He was admitted as an attorney of the High Court of South Africa in 1986 and practised as an attorney specialising in the commercial and labour law fields. In 1990, Danie joined the Roadway Transport Group and was instrumental in developing the strategic direction and growth of this group. In early 1998, following the merger of Roadway Transport Group with Steinhoff Africa, he joined the Steinhoff group and in 1999, was appointed as a director of Steinhoff International Holdings Limited. He previously acted as chief executive officer for Steinhoff’s southern hemisphere operations and was appointed as group chief operating officer in 2013. Danie holds several other appointments within the Steinhoff group of companies and currently serves on the boards of Steinhoff Asia Pacific Limited and Steinhoff UK Holdings Limited. He also serves as a non-executive director of KAP Industrial Holdings Limited (member of the human resources and remuneration and nomination committees). Danie has been the group’s chief operating officer and has been appointed to the role of acting chief executive officer on 19 December 2017.
Alexandre started his career at PPR (now Kering) in 2000 as a financial controller and became PPR’s financial control director in 2005. He joined Conforama Group in August 2009 and was appointed deputy CEO in 2012. In January 2015, Alexandre took over the reins of Conforama Group when he was appointed as CEO of the European retailer. That same month, Alexandre joined the board of Eco-Mobilier, the French organisation that specialise in the recycling of furniture. Alexandre was appointed as deputy CEO of Steinhoff on 19 December 2017.
BCom (Law), CA(SA)
Philip qualified as a chartered accountant in 1981. He was at partner in Deloitte until 1996. In 1997, Philip joined Unitrans Limited as chief financial officer and together with other members of the team helped develop the strategic direction and growth of this group over the next 10 years, until Unitrans was delisted from the Johannesburg Stock Exchange in 2007, when its entire share capital was purchased by Steinhoff. In September 2007, Philip relocated to the United Kingdom to assume the position of chief financial officer of Steinhoff UK Holdings. Philip holds several other appointments within the Steinhoff group of companies and currently serves on the boards of Steinhoff Asia Pacific Limited and Cofel. Philip has been appointed to the role of acting chief financial officer on 4 January 2018.
BCom (Hon) CTA, CASA, Higher Diploma Tax Law
Louis qualified as an attorney of the High Court of South Africa in 1997 after completing his articles. He joined Jan S de Villiers and was appointed a partner of the firm in 1998. With the merger of Werksmans Attorneys in 2009, he became a member of the national executive committee of the combined firm and served as such until early 2017. While practising as an attorney, he advised clients on a variety of corporate and commercial matters. Louis serves as non-executive director of KAP Industrial Holdings Limited on 1 October 2017. He joined the Steinhoff group as General Counsel in mid-2017 and was appointed as Commercial Director on 19 December 2017.
Dr Konar, having been appointed to the Steinhoff International Holdings Limited board in 1998, was appointed chairman of the board in September 2008 and held various committee positions, including chairman of the audit and risk committee. He acted as chairman of the supervisory board for the period 30 November 2015 to 31 May 2016 and is currently chairman of the governance and nomination committees and a member of the audit and risk and human resources and remuneration committees.
Dr Konar is an independent consultant and professional director. Prior positions include executive director of internal audit portfolio and head of investments at the Independent Development Trust, and Professor and Head of the Department of Accountancy at the University of Durban Westville. He is a past patron of the Institute of Internal Auditors South Africa, and a member of the King Committee on Corporate Governance in South Africa, the Corporate Governance Network and the Institute of Directors. He was appointed chairperson of the ministerial panel for the review of the regulation of accountants and auditors in South Africa in 2003 and served as chairman of the external Audit Committee of the International Monetary Fund. Dr Konar is also a non executive director of Lonmin Plc, Alexander Forbes Group Holdings Limited, Sappi Limited and Exxaro Resources Limited.
BCom, MAS, DCom, CA(SA), CRMA
He completed his articles with Ernst & Young and acted as lecturer at the University of South Africa. In 2006, he was appointed as council member of the University of Pretoria. Dr Booysen is the former group chief executive officer of Absa Group Limited. He also serves on the boards of Clover Limited, Efficient Group Limited, Senwes Limited and Vukile Property Fund Limited. Dr Booysen is the chairman of Steinhoff’s audit and risk committee and a member of the human resources and remuneration committee.
BCompt (Hons) (Accounting), MCompt, DCom (Accounting), CA(SA)
Mr Daun has extensive experience in management and investments worldwide and is a corporate investor in several industries. Mr Daun was instrumental in developing the KAP businesses and acted as chairman of KAP Industrial Holdings Limited for many years. Mr Daun resigned from the KAP board on 25 June 2012. He is currently a member of the board of Daun and Cie AG, chairman of the boards of KAP AG, Stöhr AG and Mehler AG, and holds several other directorships. Mr Daun is honorary consul of South Africa in Lower Saxony, Germany. He holds a master's degree in business commerce from the University of Cologne and qualified as a chartered accountant in 1975.
