Paratus Namibia Holdings Management

Management Kriterienprüfungen 2/4

Paratus Namibia Holdings' CEO ist Schalk van Zyl Erasmus, ernannt in Jan 2022, hat eine Amtszeit von 2.33 Jahren. besitzt direkt 5.38% der Aktien des Unternehmens, im Wert von ZAR31.45M. Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 3.5 Jahre bzw. 4.7 Jahre.

Wichtige Informationen

Schalk van Zyl Erasmus

Geschäftsführender

n/a

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	n/a
Amtszeit als Geschäftsführer	2.4yrs
Eigentum des Geschäftsführers	5.4%
Durchschnittliche Amtszeit des Managements	3.6yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	4.8yrs

Jüngste Management Updates

Recent updates

Geschäftsführer

Schalk van Zyl Erasmus (47 yo)

2.4yrs

Amtszeit

Mr. Schalk Leipoldt van Zyl Erasmus serves as Group Chief Operating Officer and Director of Paratus Telecommunications (Pty) Ltd. Mr. Erasmus has experience in the Information Technology arena. His career...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Bartholomeus Roelof Harmse	Executive Chairman	4.8yrs	keine Daten	7.9% NAD 48.9m
Schalk van Zyl Erasmus	Group CEO & Executive Director	2.4yrs	keine Daten	5.38% NAD 33.3m
Stefanus de Bruin	Group CFO & Executive Director	no data	keine Daten	0.70% NAD 4.3m
Rolf Mendelsohn	Group CTO & Executive Director	4.8yrs	keine Daten	0.11% NAD 666.7k
Andrew Hall	MD of Namibia & Executive Director	4.8yrs	keine Daten	0.74% NAD 4.6m
Katherine Amakali	Secretary	no data	keine Daten	keine Daten
Christiaan Cronje	Secretary	no data	keine Daten	keine Daten

3.6yrs

Durchschnittliche Betriebszugehörigkeit

47yo

Durchschnittliches Alter

Erfahrenes Management: PNHDas Führungsteam des Unternehmens gilt als erfahren (3.5 Jahre durchschnittliche Betriebszugehörigkeit).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Bartholomeus Roelof Harmse	Executive Chairman	4.8yrs	keine Daten	7.9% NAD 48.9m
Schalk van Zyl Erasmus	Group CEO & Executive Director	6.8yrs	keine Daten	5.38% NAD 33.3m
Stefanus de Bruin	Group CFO & Executive Director	6.8yrs	keine Daten	0.70% NAD 4.3m
Rolf Mendelsohn	Group CTO & Executive Director	4.8yrs	keine Daten	0.11% NAD 666.7k
Andrew Hall	MD of Namibia & Executive Director	4.8yrs	keine Daten	0.74% NAD 4.6m
Hans-Bruno Gerdes	Independent Non-Executive Chairperson	6.8yrs	N$254.36k	0.20% NAD 1.2m
Josephine Naango Shikongo	Independent Non-Executive Director	6.8yrs	N$186.64k	0.0051% NAD 31.7k
Reagon Graig	Director	1.4yrs	N$98.38k	keine Daten
Gert Pieter Duvenhage	Alternate Director	less than a year	keine Daten	0.39% NAD 2.4m

4.8yrs

Durchschnittliche Betriebszugehörigkeit

47yo

Durchschnittliches Alter

Erfahrener Vorstand: PNHDie Vorstandsmitglieder gelten als erfahren (4.7 Jahre durchschnittliche Amtszeit).

Paratus Namibia Holdings Management

Management Kriterienprüfungen 2/4

Wichtige Informationen

Jüngste Management Updates

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Paratus Namibia Holdings Limited has completed a Follow-on Equity Offering in the amount of NAD 602.217804 million.

Less than half of directors are independent

First half 2024 earnings released: EPS: N$0.38 (vs N$0.27 in 1H 2023)

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Full year 2023 earnings released: EPS: N$0.39 (vs N$0.44 in FY 2022)

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

New major risk - Financial position

Less than half of directors are independent

Paratus Namibia Holdings Limited Provides Earnings Guidance for the Period Ended 30 June 2023

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Paratus Namibia Holdings Limited Announces Change to the Board of Directors and Board Committees

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Upcoming dividend of N$0.10 per share at 1.6% yield

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Group CEO & Executive Director recently bought R130k worth of stock

Less than half of directors are independent

Less than half of directors are independent

Full year 2022 earnings released

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

First half 2022 earnings released

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Full year 2021 earnings released: EPS N$0.60 (vs N$0.54 in FY 2020)

Less than half of directors are independent

Less than half of directors are independent

Upcoming dividend of N$0.10 per share

New 90-day high: R11.85

New 90-day high: R11.75

New 90-day high: R11.50

New 90-day high: R11.25

Geschäftsführer

Amtszeit

Führungsteam

Durchschnittliche Betriebszugehörigkeit

Durchschnittliches Alter

Vorstandsmitglieder

Durchschnittliche Betriebszugehörigkeit

Durchschnittliches Alter