Choppies is a BSE and JSE-listed entity committed to implementing and maintaining sound corporate governance practices, as set out in the Botswana Companies Act, BSE Listings Requirements (primary listing), JSE Listings Requirements (secondary listing), and the King IV Report on Corporate Governance for South Africa, 2016^TM*. The Board of directors recognises that corporate governance practices must be appropriate and relevant to the size, nature and complexity of its operations, while promoting robust practices within the context of economic performance. Choppies is committed to maintaining the highest standards of governance and adopts stringent compliance practices.

* Copyright and trademarks are owned by the Institute of Directors in South Africa NPC and all of its rights are reserved.

Governance structure

The Choppies Board of directors acts in the best interests of the Company and takes ultimate responsibility for the Company.

BOARD

• Audit and risk committee
• Remuneration committee
• Social, ethics and human resources committee
• Investment committee
• Nominations committee

OPERATIONAL MANAGEMENT

• Executive management

  • CEO
  • Group CFO
  • Chief Buyer
  • Chief Compliance Officer
  • Country Heads

• Corporate functions

  • Investor Relations
  • External Company Secretary
  • External Legal Adviser
  • Outsourced Internal Audit
  • Procurement and Sourcing
  • Human Resources

Choppies whistleblowing

Choppies is committed to ethics and integrity

Toll-free line:
0800 600 120

Report unethical, fraudulent conduct or any wrong doing to the contacts above.

Choppies Enterprises Limited 2022 Share Plan

Download the 2022 share plan

(Registration No. BW00001142508)

Approved in the first instance by resolution passed at a meeting of the Board held on 19 August 2022.

And yet to be finally approved by ordinary resolution supported by 50% or more of the shareholders present and voting on the resolution, at the annual general meeting of the Company to be held on 23 November 2022, in terms of Appendix 3E of the BSE Listings Requirements. [App 3E.1]