Company: KARO
Filing Date: 2025-06-09
Form Type: 20-F
Source: 0001213900-25-052372
Chunk: 130

Company: Karooooo Ltd.
Filing Date: 2025-06-09
Form: 20-F
Item: Item 6
Chunk 130
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Item 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

A.   DIRECTORS AND SENIOR MANAGEMENT
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Board of Directors

The following table sets forth information regarding the current members of our board of directors.

           Name                 Age                   Position                
------------------------------------------------------------------------------
Isaias (Zak) Jose Calisto        58   Executive Officer and Executive Chairman
Hoe Shin Goy                     45   Executive Officer                       
Siew Koon Lim                    66   Lead Independent Director               
Andrew Leong                     50   Independent Director                    
Kim White                        49   Independent Director                    
Executive Officers

The table below sets forth information regarding individuals who serve as executive officers.

           Name                 Age           Position       
-------------------------------------------------------------
Isaias (Zak) Jose Calisto        58   Chief Executive Officer
Hoe Shin Goy                     45   Chief Financial Officer
Juan Marais (1)                  56   Chief Sales Officer    

1.                                         Mr. Marais is included above as executive officer by virtue                                      
     of his shareholding in Karooooo. Mr. Marais is the beneficial owner of 3,250,793 shares through One Spire (Pty) Ltd., which corresponds
                                                to 10.5% of the outstanding shares of the Company.                                          
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Senior Management

The following table sets forth information regarding members of our current senior management team.

      Name             Age                 Position              
-----------------------------------------------------------------
Richard Schubert        51   Chief Operating Officer             
Carmen Calisto          28   Chief Strategy and Marketing Officer
Pedro Ventura           37   Chief Technology Officer            

76

The following sets forth certain biographical information with respect to our directors, executive officers and senior management. Unless otherwise stated, the business address for our directors, executive officers and senior management is 17 Kallang Junction #06-05/06 Singapore 339274.

Isaias (Zak) Jose Calisto is our Chief Executive Officer and has been a member of our board of directors since May 2018. He has been the Chief Executive Officer of the Group since its founding in 2001. Before founding the Company, Mr. Calisto was a Member of Vehicle Tracking Services, a company specializing in the distribution of telematics services, from 1994 through 2001. Prior to that, Mr. Calisto was a Member of Cell Communications, a company specializing in the distribution of telecommunication services, from 1994 to 1996.