Edition:
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Shoprite Holdings Ltd (SHPJ.J)

SHPJ.J on Johannesburg Stock Exchange

10,609.00ZAc
3:59pm IST
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Summary

Name Age Since Current Position

Christoffel Wiese

78 Non-Executive Chairman of the Board

Pieter Engelbrecht

50 2017 Chief Executive Officer, Executive Director

Anton de Bruyn

48 2018 Chief Financial Officer, Executive Director

Bhikram Harisunker

67 2005 Divisional Manager, Executive Director

P. du Preez

2008 Company Secretary

Anna Mokgokong

62 2019 Lead Non-Executive Independent Director

Johannes Basson

68 2014 Independent Non-Executive Director

Alice Le Roux

45 2018 Independent Non-Executive Director

Joseph Rock

50 2012 Independent Non-Executive Director

Natasha Moolman

2019 IR Contact Officer

Biographies

Name Description

Christoffel Wiese

Dr. Christoffel Hendrik Wiese, BA LLB DCom (hc). serves as Non-Executive Chairman of the Board of the Company. He was appointed as a Chairman of Shoprite Holdings in 1991. He is Executive Chairman of Pepkor since 1981. – Chairman of Tradehold Ltd, Invicta Holdings Ltd and Tulca (Pty) Ltd (trading as Mango). and serves as a director of the PSG, Primedia and Luna Groups of Companies. Serves as a non-executive director on the boards of Brait SA Ltd, Steinhoff International Holdings and Pallinghurst Resources Ltd.

Pieter Engelbrecht

Mr. Pieter Engelbrecht serves as Chief Executive Officer, Executive Director of Shoprite Holdings Limited. 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.

Anton de Bruyn

Mr. Anton de Bruyn has served as Chief Financial Officer, Executive Director of Shoprite Holdings Limited. 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 with effect from 2 July 2018.

Bhikram Harisunker

Mr. Bhikram Harisunker serves as Divisional Manager, Executive Director of Shoprite Holdings Limited. He 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 Mauritius, Madagascar and Mozambique and international sourcing.

P. du Preez

Anna Mokgokong

Dr. Anna T. M. Mokgokong serves as Lead Non-Executive Independent Director of the Company. She has been Member of the Nominations Committee of the Company since August 18, 2015. She is Member of the Social Committee of the Company as of August 21, 2017. She holds MB ChB, D Comm (hc). Executive Chairperson of Community Investment Holdings (Pty) Ltd and Non-Executive Chairperson of Rebosis Property Fund Ltd and Jasco Electronics Ltd. Serves on the boards of Afrocentric Ltd and Medscheme Ltd. Serves on the advisory committee of the University of Pretoria within the Department of Economic and Management Sciences. She has served as Chairperson of the Social & Ethics Committee of the Company since November 30, 2018.

Johannes Basson

Mr. Johannes Frederik Basson has served as Independent Non-Executive Director of Shoprite Holdings Limited since August 18, 2014. Appointed as Member of the Audit and Risk Committee on August 18, 2014 and 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.

Alice Le Roux

Ms. Alice M. Le Roux serves as Independent Non-Executive Director of the Company. She has served as Member of the Audit and Risk Committee of the Company since November 30, 2018.

Joseph Rock

Mr. Joseph Anthony Rock has served as Independent Non-Executive Director of Shoprite Holdings Limited since May 15, 2012. Member of the Audit and Risk Committee of the Company (as of August 18, 2014). Member of the Remuneration Committee of the Company (as of May 28, 2019). Qualified chartered accountant. Previously Group Executive at SARS. Currently General Manager at Exxaro Services. Currently Head: People Shared Services at AbsaGroup Limited.

Natasha Moolman

Basic Compensation

Name Fiscal Year Total

Christoffel Wiese

1,211,000

Pieter Engelbrecht

21,271,000

Anton de Bruyn

6,738,000

Bhikram Harisunker

5,724,000

P. du Preez

--

Anna Mokgokong

623,000

Johannes Basson

749,000

Alice Le Roux

353,000

Joseph Rock

603,000

Natasha Moolman

--
As Of  30 Jun 2019