POSITION: Non-Executive Director (Audit and Risk Committee Member)

NATURE OF BUSINESS: Listed Consumer Services – Retail - Food



  • The Non-Executive Director should bring an experienced and objective view to Board issues and deliberations.
  • He/she would be expected to have an impact on the Board, providing a dynamic and creative contribution to the strategic direction of the Company as well as on a wide range of business issues.
  • Debate the current vision, mission, objectives, values and strategy in order to draw conclusions about the future direction and profitability of the Company



  • A relevant tertiary qualification with a preference for either a Legal qualification or Commerce, Chartered Accountancy oriented degree
  • Ideally should have held an Executive position in a significant listed company with solid technical expertise and a proven track record of strategic executive leadership, change management and personal achievement.
  • Strong commercial acumen and understanding of business generally with an appreciation of broad economic, commercial and financial trends
  • A mature businessperson of impeccable integrity, with the stature and gravitas that enables the individual to interface comfortably and confidently with business leaders at the highest level
  • Track record of leading a highly trained executive team of multidisciplinary managers or professionals
  • Retains composure when under pressure or opposition


Send your details in confidence to: charlotte.barton@amropwoodburnmann.co.za


Note: Should you be interviewed by Amrop Woodburn Mann you will be asked to sign a consent form to permit us to verify your qualifications. Scanned copies of your degrees and diplomas may be asked for and can be sent to us when sending us your educational and career details.