CHAIRMAN’S EXECUTIVE COMMITTEE (EXCO)

Raymond Ackerman
Wendy Ackerman
Nick Badminton
Suzanne Ackerman-Berman
Dennis Cope
Dallas Langman
Isaac Motaung

RETAIL DIVISION MANAGEMENT BOARD

Nick Badminton (47)
CEO
Years of service 30

Jonathan Ackerman (42)
Marketing
Years of service 18

Suzanne Ackerman-Berman (46)
Transformation
Years of service 14

Dennis Cope (58)
CFO
Years of service 31

Paul Connellan (54)
Foods
Years of service 31
Retired: 1 March 2009

Bakar Jakoet (53)
Group Finance Controller
Years of service 24

Dallas Langman (39)
On secondment to Group Enterprises
Years of service 19

Izak Joubert (39)
Property
Years of service 16

Barry Knichel (54)
General Merchandise Years of service 1

Kevin Korb (49)
Foods
Years of service 27

Isaac Motaung (54)
Human Resources
Years of service 33

Neal Quirk (53)
Operations
Years of service 27

Bronwen Rohland (45)
Strategy, IS, Supply Chain and Sustainability
Years of service 23

Linda Saacks (53)
Employee Training and Development
Years of service 29

Chris van Rooyen (51)
General merchandise
Years of service 29
Retired: 1 March 2009

GROUP ENTERPRISES MANAGEMENT BOARD

Nick Badminton (47)
CEO
Years of service 30

Dennis Cope (58)
CFO
Years of service 31

Dallas Langman (39)
Director of GE
Years of service 19

Chris Reed (48)
Score
Years of service 24

Eugene Stoop (54)
Boxer
Years of service 17

Frans van der Colff (50)
Score conversions/Emerging markets
Years of service 21

FRANKLINS AUSTRALIA MANAGEMENT BOARD

Raymond Ackerman (78)
Chairman
Years of service 42

Dennis Cope (58)
Group CFO Years of service 31

Aubrey Zelinsky (59)
Managing Director
Years of service 39

Roni Perlov (46)
Finance
Years of service 10

PICK N PAY RETAILERS (PTY) LIMITED

Hypermarket General Managers

Duncan Pentz (52)
Head of Hypermarkets
Years of service 28
Resigned: 31 March 2009

Dharmalingum Dass (51)
Head of Hypermarkets
Years of service 31

Mark Bishop (46)
Wonderpark
Years of service 26

Jan de Beer (36)
Steeledale
Years of service 11

Hoosain Hansrod (56)
Princess Crossing
Years of service 29

Patrick Kgengwenyane (37)
Northgate
Years of service 11

Steve Longmore (35)
Faerie Glen
Years of service 14

Piet Lubbe (46)
Norwood
Years of service 24

Nigel Money (38)
Woodmead
Years of service 14

Ravi Naidoo (40)
Durban
Years of service (21)

Luis Nunes (42)
Ottery
Years of service 20

Folkers Oosthuizen (43)
Bloemfontein
Years of service 21

Gevase Pottier (36)
South Coast
Years of service 16