Governance Pepkor Holdings Limited

PPH

ZAE000259479

Department Stores

End-of-day quote Johannesburg S.E. Other stock markets 2026-01-14			5-day change	1st Jan Change
25.27 ^ZAR	-5.11%		-3.70%	-4.46%

Dec. 24	South African Markets - Factors to watch on December 24	RE
Dec. 23	Pepkor Holdings Limited Announces Changes to Board and Board Committees, Effective February 24, 2026	CI

Executive Committee: Pepkor Holdings Limited

Manager

Positions heldSince

Pieter J. Erasmus

60 year

Chief Executive Officer

2022-09-30

Riaan Gustav Hanekom

56 year

Director of Finance/CFO

2017-08-17

Masood Allie

48 year

Corporate Secretary

2021-06-20

Estelle Morkel

Human Resources Officer

Sean Cardinaal

59 year

Chief Operating Officer

Composition of the Board of Directors: Pepkor Holdings Limited

Director

CommitteesSince

Wendy Luhabe

69 year

Nominating Committee Chair	2021-05-31
Governance Committee	2019-12-31
Nominating Committee	2019-12-31

Zola Malinga

47 year

Governance Committee	2018-09-30
Nominating Committee	2018-09-30
Audit Committee Chair
Audit Committee	2021-05-31

Stephanus Müller

64 year

Audit Committee Chair	2021-01-20
Compensation Committee Chair	2017-08-17
HR Committee Chair	2017-08-17
Audit Committee	2018-03-14

Ian Kirk

67 year

Compensation Committee	2021-05-31
HR Committee	2021-05-31
Audit Committee	2024-09-29

Lenamile Isaac Mophatlane

52 year

Compensation Committee	2023-11-22
HR Committee	2021-05-31
Nominating Committee	2023-11-22

Louis du Preez

56 year

Compensation Committee	2019-05-27
HR Committee	2019-05-27
Nominating Committee	2019-05-27

Nunu Ntshingila

62 year

Compensation Committee	2023-11-14
HR Committee	2023-11-14

Hester Hickey

72 year

Audit Committee	2025-10-23
Audit Committee Chair	2021-12-31

Paula Disberry

58 year

Audit Committee	2022-02-28
Compensation Committee	2022-02-28

Fagmeedah Petersen-Cook

50 year

Audit Committee	2021-05-31
Compensation Committee	2021-05-31

Pieter J. Erasmus

60 year

Director/Board Member

2022-01-11

Riaan Gustav Hanekom

56 year

Director/Board Member

2016-01-31

Latest Appointments: Pepkor Holdings Limited

Dec. 23	Pepkor Holdings Limited Announces Changes to Board and Board Committees, Effective February 24, 2026	CI
25-02-24	Pepkor Holdings Limited Approves the Appointment of Social and Ethics Committee Members	CI
24-10-30	Pepkor Holdings Limited Announces Committee Changes	CI
24-01-18	Pepkor Holdings Limited Announces Retirement of Theodore De Klerk from the Board	CI
23-11-15	Pepkor Holdings Limited Announces Board and Committee Changes	CI
22-11-01	Pepkor Holdings Limited Announces Management Appointments	CI
22-09-07	Richemont Shareholders Turn Down Activist's Board Candidate	DJ

More news

Former Officers and Directors: Pepkor Holdings Limited

Insider

Positions held

SinceUntil

Theodore de Klerk

Director/Board Member

2019-05-27

2024-03-06

Leon Lourens

Director/Board Member	2017-12-05	2023-02-28
Chief Executive Officer	2017-12-05	2022-09-30
Chief Operating Officer	2017-09-19	2023-02-28

Jacob Wiese

Director/Board Member

2017-08-17

2021-03-09

Johann Bernard Cilliers

Director/Board Member	2016-12-31	2021-02-15
Independent Dir/Board Member	2016-12-31	2021-02-15

Jayendra Naidoo

Director/Board Member	2020-11-29	2021-01-31
Chairman	2017-08-17	2020-11-29
Independent Dir/Board Member	2017-08-17	2020-11-29

Mark J Harris

Director/Board Member	2018-07-29	2020-02-18
Independent Dir/Board Member	2018-07-29	2020-02-18

Philip Dieperink

Director/Board Member

2018-07-29

2019-08-31

Daniël van der Merwe

Director/Board Member

2017-06-30

2019-05-27

Heather Joan Sonn

Director/Board Member	2017-08-17	2018-07-29
Independent Dir/Board Member	2017-08-17	2018-07-29

Edwin Allen Swiegers

Director/Board Member	2017-08-17	2018-02-14
Independent Dir/Board Member	2017-08-17	2018-02-14

Andries Benjamin la Grange

Director/Board Member	-	2018-01-23
Chief Executive Officer	-	2017-12-05

Vusumuzi Khanyile

Director/Board Member	2017-08-17	2018-01-09
Independent Dir/Board Member	2017-08-17	2018-01-09

Markus Jooste

Director/Board Member

2017-08-17

2017-12-05

Paul Boynton

Director/Board Member

2004-02-29

2012-08-31

Daniel du Toit

Corporate Officer/Principal

Kennedy Nzimande

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	9
Female	7

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	6
Female	6

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Pepkor Holdings Limited specialises in mass distribution. Net sales break down by category of products as follows: - apparel, accessories and FMCG (63.7%): 4,493 stores in operation at the end of September 2021, divided between the Pep (2,476), Ackermans (896), Pep Africa (284) and other (837; Dunns, John Craig, Refinery, Shoe City and Tekkie Town) banners; - furniture, appliances and consumer electronics (13.9%): operation of 864 stores under the Russells, Bradlows, Rochester, Sleepmasters, Incredible Connection and HiFi Corp banners; - building materials and DIY Tools (10.9%): operated 113 stores under the BUCO, Timbercity, Tiletoria, Floors Direct, MacNeil, Cachet, B-One, Buchel, W&B Hardware, Bildware, Citiwood and Brands 4 Africa banners. The remaining sales (11.5%) concerns the sale of electronic payment systems (Flash brand) to informal merchants. South Africa accounts for 89.9% of sales.

Employees

2,400

Sector

Department Stores

Calendar

Jun. 01 - Q2 2026 Earnings Release (Projected)

More about the company