| |
Page:
1
2
Report to stakeholders
Board of directors
Pick n Pay Holdings Limited
Non-executive directors
Raymond Ackerman (82)
BCom and various honorary doctorates
Chairman
Appointed 1981
Raymond founded Pick n Pay in 1967 and was its Chairman for 43 years. He was also CEO of the Group until 1999 when the roles of Chairman and CEO were split. He was Chairman until 2002 at which time Gareth Ackerman was appointed in his stead. In 2010 he was reappointed as Chairman and retired from the Pick n Pay Stores Limited Board when Gareth was appointed Chairman of Pick n Pay Stores Limited. He has won many accolades during the years as a leader, a businessman, a humanitarian and as the champion of the consumer. |
Gareth Ackerman (55)
Appointed 1987
See CV under Pick n Pay Stores Limited. |
Wendy Ackerman (55)
Appointed 1981
Wendy is one of the founding executives of Pick n Pay. She was appointed to the Board in 1981. She retired from the Pick n Pay Stores Limited Board in 2010 where she remains integral to employee liaison, employee benefits and the management of extensive bursary funds. |
Independent non-executive directors
René de Wet * (70)
CA(SA)
Audit committee Chairman
Appointed 1981
René was an executive at Pick n Pay for 29 years, and was appointed to the Board in 1975. He was appointed joint managing director in 1993 and deputy Chairman in 1995. He retired as an executive director in 1999 but remained on the Pick n Pay Stores Limited Board as a non-executive director until 2008. |
Hugh Herman * (72)
Appointed 1981
See CV under Pick n Pay Stores Limited. |
Jeff van Rooyen * (63)
Appointed 2011
See CV under Pick n Pay Stores Limited. |
Page:
1
2
|
