Edition:
United States

Shoprite Holdings Ltd (SHPJ.J)

SHPJ.J on Johannesburg Stock Exchange

21,600.00ZAc
13 Dec 2017
Change (% chg)

215.00 (+1.01%)
Prev Close
21,385.00
Open
21,110.00
Day's High
21,800.00
Day's Low
21,110.00
Volume
1,686,878
Avg. Vol
1,649,455
52-wk High
23,905.00
52-wk Low
16,650.00

Summary

Name Age Since Current Position

Christoffel Wiese

76 Non-Executive Chairman of the Board

Pieter Engelbrecht

47 2017 Chief Executive Officer, Executive Director

Marius Bosman

59 2014 Chief Financial Officer, Executive Director

C. Goosen

64 2017 Deputy Managing Director, Non-Executive Director

E. Nel

68 2005 General Manager - Retail Investments, Executive Director

Bhikram Harisunker

65 2005 Divisional Manager, Executive Director

P. du Preez

2008 Company Secretary

E Kieswetter

58 2015 Lead Director, Non-Executive Independent Director

JAL Basson

41 2017 Non-Executive Director

Johannes Basson

65 2014 Independent Non-Executive Director

J. Fouche

69 2012 Non-Executive Independent Director

J. Louw

73 1991 Non-Executive Independent Director

Anna Mokgokong

60 2012 Non-Executive Independent Director

Joseph Rock

47 2012 Non-Executive Independent Director

Adele Lambrechts

2017 IR Contact Officer

Biographies

Name Description

Christoffel Wiese

Dr. Christoffel H. Wiese, BA LLB DCom (hc). serves as Non-Executive Chairman of the Board of the Company. He was appointed as a Chairman of Shoprite Holdings in 1991. He is Executive Chairman of Pepkor since 1981. – Chairman of Tradehold Ltd, Invicta Holdings Ltd and Tulca (Pty) Ltd (trading as Mango). and serves as a director of the PSG, Primedia and Luna Groups of Companies. Serves as a non-executive director on the boards of Brait SA Ltd, Steinhoff International Holdings and Pallinghurst Resources Ltd.

Pieter Engelbrecht

Mr. Pieter Engelbrecht serves as Chief Executive Officer, Executive Director of Shoprite Holdings Limited. Served as Shoprite Holdings alternate director and as Chief Operating Officer of Shoprite Checkers (Pty) Ltd from 2005 to 31 December 2016. Director of Shoprite Checkers (Pty) Ltd and various other Group subsidiaries.

Marius Bosman

Mr. Marius Bosman serves as Chief Financial Officer, Executive Director of the Company. He is Appointed as financial director Shoprite Holdings in 2014. He served as executive alternate director from 2005 to 2014. Director of Shoprite Checkers (Pty) Ltd and various other group subsidiaries. Serves on the Social and Ethics Committee.

C. Goosen

Mr. C. G. Goosen, BCom Hons CA(SA) serves as Deputy Managing Director, Non-Executive Director of Shoprite Holdings Limited. He joined the Pepkor group as a financial manager in 1983 and was appointed as financial director of Shoprite Holdings in 1993. He is also a director of Shoprite Checkers and various subsidiaries within the Shoprite Group.

E. Nel

Mr. E. L. Nel, BCom CTA CA(SA). serves as General Manager - Retail Investments, Executive Director of the Company. He Joined the Shoprite Group in 1997. – Appointed to the board of Shoprite Holdings in 2005. – Director of Shoprite Checkers (Pty) Ltd and various group subsidiaries.

Bhikram Harisunker

Mr. Bhikram Harisunker serves as Divisional Manager, Executive Director of Shoprite Holdings Limited. He 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 group’s retail operations in Mauritius, Madagascar and Mozambique and international sourcing.

P. du Preez

E Kieswetter

Mr. E. C. Kieswetter serves as Lead Director, Non-Executive Independent Director of the Company. He was a Non-Executive Independent Director of the Company from June 1, 2010. He is B Ed (Science Education) MCom (cum laude) (SA and International Tax) Executive MBA (Strategy and Business Transformation) (UK) MA (Science Education Cognitive Development) – Appointed as a director of Shoprite Holdings in 2010. – Serves on the Nomination and Remuneration Committees. – Group Chief Executive of Alexander Forbes Equity Holdings (Pty) Ltd and holds various directorships within Alexander Forbes group subsidiaries. – Previous Deputy Commissioner at SARS and member of National Treasury Tax Revenue Committee.

JAL Basson

Mr. JAL Basson serves as Non-Executive Director of the company. He serves as Managing Director of Hungry Lion.

Johannes Basson

Mr. Johannes Frederik Basson serves as Independent Non-Executive Director of the Company. Appointed as director of Shoprite Holdings in 2014. Appointed as Chairman of the Audit and Risk Committee on 19 October 2015. Previously partner of PricewaterhouseCoopers. Chairman of the Audit and Risk Committee of Cape Consumers (Pty) Ltd. Member of the board of Cape Consumers (Pty) Ltd.

J. Fouche

Mr. J. J. Fouche seves as Non-Executive Independent Director of Shoprite Holdings Ltd since March 26, 2012. He previously served as Non-Executive Independent Director of the Company between 1991 and October 27, 2008. He is Member of the Company's Audit and Risk Committee. He also serves as a non-executive director of Pepkor Holdings Ltd.

J. Louw

Mr. J. A. Louw, BSc Hons B(B&A) Hons, serves as Non-Executive Independent Director of the Company. He was Appointed as a director of Shoprite Holdings in 1991. – Serves on the Audit and Risk, Remuneration and Nomination Committees. – Holds directorships in various private companies.

Anna Mokgokong

Dr. Anna T. M. Mokgokong serves as Non-Executive Independent Director of the Company. She is Member of the Nominations Committee at the Company. She holds MB ChB, D Comm (hc). Executive Chairperson of Community Investment Holdings (Pty) Ltd and Non-Executive Chairperson of Rebosis Property Fund Ltd and Jasco Electronics Ltd. Serves on the boards of Afrocentric Ltd and Medscheme Ltd. Serves on the advisory committee of the University of Pretoria within the Department of Economic and Management Sciences.

Joseph Rock

Mr. Joseph Anthony Rock serves as Non-Executive Independent Director of the Company. 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.

Adele Lambrechts

Basic Compensation

Name Fiscal Year Total

Christoffel Wiese

399,000

Pieter Engelbrecht

15,249,000

Marius Bosman

5,151,000

C. Goosen

1,985,000

E. Nel

5,682,000

Bhikram Harisunker

5,179,000

P. du Preez

--

E Kieswetter

214,000

JAL Basson

--

Johannes Basson

--

J. Fouche

146,000

J. Louw

419,000

Anna Mokgokong

146,000

Joseph Rock

146,000

Adele Lambrechts

--
As Of  1 Jul 2017