Integrated Annual Report 2017

Some things in life are better viewed on a big screen. Please open this report on a tablet in landscape mode or a bigger screen.

Board of directors

David Nurek

David Nurek

Prof. Fatima Abrahams

Prof. Fatima Abrahams

John Bester

John Bester

Bertina Engelbrecht

Bertina Engelbrecht

Michael Fleming

Michael Fleming

Nonkululeko Gobodo

Nonkululeko Gobodo

Fatima Jakoet

Fatima Jakoet

David Kneale

David Kneale

Martin Rosen

Martin Rosen

David Nurek (67)

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

Appointed 1997

Member of the remuneration and nominations committee

Chairman of the social and ethics committee

Directorships: Non-executive chairman of Lewis Group and Trencor.

Expertise and experience: Legal, commercial and governance

Prof. Fatima Abrahams (55)

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: Lewis Group and The Foschini Group.
Chairperson of TSiBA Education.

Expertise and experience: Human resources and remuneration

John Bester (71)

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

Appointed 2008

Chairman 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 and Tower Property Fund. Trustee of the Children’s Hospital Trust and the Children’s Hospital Foundation Trust.

Expertise and experience: Accounting and finance

Bertina Engelbrecht (54)

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

Appointed as a director in 2008

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

Michael Fleming (50)

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.

Nonkululeko Gobodo (57)

Independent non-executive director
B Compt (Hons), CA (SA)

Appointed March 2017

Member of the audit and risk committee

Directorships: Chairman of Mpumelelo Ventures and non-executive director of PPC

Expertise and experience: Accounting, auditing and finance. Founder and former executive chairman of SizweNtsalubaGobodo, the country’s largest black-owned accounting firm.

Fatima Jakoet (57)

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 (63)

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.

Martin Rosen (67)

Independent non-executive director

Appointed 2006

Member of the remuneration and nominations committee

Expertise and experience: Retail and marketing

Board composition and diversity

Board composition and diversity