NON-EXECUTIVE DIRECTOR

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Dr Christo Wiese (79)

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

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Wendy Lucas-Bull (67)

Bsc

  • Appointed as independent non-executive director and chairman designate of Shoprite Holdings on 1 October 2020
  • Chairman of ABSA Group, ABSA Bank and ABSA Financial Services
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Dr Anna Mokgokong (63)

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.
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Johan Basson (69) 

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. 
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Alice le Roux (46)

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 audit firm Alice le Roux Incorporated and various private companies.
  • Serves as a non-executive director on the board and member of the Audit and Risk Committee of Afrocentric Investment Corporation Ltd.
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Joseph Rock (51)

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

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Adv. Jacob Wiese (39) 

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 TEAM

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Pieter Engelbrecht (51) 

BCompt Hons CA(SA) 
Chief Executive Officer

Experience with the Group:

  • 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

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Anton de Bruyn (49) 

B Compt Hons CA(SA)
Chief Financial Officer

Experience with the Group:

  • 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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Ram Harisunker (68) 

Divisional Manager

Experience with the Group:

  • 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.
MR-J-BRONN

Joseph Brönn (43) 

BAcc, Hons CA(SA)
Deputy Chief Executive Officer

Experience with the Group:

  • Joined Shoprite Group in 2004
  • Appointed Deputy Operations Manager: Supermarkets in August 2014
  • Appointed Deputy Chief Operating Officer in June 2015
  • Appointed Chief Business Officer in 2017
  • Appointed Deputy CEO in March 2020

More about Joseph Brönn