Ms Krüger Steinhoff obtained a degree in Economic Science in 1997 at the European business school, Oestrich winkel, Germany. She joined the Steinhoff group in 1997 as a financial manager. In 1999, she was seconded to act as managing director of the Australian operations. She resigned from the group at the end of 2005 and now attends to the Steinhoff family investments. She has more than 10 years’ experience in the industry, with specific knowledge of and extensive experience in management and investments globally. Ms Krüger Steinhoff also holds a position on the advisory committees of Oldenburgische Landesbank AG, HSH Nordbank AG and Commerzbank AG in Germany.
BCom (Economic Science)
After qualifying as a chartered accountant in 1983 he lectured in accounting and taxation at the University of Johannesburg until 1987, after which he returned to practise at Price Waterhouse MeyerNel. He joined Rand Merchant Bank in 1994 and later became head of its structured finance unit. In 1999 he became chief executive officer for the corporate banking unit of First National Bank. In 2004 he was appointed to the executive management committee of the FirstRand Group and served on various committees. In 2005, Dr Lategan was appointed chief executive officer for FirstRand Africa and Emerging Markets and, in 2007, he relocated to India to set up FirstRand Banking Group, India. He retired from the FirstRand Group in July 2010. Since 2007, Dr Lategan has served as a member of the council of the University of the Witwatersrand, Johannesburg. He serves as vice-chairman for Absa Corporate and previously acted as chairman of RARE Holdings Limited, an AltX listed company. In addition to his appointment as an independent non executive director, Dr Lategan is the chairman of Steinhoff’s human resources and remuneration committee and a member of the audit and risk committee.
BAcc (Hons), MCompt, DCom (Accounting), CA(SA), Advanced Diploma Banking Law
On completion of her studies in 1997, Ms Sonn joined Merrill Lynch New York as an investment banking analyst.
She returned to South Africa in 1999 and took up a position with Sanlam Investment Management in Cape Town. Ms Sonn has served as chief executive for Legae Securities, deputy chief executive for WIP Capital, chief executive for The Citizens Movement, is a former director of Strate and was instrumental in building the basis for Barclays’ global integrated bank initiative while at Barclays Bank plc. She currently serves on the board of Gamiro Investment Group, Prescient Limited and as an alternate director for Macsteel Service Centres SA Limited. She is also a fellow and moderator of the Aspen Institute’s Global Leadership Network. Ms Sonn is the chairperson of the nomination committee.
BA (Political Science), MSc (International Business)
He relinquished executive duties with effect from 1 April 2008, and continues serving as a non executive director, assisting with special projects for the group. After studying industrial business, Mr Steinhoff started his furniture trade and distribution business in Westerstede, Germany, in June 1964. Before he started his own business he also gained furniture import and furniture retail experience, having spent three years in Berlin. In 1971, he expanded the business into manufacturing, with the first upholstery factory in Remels. Mr Steinhoff developed the furniture industry throughout the former Eastern bloc countries and built up the furniture factories there, he took over all the capacities and sold furniture to Western Europe. He also developed the import business from Asian countries, especially from the Philippines, Taiwan and China. During the 1980s, Mr Steinhoff acquired interests in a joint venture in South Africa with Claas Daun involving Gommagomma Holdings. He has more than 55 years’ experience in the furniture business and more than 45 years’ manufacturing experience. 1 July 2014 marked Mr Steinhoff’s 50th year in the industry.
Johan lectured at the University of Pretoria (Department of Agricultural Economics) where he held several positions, including vice-chancellor and principal from 1997 to July 2001, when he joined Santam Limited as chief executive officer. He was group chief executive officer of Sanlam Limited from 2003 until 2016 and remains a non-executive director, also serving on the boards of Sanlam Life Insurance Limited and Santam Limited. Johan is also chairman of ASISA, serves as a Council Member of the University of Pretoria and is chairman of the Vumelana Advisory Fund.
He has also consulted and served as part-time lecturer to several universities and organisations, including Michigan State University, USAID and the Agricultural and Natural Resources Department, World Bank (Washington DC) and as member to a number of governmental committees and other associations. He is the recipient of numerous awards, including the Sunday Times Business Leader of the Year award in 2014 and the South African AABLA award as Business Leader of the Year in 2015.
BSc (Agricultural Science), BSc (Hons) (Agric) (cum laude), MSc (Agric ) (cum laude), DSc (Agric), PhD (Economics)