Annual Report - JD Group

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Executive directors David Sussman (56) Mias Strauss (52) Jan Bezuidenhout (49) Gerald Völkel (44) Johan Kok (53) These five executive directors of the Group and the four members of the executive management are members of Sustein Management (Pty) Ltd, the Group’s management company. Together, they comprise the executive team which manages the affairs of the Group. 10 Executive directors David Sussman (56) BCom Executive chairman Appointed 1 April 1986. Appointed chairman in February 1989. 31 years’ experience in furniture retail. Founded the Group in 1983. Mias Strauss (52) Chief executive officer Appointed 1 December 1993. Responsible for Group operations. 34 years’ experience in furniture retail. Joined Russells in 1971 and appointed chief executive of that chain in 1989. Jan Bezuidenhout (49) BCom LLB Director – Corporate services Appointed 16 March 1994. Responsible for Group strategic planning, investor liaison and corporate legal and statutory services. 13 years’ experience in merchant and corporate banking and 11 years’ experience in furniture retail. Gerald Völkel (44) BAcc CA(SA) Group financial director Appointed 2 April 2001. Joined the Group in November 1995. 15 years’ experience in auditing and nine years’ experience in furniture retail. Johan Kok (53) Chief operating officer Appointed 1 March 2004. Joined the Group in 1984. Became chief operating officer in 1996. 33 years’ experience in retail.
Executive management Arie Neven (45) Athol Beeforth (57) Mark Richards (46) Vivian Horn (53) Executive management Arie Neven (45) Chief executive operating divisions – Barnetts, Joshua Doore, Morkels and Price ’n Pride. 24 years’ experience in furniture retail. Athol Beeforth (57) BCom CA(SA) Chief executive operating divisions – Bradlows, Electric Express, Hi-Fi Corporation and Russells. 32 years’ experience in furniture retail. Mark Richards (46) CA(SA) ACA Group executive – Corporate support services 19 years’ experience in auditing and seven years’ experience in furniture retail. Vivian Horn (53) Group executive – Sales 33 years’ experience in furniture retail. 11
Page 1 and 2: 21 Years Young Annual Report 2004
Page 3 and 4: In only 21 years, JD has grown from
Page 5 and 6: PROFILE JD Group, a mass consumer f
Page 7 and 8: Corporate objectives and opportunit
Page 9 and 10: Abra Barnetts Bradlows Electric Exp
Page 11: By 1986 trains can travel faster th
Page 15 and 16: Group value added statement 13 2004
Page 17 and 18: ■ Revenue up by 52% to R9,1 billi
Page 19 and 20: “Wars are won in the planning roo
Page 21 and 22: possible for me to mention by name
Page 23 and 24: 1990 1992 1994 The first McDonalds
Page 25 and 26: Social citizenship “. . . and our
Page 27 and 28: one million account holders. Based
Page 29 and 30: 1996 1998 2000 Penny Heyns scoops 3
Page 31 and 32: Abra - practical solutions for your
Page 33 and 34: Bradlows - you’re the difference
Page 35 and 36: Hi-Fi Corporation - the lowest pric
Page 37 and 38: Morkels - your two year guarantee s
Page 39 and 40: Russells - your home lifestyle part
Page 41 and 42: Score is absorbed into a reposition
Page 43 and 44: Ensuring that Group credit manageme
Page 45 and 46: Managing the procurement, maintenan
Page 47 and 48: Comprises a direct audit services d
Page 49 and 50: Group marketing is tasked to consta
Page 51 and 52: Responsible for the Group’s prope
Page 53 and 54: Influencing and shaping the Group
Page 55 and 56: A dream made real through the dedic
Page 57 and 58: Maxx New Media Concept and design G
Page 59 and 60: A brighter future to come Annual Fi
Page 61 and 62: “the way you behave when you are
Page 63 and 64:
JD Group Limited board and manageme
Page 65 and 66:
The purpose of this committee is to
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Employment benefits funds Approxima
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Fraud and illegal acts JD Group doe
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14 months 12 months 31 August 31 Au
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14 months 12 months 31 August 31 Au
Page 75 and 76:
To the members of JD Group Limited
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Subsidiary companies Details of the
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Retirement Medical Cash Share schem
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Options Sale/ Sale/ exercised Date
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Options Sale/ Sale/ exercised Date
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Basis of accounting The annual fina
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are allocated using the effective i
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unrecognised actuarial gains and lo
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31 Group balance sheet Restated 200
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33 Notes to the Group cash flow sta
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35 Notes to the Group annual financ
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37 2004 2003 Rm Rm 4. Finance costs
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39 2004 2003 7. Earnings per share
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Vehicles and Computer Office equipm
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Vehicles and Computer Office equipm
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45 2004 2003 Rm Rm 12. Investments
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47 2004 2003 Rm Rm 15. Share capita
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18. Interest bearing liabilities co
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22. Financial risk management conti
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24. JD Group/Nedcor alliance The JD
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55 Segmental analysis - geographica
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Electric Express Morkels Barnetts S
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Corporate Group 2004 2003 2004 2003
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Salient features of The JD Group Em
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63 JD Group Limited - company finan
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Issued share capital Shares Direct
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67 Notice to shareholders Notice is
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Material changes Other than the fac
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JD Group Limited (Registration numb
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Shareholders’ diary Financial yea
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Annual Report - JD Group

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