David Kneale

Non Executive / Other Non-Executive
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About

Mr Kneale has enjoyed a successful career spanning over 30 years in retail.

He was appointed chief executive officer of Clicks Group in January 2006.

During his 13-year tenure at the helm, the Clicks Group experienced strong growth in its core markets.

The Clicks Group is also one of the most transformed and empowered retailers in the country, evidenced by its strong B-BBEE credentials and rating.

Before joining the Clicks Group, Mr Kneale held positions in the United Kingdom including Boots Group plc, Waterstone’s Booksellers and the HMV Group.

Mr Kneale currently holds an independent non-executive directorship at Woolworths Holdings Limited.

 

Personal Details

Title: Mr
Surname: Kneale
M/F: Male
Nationality: United Kingdom
Country of Birth: United Kingdom of Great Britain and Northern Ireland
Language: English
Qualification: BA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

Name

Other Executive

Clicks Group Limited
Appointed Date:
Date Resigned:
Industry: Pharmaceutical

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Name

Member

Woolworths Holdings Limited
Appointed Date: 01/01/2019
Date Resigned: 30/09/2024
Industry: Retail

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
BoardMember01/01/2020
ExecutiveMember01/01/2020
RemunerationChairperson01/01/2019
Woolworths Holdings LimitedRisk & ComplianceMember01/01/201930/09/2024
Woolworths Holdings LimitedNominations & GovernanceMember01/01/201930/09/2024

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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