Edition:
India

Truworths International Ltd (TRUJ.J)

TRUJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Hilton Saven

65 2004 Independent Non-Executive Chairman

Michael Mark

65 2015 Chief Executive Officer, Executive Director

David Pfaff

53 2018 Chief Financial Officer, Chief Operating Officer, Executive Director

Doug Dare

57 2016 Director - Buying and Merchandising, Executive Director

Sarah Proudfoot

50 2019 Executive Director, Divisional Director - Merchandise Ladieswear

Mark Smith

53 2012 Divisional Director - Human Resources

Francois Baissac

56 2012 Divisional Director - Information Systems

Gary Barnard

42 2018 Divisional Director - Account Risk

Sean Furlong

57 2018 Director - Planning and Logistics

Neville Kopping

55 2012 Divisional Director - Merchandise

Tony Miek

55 2012 Divisional Director - Real Estate, Store Design and Visual Presentation

Gavin Teixeira

52 2018 Divisional Director - Merchandise

Steve Widegger

54 2015 Divisional Director - Merchandise

Glenn Wood

52 2018 Divisional Director - Retail Operations

Chris Durham

62 Company Secretary

Robert Dow

61 1998 Independent Non-Executive Director

J. Hawinkels

66 2018 Independent Non-Executive Director

Cindy Hess

2019 Non-Executive Independent Director

Maya Makanjee

56 2018 Independent Non-Executive Director

C. Ndlovu

63 2001 Independent Non-Executive Director

Roderick Sparks

59 2012 Independent Non-Executive Director

Anthony Taylor

71 2010 Independent Non-Executive Director

Michael Thompson

75 2004 Independent Non-Executive Director

Biographies

Name Description

Hilton Saven

Mr. Hilton Saven has served as Independent Non-Executive Chairman of Truworths International Limited since May 2004. Chairman: Mazars South Africa, Balwin Properties Ltd, Lewis Group Ltd. Non-executive director: Monarch Insurance Company Ltd, Praxity-Global Alliance Ltd (UK), Praxity IVZW (Belgium), Wellsfaber Investment Holdings (Pty) Ltd. Trustee: Truworths Chairman’s Foundation, Truworths International Ltd Share Trust.

Michael Mark

Mr. Michael Samuel Mark has served as Chief Executive Officer, Executive Director of Truworths International Limited since December 4, 2015. Appointed to the board in July 1988, as Managing Director of Truworths Ltd in July 1991 and as Group Chief Executive Offi cer in July 1996. March 1998 Director: Young Designers Emporium (Pty) Ltd, Truworths (Namibia) Ltd. Chairman and non-executive director: Offi ce Holdings Ltd. Trustee: Truworths Chairman’s Foundation.

David Pfaff

Mr. David B. Pfaff has served as Chief Financial Officer, Chief Operating Officer, Executive Director of Truworths International Limited since September 1, 2013. Director: Truworths Ltd, Truworths (Botswana) (Pty) Ltd, Truworths (Mauritius) (Pty) Ltd, Tru Group Clothing Retailers (Ghana) (Pty) Ltd, Truworths (Swaziland) Ltd, Truworths (Lesotho) (Pty) Ltd, Truworths (Kenya) Ltd. Non-executive director: Truworths Ltd (incorporated in Zimbabwe), Offi ce Holdings Ltd. Trustee: Truworths Social Involvement Trust, Truworths Community Foundation, Truworths Enterprise Development Trust.

Doug Dare

Mr. Doug N. Dare serves as Director - Buying and Merchandising, Executive Director of the Company. He is Director of Truworths Ltd.

Sarah Proudfoot

Ms. Sarah Proudfoot serves as Executive Director, Divisional Director - Merchandise Ladieswear of Truworths International Ltd. Ms Proudfoot has been the Director: Ladieswear Merchandise of the principal trading subsidiary of Truworths Limited since 2016, and an employee of the group since 2001. She has a diploma in clothing design and has held a number of managerial and executive positions in the ladieswear merchandise division during her career in the group. Ms Proudfoot has a wealth of experience in relation to merchandise design, merchandise buying and planning and store design. She contributes materially to the marketing portfolio and to many significant strategic issues within the group.

Mark Smith

Mr. Mark Smith serves as a Divisional Director - Human Resources of Truworths International Ltd. He has been Employee since September 2009, In current position since September 2009, Chairman of Transformation Committee Member of Sustainability Committee, Trustee of Truworths Community Foundation, Truworths Social Involvement Trust.

Francois Baissac

Mr. Francois Baissac serves as a Divisional Director - Information Systems of Truworths International Ltd. He has been Employee since June 1988. He holds Diploma in Computer Programming and Project Management.

Gary Barnard

Mr. Gary Barnard serves as a Divisional Director - Account Risk of the Company. He holds BSc (Electro-Mechanical Engineering). He is an Employee since June 2002 and In current position since August 2015.

Sean Furlong

Mr. Sean Furlong serves as a Director - Planning and Logistics and Logistics of Truworths International Ltd. He has been Employee since February 1989. In current position since August 2006.

Neville Kopping

Mr. Neville Kopping serves as a Divisional Director - Merchandise of Truworths International Ltd. He has been Employee since March 2006, In current position since March 2008. He holds BCom degree.

Tony Miek

Mr. Tony Miek serves as a Divisional Director - Real Estate, Store Design and Visual Presentation of Truworths International Ltd. He holds PG Diploma in Accounting. In current position since August 2006, Chairman: Sustainability Committee. He is Director of Young Designers Emporium (Pty) Ltd.

Gavin Teixeira

Mr. Gavin Teixeira is Divisional Director - Merchandise of the Company. He is Employee since 2004. In current position since September 2016.

Steve Widegger

Mr. Steve Widegger serves as a Divisional Director - Merchandise of Truworths International Ltd. He has been Employee since February 1987, In current position since August 2006. He holds Diploma in Business Management.

Glenn Wood

Mr. Glenn Wood serves as a Divisional Director - Retail Operations of the Company. He holds MSc (Financial Management), BSc (Accounting). He is Employee since March 2015 In current position since May 2015.

Chris Durham

Mr. Chris Durham, FCIS, PG Dip. Adv. Co Law (UCT), serves as a Company Secretary of the Company. He is also a Chartered Secretary of the Company. Director: Truworths (Namibia) Ltd, Truworths (Swaziland) Ltd, Truworths (Lesotho) (Pty) Ltd, Truworths (Zambia) Ltd, Truworths (Kenya) Ltd, Member of Compliance Committee, Sustainability Committee and Transformation Committee Trustee of Truworths Community Foundation, Truworths Social Involvement Trust, Truworths Enterprise Development Trust.

Robert Dow

Mr. Robert Gilmour (Rob) Dow has served as Independent Non-Executive Director of Truworths International Limited since February 1998. Non-executive director: Kensani Capital (Pty) Ltd and subsidiaries, Morella Investments (Pty) Ltd, Tiradeprops (Pty) Ltd and subsidiaries, Phetogo Investment Holdings (Pty) Ltd and subsidiaries, San Michelle 304 (Pty) Ltd. Member and director of non-profi t companies: Herschel Association, St Mary’s School for Girls (Johannesburg). Trustee: Truworths International Ltd Share Trust.

J. Hawinkels

Mr. J. Hans W. Hawinkels has served as Independent Non-Executive Director of Truworths International Limited since February 22, 2018. Non-executive director: Wyzetalk (Pty) Ltd.

Cindy Hess

Ms. Cindy Hess is Non-Executive Independent Director of the Company. Ms Hess has a degree in commerce and is a qualified chartered accountant, with cross-industry experience predominantly in the FMCG sector. She has had involvement at executive and director level in a number of major corporates in South Africa over the past 20 years, including roles as chief financial officer, head of finance, finance executive and head of remuneration. Most recently, she was chief financial officer of a major media company and currently acts as consultant to various corporates and a trustee of public benefit trusts. Ms Hess is also a non-executive director of JSE listed RCL Foods Limited and Consolidated Infrastructure Group Limited, and Vice Chairperson of the Council of the University of the Western Cape.

Maya Makanjee

Ms. Maya Makanjee has served as Independent Non-Executive Director of Truworths International Limited since February 22, 2018. Non-executive director: AIG South Africa Ltd, AIG Life South Africa Ltd, Mpact Ltd, Tiger Brands Ltd.

C. Ndlovu

Dr. C. Thandi Ndlovu has served as Independent Non-Executive Director of Truworths International Limited since February 2001. Chief Executive Offi cer and Chairperson: Motheo Construction Group of companies. Executive director: Baitshepi Development Consulting Services (Pty) Ltd. Non-executive director: Kemano Investment Holdings (Pty) Ltd, Thulong Investments (Pty) Ltd Member of the Council of the South African Forum of Civil Engineering Contractors (SAFCEC) and Chair of the Construction Sector Transformation Committee of the Black Business Council in the Built Environment (BBCBE).

Roderick Sparks

Mr. Roderick John Alwyn (Roddy) Sparks has served as Independent Non-Executive Director of Truworths International Limited since February 1, 2012. Chairman: University of Cape Town College of Accounting Advisory Board. Non-executive director: Trencor Ltd, Imperial Holdings Ltd, Phembani Group (Pty) Ltd, FirstRand Investment Management Holdings Ltd. Trustee: World Wildlife Fund for Nature, Foodbank Foundation, The Abe Bailey Testamentary Trust.

Anthony Taylor

Mr. Anthony Joseph (Tony) Taylor has served as Independent Non-Executive Director of Truworths International Limited since April 1, 2010. Executive: Pepkor Retail Ltd. Non-executive chairman: PBT Group Ltd. Appointed to the board as an executive director in February 1999. Retired as an executive director and became a non-executive director on 1 April 2010, and qualified to be classified as an independent non-executive director with effect from 1 April 2013.

Michael Thompson

Mr. Michael Anthony Thompson has served as Independent Non-Executive Director of Truworths International Limited since March 1, 2004. Chairman: SA Select Property Investments Ltd, SA Select Property Asset Managers (Pty) Ltd, Trustee: Truworths International Ltd Share Trust.