Governance The Foschini Group Limited

TFG

ZAE000148466

Apparel & Accessories Retailers

End-of-day quote Johannesburg S.E. Other stock markets 13/09/2024			5-day change	1st Jan Change
139.35 ^ZAR	+1.69%		-0.50%	+25.59%

06/09	The Foschini Group Limited Announces Board and Committee Changes	CI
04/09	South Africa's TFG sales fall 3.5% as consumers spend less	RE

Executive Committee: The Foschini Group Limited

Manager

Positions heldSince

Anthony Thunström

53 year

Chief Executive Officer

21/03/2018

Senta Morley

53 year

Human Resources Officer

01/01/2002

James Wilkinson

Investor Relations Contact	-
Corporate Officer/Principal	01/10/2021

J De Kock

54 year

Chief Tech/Sci/R&D Officer

01/01/2020

Darwin van Rooyen

Corporate Secretary

23/05/2016

Ralph Buddle

Director of Finance/CFO

01/04/2024

Composition of the Board of Directors: The Foschini Group Limited

Director

CommitteesSince

Michael Lewis

65 year

Compensation Committee	19/06/2015
Nominating Committee Chair	19/06/2015

David Friedland

70 year

Audit Committee	13/12/2013
Compensation Committee	02/03/2015
Finance Committee	13/12/2013
Governance Committee	13/12/2013
Nominating Committee	13/12/2013

Nkululeko Sowazi

60 year

Compensation Committee	01/08/2016
Nominating Committee	25/02/2014
Finance Committee
HR Committee	01/08/2016
Governance Committee	01/08/2016

Edwin Oblowitz

66 year

Compensation Committee	02/05/2023
Audit Committee Chair	05/10/2010
Compensation Committee Chair	05/10/2010
Audit Committee	02/05/2023

Graham Davin

70 year

Audit Committee	01/07/2022
Nominating Committee	01/01/2015

Alexander Murray

67 year

Audit Committee	27/07/2021
Compensation Committee	27/07/2021

Jan Potgieter

55 year

Audit Committee	22/08/2023
Nominating Committee	01/12/2015

Ralph Buddle

Audit Committee Chair

31/12/2020

Boitumelo Makgabo-Fiskerstrand

50 year

Audit Committee

16/11/2012

Ronnie Stein

55 year

Nominating Committee

03/12/2009

Colin Coleman

61 year

Director/Board Member	22/01/2020
Independent Dir/Board Member	22/01/2020

Anthony Thunström

53 year

Director/Board Member

01/07/2015

Latest Appointments: The Foschini Group Limited

The Foschini Group Limited Announces Board and Committee Changes	06/09	CI
Nomahlubi Simamane to Retire as Independent Non-Executive Director and Member of the Audit, Risk and Social & Ethics Committees of the Foschini Group Limited, effective September 5, 2024	02/07	CI
The Foschini Group Limited Appoints Ralph Buddle as Executive Director, Effective 1 April 2024	28/03	CI
The Foschini Group Limited Announces Resignation of Bongiwe Ntuli as Chief Financial Officer, Effective November 30, 2023	13/23/13	CI
The Foschini Group Limited Announces Resignation of Bongiwe Ntuli as Executive Director, Effective 30 November 2023	13/23/13	CI
The Foschini Group Limited Appoints Jan Potgieter and Nkululeko Sowazi as Independent Non-Executive Directors, Effective 10 July 2023 and 1 January 2024 Respectively	07/23/07	CI
The Foschini Group Limited Announces Retirement of Samuel Ellis Abrahams from the Board, Effect from 2 September 2021	02/21/02	CI

More news

Former Officers and Directors: The Foschini Group Limited

Insider

Positions held

SinceUntil

Nomahlubi Mayatula-Simamane

Director/Board Member	23/02/2009	05/09/2024
Independent Dir/Board Member	23/02/2009	05/09/2024

Fatima Abrahams

Director/Board Member	01/01/2003	05/09/2024
Independent Dir/Board Member	01/01/2003	05/09/2024

Bongiwe Ntuli

Director/Board Member	14/01/2019	30/11/2023
Director of Finance/CFO	14/01/2019	30/11/2023
Investor Relations Contact	14/01/2019	30/11/2023
Public Communications Contact	14/01/2019	30/11/2023

