Corporate Profile   WHL Directorate   WW Directorate   CR Directorate   Commentary   Chairman's letter   CEO's Review   Operational Review     Woolworths     Country Road     FD's Report   Corporate Governance   Sustainability   Financial Statements   Report of CS   Approval of FS   Rep. of the Indep. Aud.   Director's report   Income Statements   Balance Sheet   Cash Flow statement   Statement of changes   Notes to the FS   Shareholder Info   Shareholder information   Shareholder's calendar   Administration   Chairman's letter to shareholders   Annexure 1   Notice of AGM   Proxy		Mark Canning (43) Executive director   Mair Barnes (58) (British) Non-executive director   Buddy Hawton (66) Non-executive chairman   Nigel Colne (63) (British) Non-executive director   Simon Susman (53) Chief executive officer       Richard Inskip (41) Executive director   Norman Thomson (52) Executive director   Brian Frost (59) Non-executive director   Sindi Zilwa (36) Non-executive director   Deon de Kock (48) Executive director     Buddy Hawton (66) º ? FCIS Independent non-executive chairman Director of companies Appointed to the board in 2002       Mair Barnes (58) (British) º ? BA (Hons) Independent non-executive director Director of companies Appointed to the board in 2000 Nigel Colne (63) (British) º * ? Independent non-executive director Director of companies Appointed to the board in 1994       Brian Frost (59) º ? Non-executive director Director of companies Appointed to the board in 1986 Sindi Zilwa (36) * B Compt, B Compt (Hons), CA(SA) Independent non-executive director Director of companies Appointed to the board in 2002       Simon Susman (53) Chief executive officer Joined the company in 1982 Appointed to the board in 1995 Mark Canning (43) B Com, B Compt (Hons), CA(SA) Executive director Clothing and Home and Marketing Joined the company in 1990 Appointed to the board in 2001       Deon de Kock (48) Executive director Financial services Joined the company in 1992 Appointed to the board in 2001 Richard Inskip (41) B Com Executive director Information technology, Supply chain and logistics, Human resources Joined the company in 1991 Appointed to the board in 2001       Norman Thomson (52) B Com, CA(SA) Executive director Finance and Franchise Joined the company in 1991 Appointed to the board in 2001 * Member of audit committee º Member of remuneration committee ? Member of nominations committee