Last 2,348
Change Today +73.00 / 3.21%
Volume 108.0K
PWK On Other Exchanges
Symbol
Exchange
Johannesburg
Berlin
As of 11:00 AM 04/17/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Hugh Sidney Herman BA, LLB, LLD (hc)

Independent Non Executive Director, Chairman of Remuneration Committee and Member of Audit Committee, Pick n Pay Holdings Limited
AgeTotal Calculated CompensationThis person is connected to 76 board members in 9 different organizations across 13 different industries.

See Board Relationships
72R759,000

Background*

Mr. Hugh Sidney Herman, BA, LLB, LLD(hc), serves as the Chairman of Investec Henderson Crosthwaite Securities, Investec Asset Management (Pty) Limited, Investec Securities Ltd, Investec Bank (Mauritius) Ltd, Ubank Ltd. and Investec plc. Mr. Herman served as the Chairman of Investec Bank Limited at Investec Ltd. He has been a Independent Non-Executive Director of Growthpoint Properties Ltd since 1995. He serves as a Director of Investec Asset Management, Fedsure Holdings ...

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Corporate Headquarters*

Pick n Pay Office Park
Cape Town, Western Cape 7708

South Africa

Phone: 27 21 658 1000
Fax: 27 21 797 0314

Board Members Memberships*

Former Non-Executive Chairman, Chairman of Directors Affairs Committee and Chairman of Nomination Committee, Non-Executive Chairman of Investec PLC and Non-Executive Directors of Investec PLC
Director
Former Chairman
Director
Former Chairman
Former Director and Non Executive Chairman of Investec Bank (UK) Limited
1976-Present
Lead Independent Non Executive Director, Chairman of Remuneration Committee and Member of Audit Committee
1981-Present
Independent Non Executive Director, Chairman of Remuneration Committee and Member of Audit Committee
1994-2011
Former Non Executive Chairman, Chairman of Nomination & Directors Affairs Committee, Chairman of Investec Bank (Uk)Limited, Chairman of Investec Asset Management (Pty) Limited and Director of Investec Bank (Mauritius) Ltd
1994-Present
Director and Member of Audit Committee
1995-Present
Independent Non-Executive Director, Member of Property Committee and Member of Remuneration Committee
1998-Present
Non-Executive Director and Member of Remuneration Committee
2002-2011
Non-Executive Chairman of Investec Asset Management Limited

Education*

There is no Education data available.

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash CompensationR759,000
Total Calculated CompensationR759,000
*Data is at least as current as the most recent Definitive Proxy.
 

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PWK:SJ 2,348.00 +73.00

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
J Whitey Basson B.Com., CTA, CA(SA), DCom (hc)Chief Executive Officer, Managing Director, Executive Director, Chief Executive of Shoprite Checkers and Managing Director of Shoprite Checkers
Shoprite Holdings Ltd.
R49.7M
Ian Moir MBA, MA (ECON)Group Chief Executive Officer, Executive Director, Member of Executive Committee, Member of Risk Committee, Member of Sustainability Committee and Member of Social & Ethics Committee
Woolworths Holdings Limited
R17.7M
Graham O’Connor Chief Executive Officer and Director
Spar Group Ltd.
--
Compensation as of Fiscal Year 2013.

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