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Group Leadership

Group and TRUWORTHS LEADERSHIP

TRUWORTHS International Executive Leadership

Michael Mark

Michael Mark (68)

BCom, MBA, ACMA

Chief Executive Officer

Executive Chairman: Truworths Ltd

Employee since May 1988

Appointed to the board in July 1991

Sarah Proudfoot

Sarah Proudfoot (53)

National Diploma in Clothing Design

Deputy Managing Director: Truworths Ltd

Employee since March 2001

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

Emanuel Cristaudo

Emanuel Cristaudo (62)

BCom (Major in Business Economics and Information Systems), CNE

Chief Financial Officer

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

Appointed to the board in July 2021

TRUWORTHS EXECUTIVE LEADERSHIP

Myles Apsey

Myles Apsey (46)

BEcon

Director: Merchandise Planning and Office UK

Employee since May 2004

In current position since February 2021

Francois Baissac

Francois Baissac (59)

Diploma in Computer Programming and Project Management

Director: Information Systems Department

Employee since June 1988

In current position since February 2021

Gary Barnard

Gary Barnard (45)

BSc (Electro-Mechanical Engineering)

Director: Credit Risk and Analytics

Employee since June 2002

In current position since February 2021

Sean Furlong

Sean Furlong (60)

Diploma in Marketing Management

Truworths Director: Planning and Logistics

Employee since February 1989

Appointed to the board in March 2016

Sharon Malander

Sharon Malander (59)

BCom, Global Reward Professional

Director: Human Resources

Employee since April 1990

In current position since February 2021

Member of Transformation Committee

Zamira Mowzer

Zamira Mowzer (44)

BCom, CA (SA)

Director: Internal Audit, Legal, Governance and Risk

Employee since January 2008

In current position since February 2021

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

Chairperson of Compliance Committee and Transformation Committee

Peter Shackleton

Peter Shackleton (45)

BCom, PG Dip Management (Marketing)

Director: Marketing, Digital and Merchandise

Employee since May 2004

In current position since February 2021

Gavin Teixeira

Gavin Teixeira (55)

Director: Retail Operations

Employee since June 2004

In current position since February 2021

Member of Transformation Committee

TRUWORTHS DIVISIONAL DIRECTORS

Lauren Dreyer

Lauren Dreyer (47)

Divisional Director: International Sourcing

Employee since July 1998

In current position since February 2021

Chris Durham

Chris Durham (65)

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, Truworths Collections (Pty) Ltd, K2020211444 SA (Pty) Ltd

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

Member of Compliance Committee, Sustainability Committee, and Transformation Committee

Sarah Elliott

Sarah Elliott (50)

Divisional Director: Merchandise Buying

Employee since March 2011

In current position since February 2021

Mark Etherington

Mark Etherington (61)

Diploma in Cloth Management

Divisional Director: Truworths Manufacturing and QA

Employee since January 2012

In current position since February 2021

Heinrich Gericke

Heinrich Gericke (54)

BEcon

Divisional Director: Projects and Logistics

Employee since July 2009

In current position since February 2021

Sally Goodwin

Sally Goodwin (51)

BSoc Sc, Major in Economics

Divisional Director: Merchandise Buying

Employee since May 1994

In current position since February 2021

Cathy Kirkman

Cathy Kirkman (53)

Divisional Director: Merchandise Planning

Employee since March 1998

In current position since March 2019

Neville Kopping

Neville Kopping (58)

BCom

Divisional Director: Merchandise

Employee since March 2006

In current position since March 2008

Tony Miek

Tony Miek (58)

PG Diploma in Accounting

Divisional Director: Real Estate and Store Design

Employee since December 2005

In current position since August 2006

Director: Young Designers Emporium (Pty) Ltd, Truworths Botswana (Pty) Ltd, Truworths (Swaziland) Ltd, Truworths (Mauritius) Ltd, Truworths (Kenya) Ltd, K2020211444 SA (Pty) Ltd, Truworths Ltd (incorporated in Zimbabwe)

Chairman: Sustainability Committee and Building Committee

Samantha Pienaar

Samantha Pienaar (46)

Diploma in Retail Business Management

Divisional Director: Merchandise Buying

Employee since August 1996

In current position since February 2021

Reon Smit

Reon Smit (39)

BAcc (Hons), CA (SA)

Divisional Director: Finance

Employee since April 2008

In current position since February 2021

Director: Truworths Collections (Pty) Ltd

Trustee: Truworths Enterprise Development Trust

Member of the Sustainability Committee

Steve Widegger

Steve Widegger (58)

Diploma in Business Management

Divisional Director: Merchandise

Employee since February 1987

In current position since August 2006

OFFICE LEADERSHIP

Jon Richens

Jon Richens (52)

CGMA

Managing Director

Director: Truworths UK Holdco 3 Ltd, Office Retail Group Ltd, Office Retail Ltd, Office Holdings Ltd

Employee since July 2021

In current position since July 2021

Ghassan Hodeib

Ghassan Hodeib (49)

Buying Director

Employee since February 1996

In current position since January 2004

Chris Fenn

Chris Fenn (40)

BA (Hons) in Business

Divisional Director: Trade and Marketing

Employee since January 2005

In current position since February 2021

Kevin Barnes

Kevin Barnes (48)

Divisional Director: E‑commerce and Customer Services

Employee since September 2011

In current position since February 2021

Louis Pretorius

Louis Pretorius (56)

MEng (Electronic)

Divisional Director: Information Technology and Supply Chain

Employee since October 2017

In current position since February 2021