Our Directors

 

NON-EXECUTIVE DIRECTOR

Dr_Christo_Wiese-2019

DR CH WIESE (78)

BA LLB DCom (hc)
Chairperson

  • 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

Dr_Anna_Mokgokong-2019

DR ATM MOKGOKONG (62)

MB ChB, DCom (hc)
Bsc

  • 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. 
  • Appointed as Chancellor of NWU in June 2019.
  • Appointed as Lead Independent Director and a member of the Remuneration Committee on 15 November 2019.
Mr_Johan_Basson-2019

MR JF BASSON (68) 

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.  
  • Member of the board and Chairman of the Audit and Risk Committees of various unlisted companies.
  • Appointed as member of the Group Nominations Committee 15 November 2019. 
Ms_Alice_le_Roux-2019

MS AM LE ROUX (45)

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  and private companies.
  • Appointed as a member of the Social and Ethics Committee on 15 November 2019. 
Mr_Joseph_Rock-2019

MR JA ROCK (50)

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 and General Manager at Exxaro Services. 
  • Currently Head: People Experience at Absa Group Limited.   
  • Appointed as Chairperson of the Group Remuneration Committee on 15 November 2019. 

 

 

ALTERNATE NON-EXECUTIVE DIRECTOR

Adv_Jacob_Wiese-2019

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

Mr_Pieter_Engelbrecht-2019

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. 
  • Co-opted to the Group Nominations Committee as the representative of management on 15 November 2019. 

More about Pieter Engelbrecht

Mr_Anton_de_Bruyn-2019

MR A DE BRUYN (48) 

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.
Mr_Ram_Harisunker-2019

MR B HARISUNKER (68) 

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.