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South Africa

MR JF BASSON

Appointed as director of Shoprite Holdings in 2014. Appointed 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 various unlisted companies.

MR CG GOOSEN

Joined the Pepkor Group as financial manager in 1983. Served as financial director of Shoprite Holdings from 1993 to 2014.

DR CH WIESE

Appointed as Chairman of Shoprite Holdings in 1991. Chairs the Nomination Committee. Serves on the Remuneration Committee. Chairman of Pepkor Holdings Ltd, Tradehold Ltd, and Invicta Holdings Ltd. Serves as a non-executive director on the boards of Brait SE Ltd and Pallinghurst Resources Ltd.

MR B HARISUNKER

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 Swaziland and international sourcing.

MR A DE BRUYN

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.

DR ROZETT PHILLIPS (“ROZE’)

Roze holds the position of Management Consulting lead and Geographic Council member for Accenture Africa, and Board member of Accenture South Africa. She also serves as the Innovation lead, creating the enablers for innovation on the continent. Roze has over 20 years’ experience in consulting to consumer related industry clients across the value chain with… read more »

SEAN MCCARTHY

SEAN MCCARTHY has 30 year’s experience in the property industry. Having developed a substantial number of residential, commercial, and industrial projects, SEAN MCCARTHY has knowledge across a wide array of areas in the property development field. His speciality has been identifying and developing opportunities where substantial value was unlocked. His practical, hands-on approach has allowed… read more »

NICLAS MATSEKE

Niclas is one of Sweden´s best known business leaders with a successful career as a management consultant, and later as a visionary consumer oriented CEO. He was the CEO of Novamedia Nordics since its inception in 2005 until 2015. Novamedia operates the Swedish Postcode Lottery and several TV productions. He is also recognised for his… read more »

Bathabile Olive Dlamini

Ms Dlamini was appointed as Minister in The Presidency responsible for Women on 27 February 2018. Ms Dlamini was the Minister of Social Development of the Republic of South Africa from 26 May 2014 until 26 February 2018. She is a member of the National Executive Committee of the African National Congress (ANC).Ms Dlamimi holds… read more »

JALAL ALLIE

JALAL ALLIE has been involved in the real estate sector for over 21 years. JALAL ALLIE joined Seeff Trust (Pty) Ltd, the forerunner to Spearhead Property Holdings, in 1993 as the Financial Manager after leaving PKF Chartered Accountants and Auditors. Early 1999 he was appointed Chief Financial Officer and Company Secretary of the newly listed… read more »

Pamela Tshwete

Ms Pam Tshwete is the Deputy Minister of Water and Sanitation of the Republic of South Africa a position she was appointed to on 26 May 2014.She has been a Member of Parliament for the African National Congress (ANC) since 2002. Ms Tshwete serves as a member of the African National Congress Women’s League (ANCWL)… read more »

BRIAN GOLDBERG

Brian has been active in the real estate sector for the past 25 years. During this period he has been integrally involved in many significant property developments and investments. Brian has an astute understanding of the Western Cape real estate sector. Brian has vast and varied expertise both in the commercial real estate arena and… read more »

Gugile Ernest Nkwinti

Mr Nkwinti was appointed as Minister of Water and Sanitation on 27 February 2018. Mr Gugile Ernest Nkwinti was the Minister of Rural Development and Land Reform of the Republic of South Africa from 26 May 2014 until 26 February 2018. Mr Nkwinti holds a Masters degree in Public Policy and Management from the University… read more »

ABU VARACHHIA

ABU VARACHHIA has been involved in major property transactions and has initiated multi-million Rand property development projects throughout South Africa. ABU VARACHHIA served as a director on the board of the JSE-listed property fund Spearhead Property Holdings Limited and Ingenuity Property Investments Limited. Currently Abu serves on the board of directors of the JSE-listed company… read more »

Bonginkosi Emmanuel “Blade” Nzimande

Dr Nzimande was appointed as Minister of Transport on 27 February 2018. Dr Bonginkosi Emmanuel “Blade” Nzimande was the Minister of Higher Education and Training in the Republic of South Africa from 26 May 2014 until 17 October 2017. He is a general secretary of the South African Communist Party; chairperson of the Parliamentary Select… read more »

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