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BOARD OF DIRECTORS
Shoprite Holdings Ltd
EXECUTIVE DIRECTORS
BUSINESS
OVERVIEW
DR JW BASSON (70)
MR EL NEL (67)
MR BR WEYERS (64)
MR CG GOOSEN (63)
CORPORATE
GOVERNANCE
MR M BOSMAN (59)
FINANCIAL
STATEMENTS
BAcc
Chief Digital Officer
Appointed as Shoprite Holdings alternate
director in 2005.
Director of Shoprite Checkers (Pty) Ltd
and various other Group subsidiaries.
MR PC ENGELBRECHT (47)
BCompt Hons CA(SA)
Chief Operating Officer
Appointed as Shoprite Holdings alternate
director and as Chief Operating Officer of
Shoprite Checkers (Pty) Ltd in 2005.
Director of Shoprite Checkers (Pty) Ltd
and various other Group subsidiaries.
MR B HARISUNKER (64)
INVESTOR
INFORMATION
Divisional Manager
Joined Checkers in 1969.
Appointed to the board of Shoprite
Holdings in 2002.
Director of Shoprite Checkers (Pty) Ltd
and various other Group subsidiaries.
Responsible for the Groups retail
operations in Mauritius, Madagascar and
Mozambique and international sourcing.
NON-EXECUTIVE DIRECTOR
MR AE KARP (57)
General Manager: Furniture Division
Joined OK Bazaars during 1990.
Appointed to the board of Shoprite
Holdings in 2005.
Director of Shoprite Checkers (Pty) Ltd
and various other Group subsidiaries.
S H O P R I T E H O L D I N G S LT D I N T E G R AT E D R E P O R T 2 0 1 6
DR CH WIESE (74)
BA LLB DCom (hc)
Appointed as Chairman of Shoprite
Holdings in 1991.
Chairs the Nomination Committee.
Serves on the Remuneration Committee.
Chairperson of Pepkor Holdings (Pty) Ltd,
Tradehold Ltd and Invicta Holdings Ltd.
Serves as a non-executive director on the
boards of Brait SE Ltd, Steinhoff
International Holdings Ltd and Pallinghurst
Resources Ltd.
MR JF BASSON (64)
MR JA LOUW (72)
MR EC KIESWETTER (57)
BEd (Science Education)
MCom (cum laude) (SA and International Tax)
Executive MBA (Strategy and Business
Transformation) (UK)
MEd (Science Education Cognitive
Development)
NHD (Electrical Eng), PG Dip Ed
(Mathematics and Engineering)
Appointed as a director of Shoprite
Holdings in 2010.
Appointed as Lead Independent Director
on 19 October 2015.
Serves on the Nomination and
Remuneration Committees.
Group Chief Executive of Alexander
Forbes Group Holdings Limited and holds
various directorships within Alexander
Forbes group subsidiaries.
Previously Deputy Commissioner at SARS
and member of National Treasury Tax
Revenue Committee.
Chancellor of the Da Vinci Institute,
aprivate University in South Africa.
MR JA ROCK (46)
BA Hons MA ACA AMP (Insead)
Appointed as a director of Shoprite
Holdings in 2012.
Member of the Audit and Risk Committee.
Qualified chartered accountant.
Previously Group Executive at SARS.
Currently General Manager at Exxaro
Services.
Director of Ferroland Grondtrust (Pty) Ltd
S H O P R I T E H O L D I N G S LT D I N T E G R AT E D R E P O R T 2 0 1 6
CORPORATE
GOVERNANCE
FINANCIAL
STATEMENTS
BCom LLB
Re-appointed as director of Shoprite
Holdings in 2012.
Member of the Audit and Risk Committee.
INVESTOR
INFORMATION
MR JJ FOUCH (68)
BUSINESS
OVERVIEW