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United States

Shoprite Holdings Ltd (SHPJ.J)

SHPJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Christoffel Wiese

76 Non-Executive Chairman of the Board

Pieter Engelbrecht

47 2017 Chief Executive Officer, Executive Director

Anton de Bruyn

2018 Chief Financial Officer

C. Goosen

64 2017 Deputy Managing Director, Non-Executive Director

Bhikram Harisunker

65 2005 Divisional Manager, Executive Director

P. du Preez

2008 Company Secretary

Edward 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.

Anton de Bruyn

Mr. Anton de Bruyn is Chief Financial Officer of the Company. Mr.de Bruyn is a qualified chartered accountant and holds B.Com Accounting and B.Compt Hons degrees. He also has more than 15 years’ service within the Shoprite Group, most recently in the capacity of deputy General Manager Group Finance and currently serves on the boards of various main subsidiaries of Shoprite Holdings.

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.

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

Edward Kieswetter

Mr. Edward C. Kieswetter has served as Lead Director, Non-Executive Independent Director of Shoprite Holdings Limited since October 19, 2015. He was Non-Executive Independent Director of the Company from June 1, 2010 to October 19, 2015. He holds a Masters degree in Commerce from Northwest University, a Masters degree in Science from University of the Western Cape, and a Masters degree in Business Administration from Henley College. Appointed as a director of Shoprite Holdings in 2010. 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. He was Member of the Nominating Committee of the Company between May 21, 2012 and 2014. He was Member of the Remuneration Committee of the Company between August 20, 2012 and May 29, 2018. He has been Chairman of the Remuneration Committee of the Company since May 29, 2018.

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 has served as Non-Executive Independent Director of Shoprite Holdings Limited since 1991. BSc Hons B(B&A) Hons. He holds directorships in various private companies. He was Member of the Remuneration Committee of the Company until June 27, 2013. He is Member of the Nominating Committee of the Company. He has been Member of the Audit Committee of the Company since May 24, 2011. He was Chairman of the Remuneration Committee of the Company between June 27, 2013 and May 29, 2018. He has been Member of the Remuneration Committee of the Company since May 29, 2018.

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