Roxanna Cloete

Public Communications Contact

01/11/2021

Samuel Ellis Abrahams

Director/Board Member	03/12/2009	02/09/2021
Independent Dir/Board Member	25/03/2011	02/09/2021

Dee Sheard

Corporate Secretary

28/03/2011

22/05/2016

Peter S. Meiring

Director/Board Member	03/12/2009	30/06/2015
Corporate Officer/Principal	01/01/1983	06/03/2015

David Nurek

Chairman	03/12/2009	04/05/2015
Independent Dir/Board Member	28/03/2011	04/05/2015

Vulindlela Wilson Cuba

Director/Board Member	03/12/2009	-
Independent Dir/Board Member	25/03/2011	-

Khanyi N. Dhlomo

Director/Board Member	03/12/2009	15/05/2012
Independent Dir/Board Member	25/03/2011	15/05/2012

Dennis Mark Polak

Director/Board Member

03/12/2009

10/02/2012

G. Choice

Corporate Officer/Principal

01/01/2012

Howard B. Godfrey

Corporate Officer/Principal

25/03/2011

30/09/2011

Eliot Osrin

Director/Board Member	01/01/1978	01/01/1998
Chairman	01/01/1998	31/03/2009

Jacqui O’Connor

Public Communications Contact

01/09/2020

G. Shani Naidoo

Human Resources Officer

03/12/2009

J. A. Ledger

Corporate Officer/Principal

01/01/2003

S. E. Morley

Human Resources Officer

01/01/2002

Manie Maritz

Corporate Officer/Principal

01/01/2001

Brent J. Curry

Corporate Officer/Principal

01/03/1998

Selwyn E. Eagle

Corporate Officer/Principal

25/03/2011

R. Alex J. Harris

Corporate Officer/Principal	01/01/1996	21/08/2012
Sales & Marketing	21/08/2012	-

Brad G. Fly

Corporate Officer/Principal

01/01/1996

Kathryn Sakalis

Public Communications Contact

01/01/1994

Stuart Andrew Baird

Corporate Officer/Principal

01/01/1986

Suzanne A. Annenberg

Corporate Officer/Principal

25/03/2011

G. G. Brand

Chief Administrative Officer

01/01/1983

Martin Mendelsohn

Corporate Officer/Principal

25/03/2011

C. C. Lange

Corporate Officer/Principal	01/01/1981	21/08/2012
Sales & Marketing	21/08/2012	-

Abigail R. Bisogno

Corporate Officer/Principal

25/03/2011

Tony Taylor

Director/Board Member

Laurence Dreyer

Corporate Officer/Principal

George Rosenthal

Founder

01/01/1924

23/11/1960

Age distribution of managers

Parity Men Women

Male	15
Female	4

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	11
Female	1

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

The Foschini Group Limited specializes in distributing clothes, accessories, jewelry and sports equipment, phones and household appliances, jewelry and sports equipment, phones and household appliances. Products are marketed under the Foschini, Donna-Claire, Fashion Express, Charles & Keith, Luella, Markham, Fabiani, Sportscene, Totalsports, American Swiss, Matrix, Sterns, TFG brands, etc. Net sales break down by activity as follows: - sale of products (60.9%); - financial services (6%). The remaining sales (33.1%) are from activities in the United Kingdom and Australia.

Employees

47,523

Sector

Apparel & Accessories Retailers

Calendar

07/11/2024 - Q2 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

Eliot Osrin

Chairman

01/01/1998 31/03/2009

David Nurek

Chairman

03/12/2009 04/05/2015

Alexander Murray

Chief Executive Officer

03/12/2009 03/09/2018

Governance The Foschini Group Limited

Equities

TFG

ZAE000148466

Apparel & Accessories Retailers

Executive Committee: The Foschini Group Limited

Composition of the Board of Directors: The Foschini Group Limited

Latest Appointments: The Foschini Group Limited

Former Officers and Directors: The Foschini Group Limited

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance The Foschini Group Limited

Equities

TFG

ZAE000148466

Apparel & Accessories Retailers

Executive Committee: The Foschini Group Limited

Composition of the Board of Directors: The Foschini Group Limited

Latest Appointments: The Foschini Group Limited

Former Officers and Directors: The Foschini Group Limited

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons