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Integrated Annual Report 2016

Board of Directors

David Nurek (66)

Independent non-executive chairman
Dip Law, Grad Dip Company Law

Appointed 1997

Chairman of the social and ethics committee

Member of the remuneration and nominations committee

Directorships: Non-executive chairman of Distell Group, Lewis Group and Trencor

Expertise and experience: Legal, commercial and governance

Prof. Fatima Abrahams (54)

Independent non-executive director
B Econ (Hons) (cum laude), M Com and D Com

Appointed 2008

Chairperson of the remuneration and nominations committee

Member of the social and ethics committee

Directorships: Iliad Africa, Lewis Group, The Foschini Group and Marsh. Chairperson of TSiBA Education.

Expertise and experience: Human resources and remuneration

John Bester (70)

Independent non-executive director
B Com (Hons), CA (SA), CMS (Oxon)

Appointed 2008

Chairperson of the audit and risk committee

Member of the remuneration and nominations committee

Directorships: Non-executive chairman of Ascendis Health and non-executive director of HomeChoice Holdings, Personal Trust International, Sovereign Food Investments, Tower Property Fund and Western Province Rugby. Trustee of the Children’s Hospital Trust.

Expertise and experience: Accounting and finance

Bertina Engelbrecht (53)

Group human resources director
B Proc, LL M, admitted attorney

Appointed as a director in 2008

Member of the social and ethics committee

Expertise and experience: Human resources. Formerly general manager of Shell SA Energy.

Michael Fleming (49)

Chief financial officer
B Com, CTA, CA (SA)

Appointed as a director in 2011

Expertise and experience: Accounting, finance and investor relations management. Formerly chief financial officer of Tiger Brands and non-executive director of Oceana Group.

Fatima Jakoet (56)

Independent non-executive director
B Sc, CTA, CA (SA), Higher certificate in financial markets

Appointed 2008

Member of the audit and risk committee

Directorships: MMI Holdings, Tongaat Hulett, Rand Refinery, AfriSam and various MTN subsidiaries

Expertise and experience: Accounting and finance

David Kneale (62)

Chief executive officer
BA

Appointed as a director in 2006

Member of the social and ethics committee

Expertise and experience: Retail and commercial. Formerly chief commercial officer of Boots plc.

Dr Nkaki Matlala (63)

Independent non-executive director
B Sc, M Sc, M D, M Med (Surgery), FCS

Appointed 2010

Member of the audit and risk committee and the social and ethics committee

Directorships: Hospital Association of South Africa and chairman of Phodiso Holdings. Trustee of the University of Limpopo Trust.

Expertise and experience: Medical and healthcare

Martin Rosen (66)

Independent non-executive director

Appointed 2006

Member of the remuneration and nominations committee

Expertise and experience: Retail and marketing


Board composition and diversity


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