C E Daun (65)
(German) BAcc, CA Non-executive chairman
Claas studied business administration at the University of Cologne and qualified as a chartered accountant in 1975. He has extensive experience in management, has investments worldwide and is a corporate investor in several industries. He is a board member of Steinhoff International Holdings Limited, Courthiel Holdings (Pty) Limited, Daun & Cie AG and KAP Beteiligungs AG, among others. He is also a member of the board and one of the vice-presidents of the South African German Chamber of Commerce and Industry and is honorary consul of South Africa in Lower Saxony, Germany.
M J Jooste (47)
BAcc, CA (SA) Non-executive director
- Member of remuneration committee
Markus is the CEO of Steinhoff International Holdings Limited and serves on several boards in the Steinhoff group’s operations in Europe, the UK and Australia. He also serves on the board of PSG Group Limited and he is a non-executive director of the Racing Association and a Trustee of the Thoroughbred Horseracing Trust.
F Möller (63)
(German) Dip-Kfm Non-executive director
Fried studied business administration at the University of Berlin and holds a master’s degree. He started his career as a management consultant and joined the textile industry in 1972. Since 1979 he has held numerous managerial roles within the Daun group. In 1986, KAP Beteiligungs AG was listed on the Frankfurt Stock Exchange. Fried is managing director of KAP Beteiligungs AG, which is one of the leading manufacturers of engineered products worldwide.
J B Magwaza (66)
BA, MA (Ind Rel), Dip (IR), Dip (PM)
Independent non-executive director
- Chairman of remuneration committee
- Chairman of transformation committee
J B is the non-executive chairman of Mutual & Federal Insurance Company Limited. He also serves as a non-executive director of Dorbyl Limited, Nedbank Limited, Ithala Development Finance Corporation Limited, Rainbow Chicken Limited, Pamodzi Investment Holdings, Motseng Investments, Moreland Development, South Ocean Holdings and Hulamin Limited.
I N Mkhari (34)
BSoc Sci
Independent non-executive director
- Member of remuneration committee
- Member of transformation committee
Ipeleng holds a BA Social Science degree from the University of Natal and has completed the Executive Development Programme (Wits 2004). She co-founded Motseng Investment Holdings and is currently chief operations officer and a 46,5% shareholder of Motseng Investment Holdings. She is a shareholder and director of KAP and a non-executive director of Ambit Properties Limited, SA Corporate Real Estate Fund, Old Mutual Investment Group Property Investments, St John’s Diocesan School for Girls and she is a council member of the Durban University of Technology.
S H Nomvete (35)
Dip Computer Programming
Independent non-executive director
- Member of audit and risk committee
Sandile has a computer programming diploma, Property Development (UCT 2003) and has completed the Executive Development Programme (Wits 2004). Sandile is co-founder, chief executive officer and a 46,5% shareholder of Motseng Investment Holdings.
D M van der Merwe (50)
BCom LLB
Non-executive director
Danie was admitted as an attorney of the High Court of South Africa in 1986. He practised as an attorney, gaining experience in the commercial and labour law field and, in 1998, joined the Steinhoff group. Danie currently serves on the boards of Steinhoff International Holdings Limited and PG Bison Limited. He is the group managing director of Steinhoff Africa Holdings (Pty) Limited. |