OUR PEOPLE

Executive Directors

WF de Jager

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Chief Executive

CA (SA)

Dec 1, 2004

Completed his board exam in 1994 and completed his articles with PwC. On 1 December 2004 he joined Cashbuild as the Financial Director, with 10 years working experience specifically in the retail sector. On 1 March 2011 he was appointed as the Marketing and Procurement Director. On 1 March 2012 he was appointed as the Chief Executive.

AE Prowse

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Financial Director

CA (SA)

Mar 1, 2011

Completed his board exam in 1990 and completed his articles at Deloitte and Touche. He gained experience in various industries prior to joining Cashbuild as the Financial Controller in June 2005. On 1 March 2011 he was appointed as the Financial Director.

SA Thoresson

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Operations Director

Mar 27, 2007

Has 24 years retail operations experience, Fifteen years operating in the neighbouring countries and joined Cashbuild in August 2005. He was appointed Operations Director on 27 March 2007.

W van Aswegen

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Commercial and Marketing Director

CA (SA)

Apr 2, 2018

Has been appointed to the board as executive director responsible for Commercial and Marketing, with effect from 2 April 2018. He obtained his CA(SA) qualification in 1994 and completed his articles with PwC. Wimpie joined Cashbuild in April 2008 and has been responsible for various functions, with the last 6 years as Procurement Executive.

Non Executive Directors

AGW Knock - Chairman

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Pr Eng, BSc Eng. (Hons), MSc (Eng); MDP

Jul 1, 2011

Former non-executive board member of Mining SETA; Chairman of the SAP Africa User group NPA; Chairman Minerals and Mining Standards Generating Body; Council member Association of Mine Managers.

HH Hickey

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CA (SA)

Jul 1, 2012

Serves on various boards including Barloworld Limited, Pan African Resources Plc, Northam Platinum Limited and African Dawn Capital Limited. She performs board evaluations and directors training for the Institute of Directors of Southern Africa.

Dr DSS Lushaba

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Postgraduate deg. Biochem., BSC (Hons), MBA, DBA, Postgradute dip. Co. Directions

Jul 1, 2011

A Shareholder and Chairman of Talent Africa. Facilitator of Corporate Governance Programmes at the Institute of Directors of Southern Africa. Directorships include GVSC Communications South Africa; Harmony Gold Limited; Day NPC; and Managing Director of Talent Growth Partners.

GM Tapon Njamo

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CA (SA)

Apr 2, 2018

Gloria is an experienced executive who has held different senior roles in various companies. Her recent experience is that of CFO for GE Transportation Africa where, in addition to the normal financial function oversight, she ran commercial finance functions. Her non-corporate experience includes being a speaker/mentor to FNB Women in Business. She is currently the Head of Investor Relations at Santam.

Marius Bosman

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B Acc Hons CA (SA)

Mar 1, 2019

Former Chief Financial Officer of Shoprite Holdings, and served on various Shoprite group subsidiaries. Marius is a director and Chairman of Shoprite Insurance Company.