Corporate governance

Pick n Pay Stores Limited

Corporate governance report

Governance structure

The Board governs decision-making and gives leadership through its committee structure. The committees operate within Board mandates, ensuring that strategy is implemented through the operations of the Group. Progress is reported to the Board.


Governance structure

 1.       Refer to the Pick n Pay Holdings Limited corporate governance report here and Board of directors here.  
 2.       Refer to the Pick n Pay Stores Limited corporate governance report here.  
 3.       Refer to the audit committee report here.  
 4.       Refer to the remuneration committee report here.
 5.       Refer to the social and ethics committee report here.  
 6.       Refer here for composition of committees.  
7.  
  
    The Pick n Pay executive committee for the 2013 annual financial period consisted of Gareth Ackerman (for 11 months), Richard Brasher (CEO) (for 1 month), Richard van Rensburg (Deputy CEO) and Bakar Jakoet (CFO).