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STEINHOFF INTERNATIONAL HOLDINGS LTD - CHANGE TO THE BOARD OF DIRECTORS

Release Date: 05/12/2014 17:00
Code(s): SHF     PDF:  
Wrap Text
CHANGE TO THE BOARD OF DIRECTORS

Steinhoff International Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1998/003951/06)
Share Code: SHF
ISIN:   ZAE000016176
('Steinhoff' or “the Company”)


CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the Listings Requirements of
the JSE Limited, Steinhoff hereby advises shareholders of a change
to the board of directors.

Alexandre Nodale has been appointed as CEO of Conforama with effect
from 1 January 2015. Thierry Guibert, the current Chief Executive
Officer (“CEO”) of Conforama Holding SA (“Conforama”) and current
executive director of Steinhoff has taken a decision to pursue an
executive position outside the Steinhoff group and will relinquish
all executive responsibilities on the 31st of December 2014. Thierry
will, however, remain on the Board of Steinhoff as a non-executive
director.

Alexandre is a graduate from Rouen Business School whereafter he
began his career at Kering (formerly PPR) in 2000 as financial
controller and deputy director in charge of financial planning and
reporting. Alexandre joined Conforama in 2009 as CFO and was
appointed Deputy CEO in 2012.

The Board wishes to thank Thierry and Alexandre for their invaluable
contribution to date, and has full confidence that, under the
leadership of Alexandre and his long-standing executive committee,
the Conforama group will continue to deliver on the proven strategy
that has underscored this group’s results since being acquired by
Steinhoff in 2011.


By order of the Board
Company Secretary

Sponsor
PSG Capital

5 December 2014

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