Pick n Pay Holdings Limited RF

board of directors

Non-executive directors

Raymond Ackerman (82)

BCom and various honorary doctorates

Chairman

Appointed 1981

Mr Raymond Ackerman 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 of Pick n Pay Holdings Limited RF from the time of the Company ’s formation until 2002, at which time Gareth Ackerman was appointed in his stead. In 2010 he was reappointed as Chairman of Pick n Pay Holdings Limited RF, and retired from the Pick n Pay Stores Limited Board when Gareth Ackerman was appointed Chairman of Pick n Pay Stores Limited. Mr Ackerman was appointed Honorary Life President 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.

Wendy Ackerman

Appointed 1981

Mrs Ackerman 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. Mrs Ackerman was appointed as Honorary Life President of Pick n Pay Stores Limited. Mrs Ackerman has been widely recognised for her contribution to education, the arts and culture, and environmental conservation throughout South Africa.

 

Gareth Ackerman

Appointed 1987

See CV under Pick n Pay Stores Limited

 

Independent non-executive directors

Ren é 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

Appointed 1981

See CV under Pick n Pay Stores Limited.

 

Jeff van Rooyen

Appointed 2011

See CV under Pick n Pay Stores Limited

Alternate directors

Suzanne Ackerman-Berman

Alternate to Raymond Ackerman

Appointed 2010

See CV under Pick n Pay Stores Limited

Jonathan Ackerman

Alternate to Wendy Ackerman

Appointed 2010

See CV under Pick n Pay Stores Limited.

David Robins

Alternate to Gareth Ackerman

Appointed 2010

See CV under Pick n Pay Stores Limited.

Public officer

Bakar Jakoet

Appointed 2012

See CV under Pick n Pay Stores Limited.

Company Secretary

Debra Muller

Appointed 2010

See CV under Pick n Pay Stores Limited.