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United Kingdom

Shoprite Holdings Ltd (SHPJ.J)

SHPJ.J on Johannesburg Stock Exchange

16,134.00ZAc
15 Feb 2019
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Summary

Name Age Since Current Position

Christoffel Wiese

77 Non-Executive Chairman of the Board

Pieter Engelbrecht

49 2017 Chief Executive Officer, Executive Director

Anton de Bruyn

46 2018 Chief Financial Officer, Executive Director

Bhikram Harisunker

66 2005 Divisional Manager, Executive Director

P. du Preez

2008 Company Secretary

Edward Kieswetter

59 2015 Lead Non-Executive Independent Director

C. Goosen

65 2017 Non-Executive Director

Johannes Basson

66 2014 Independent Non-Executive Director

J. Fouche

70 2012 Independent Non-Executive Director

A. Le Roux

2018 Independent Non-Executive Director

J. Louw

74 1991 Non-Executive Independent Director

Anna Mokgokong

61 2012 Independent Non-Executive Director

Joseph Rock

48 2012 Independent Non-Executive Director

Shirley Zinn

56 2018 Independent Non-Executive Director

Adele Lambrechts

2017 IR Contact Officer

Biographies

Name Description

Christoffel Wiese

Dr. Christoffel Hendrik 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.

Anton de Bruyn

Mr. Anton de Bruyn has served as Chief Financial Officer, Executive Director of Shoprite Holdings Limited. Joined Shoprite Checkers in 2000. Appointed as Shoprite Holdings Chief Financial Officer from 2 July 2018. Appointed as a director of Shoprite Checkers (Pty) Ltd from 2 July 2018. Serves on the boards of various other Group subsidiaries. Serves on the Social and Ethics Committee with effect from 2 July 2018.

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 Non-Executive Independent Director of Shoprite Holdings Limited, since October 19, 2015. Appointed as a director of Shoprite Holdings in 2010. Appointed as Chairman of the Remuneration Committee on 29 May 2018. Appointed as Lead Independent Director on 19 October 2015. Serves on the Nomination Committee. Previously Deputy Commissioner- South African Revenue Services (SARS) and Group Chief Executive of Alexander Forbes Group Holdings Limited. Currently Chancellor of the Da Vinci Institute, a private University in South Africa, non-executive director of Transnet and non-executive director of GEMS Education Africa.

C. Goosen

Mr. C. G. Goosen, BCom Hons CA(SA) serves as Non-Executive Director of Shoprite Holdings Limited. He Joined the Pepkor Group as financialmanager in 1983. Served as financial director of ShopriteHoldingsfrom 1993 to 2014.

Johannes Basson

Mr. Johannes Frederik Basson has served as Independent Non-Executive Director of Shoprite Holdings Limited since August 18, 2014. Appointed as Member of the Audit and Risk Committee on August 18, 2014 and 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 has served as Independent Non-Executive Director of Shoprite Holdings Limited since March 26, 2012. He previously served as Independent Non-Executive Director of the Company between 1991 and October 27, 2008. He is Member of the Company's Audit and Risk Committee as of May 17, 2013. He also serves as a non-executive director of Pepkor Holdings Ltd.

A. Le Roux

Ms. A. M. Le Roux has served as Independent Non-Executive Director of Shoprite Holdings Limited since November 30, 2018. She has served as Member of the Audit and Risk Committee of the Company since November 30, 2018.

J. Louw

Mr. J. A. Louw has served as Non-Executive Independent Director of Shoprite Holdings Limited since 1991. Appointed as a director of Shoprite Holdings in 1991. Chairs the Social and Ethics Committee. Serves on the Audit and Risk, Remuneration and Nominations Committees. Holds directorships in various private companies.

Anna Mokgokong

Dr. Anna T. M. Mokgokong has served as Independent Non-Executive Director of Shoprite Holdings Limited since August 6, 2012. She has been Member of the Nominations Committee of the Company since August 18, 2015. She is Member of the Social Committee of the Company as of August 21, 2017. 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. She has served as Chairperson of the Social & Ethics Committee of the Company since November 30, 2018.

Joseph Rock

Mr. Joseph Anthony Rock has served as Independent Non-Executive Director of Shoprite Holdings Limited since May 15, 2012. Member of the Audit and Risk Committee of the Company. Qualified chartered accountant. Previously Group Executive at SARS. Currently General Manager at Exxaro Services. Currently Head: People Shared Services at AbsaGroup Limited.

Shirley Zinn

Prof. Shirley A. Zinn has served as Independent Non-Executive Director of Shoprite Holdings Limited since August 31, 2018. She holds a Masters degree from Harvard University. She has served as Member of the Social & Ethics, Nomination and Remuneration Committees of the Company since November 30, 2018.

Adele Lambrechts

Basic Compensation