Description

The Pick n Pay Group is a grocery, clothing and general merchandise retailer, selling a wide range of products at very competitive prices.

 

Pick N Pay Holdings Limited and Pick N Pay Stores Limited are investment holding companies listed on the JSE since 1968. The sole purpose of Pick N Pay Holdings Limited is the holding of the controlling shareholding in Pick N Pay Stores Limited.

The Pick n Pay Group is a retail business in the fast-moving consumer goods industry on the African continent. It operates through multiple store formats under three brands – Pick n Pay, Boxer, and TM. They procure quality products at the best available prices and operate a lean and efficient business, supported by a strong and talented team.

The group was founded by Raymond Ackerman who purchased the first four Pick n Pay stores in Cape Town, South Africa in 1967. Since then, the Group’s vision has grown and expanded to encompass stores in South Africa, Namibia, Botswana, Zambia, Swaziland, and Lesotho. In addition, Pick n Pay owns a 49% share of Zimbabwean supermarket chain, TM Supermarkets.

For more detailed information such as financial reports and statements, you can visit their investor relations page.

Gareth Ackerman:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sean Summers:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lerena Olivier:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jonathan Ackerman:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Suzanne Ackerman:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Aboubakar Jakoet:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
James Formby:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Audrey Mothupi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Haroon Bhorat:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Annamarie van der Merwe:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Wendy Ackerman:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Pooven Viranna:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

JSE
ZAE000005443

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Gareth Mark

Non Executive
NationalitySouth Africa
RoleChairperson
QualificationBSocSci, CMS and AMP (Oxon)
Date Appointed: 01/01/1991
Duration:
35 years and 2 months
Independance: N
Name

Sean

Executive
NationalitySouth Africa
RoleCEO
QualificationNot Available
Date Appointed: 01/09/2023
Duration:
2 years and 6 months
Independance: Y
Name

Lerena

Executive
NationalitySouth Africa
RoleCFO
QualificationCA(SA)
Date Appointed: 01/01/2019
Duration:
7 years and 2 months
Independance: Y
Name

Jonathan

Executive
NationalitySouth Africa
RoleED
QualificationBA Marketing
Date Appointed: 01/01/2010
Duration:
16 years and 2 months
Independance: N
Name

Suzanne

Non Executive
NationalitySouth Africa
62
RoleNED
QualificationBA
Date Appointed: 01/01/2010
Duration:
16 years and 2 months
Independance: N
Name

Aboubakar 

Non Executive
NationalitySouth Africa
70
RoleNED
QualificationCA(SA)
Date Appointed: 01/01/2019
Duration:
7 years and 2 months
Independance: Y
Name

James

Non Executive
NationalitySouth Africa
RoleNED
QualificationMPhil in Management Studies
Date Appointed: 01/01/2022
Duration:
4 years and 2 months
Independance: Y
Name

Audrey

Non Executive
NationalitySouth Africa
RoleNED
QualificationBA (Hons)
Date Appointed: 01/01/2013
Duration:
13 years and 2 months
Independance: N
Name

Haroon

Non Executive
NationalitySouth Africa
58
RoleChairman
QualificationB.A., MEcon, PhD (Economics)
Date Appointed: 01/01/2020
Duration:
6 years and 2 months
Independance: Y
Name

Annamarie

Non Executive
NationalitySouth Africa
RoleNED
QualificationLLB, LLM, EMP
Date Appointed: 01/01/2020
Duration:
6 years and 2 months
Independance: Y
Name

Wendy

Executive
NationalitySouth Africa
RoleED
QualificationNot Available
Date Appointed: 01/01/1967
Duration:
59 years and 2 months
Independance: N
Name

Pooven

Non Executive
NationalitySouth Africa
RoleNED
QualificationBCom,PGDip ACC, (CA) (SA
Date Appointed: 01/01/2025
Duration:
1 year and 2 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Gareth Mark Ackerman

Duration35 years and 2 months
Name

Sean Summers

Duration2 years and 6 months
Name

Lerena Olivier

Duration7 years and 2 months
Name

Jonathan Ackerman

Duration16 years and 2 months
Name

Suzanne Ackerman

Duration16 years and 2 months
Name

Aboubakar  Jakoet

Duration7 years and 2 months
Name

James Formby

Duration4 years and 2 months
Name

Audrey Mothupi

Duration13 years and 2 months
Name

Haroon Bhorat

Duration6 years and 2 months
Name

Annamarie van der Merwe

Duration6 years and 2 months
Name

Wendy Ackerman

Duration59 years and 2 months
Name

Pooven Viranna

Duration1 year and 2 months

 

Director Experience

Name
Experience
Name

Gareth Mark

Experience Consumer Services, Retail
Name

Sean

Experience Retail
Name

Lerena

Experience Business Services, Retail
Name

Jonathan

Experience Media and Advertising
Name

Suzanne

Experience Education, Business Services
Name

Aboubakar 

Experience Retail
Name

James

Experience Financial Services, Investment
Name

Audrey

Experience Technology, Business Services
Name

Haroon

Experience Financial Services, Government
Name

Annamarie

Experience Professional Firm, Business Services
Name

Wendy

Experience Retail
Name

Pooven

Experience Financial Services, Telecom, FMCG, Healthcare, Technology

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2015
Year11 years and 2 months

 

Company Past Directors

Name
ED/NED
Role
Name

David

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2013
Date Resigned: 03/05/2025

 

Company Committees

Name

Gareth Mark Ackerman

Mainboard, Audit, Remuneration BD, RC
Name

Sean Summers

Mainboard, Audit, Remuneration BD, EX
Name

Lerena Olivier

Mainboard, Audit, Remuneration BD, EX
Name

Jonathan Ackerman

Mainboard, Audit, Remuneration BD, IS, SE
Name

Suzanne Ackerman

Mainboard, Audit, Remuneration BD, IS, SE
Name

Aboubakar  Jakoet

Mainboard, Audit, Remuneration BD, AU, RE, NG, SB
Name

James Formby

Mainboard, Audit, Remuneration BD, AU, RC, RE, NG, SB
Name

Audrey Mothupi

Mainboard, Audit, Remuneration BD, AU, RE, NG, SB
Name

Haroon Bhorat

Mainboard, Audit, Remuneration BD, AU, RC, RE, SE, SB
Name

Annamarie van der Merwe

Mainboard, Audit, Remuneration BD, NG, SE, SB
Name

Wendy Ackerman

Mainboard, Audit, Remuneration BD
Name

Pooven Viranna

Mainboard, Audit, Remuneration BD, AU, RC

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT