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Organisational Structure Report
Publication date: June 2019 Next publication: June 2020 Organisational Structure Report
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Organisational Structure
Group Overview Dis-Chem Pharmacies Ltd, headed up by founding CEO Ivan Saltzman, is a retail pharmacy group that listed on the JSE in November The Group has 149 stores and 280 clinics, as at financial year-end, February 2019, across Southern Africa. Dis-Chem is predominantly a South African retailer with a limited presence in Namibia and Botswana. Dis-Chem launched The Local Choice (TLC) brand of smaller community pharmacies, growing a presence in communities to which Dis-Chem previously did not have access. The Group acquired CJ Distribution in 2016, combining operations with Dis-Chem wholesale, to fulfil distribution capabilities. Dis-Chem Pharmacies is a leading distributor of pharmaceutical, personal care and household products in South Africa. Group Operational Structure DIS-CHEM GROUP DIS-CHEM DISTRIBUTION DIS-CHEM RETAIL 144 Ivan Saltzman, Dis-Chem CEO 3 Vision, Mission and Values Vision: To be the leading retail pharmacy in South Africa The Dis-Chem “Pharmacy First” approach, means that customers can always depend on there being a pharmacist to serve their pharmaceutical needs whenever they enter a Dis-Chem store. “Dis-Chem Pharmacies – Pharmacists who care”
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Organisational Structure
Trading Brands and Formats Dis-Chem trading brands and formats include the traditional “big box” pharmacies, smaller convenience pharmacies and Dis- Chem branded TLC pharmacies, of which Dis-Chem is the major stakeholder. Long-term plans include changing the existing Dis-Chem convenience stores to Dis-Chem TLC stores. TLC pharmacy franchise group which includes 91 pharmacies, is in partnership with Dis-Chem. Trading Brand Trading Format Description Selling Area Target Shopper Ranging Traditional Big Box (123 stores) Centre Type: Super regional Minority partner unlikely +1,000m² LSM 6-10 Full core and *ancillary Alternative Format: Convenience (21 stores) Centre Type: Open air / Convenience Minority partner possible 650m² to 1,000m² 95% core. No *ancillary Dis-Chem TLC (3 stores) Centre Type: Community / Residential Minority partner very likely 350m² to 650m² 75% core. No *ancillary Dis-Chem Rosebank Mall Dis-Chem Convenience: Old Mutual Park Dis-Chem TLC - Heidelberg Note: *ancillary refers to medical services, diagnostic testing and medical equipment
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Organisational Structure
Directorate Name Designation Appointed Ivan Leon Saltzman Chief Executive Officer & Executive Director 1978 Laurence Michael Nestadt Non-Executive Chairman Rui Manuel Morais Chief Financial Officer & Executive Director 2012 Lynette Frances Saltzman Executive Director & Managing Director Saul Saltzman Alternate Executive Director to Lynette Saltzman 2016 Mark John Bowman Independent Non-Executive Director Anuschka Coovadia Johanness Sanyana Mthimunye 2017 Mahomed Salim Ismail Gani
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Human Resources Director Group Marketing Director
Organisational Structure Executive Management Chief Executive Officer Ivan Saltzman Head of Finance Shama van Ross Human Resources Director Caryn Eliasov-Barker Category Director Stan Goetsch Head of Supply Chain Dawid Oelofse Commercial Director Craig Fairweather Operations Director Brian Epstein Group Marketing Director Melanie van Rooy Chief IT Officer Kim Sim
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Organisational Structure
Shareholding Dis-Chem Pharmacies Ltd listed on the Food and Drug Retailers sector on the JSE’s Main Board, 18 November 2016 Shareholders with a holding greater than 3% of the issued shares: Beneficial shareholders with a holding greater than 3% of the issued shares:
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Maryla Masojada | Lead Analyst
Andrea Du Plessis | Associate Retail Analyst
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