Pick n Pay Logo Annual Report 2008
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Commentary
Value Added Statement
Financial highlights
Number of stores
Our Group mission
Our key values
Stakeholders
Our seven enduring principles
Chairman’s Statement
Boards of Directors
Chief Executive Officer’s review
Sustainability Report
Ten-year review
Corporate governance
Analysis of shareholders
Shareholders’ information
Annual Financial Statements
Pick n Pay Stores Limited and its Subsidiaries
Pick n Pay Holdings Limited and its Subsidiaries
 
Divisional Directors
Notice of AGM
Pick n Pay Stores Limited
Pick n Pay Holdings Limited
Form of proxy
Pick n Pay Stores Limited
Pick n Pay Holdings Limited
 
Election to Receive Annual
& Interim Reports
Electronically
 
Corporate governance
 
 

DIRECTORS’ ATTENDANCE AT MEETINGS
Pick n Pay Stores Limited board meetings
             
Director 21 April 2008 11 June 2008 20 Oct 2008 20 Feb 2009 AGM
11 June 2008		  
R D Ackerman (Chairman) P P P P P  
N Badminton (CEO) P P P P P  
G M Ackerman P P P P P  
W Ackerman P P P P P  
D G Cope (CFO) P P P P P  
R P de Wet P R R R R  
H S Herman P P P P P  
D M Nurek P R R R R  
C Nkosi P P P P P  
D Robins P P P P P  
B J van der Ross P P P P P  
J van Rooyen P P P P P  


Pick n Pay Holdings Limited board meetings

Director 21 April 2008 20 Oct 2008 20 Feb 2009 AGM
11 June 2008		  
G M Ackerman (Chairman) P P P P  
R D Ackerman P P P P  
W Ackerman P P P P  
R P de Wet P P P A  
H S Herman P P P P  
  P = Present   A = Apology    R = Retired
 

Pick n Pay Stores Limited – Audit Risk and Compliance committee meetings
Director 19 April 2008 17 Oct 2008  
J van Rooyen (Chairman) P P  
D M Nurek P R  
B J van der Ross P P  
 

Pick n Pay Stores Limited – Remuneration committee meetings

Director 25 April 2008 16 Oct 2008  
D M Nurek (Chairman – retired 30 April 2008) P R  
H S Herman (Chairman – appointed 30 April 2008) P P  
G M Ackerman P P  
R P de Wet P R  
 

Pick n Pay Holdings Limited – Audit, Risk and Compliance committee meetings

Director 20 Oct 2008  
R P de Wet (Chairman) P  
H S Herman P  
P = Present   A = Apology    R = Retired


DIRECTOR REMUNERATION

Directors are remunerated for various services rendered on behalf of the board, as indicated in the table below:
  Proposed    
Pick n Pay Stores Limited – Director remuneration 2010
R		   2009  
R  		  
Chairman of the board 1 500   1 500    
Lead non-executive director 88 000   80 000    
Member of the board 265 000   240 000    
Chairman of the Audit, Risk and Compliance committee 220 000   200 000    
Member of the Audit, Risk and Compliance committee 88 000   80 000    
Chairman of the Remuneration committee 110 000   100 000    
Member of the Remuneration committee 55 000   50 000    
Member of the Nominations committee 50 000   50 000    
         
Pick n Pay Holdings Limited – Director remuneration Proposed
2010
R		   2009  
R   		  
Member of the board not serving on the Pick n Pay Stores Limited board 50 000   —    
 
 
 
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