.

Vijay is Chair of the Audit Committee at Alumasc Group plc and serves on the Public Interest Board and Audit Committee at RSM UK Holdings Ltd.

Key External Appointments:
Non-executive Chairman of Alumasc Group plc
Non-executive Director of RSM UK Holdings Limited
Non-executive Director of Alpha FX Group plc

Philip O'Connor

Committee: Audit | Nomination

Appointed to the Board as Non-executive Director in February 2022.

Philip is an experienced business leader in B2C and B2B markets with substantial experience in high growth businesses, acquisition and post-acquisition integration, transformation and change management and leading diverse multi-functional teams.

He started his career with Kerry Group plc and qualified as a Chartered Certified Accountant during the early part of his career. He spent many years at Kerry in senior roles in the USA and UK, including Finance Director of Kerry Foods, the consumer foods division of Kerry Group plc.

He was founder and CEO of two successful start-up consumer foods businesses in the healthy food market and more recently the President of Kerry Taste & Nutrition for Europe & Russia, meat & plant based alternative markets.

Christine Sisler

Committee: Audit | Nomination

Appointed to the Board as Non-executive Director in February 2022.

After driving the continual growth of PepsiCo's iconic brands, Christine launched an entrepreneurial venture as Founding Partner & CEO for Merchant's Daughter Ciderworks, a start-up craft beverage company. In this role, she leverages more than three decades of Business Leadership, Research & Development, Commercialisation and Innovation expertise.

In the beverage start-up space Christine's expertise is a highly valued resource for development and commercialisation efforts. With her guidance, entrepreneurs have strategically launched exciting new products in both the Health and Wellness and Ready-to-Drink Alcohol categories.

As PepsiCo's Vice President of Global Innovation for Product Development & Marketing Equipment, Christine supported Global Research & Development for Carbonated and Non-Carbonated beverage portfolios and spearheaded the creation of the Beverage Culinary Innovation Center. Her signature is strategic leadership of global, cross-functional technical professionals, new product, package and equipment development - and the most cutting-edge, end-to-end commercialisation, quality and go-to-market systems. Her command of technology drives innovation and competitive advantage - deftly moving products through the supply chain from ideation to consumption.

Key External Appointments:
Serves on the New York Cider Association Executive Board as Treasurer