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Group leadership

TRUWORTHS INTERNATIONAL EXECUTIVE COMMITTEE

MICHAEL MARK (64)

BCom, MBA, ACMA

Executive Chairman

Employee since July 1991

Appointed to the board in July 1991

DAVID PFAFF (52)

BCom, CA (SA), Dip Soc (Oxon)

Chief Financial Officer

Employee since April 2013

Appointed to the board in September 2013

DOUG DARE (56)

BBusSc

Director: Buying and Merchandising

Employee since June 1984

Appointed to the board in August 2016

SARAH PROUDFOOT (49)

National Diploma in Clothing Design

Director: Merchandise Ladieswear

Employee since March 2001

Appointed to the board in March 2016

SEAN FURLONG (56)

Diploma in Marketing Management

Director: Planning and Logistics

Employee since February 1989

Appointed to the board in March 2016

TRUWORTHS DIVISIONAL DIRECTORS

TONY MIEK (54)

PG Diploma in Accounting

Divisional Director: Real Estate, Store Design and Visual Presentation

Employee since December 2005

In current position since August 2006

Director: Young Designers Emporium (Pty) Ltd

Chairman of Sustainability Committee

STEVE WIDEGGER (53)

Diploma in Business Management

Divisional Director: Merchandise

Employee since February 1987

In current position since August 2006

NEVILLE KOPPING (54)

BCom

Divisional Director: Merchandise

Employee since March 2006

In current position since March 2008

MARK FORSTER (57)

Divisional Director: Merchandise

Employee since May 1999

In current position since March 2008

MARK SMITH (52)

BA (Hons), Higher Diploma in Education, SMP

Divisional Director: Human Resources

Employee since September 2009

In current position since September 2009

Chairman of Transformation Committee

Member of Risk Committee and Sustainability Committee

FRANCOIS BAISSAC (55)

Diploma in Computer Programming and Project Management

Divisional Director: Information Systems

Employee since June 1988

In current position since February 2011

Member of Risk Committee

GLENN WOOD (52)

BSc (Accounting), MSc (Financial Management)

Divisional Director: Retail Operations

Employee since March 2015

In current position since May 2015

Member of Risk Committee and Transformation Committee

JONNI KATZ (48)

Divisional Director: Earthchild/Earthaddict and Office London SA

Employee since March 2015

In current position since June 2015

GARY BARNARD (41)

BSc (Electro-Mechanical Engineering)

Divisional Director: Account Risk

Employee since June 2002

In current position since August 2015

Member of Risk Committee

CHRIS DURHAM (61)

FCIS, PG Dip. Adv. Co Law (UCT)

Divisional Director: Company Secretary

Employee since June 1999

In current position since March 2016

Director: Truworths (Namibia) Ltd, Truworths (Swaziland) Ltd, Truworths (Lesotho) (Pty) Ltd, Truworths (Zambia) Ltd, Truworths (Kenya) Ltd

Member of Risk Committee, Sustainability Committee and Transformation Committee

GAVIN TEIXEIRA (51)

Divisional Director: Merchandise

Employee since 2004

In current position since September 2016

OFFICE MANAGEMENT

BRIAN MCCLUSKEY (55)

CA

Chief Executive Officer

Director: Office Holdings Ltd

Employee since February 2005

In current position since January 2006

KERRY-LEE VAN DER MERWE (41)

BAccSci (Hons), CA (SA)

Finance Director

Director: Office Holdings Ltd

Employee since June 2016

In current position since June 2016

GHASSAN HODEIB (45)

Buying Director

Employee since February 1996

In current position since January 2004

JONATHAN KUTNER (44)

Merchandising Director

Employee since March 2004

In current position since March 2004