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Executive directors

Mark James Lamberti (52)BCom, MBA, PPL (Harvard)

Chairman of the Board and Chief Executive Officer

Chairman of the Executive Committee

Appointed 1 August 1988

Following progress through a multi-functional retail

career that began in 1975, Mark was appointed

Managing Director of Makro in 1988. With the

successfully repositioned Makro as a base, he founded

Massmart in 1990 as a vehicle for multi-chain growth

in food, liquor, and general merchandise distribution.

His role as architect and leader of Massmart’s growth

strategy was recognised with his appointment as

Executive Chairman of Massmart in 1996.

Dan Barrett (51)*BSc (Hons), BCompt (Hons), CA (SA)

Deputy Chief Executive Officer

Member of the Risk Committee

Appointed 13 November 1998

Dan has been involved in the retail industry in financial

and general management for 20 years. He was the Chief

Executive Officer of Game where he defined and lead

its turnaround strategy from 1993 until 1998 when

Massmart acquired the business. He was appointed

Chief Executive Officer of the newly formed

Massdiscounters in 1999, Chief Operating Officer of

Massmart in 2000 and Deputy Chief Executive in 2001.

Guy Hayward (37)BCom, CTA, CA (SA)

Chief Financial Officer

Member of the Risk and King Committees

Secretary to the Remuneration & Succession Committee

Appointed 15 May 2001

Guy graduated from the University of Cape Town in

1986 and qualified as a Chartered Accountant with

Deloitte Haskins & Sells in 1989. Previous work

experience includes senior financial roles at Malbak,

CNA Gallo and investment bank, Goldman Sachs, in

London. Guy joined Massmart as Group Financial

Executive in 2000 and was appointed Chief Financial

Officer in 2001.

Stephen Leggatt (53)*FCA

Executive Director - Corporate Finance and

Strategic Planning

Appointed 1 October 1997

Steve qualified as a Fellow of the English Institute

of Chartered Accountants in the early 1970’s. After

holding several senior positions in the UK Electronics

and Oil sectors, he joined AMIC in South Africa in

1981 as senior divisional financial manager. Steve has

been a director of several large JSE-listed companies

including Asea Electric, Frasers and Frame Group

Holdings and was a consultant with various international

consulting groups, and his own consulting practice.

He joined Massmart as Chief Financial Officer in 1997,

and is currently responsible for the implementation of

Massmart’s acquisition strategy.

Massmart Directorate

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Mark Lamberti Daniel Barrett Guy Hayward Stephen Leggatt

Executive directors

Non-executive directors

Christopher Stefan Seabrooke (49) ‡

BCom, BAcc, MBA, FCMA

Deputy Chairman

Chairman of the Audit and Remuneration &

Succession Committees

Appointed 1 February 2000

Christopher is Executive Chairman of Sabvest Limited.

He is also a director of the JSE-listed companies

Datatec, Primedia, Primeserv and Setpoint and is

Chairman of the State Theatre of South Africa and

Deputy Chairman of Business & Arts South Africa.

Internationally, he chairs financial services groups in

London and Luxembourg.

William Kirsh (41) ‡

BCom, BAcc, CA (SA), H Dip Tax Law

Member of the Audit Committee

Appointed 1 July 1997

William was one of the founders of Primedia Limited

and has been Chief Executive since that group listed

on the JSE. After serving articles with Fisher Hoffman

Stride and concluding his education, he worked in the

United States from 1988 to 1991 for investment banker

Lehman Brothers in their mergers and acquisitions

division. Thereafter he returned to South Africa as a

founding partner of Merhold Kirsh Capital, the

merchant bankers in Massmart’s acquisition of Shield.

Nigel Matthews (57) ‡

MA (Oxon.), MBA (UCT)

Chairman of the King and Risk Committees

Member of the Audit Committee

Appointed 1 November 2001

Nigel’s career in the South African hotel and tourism

industry included the positions of Managing Director

of Holiday Inns and Executive Director of Rennies.

He later started his own business, Sentry Group, and

was Chairman of the company when it was sold to an

international group in 2001. He is a non-executive

director of City Lodge Hotel Group and Kersaf

Investments and non-executive Chairman of

Prism Holdings.

Dawn Mokhobo (53) ‡

BA

Member of the King Committee

Appointed 1 June 2002

Dawn is presently Chairperson of Fedics and non-

executive director of Capacity Outsourcing, Comair,

Engen, Nozala Investments, Random House Publishing

and Sanlam. She has had a pioneering career spanning

the public, private and parastatal sectors and was an

influential member of the management board of Eskom

prior to establishing her own company, MBM Change

Agents, in November 1996. Dawn is a previous recipient

of the South African Businesswoman of the Year Award

and has occupied influential positions on numerous

Government-appointed committees.

Mavuso Msimang (60)BSc, MBA

Appointed 1 May 2002

Mavuso is CEO of South African National Parks, a

premier conservation organisation in South Africa.

He has previously held influential positions in the

South African tourism industry and during his career

has made a considerable contribution to rural

development throughout Africa. Mavuso is also a non-

executive director or trustee of Grintek, Robben Island

Museum, Umnotho We Sizwe, Unisa Board of Trustees

and Green Trust.

Michael Jonathan Rubin (52) ‡

BSc, MBA (UCT), MBA (Columbia)


Michael worked as a specialised retail consultant in

New York and Toronto for nine years. After returning

to South Africa, he joined Massmart as Development

Director in 1989. Michael left Massmart in 1997 to

become involved in private equity management and

property development.

Folkert Schukken (66)**MSc

Member of the Remuneration & Succession and

King Committees

Appointed 1 February 1996

Folkert graduated from Delft University with a degree

in mechanical engineering. He is the former Chief

Executive Officer of SHV Makro NV, Netherlands, and

was previously a member of the Executive Board of

SHV. Folkert is currently a non-executive director of

several companies in the Netherlands.

