2024

INTEGRATED REPORT

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Group leadership

GROUP AND TRUWORTHS LEADERSHIP

TRUWORTHS INTERNATIONAL EXECUTIVE LEADERSHIP

MICHAEL MARK (71)

BCom, MBA, ACMA
 

SARAH PROUDFOOT (56)

National Diploma in Clothing Design
 

EMANUEL CRISTAUDO (65)

BCom (Business Economics and Information Systems)

MICHAEL MARK (71)

BCom, MBA, ACMA
 

Chief Executive Officer

Executive Chairman: Truworths Ltd

Employee since May 1988

Appointed to the board in July 1991

Member of Transformation Committee

SARAH PROUDFOOT (56)

National Diploma in Clothing Design
 

Joint Deputy Chief Executive Officer

Employee since March 2001

Appointed to the board in March 2016 and as Deputy Managing
Director: Truworths Ltd in January 2021

Member of Transformation Committee

EMANUEL CRISTAUDO (65)

BCom (Business Economics and Information Systems)

Joint Deputy Chief Executive Officer

Chief Financial Officer

Employee since July 2021 (previously employed by Truworths from 1997 to 2013)

Appointed to the board in July 2021

Chairman of Transformation Committee

TRUWORTHS EXECUTIVE LEADERSHIP

MYLES APSEY (50)

BEcon
 

FRANCOIS BAISSAC (62)

Diplomas in Computer Programming and Project Management

GARY BARNARD (48)

BSc (Electro-Mechanical Engineering)
 

MYLES APSEY (50)

BEcon
 

Director: Merchandise Planning

Employee since May 2004

In current position since February 2021

FRANCOIS BAISSAC (62)

Diplomas in Computer Programming and Project Management

Director: Information Systems

Employee since June 1988

In current position since February 2021

GARY BARNARD (48)

BSc (Electro-Mechanical Engineering)
 

Director: Credit Risk and Analytics

Employee since June 2002

In current position since February 2021

SHARON MALANDER (62)

BCom, Global Reward Professional

ZAMIRA MOWZER (47)

BCom, CA(SA)

PETER SHACKLETON (48)

BCom, PG Dip Management (Marketing)

SHARON MALANDER (62)

BCom, Global Reward Professional

Director: Human Resources

Employee since April 1990

In current position since February 2021

Trustee: Truworths Social Involvement Trust, Truworths Community Foundation, Truworths Enterprise Development Trust

Member of Transformation Committee

ZAMIRA MOWZER (47)

BCom, CA(SA)

Director: Internal Audit, Legal, Governance and Risk

Employee since January 2008

In current position since February 2021

Trustee: Truworths Social Involvement Trust, Truworths Community Foundation, Truworths Enterprise Development Trust

Chairperson of Compliance Committee

Member of Transformation Committee

PETER SHACKLETON (48)

BCom, PG Dip Management (Marketing)

Director: Marketing, Digital and Merchandise

Employee since May 2004

In current position since February 2021

GAVIN TEIXEIRA (58)

GAVIN TEIXEIRA (58)

Director: Retail Operations

Employee since 2004

In current position since February 2021

Trustee: Wooltru Healthcare Fund

TRUWORTHS DIVISIONAL DIRECTORS

LAUREN DREYER (50)

CHRIS DURHAM (68)

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

SARAH ELLIOTT (53)

LAUREN DREYER (50)

Divisional Director: International Sourcing

Employee since July 1998

In current position since February 2021

CHRIS DURHAM (68)

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

Divisional Director: Company Secretary

Employee since June 1999

In current position since March 2016

Member of Compliance Committee and Transformation Committee

SARAH ELLIOTT (53)

Divisional Director: Merchandise Buying

Employee since March 2011

In current position since February 2021

MARK ETHERINGTON (64)

Diploma in Clothing Management

HEINRICH GERICKE (57)

BEcon

SALLY GOODWIN (54)

BSocSci

MARK ETHERINGTON (64)

Diploma in Clothing Management

Divisional Director: Truworths Africa Design Division and Quality Assurance

Employee since January 2012

In current position since February 2021

HEINRICH GERICKE (57)

BEcon

Divisional Director: Projects and Logistics

Employee since July 2009

In current position since February 2021

SALLY GOODWIN (54)

BSocSci

Divisional Director: Merchandise Buying

Employee since May 1994

In current position since February 2021

CATHY KIRKMAN (56)

TONY MIEK (61)

PG Diploma in Accounting

SAMANTHA PIENAAR (49)

Diploma in Retail Business Management

CATHY KIRKMAN (56)

Divisional Director: Merchandise Planning

Employee since March 1988

In current position since March 2019

TONY MIEK (61)

PG Diploma in Accounting

Divisional Director: Real Estate and Store Design

Employee since December 2005

In current position since August 2006

Chairman of Sustainability Committee

SAMANTHA PIENAAR (49)

Diploma in Retail Business Management

Divisional Director: Merchandise Buying

Employee since August 1996

In current position since February 2021

REON SMIT (42)

BAcc (Hons), CA(SA)

REON SMIT (42)

BAcc (Hons), CA(SA)

Divisional Director: Finance

Employee since April 2008

In current position since February 2021

Trustee: Truworths Enterprise Development Trust

Member of Sustainability Committee and Transformation Committee

OFFICE LEADERSHIP

JON RICHENS (55)

CGMA

GHASSAN HODEIB (52)

KEVIN BARNES (51)

JON RICHENS (55)

CGMA

Managing Director

Employee since July 2021

In current position since July 2021

GHASSAN HODEIB (52)

Buying Director

Employee since February 1996

In current position since January 2004

KEVIN BARNES (51)

Divisional Director: E-commerce and Customer Services

Employee since September 2011

In current position since February 2021

CHRIS FENN (43)

BA (Hons) in Business

LOUIS PRETORIUS (59)

MEng (Electronic)

CHRIS FENN (43)

BA (Hons) in Business

Divisional Director: Trade and Marketing

Employee since January 2005

In current position since February 2021

LOUIS PRETORIUS (59)

MEng (Electronic)

Divisional Director: Information Technology and Supply Chain

Employee since October 2017

In current position since February 2021

2024

INTEGRATED REPORT