Bedrijfsvoering Shoprite Holdings Ltd

Aandelen

SHP

ZAE000012084

Levensmiddelenhandel & -distributie

Slotkoers Johannesburg S.E. 10-02-2025 Variatie 5 dagen Verschil t.o.v. 1 jan (%)
278,36 ZAR -0,88% Intraday-grafiek van Shoprite Holdings Ltd -1,76% -5,48%

Uitvoerend comité: Shoprite Holdings Ltd

Bedrijfsleider
Beklede functiesVan
Pieter Engelbrecht

Pieter Engelbrecht

56 jaar

Chief Executive Officer 01-01-2017
Leeanne Goliath

Leeanne Goliath

Corporate Secretary 01-01-2024
Anton de Bruyn

Anton de Bruyn

54 jaar

Director of Finance/CFO 02-07-2018
Natasha Moolman

Natasha Moolman

Investor Relations Contact -

Samenstelling van de raad van bestuur: Shoprite Holdings Ltd

Directeur
RadenVan
Wendy Lucas-Bull

Wendy Lucas-Bull

72 jaar

Finance Committee 02-09-2021
Nominating Committee Chair
Linda de Beer

Linda de Beer

56 jaar

Audit Committee 31-07-2018
Compensation Committee Chair 06-12-2018
Nominating Committee Chair 06-12-2018
Compensation Committee 24-11-2022
Nominating Committee
Audit Committee Chair
Finance Committee 02-09-2021
Eileen Wilton

Eileen Wilton

65 jaar

Nominating Committee 09-02-2022
Compensation Committee Chair 09-02-2022
HR Committee Chair 09-02-2022
HR Committee
Audit Committee 02-09-2021
Compensation Committee 01-06-2019
Governance Committee 09-02-2022
Christoffel Wiese

Christoffel Wiese

82 jaar

Compensation Committee 27-02-2015
Nominating Committee 10-07-2012
Finance Committee Chair 02-09-2021
Nominating Committee Chair 31-07-2020
Compensation Committee Chair 10-07-2012
Peter Cooper

Peter Cooper

69 jaar

Finance Committee 02-09-2021
Nominating Committee 04-03-2022
Compensation Committee Chair
Nominating Committee Chair 25-11-2021
Nonkululeko Gobodo

