Tanzania Breweries Public Limited Company (TBL Plc) was incorporated in the United Republic of Tanzania under the Companies Act as a limited liability company. The company is listed on the Dar es Salaam Stock Exchange and has a controlling interest in Tanzania Distilleries Limited, Darbrew and Kibo Breweries Limited, domiciled in the United Republic of Tanzania.
BOARD OF DIRECTORS
The company's Board of Directors consists of nine members and meets quarterly. Only the Managing Director and Finance Director BUSE hold executive positions in the company. The board has overall responsibility for the company, including identifying key risk areas, considering and monitoring investment decisions, considering significant financial matters, and evaluating the performance of management's business plans and budgets. Additionally, the board is responsible for ensuring a comprehensive, operational system of internal control, policies, and procedures, and compliance with sound corporate governance practices.
The Managing Director assisted by senior management is delegated to oversee the day-to-day operations of the company. It is the responsibility of the senior management to attend board meetings and facilitate the effective control of all the company's operational activities, acting as a medium of communication and coordination between the various business units.
Mr. L. Mususa - Tanzanian
Board Chairman, Tanzania Breweries Plc.
A Certified Public Accountant and Private Management Consultant. He was appointed on 25 November 2021. He is an appointee of AB InBev Africa BV.
Mr. Jose D. Moran – Ecuadorian
Formerly Managing Director, Tanzania Breweries Plc.
Jose was appointed to the Board on 25 November 2021 and resigned in January 2024 and was appointed in February 2024 as BU President of South-East Africa. He is representing AB InBev Africa BV.
Ambassador A.R. Mpungwe - Tanzanian
Board Member, Tanzania Breweries Limited Plc
Appointed in October 2021 by AB InBev Africa BV.
Ms. Michelle Kilpin – South African
Managing Director, Tanzania Breweries Limited Plc
Appointed in February 2024 by AB InBev Africa BV.
Mr. P. J. I. Lasway - Tanzanian
Board Member, Tanzania Breweries Limited Plc
Appointed on 18 February 2010 by AB InBev Africa BV.
Mr. A. B. S. Kilewo - Tanzanian
Board Member
Former Executive Managing Director of Tanzania Breweries Plc. He was appointed in September 1999. He is an appointee of AB InBev Africa BV. Resigned on December 2023.
Mr. Maharage Chande - Tanzanian
Post Master General at Tanzania Postal Office.
He was appointed on 4 August 2021, representing Minority shareholders.
Ms Violet Mordichai - Tanzanian
Former Managing Director of Assemble Insurance (T) Ltd (formerly AAR Insurance).
She was appointed on 4 August 2023, representing Minority shareholders.
Ms Elisha Dhenanath - South African
Finance Director Africa SouthEast BU.
She was appointed on 16 August 2022. She is an appointee of AB InBev Africa BV.
Mr. Emmanuel Johannes - Tanzanian
Managing Partner, Kepler Consultants.
He was appointed on 1 November 2022. He is an appointee of AB InBev Africa BV. Chairman of the Board, Audit and Risk Committee.
OPERATING BOARD
Ms Michelle Kilpin - South African
Managing Director
Appointed in February 2024
Mr. Jose Moran - Ecuadorian
BU President of South-East Africa
Appointed in February 2024
Mr. Dickson Rushekya - Tanzanian
Procurement Director
Appointed in April 2022
Ms Nancy Riwa - Tanzanian
Logistics Director
Appointed in April 2022
Ms. Ntsilane Mhlanga - Lesotho
People Director
Appointed July 2023
Mr. Avito Swai - Tanzanian
Finance Director
Appointed October 2021
Ms. Mesiya Mwangoka - Tanzanian
Legal & Corporate Affairs Director
Appointed February 2021
Ms. Eva Kuvise - Tanzanian
Solution Director
Appointed March 2021
Ms. Khensani Mkhombo - South African
Marketing Director
Appointed May 2023
Mr. Richmond Raymond - Tanzanian
Technical Director
Appointed in March 2020
TBL PLC AGM NOTICE AND ANNUAL REPORT