Massmart Annual Report 2008

Executive Committee

Grant Pattison   Guy Hayward

Grant Pattison (37)
BSc (Eng) (Hons) (UCT)

Chief Executive Officer, member of the Sustainability, and Strategy and Investment Committees.

 

Guy Hayward (43)
BCom, CTA (UCT), CA(SA)

Chief Financial Officer, member of the Risk, and Strategy and Investment Committees.

     
Jan Potgieter   Aubrey Cimring

Jan Potgieter (39)
BCompt (Hons), CTA (Free State), CA(SA)

Divisional Chief Executive of Massdiscounters and Chairman of the Cellular Forum.

Jan’s early career was spent in financial roles in various industries until becoming a business manager at Clover SA for three years. He then spent seven years at SA Breweries in senior financial roles, before joining the Massmart Group as Financial Director of Massdiscounters in 2005. In April 2007, he was appointed Managing Director of Massdiscounters and a member of the Massmart Executive Committee.

 

Aubrey Cimring (37)
BCom (Hons)(Wits), CA(SA)

Managing Director of Builders Warehouse, Deputy Divisional Chief Executive of Massbuild.

Aubrey was Financial Director at Choice Holdings Limited before joining Discovery Holdings Limited in the senior financial role. He joined Massmart as Group Financial Executive and Company Secretary in 2003, and was appointed to the Massmart Executive Committee in 2005. He was appointed Deputy Chief Financial Officer in 2005. In 2006, Aubrey joined the Massbuild division as Deputy Divisional Chief Executive and was appointed Managing Director of Builders Warehouse in 2007. He has resigned from the Group to emigrate and will leave on 14 November 2008.

     
Kevin Vyvyan-Day   Robin Wright

Kevin Vyvyan-Day (43)
BCom, BAcc (Wits), CA(SA)

Divisional Chief Executive of Masswarehouse, member of the Risk Committee and Chairman of the General Merchandise Forum.

After qualifying as a chartered accountant in 1989, Kevin consulted at both the Strategy Group (Deloitte) and Gemini Consulting. He joined UPD as Group Operations and Systems Director in 1995 and became Group Chief Executive Officer in 1996. Kevin joined Massmart as Divisional Chief Executive responsible for Makro and a member of the Massmart Executive Committee in 2005.

 

Robin Wright (52)
BCom (Natal), CA(SA)

Divisional Chief Executive of Masscash and Chairman of the Food and Liquor Forum.

After graduating from Natal University with a BCom degree and qualifying with his CA(SA) in 1978, Robin spent six years in retailing and wholesaling at WG Brown before founding CCW in 1985. In 1998, he sold a controlling interest in CCW to Massmart and was appointed to the Massmart Executive Committee. He led the acquisition and integration of Browns and Weirs, and has spearheaded the growth of the Division to become South Africa’s leading food wholesaler.

     
Gareth (‘Joe’) Owens   Jay Currie

Gareth (‘Joe’) Owens (59)

Divisional Chief Executive of New Formats.

Joe joined Makro in 1971. He worked for the Checkers Group from 1978 to 1988 after which he returned to Makro as Merchandise Director. He was appointed Managing Director of Makro in 1993, Divisional Chief Executive of Makro in 1999, Divisional Chief Executive of Massbuild in 2005 and Divisional Chief Executive of New Formats in February 2008. Joe has 37 years of mass merchant, general merchandise and FMCG experience.

 

Jay Currie (34)
BSc (Natal)

Group Commercial Executive and Chairman of the TIP and Operations Forum.

Following a period managing Mala Mala Game Reserve and founding a small IT solutions provider, Jay joined Business Connexion as a network engineer before taking a position with Massdiscounters as IT Technical Manager in November 1999. He was appointed to the Massdiscounters board in 2002 as IT Director. In addition to his IT responsibilities, he assumed responsibility for the supply chain of Massdiscounters in 2003 and was appointed to the Massmart Executive Committee as Group Commercial Executive in 2006.

     
Pearl Maphoshe   Brian Leroni

Pearl Maphoshe (40)
BA (Hons), HDipEd (Durban-Westville), MA (London)

Group Human Capital Executive, Chairperson of the HR Forum and member of the Sustainability Committee.

Pearl has worked for Telkom and Old Mutual. Prior to joining Massdiscounters, Pearl worked for Umgeni Water as General Manager: Corporate Services. Prior to assuming responsibility for Human Capital on the Massmart Executive Committee from August 2007, Pearl was Director of Human Resources at Massdiscounters. She brings broad experience in managing and developing human capital to the Group.

 

Brian Leroni (44)
BA (Wits), MPhil (Stellenbosch)

Group Corporate Affairs Executive and member of the Sustainability Committee.

Brian’s work experience includes executive positions at Masstores (Pty) Ltd, an associate partner at Andersen Consulting (now Accenture) and Marketing Director at CNA. He joined Massmart as Group Projects Executive in September 2004 and was appointed Group Corporate Affairs Executive in September 2005. Brian joined the Massmart Executive Committee in July 2007.