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
 
Divisional directors
 
 

Jacque Lombard (39)
Franchise – Western Cape
Years of service 15

Jonathan MacMillan (39)
Western Cape – Chief Accountant
Years of service 17

Morag Magnussen (59)
Employee Benefits
Years of service 14

Beverley Marks (52)
SAP
Years of service 21

Chris Mawhinney (35)
Franchise – Gauteng
Years of service 9

Yacoob Mola (54)
Human Resources
Years of service 20

Petrus Steyn (39)
Gauteng – Chief Accountant
Years of service 14

Brian Strydom (54)
Eastern Cape – Chief Accountant
Years of service 25

Richard Taylor (42)
Operations – Gauteng
Years of service 9

Mohammed Vally (55)
Accountant
Years of service 36

Louw van Vuuren (46)
Franchise
Years of service 27

Vaughan Veale (55)
Franchise
Years of service 27

SCORE SUPERMARKETS

General Managers

Gerhard Booyse (48)
Operations
Years of service 27
Resigned: 31 August 2008

Ralene Livingstone (40)
Finance
Years of service 7

 

 

Anderson Tshaya (59)
Human Resources
Years of service 19

BUTCHERIES

Operational Directors

Ian Crook (51)
General Manager
Years of service 27

Tracey Wellington (42)
Finance
Years of service 16

General Managers

Peter Elliot (54)
Northern Region
Years of service 33

Zoran Endekovski (43)
Gauteng
Years of service 14

Donavan Hayes (46)
Western Cape
Years of service 26

Josiah Mokgoloboto (50)
KwaZulu-Natal
Years of service 30
Passed away November 2008

George van Diggelen (44)
KwaZulu-Natal
Years of service 9

Mandy van Zyl (36)
Eastern Cape
Years of service 18

BOXER SUPERSTORES

Executive Directors

Pat Goss (60)
Non-executive
Years of service 20
Retired: 4 July 2008

Eugene Stoop (54)
Managing Director
Years of service 17

Ian Bamber (41)
Human Resources
Years of service 13

 

Rod Bell (56)
Operations
Years of service 26

Iain Bromage (37)
Merchandise
Years of service 4

Marek Masojada (43)
Finance
Years of service 15

Andrew Mills (35)
Marketing Director
Years of service 13

FRANKLINS AUSTRALIA

General Managers

Graham Gardener (53)
Property
Years of service 7

Johan Grobler (43)
Finance
Years of service 18

Bill Morgan (64)
Franchise
Years of service 10
Resigned: April 2008

Stan Srage (44)
Merchandise
Years of service 19

TM SUPERMARKETS

Executive Directors

Bisset Chimhini (47)
Managing Director
Years of service 7
Appointed 1 April 2009

Mike Oakley (60)
Managing Director
Years of service 39
Retired: 30 April 2009

Graham Jacobs (64)
Finance
Years of service 23
Retired: 30 April 2009

 
 
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