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Dr JW Basson (65)
BCom CTA CA(SA) DCom (hc)
Chief Executive Officer
– Joined Pep Stores Ltd as financial manager in 1971.
– Appointed as CEO of Shoprite Holdings in 1979.
– Managing director of Shoprite Checkers (Pty) Ltd.
More about Whitey Basson » |
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CG Goosen (58)
BCom Hons CA(SA)
Deputy Managing Director and Financial Director
– Joined the Pepkor Group as financial manager in 1983.
– Appointed as financial director of Shoprite Holdings in 1993.
– Director of Shoprite Checkers (Pty) Ltd and various group subsidiaries. |
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B Harisunker (59)
Divisional Manager
– Joined Checkers in 1969.
– Appointed to the board of Shoprite Holdings in 2002.
– Director of Shoprite Checkers (Pty) Ltd and various group subsidiaries.
– Responsible for the group’s retail operations in KwaZulu-Natal,
Indian Ocean Islands and Tanzania. |
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AE Karp (52)
General Manager: Furniture Division
– Joined OK Bazaars in 1990.
– Appointed to the board of Shoprite Holdings in 2005.
– Director of Shoprite Checkers (Pty) Ltd and various group subsidiaries. |
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EL Nel (62)
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 group subsidiaries. |
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BR Weyers (59)
General Manager: Marketing and Product Development
– Joined the Shoprite Group in 1980.
– Appointed as director of Shoprite Holdings in 1997.
– Director of Shoprite Checkers (Pty) Ltd. |
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| EXECUTIVE ALTERNATE DIRECTORS |
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JAL Basson (35)
BAcc
General Manager: Hungry Lion
– Appointed as Shoprite Holdings alternate director in 2005.
– Director of Shoprite Checkers (Pty) Ltd and various group subsidiaries. |
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M Bosman (54)
B Acc Hons CA(SA)
General Manager: Group Finance
– Appointed as Shoprite Holdings alternate director in 2005.
– Director of Shoprite Checkers (Pty) Ltd and various group subsidiaries. |
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PC Engelbrecht (42)
BCompt Hons CA(SA)
Chief Operating Officer
– Appointed as Shoprite Holdings alternate director in 2005.
– Director of Shoprite Checkers (Pty) Ltd and various group subsidiaries. |
| |
| NON-EXECUTIVE DIRECTOR |
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Dr CH Wiese (69)
BA LLB DCom (hc)
Chairman
– Appointed as Chairman of Shoprite Holdings in 1991.
– Chairs the Remuneration and Nomination Committees.
– Executive Chairman of Pepkor since 1981.
– Chairman of Tradehold Ltd, Invicta Holdings Ltd and Tulca (Pty) Ltd (trading as Mango).
– Serves as a director of the PSG, Primedia and Luna Groups of Companies. |
| |
| INDEPENDENT NON-EXECUTIVE DIRECTORS |
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JG Rademeyer (62)
BCom CTA CA (SA)
– Appointed as director of Shoprite Holdings in 2002.
– Chairman of the Audit and Risk Committees.
– Serves as a non-executive director of Pepkor. |
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EC Kieswetter (52)
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 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 the National Treasury Tax Revenue Committee. |
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JA Louw (67)
BSc Hons B(B&A) Hons
– Appointed as director of Shoprite Holdings in 1991.
– Serves on the Audit and Risk, Remuneration and Nomination
Committees.
– Holds directorships in various private companies. |
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JF Malherbe (82)
BCom LLB
– Appointed as director of Shoprite Holdings in 1999.
– Serves on the Audit and Risk Committee.
– Previous President of the Law Society of South Africa, the Attorneys Fidelity Fund and the Attorneys Insurance Indemnity Fund. |
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| NON-EXECUTIVE ALTERNATE DIRECTOR |
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JD Wiese (29)
BA, MIEM (Italy), LLB
– Appointed as alternate director of Shoprite Holdings in 2005.
– Serves on the boards of various listed companies.
– Advocate of the High Court of South Africa. |
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