Our Directors

 

NON-EXECUTIVE DIRECTOR

Board4

DR CH WIESE (77)

BA LLB DCom (hc)
Chairman

  • Appointed as Chairman of Shoprite Holdings in 1991. 
  • Chairs the Nominations Committee. 
  • Serves on the Remuneration Committee.   
  • Chairman of Tradehold Ltd and Invicta Holdings Ltd.
  • Serves as a non-executive director on the boards of Brait SE Ltd and Gemfield Group Ltd.

 

 

INDEPENDENT NON-EXECUTIVE DIRECTORS

Shirley_2018

PROF. SA ZINN (58)

BA, B.Ed (Honours)
M.Ed, EdM (Harvard)
PhD Education (Harvard)

  • Appointed as lead independent director and chairperson to the Remuneration Committee on 9 May 2019.  
  • Appointed as a director of Shoprite Holdings on 31 August 2018.
  • Appointed as member of the Social and Ethics, Nomination, and Remuneration Committees on 30 November 2018.
  • Holds directorships in ADVvTECH Holdings Ltd, Afrocentric Group Ltd, Sanlam and Sanlam Life Insurance Ltd, Spur Group Ltd, MTN South Africa and various other public/private companies.
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MR JF BASSON (66) 

BCom (cum Laude) CTA CA(SA) 

  • Appointed as director of Shoprite Holdings in 2014. 
  • Chairperson and Member of the Audit and Risk Committee.  
  • Previously partner of PricewaterhouseCoopers.  
  • Chairman of the Audit and Risk Committee of Cape Consumers (Pty) Ltd.  
  • Member of the board of various unlisted companies.
Le-Roux-2018

MS AM LE ROUX (44)

B Compt Hons CA(SA)

  • Appointed as a director of Shoprite Holdings on 30 November 2018.
  • Appointed as a member of the Audit and Risk Committee on 30 November 2018.
  • Director and shareholder of accounting firm Alice le Roux Incorporated.
Board

DR ATM MOKGOKONG (62)

MB ChB D Com (hc)
Bsc
MBCHB
Doc Honoris Causa Commerce

  • Appointed as a director of Shoprite Holdings in 2012. 
  • Appointed as Chairperson of the Social and Ethics Committee on 30 November 2018.
  • Serves on the Nominations Committee. 
  • Executive Chairperson of Community Investment Holdings (Pty) Ltd and non-executive Chairperson of Rebosis Property Fund Ltd, Jasco Electronics Ltd and Afrocentric Investment Corporation Ltd. 
  • Non-executive Director of Adcock Ingram and non-executive chair of Seriti Coal. 
  • Holds directorships in various other public/private companies. 
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MR JA ROCK (49)

BA Hons MA ACA AMP (Insead)

  • Appointed as a member of the Remuneration Committee on 28 May 2019.
  • Appointed as a director of Shoprite Holdings in 2012. 
  • Member of the Audit and Risk Committee. 
  • Qualified chartered accountant. 
  • Previously Group Executive at SARS and General Manager at Exxaro Services. 
  • Currently Head: People Shared Services at Absa Group Limited.  

 

 

ALTERNATE NON-EXECUTIVE DIRECTOR

Board 201809Wiese

ADV JD WIESE (38) 

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.

 

EXECUTIVE DIRECTORS

Pieter-Engelbrecht-2018

MR PC ENGELBRECHT (50) 

BCompt Hons CA(SA) 
Chief Executive Officer

  • Appointed as Shoprite Holdings Chief Executive Officer in 2017.
  • Appointed to the board of Shoprite Holdings in 2017.
  • 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. 

More about Pieter Engelbrecht

Board2

MR A DE BRUYN (47) 

B Compt Hons CA(SA)
Chief Financial Officer

  • 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.
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MR B HARISUNKER (67) 

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 Group’s retail operations in Eswatini (previously Swaziland) and international sourcing.