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Johannes Fredericus Mouton (65)

BComm (Hons), CA(SA), AEP

Jannie was appointed to the Steinhoff International board as an independent non-executive director in October 2002.

Jannie started his career with Federale Volksbeleggings Limited as financial manager and after a period as financial director with Kanhym Limited, established Senekal Mouton and Kitshoff Inc, a stockbroking company and member of the JSE. He served as member of several JSE committees and was instrumental in various corporate transactions. He has 35 years' experience in financial management and investment banking. He is chairman of the PSG Group, Zeder Investments, Paladin Capital, ex-chairman of Capitec Bank, Channel Life and various companies in the PSG Group and serves on the board of Pioneer Food Group Limited. He also serves as a trustee of various trusts administered on behalf of the University of Stellenbosch.