Nonkululeko Gobodo

63 jaar

Audit Committee 18-08-2021
Nominating Committee 02-09-2021
Graham Dempster

Graham Dempster

70 jaar

Audit Committee 04-03-2022
Finance Committee 15-11-2021
Marion Marole

Marion Marole

62 jaar

Nominating Committee 12-05-2022
Audit Committee 08-09-2023
Jacob Wiese

Jacob Wiese

43 jaar

Audit Committee 31-01-2022
Paul Norman

Paul Norman

59 jaar

Compensation Committee 04-03-2022
Hlengani Mathebula

Hlengani Mathebula

58 jaar

Compensation Committee 29-08-2024
Sipho Maseko

Sipho Maseko

56 jaar

Audit Committee 29-08-2024
Anton de Bruyn

Anton de Bruyn

54 jaar

Director/Board Member 02-07-2018
Pieter Engelbrecht

Pieter Engelbrecht

56 jaar

Director/Board Member 01-01-2017

Voormalige zaakvoerders en bestuurders: Shoprite Holdings Ltd

Insider
Beklede functies
VanTot
Pieter du Preez
Pieter du Preez
General Counsel 27-10-2008 01-01-2024
Corporate Secretary 27-10-2008 01-01-2024
Anna Mokgokong
Anna Mokgokong
Director/Board Member 06-08-2012 14-11-2022
Independent Dir/Board Member 06-08-2012 14-11-2022
Johannes Frederik Basson
Johannes Frederik Basson
Director/Board Member 18-08-2014 14-11-2022
Independent Dir/Board Member 18-08-2014 14-11-2022
B. Ram Harisunker
B. Ram Harisunker
Director/Board Member 01-01-2002 14-11-2022
Corporate Officer/Principal 01-01-2002 14-11-2022
Joseph Anthony Rock
Joseph Anthony Rock
Director/Board Member 15-05-2012 14-11-2022
Independent Dir/Board Member 15-05-2012 14-11-2022
Alice Marie le Roux
Alice Marie le Roux
Director/Board Member 30-11-2018 15-11-2021
Independent Dir/Board Member 30-11-2018 15-11-2021
Sizo Njova
Sizo Njova
Chief Operating Officer 28-05-2020 -
Shirley Zinn
Shirley Zinn
Director/Board Member 31-08-2018 07-11-2019
Independent Dir/Board Member 31-08-2018 07-11-2019
J. F. Le Roux
J. F. Le Roux
Director/Board Member 28-10-2019 04-11-2019
Edward Christian Kieswetter
Edward Christian Kieswetter
Director/Board Member 01-01-2010 30-04-2019
Independent Dir/Board Member 01-01-2010 30-04-2019
J. J. Fouché
J. J. Fouché
Director/Board Member 26-03-2012 27-02-2019
Independent Dir/Board Member 26-03-2012 27-02-2019
Carel Genis Goosen
Carel Genis Goosen
Director/Board Member 08-12-2009 29-10-2018
Director of Finance/CFO 08-12-2009 18-08-2014
Investor Relations Contact 17-10-2011 -
Corporate Officer/Principal 01-01-1993 29-10-2018
Jacobus Louw
Jacobus Louw
Director/Board Member 30-10-1991 29-10-2018
Independent Dir/Board Member 30-10-1991 29-10-2018
Marius Bosman
Marius Bosman
Director/Board Member 01-01-1993 02-07-2018
Director of Finance/CFO 18-08-2014 02-07-2018
Corporate Officer/Principal 01-01-1993 18-08-2014
Etienne Lourens Nel
Etienne Lourens Nel
Director/Board Member 01-09-2005 29-06-2018
Corporate Officer/Principal 01-09-2005 29-06-2018
James Wellwood Basson
James Wellwood Basson
Director/Board Member 01-01-2017 25-10-2017
Chief Executive Officer 01-01-1979 -
Brian Raymond Weyers
Brian Raymond Weyers
Director/Board Member 20-02-1997 30-06-2017
Corporate Officer/Principal 20-02-1997 30-06-2017
Callie Burger
Callie Burger
Human Resources Officer 12-06-2017 -
Trevor John Cohen
Trevor John Cohen
Corporate Officer/Principal - 01-04-2017
Aubrey E. Karp
Aubrey E. Karp
Director/Board Member 08-12-2009 02-02-2017
Corporate Officer/Principal 08-12-2009 02-02-2017
J. G. Rademeyer
J. G. Rademeyer
Director/Board Member 09-12-2009 19-10-2015
Independent Dir/Board Member 17-10-2011 19-10-2015
Joshua F. Malherbe
Joshua F. Malherbe
Director/Board Member 09-12-2009 28-10-2013
Independent Dir/Board Member 17-10-2011 28-10-2013
Francois Viviers
Francois Viviers
Sales & Marketing 01-01-2006 01-01-2011
T. Reggy P. Hlongwane
T. Reggy P. Hlongwane
Director/Board Member 09-12-2009 01-10-2010
Riaan Gustav Hanekom
Riaan Gustav Hanekom
Corporate Officer/Principal 01-03-1995 01-03-2001
Kevin Fine
Kevin Fine
Director of Finance/CFO - -
Stéphanie Laurent
Stéphanie Laurent
Corporate Officer/Principal - -
Adele Gouws
Adele Gouws
Investor Relations Contact - -
Adele Lambrechts
Adele Lambrechts
Investor Relations Contact - -
Neil Schreuder
Neil Schreuder
Corporate Officer/Principal - -
Photy Tzellios
Photy Tzellios
Corporate Officer/Principal - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 9
Vrouw 8

Waarvan leden van het uitvoerend comité

Man 2
Vrouw 2

Waarvan bestuurders

Man 9
Vrouw 5

Herzieningen

Herziening omzet 1 jaar
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Herziening omzet 4 maanden
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Herziening omzet 1 maanden
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Herziening WPA 1 jaar
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Herziening WPA 4 maanden
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ESG MSCI
A

ESG

Milieu
Sociaal
Bedrijfsvoering
Controverse
ESG: ethische controverses
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ESG: controverses inzake mensenrechten
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ESG: controverses belastingsubsidies
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In overeenstemming met islamitisch financieren
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Logo Shoprite Holdings Ltd
Shoprite Holdings is gespecialiseerd in de detailhandel. De netto-omzet is als volgt verdeeld per distributienetwerk: - supermarkten (88,9%): distributie van kleding, voedsel, cosmetica en consumentenproducten. Eind juni 2021 heeft de groep 1.966 supermarkten (Shoprite, Checkers, Checkers Hyper, Usave en LiquorShop), voornamelijk gevestigd in Zuid-Afrika (1.726); - gespecialiseerde winkels (4%): distributie van meubilair, huishoudelijke apparatuur en consumentenelektronica via 426 winkels (OK Furniture en House & Home namen); - overige (7,1%): inclusief franchisewinkels (513 winkels onder de namen OK Foods, OK MiniMark en OK Express). De netto-omzet is geografisch als volgt verdeeld: Zuid-Afrika (89%) en Afrika (11%).
Werknemers
140.000
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

James Wellwood Basson
-
James Wellwood Basson

Chief Executive Officer

01-01-1979 -