Instrument Inactif

Gouvernance Clicks Group Limited Other OTC

CLCGY

US18682W2052

Pharmacies

Comité Exécutif: Clicks Group Limited

Dirigeant

Fonctions occupéesDepuis

Bertina Engelbrecht

63 ans

Chief Executive Officer

01/01/2022

Annalize Barnard

Comptroller/Controller/Auditor	-
Corporate Secretary	31/10/2024

Gordon Traill

54 ans

Director of Finance/CFO

01/01/2023

Bridget Makhura

41 ans

Human Resources Officer

Composition du Conseil d'Administration: Clicks Group Limited

Administrateur

ComitésDepuis

JJ Njeke

67 ans

Compensation Committee	29/08/2023
Nominating Committee	08/06/2023
Nominating Committee Chair	29/01/2026

Sango Ntsaluba

66 ans

Audit Committee	01/09/2026
Nominating Committee	26/01/2023
Governance Committee Chair	01/07/2023
Nominating Committee Chair	01/07/2023
Compensation Committee Chair	26/01/2023

Richard Inskip

63 ans

Nominating Committee
Compensation Committee Chair	31/12/2022
Audit Committee	01/02/2024
Compensation Committee

Kandimathie Ramon

59 ans

Audit Committee	18/09/2023
Compensation Committee Chair	27/07/2026
Compensation Committee	18/09/2023
Audit Committee Chair	31/01/2025

Nomgando Matyumza

63 ans

Audit Committee	01/09/2022
Nominating Committee	29/01/2026

Penny Tlhabi

62 ans

Compensation Committee Chair	03/09/2024
Nominating Committee Chair	03/09/2024

Bertie van Sittert

51 ans

Director/Board Member	01/02/2026
Independent Dir/Board Member	01/02/2026

Gordon Traill

54 ans

Director/Board Member

01/01/2023

Bertina Engelbrecht

63 ans

Director/Board Member

01/03/2008

Anciens Dirigeants et Administrateurs: Clicks Group Limited

Insider

Fonctions occupées

DepuisJusqu'au

David Nurek

Chairman	01/01/1996	30/01/2025
Independent Dir/Board Member	01/01/1996	30/01/2025

Matthew Welz

General Counsel	01/11/2016	31/10/2024
Corporate Secretary	01/11/2016	31/10/2024

John Bester

Director/Board Member	01/10/2008	01/02/2024
Independent Dir/Board Member	01/10/2008	01/02/2024

Fatima Abrahams

Director/Board Member	01/03/2008	26/01/2023
Independent Dir/Board Member	01/03/2008	26/01/2023

Martin Rosen

Director/Board Member	01/04/2006	26/01/2023
Independent Dir/Board Member	01/04/2006	26/01/2023

Michael Fleming

Director/Board Member	01/03/2011	31/12/2022
Director of Finance/CFO	01/02/2011	31/12/2022

Fatima Daniels

Director/Board Member	01/03/2008	26/01/2022
Independent Dir/Board Member	01/03/2008	26/01/2022

Vikesh Ramsunder

Director/Board Member	01/01/2019	01/12/2021
Chief Executive Officer	01/01/2019	01/12/2021
Chief Operating Officer	01/04/2015	01/12/2018

Nonkululeko Gobodo

Director/Board Member	01/03/2017	14/09/2020
Independent Dir/Board Member	01/03/2017	14/09/2020

David Kneale

Director/Board Member	04/07/2011	01/01/2019
Chief Executive Officer	01/04/2006	01/01/2019

Jonathan Knowlden

Corporate Officer/Principal

01/11/2013

01/11/2016

David W. Janks

Corporate Secretary

04/07/2011

09/09/2016

Michael J. Harvey

Director/Board Member	03/12/2009	04/12/2009
Corporate Officer/Principal	03/12/2009	04/12/2009
President	04/12/2009	04/07/2011

Keith Warburton

Director/Board Member	31/03/2011	31/03/2011
Director of Finance/CFO	31/03/2011	31/03/2011
Director/Board Member	06/05/2013	31/03/2015
Chief Operating Officer	-	31/03/2015
Director of Finance/CFO	06/05/2013	-

Nkaki S. Matlala

Director/Board Member	25/08/2010	-
Independent Dir/Board Member	04/07/2011	-

Phillip Matthee

Comptroller/Controller/Auditor

01/06/2004

01/12/2006

Trevor Honneysett

Chief Executive Officer

01/01/1988

01/04/2006

Vikash Singh

Corporate Officer/Principal

01/01/2006

Jack Goldin

Founder

01/08/1968

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	4

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	6
Femme	3

Clicks Group Limited est spécialisé dans distribution de produits de santé, de soins et de beauté. Le CA (avant éliminations intragroupe) par activité se répartit comme suit : - distribution de détail (64,9%) : vente de produits pharmaceutiques, de produits de soins et de beauté et de supports musicaux. A fin août 2023, le groupe dispose d'un réseau de 1 140 magasins sous les enseignes Clicks (881), Sorbet (194), The Body Shop (61) et Clicks Baby (4) implantés essentiellement en Afrique du Sud (1 087) ; - distribution en gros de produits pharmaceutiques (35,1%).

Employés

Secteur

Pharmacies

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