Edition:
United Kingdom

Steinhoff International Holdings NV (SNHJ.J)

SNHJ.J on Johannesburg Stock Exchange

851.00ZAc
22 Jan 2018
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Summary

Name Age Since Current Position

Heather Sonn

44 2017 Interim Chairman of the Supervisory Board

Daniel van der Merwe

58 2017 Interim Chief Executive Officer, Chief Operating Officer

Alexandre Nodale

2017 Deputy Chief Executive Officer

Deenadayalen Konar

63 2016 Deputy Chairman of the Supervisory Board, Lead Independent Director

Philip Dieperink

2018 Chief Financial Officer

Louis Du Preez

48 2017 Commercial Director

Stefanes Booysen

54 2015 Supervisory Director

Claas Daun

73 2015 Supervisory Director

Thierry Guibert

45 2015 Supervisory Director

Angela Krueger-Steinhoff

45 2015 Supervisory Director

Marthinus Lategan

60 2015 Supervisory Director

Bruno Steinhoff

78 2015 Supervisory Director

Johan Zyl

60 2016 Supervisory Director

Biographies

Name Description

Heather Sonn

Ms. Heather Joan Sonn serves as Interim Chairman of the Supervisory Board at Steinhoff International Holdings N.V. effective December 14, 2017. She was Supervisory Director of Steinhoff International Holdings N.V. since December 1, 2015 till December 14, 2017. She has been an Independent non-executive director of SIHL since 2013.

Daniel van der Merwe

Mr. Daniel Maree (Danie) van der Merwe is Interim Chief Executive Officer, Chief Operating Officer of Steinhoff International Holdings N.V. since December 19, 2017. He served as Chief Operating Officer of Steinhoff International Holdings N.V. since December 1, 2015. He has been Chief Operating Officer at SIHL since 2013. He joined the group in 1998.

Alexandre Nodale

Mr. Alexandre Nodale is Deputy Chief Executive Officer of Steinhoff International Holdings N.V. since December 19, 2017. He will remain CEO of Conforama, a major subsidiary of Steinhoff.

Deenadayalen Konar

Dr. Deenadayalen (Len) Konar serves as Deputy Chairman of the Supervisory Board and Lead Independent Director of Steinhoff International Holdings N.V. effective May 30, 2016. He was Chairman of the Supervisory Board from December 1, 2015 to May 30, 2016. He has been Independent non-executive chairman of SIHL since 2008. He joined the SIHL board in 1998.

Philip Dieperink

Louis Du Preez

Mr. Louis Du Preez is Commercial Director of Steinhoff International Holdings N.V. since December 19, 2017. He is an experienced qualified attorney, specialising in corporate and commercial matters.

Stefanes Booysen

Dr. Stefanes Francois (Steve) Booysen serves as Supervisory Director of Steinhoff International Holdings N.V. since December 1, 2015. He has been an Independent non-executive director of SIHL since 2009.

Claas Daun

Mr. Claas Edmund Daun serves as Supervisory Director of Steinhoff International Holdings N.V. since December 1, 2015. He has been Independent non-executive director of SIHL since 1998. He joined the group in 1992.

Thierry Guibert

Mr. Thierry Louis Joseph Guibert serves as Supervisory Director of Steinhoff International Holdings N.V. since December 1, 2015. Previously he served as Chief Executive Officer of Conforama from 2008. He also served as Executive Director of SIHL from May 2011 until December 2014.

Angela Krueger-Steinhoff

Ms. Angela Krueger-Steinhoff serves as Supervisory Director of Steinhoff International Holdings N.V. since December 1, 2015. She has been an alternate non-executive director of SIHL since 2007.

Marthinus Lategan

Dr. Marthinus Theunis Lategan serves as Supervisory Director of Steinhoff International Holdings N.V. since December 1, 2015. He has been an Independent non-executive director of SIHL since September 2011.

Bruno Steinhoff

Mr. Bruno Ewald Steinhoff serves as Supervisory Director of Steinhoff International Holdings N.V. since December 1, 2015. He has been a non-executive director of SIHL since 2008.

Johan Zyl

Dr. Johan van Zyl serves as Supervisory Director of Steinhoff International Holdings N.V. effective May 30, 2016. He has been the group chief executive officer of Sanlam Limited. He remains a non-executive director of Sanlam and also serves on the boards of Santam Life Insurance Limited and Sanlam Limited. Johan also acts as Chairman of ASISA, serves as a Council Member of the University of Pretoria and is Chairman of the Vumelana Advisory Fund. He joined the University of Pretoria as lecturer in the department of Agricultural Economics in June 1983 and served in several positions and ultimately, as Vice Chancellor and Principal for the term January 1997 to July 2001, when he joined Santam Limited, as Chief Executive Officer. During the period 1985 to 1996, Johan also consulted and served as part time lecturer to several universities and organisations which included Michigan State University, USA, USAID and the Agricultural and Natural Resources Department, World Bank, Washington DC. He served as member to a number of Governmental Committees and other associations and received numerous awards, including the Sunday Times Business Leader of the year award in 2014 and the AABLA award as Business Leader of the year (Southern Africa) in 2015. He obtained the following degrees from the University of Pretoria in South Africa; BSc (Agricultural Science), B.Sc(Hons)(Agric) (cum laude) and M.Sc (Agric)(cum laude) and D.Sc(Agric). He also obtained the degree PhD in Economics from VISTA University in 1990.