2024

INTEGRATED REPORT

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Currently viewing: Truworths International board | Next: Group leadership

Truworths International board

EXECUTIVE DIRECTORS

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, since March 1998

Trustee: Truworths Chairman’s Foundation

Employee since May 1988

Appointed to the board in July 1988, as Managing Director of Truworths Ltd in July 1991 and as Chief Executive Officer in July 1996

Chairman of Risk Committee

SARAH PROUDFOOT (56)

National Diploma in Clothing Design

Joint Deputy Chief Executive Officer

Director: Truworths Ltd

Employee since March 2001

Appointed to the board in May 2019, as Deputy Managing Director: Truworths Ltd in January 2021 and as Joint Deputy Chief Executive Officer from 1 October 2022

EMANUEL CRISTAUDO (65)

BCom (Business Economics and Information Systems)

Joint Deputy Chief Executive Officer

Chief Financial Officer

Director: Truworths Ltd

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

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

Appointed to the board as a non-executive director in January 2021, as Chief Financial Officer from 1 July 2021 and as Joint Deputy Chief Executive Officer from 1 October 2022

Member of Risk Committee and Social and Ethics Committee

INDEPENDENT NON-EXECUTIVE DIRECTORS

HILTON SAVEN (71)

BCom, CA(SA)

HANS HAWINKELS (72)

BSc Eng, BCom, MBA

ROB DOW (67)

BSc (Hons), Dip.Acc (Dist), CA

HILTON SAVEN (71)

BCom, CA(SA)

Chairman of the board

Chartered accountant and business consultant

Non-executive Chairman: Balwin Properties Ltd, Lewis Group Ltd

Trustee: Truworths Chairman’s Foundation, Truworths International Limited Share Trust

Appointed to the board in February 2003

Chairman of Nomination Committee and member of Remuneration Committee, Risk Committee and Social and Ethics Committee

HANS HAWINKELS (72)

BSc Eng, BCom, MBA

Lead Independent Director

Businessman and consultant

Appointed to the board in February 2018

Chairman of Remuneration Committee and member of Nomination Committee

ROB DOW (67)

BSc (Hons), Dip.Acc (Dist), CA

Investment adviser and business consultant

Managing Director: Maygrass Property & Investments (Pty) Ltd and SCI Albain

Chairman and trustee: Truworths International Limited Share Trust, St Mary’s School, Waverley Trust

Trustee: The Kildysart Property Trust

Appointed to the board in February 1998

Member of Nomination Committee and Remuneration Committee

DAWN EARP (62)

BCom, BAcc, CA(SA), CD(SA)

TSHIDI MOKGABUDI (70)

BCom, BAccSci (Hons), CA(SA), H.Dip Tax Law

THABO MOSOLOLI (55)

BCom (Hons), MAP, EDP, CA(SA)

DAWN EARP (62)

BCom, BAcc, CA(SA), CD(SA)

Director of companies

Non-executive Director: Impala Platinum Holdings Ltd, ArcelorMittal South Africa Ltd, Pan African Resources PLC

Appointed to the board in May 2021

Member of Audit Committee and Risk Committee

TSHIDI MOKGABUDI (70)

BCom, BAccSci (Hons), CA(SA), H.Dip Tax Law

Director of companies

Non-executive Director: Alcutech (Pty) Ltd, Adcorp Holdings Ltd, Vukile Property Fund Ltd, Denel SOC Ltd (interim board), Lanseria International Airport (Pty) Ltd

Appointed to the board in February 2020

Member of Audit Committee

THABO MOSOLOLI (55)

BCom (Hons), MAP, EDP, CA(SA)

Director of companies

Non-executive Director: Pan African Resources PLC, Famous Brands Ltd, MFT Investment Holdings (Pty) Ltd, Kotula Investments and Advisory Services (Pty) Ltd

Managing Director: MalaMala Game Reserve

Appointed to the board in May 2021

Chairman of Social and Ethics Committee

DAPHNE MOTSEPE (67)

BCompt, MBA

WAYNE MULLER (58)

BCom, BAcc

RODDY SPARKS (65)

BCom (Hons), CA(SA), MBA

DAPHNE MOTSEPE (67)

BCompt, MBA

Director of companies

Non-executive Director: Lewis Group Ltd, Kapela Holdings (Pty) Ltd, NEC XON Holdings (Pty) Ltd, Toyota Tsusho Africa (Pty) Ltd, CFAO Motors South Africa (Pty) Ltd, CFAO Equipment South Africa (Pty) Ltd

Appointed to the board in August 2023

WAYNE MULLER (58)

BCom, BAcc

Business consultant

Trustee: Tracker Management Trust

Appointed to the board in August 2023

Member of the Remuneration Committee and Nomination Committee

RODDY SPARKS (65)

BCom (Hons), CA(SA), MBA

Director of companies

Non-executive Director: Trencor Ltd

Trustee: World Wildlife Fund for Nature and FoodForward Foundation

Member: UCT Joint Investment Committee, RMB Private Equity Investment Committee

Appointed to the board in February 2012

Chairman of Audit Committee and member of Risk Committee

TONY TAYLOR (77)

BA

TONY TAYLOR (77)

BA

Retail executive and businessman

Non-executive Chairman: PBT Group Ltd, Bounty Brands (Pty) Ltd

Director: Kilrush Properties (Pty) Ltd

Appointed to the board as an executive director in February 1999. Retired as an executive director and became a non-executive director on 1 April 2010, and qualified to be classified as an Independent non‑executive director with effect from 1 April 2013.

Member of Remuneration Committee and Nomination Committee

2024

INTEGRATED REPORT