Derk Constantijn Doijer (52)**Master of Laws (Rotterdam)

Alternate to Folkert Schukken


Derk joined SHV in 1974 and since 1981 has been

involved in Makro in various financial and general

management positions in Brazil, Argentina and the

Netherlands. In 1998 he was appointed President and

CEO of Makro South America with overall responsiblity

for the South American operations. Derk was appointed

Member of the Executive Board of Directors of

SHV Holdings N.V. in July 2001 with responsibility

for Makro worldwide.

* British

** Netherlands‡ Independent

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The Executive Committee, chaired by Mark Lamberti, consists of Dan Barrett, Guy Hayward, Steve Leggatt,and the following Executives:

Steve Glendinning (41)BSocSci (Hons), MEd Steve was appointed as Group Organisation Executive inMay 2002, with responsibility for providing leadershipof the Channel and coordination of Group executive development. He has 12 years of varied experience in industry and consulting and spent four years withDeloitte & Touche Consulting Group. He was previously an executive director of Massdiscounters.

Ingo Meyer (38)BCom, ACMA, CFA, MBAIngo was appointed Managing Director of the recentlyformed Masstrade division in August 2002. Having spent 17 years in financial management including experienceat Price Waterhouse as a management consultant, he joined Massmart as Financial Director of Dion inNovember 1998, and was appointed Financial Directorof Massdiscounters in 1999 and Managing Director ofShield in March 2001.

Gareth (“Joe”) Owens (53)Joe, the Chief Executive Officer of Makro, joined the business as the non-foods Manager in 1971.Following a period with the Checkers group from 1978,he returned to Makro in October 1988, was appointedMerchandise Director in 1989 and Managing Directorin 1993. Joe has 30 years of mass merchant, generalmerchandise and FMCG experience.

Grant Pattison (31)BSc Member of the King CommitteeGrant obtained an Electrical Engineering degree withhonours in 1991 from the University of Cape Town. He then worked for the Anglo American group for fouryears and thereafter spent two years consulting withThe Monitor Company. Grant joined Massmart in 1998as the assistant to Massmart’s Executive Chairman andsince then has held the positions of Group ProjectsExecutive and Managing Director of Masscellular. InOctober 2000 he was appointed Managing Director ofMassdiscounters.

Robin Wright (46)BCom, CA (SA)Robin is the Managing Director of CBW. After studying at Natal University and serving articles withErnst & Young, he qualified as a chartered accountantin 1978 and spent six years in retailing and wholesalingat WG Brown before founding CCW together with thecurrent Marketing Director, Terry Warren. Since 1997when Massmart acquired control of CCW, sales have increased 385% under Robin’s leadership.

Massmart Executive Commitee

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Steve Glendinning Ingo Meyer Joe Owens Grant Pattison Robin Wright

Executive Committee

Massdiscounters

Dan Barrett (Chairman)Alternate: Mark Lamberti

Grant PattisonManaging Director

Guy HaywardMassmart

Stephen LeggattMassmart

Steve GlendinningMassmart

Robbie Barrell (45)Store Operations Director

Joined Game 1981

Barry Clements (55)Store Development Director

Joined Game 1971

Brad Evelyn (49)BCom, Dip Acc

African Development Director

Joined Game 1986

Neville Hatfield (36)IMM Diploma

Merchandise Director

Joined Game 1992

Glynn Wright (37)BCom, DipAcc, BAdmin, CA(SA)

Financial Director

Joined Massdiscounters 2001

Patrick Bennett (36)BCom

Marketing Director


Jay Currie (28)BSc

Business Process and

Systems Director


Makro


Joe OwensChief Executive

Guy HaywardMassmart

Stephen LeggattMassmart

Bruce Cayzer (42)Food Director

Chairman of Massmart Food

Forum

Joined Makro 1999

John Hudson (47)BCom, MBA

Human Resource Director

Joined Makro 1985

Mike Jordan (47)ACIS, ACMA, EDP, MBA

Financial Director

Joined Makro 1999

Gert Lourens (49)Operations Director

Joined Makro 1993

Chris Nezar (44)BCom, MBA

Marketing Director

Joined Makro 1989

Tony O’Gorman (42)MBA

General Merchandise Director

Joined Makro 1989

Masstrade


Ingo MeyerManaging Director

Guy HaywardMassmart

David Brouze (38)BCom, CA (SA)

General Merchandise Director

Joined Furnex 1999

Ahmed Goondiwala (62)Food Director

Founded Shield 1973

Andries Pretorius (29)ACMA (UK), CA (SA)

Furnex Project Director

Joined Furnex 2000

Warren Prinsloo (30)BCom, CA (SA)

Financial Director

Joined Massmart 2000

Cindy Shacklock (31)BEcon

Organisational Effectiveness

Director

Joined Shield 2001

CBW


Robin WrightManaging Director

Guy HaywardMassmart

David Amm (30)BSc, BA (PPE)

Organisation and Systems

Director

Joined Massmart 1999

Neville Dunn (33)BCom, CA (SA)

Financial Director

Joined CBW 2002

Terry Warren (46)Marketing Director

Founded CCW 1987

Jumbo

Mark Lamberti (Chairman)Alternate: Dan Barrett

Surendra Bhawan (53)Managing Director

Joined Jumbo 1983

Guy HaywardMassmart

Robin WrightCBW

Ed Borcher (47)Operations Director

Joined Makro 1990

Cassim Jassat (48)Director

Joined Jumbo 1988

Yunus Moolla (51)BCom, BCompt (Hons), CA (SA)

Financial Director

Joined Jumbo 1988

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Divisional Directorate

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