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BOARD OF DIRECTORS
Shoprite Holdings Ltd

EXECUTIVE DIRECTORS

BUSINESS
OVERVIEW

DR JW BASSON (70)

MR EL NEL (67)

BCom CTA CA(SA) DCom (hc)


Chief Executive Officer
Joined Pep Stores Ltd as financial
manager in 1971.
Appointed as Chief Executive Officer
ofShoprite Holdings in 1979.
Managing director of Shoprite
Checkers(Pty) Ltd.

BCom CTA CA(SA)


General Manager: Retail Investments
Joined the Shoprite Group in 1997.
Appointed to the board of Shoprite
Holdings in 2005.
Director of Shoprite Checkers (Pty) Ltd
and various other Group subsidiaries.

MR BR WEYERS (64)

MR CG GOOSEN (63)

CORPORATE
GOVERNANCE

General Manager: Product Development


Joined the Shoprite Group in 1980.
Appointed as director of Shoprite
Holdings in 1997.
Director of Shoprite Checkers (Pty) Ltd.
Serves on the Social and Ethics
Committee.

BCom Hons CA(SA)


Deputy Managing Director
Joined the Pepkor Group as financial
manager in 1983.
Served as financial director of Shoprite
Holdings from 1993 to 2014.
Director of Shoprite Checkers (Pty) Ltd.

MR M BOSMAN (59)

ALTERNATE EXECUTIVE DIRECTORS


MR JAL BASSON (40)

FINANCIAL
STATEMENTS

BAcc Hons CA(SA)


Chief Financial Officer
Appointed as Shoprite Holdings
financial director in 2014.
Served as executive alternate director of
Shoprite Holdings from 2005 to 2014.
Director of Shoprite Checkers (Pty) Ltd
and various other Group subsidiaries.
Serves on the Social and Ethics
Committee.

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)

BCom (Cum Laude) CTA CA(SA)


Appointed as a 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.

BSc Hons B(B&A) Hons


Appointed as a director of
Shoprite Holdings in 1991.
Chairs the Social and Ethics,
andRemuneration Committees.
Serves on the Audit and Risk,
andNomination Committees.
Holds directorships in various
privatecompanies.

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

ALTERNATE NON-EXECUTIVE DIRECTOR


ADV JD WIESE (35)
BA MIEM (Italy) LLB
Appointed as alternate director of
ShopriteHoldings in 2005.
Serves on the boards of various listed
companies.
Advocate of the High Court of
SouthAfrica.

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

MB ChB DCom (hc)


Appointed as a director of Shoprite
Holdings in 2012.
Serves on the Nominations Committee.
Executive Chairperson of Community
Investment Holdings (Pty) Ltd and
non-executive Chairperson of
RebosisProperty Fund Ltd,
JascoElectronics Ltd and Afrocentric
Investment Corporation Ltd.
Non-executive Director of Adcock Ingram
and Medscheme Ltd.
Holds directorships in various other
public/private companies.

FINANCIAL
STATEMENTS

BCom LLB
Re-appointed as director of Shoprite
Holdings in 2012.
Member of the Audit and Risk Committee.

DR ATM MOKGOKONG (59)

INVESTOR
INFORMATION

MR JJ FOUCH (68)

BUSINESS
OVERVIEW

INDEPENDENT NON-EXECUTIVE DIRECTORS