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Paratus Namibia Holdings Gestione

Gestione criteri di controllo 2/4

Paratus Namibia Holdings' Il CEO è Schalk van Zyl Erasmus, nominato in Jan2022, ha un mandato di 2.58 anni. possiede direttamente 5.38% delle azioni della società, per un valore di ZAR 33.28M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.8 anni e 4.9 anni.

Informazioni chiave

Schalk van Zyl Erasmus

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	2.7yrs
Proprietà del CEO	2.6%
Durata media del management	3.8yrs
Durata media del Consiglio di amministrazione	5yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Schalk van Zyl Erasmus (47 yo)

2.7yrs

Mandato

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Bartholomeus Roelof Harmse	Executive Chairman	5yrs	Nessun dato	3.89% NAD 48.9m
Schalk van Zyl Erasmus	Group CEO & Executive Director	2.7yrs	Nessun dato	2.65% NAD 33.3m
Stefanus de Bruin	Group CFO & Executive Director	no data	Nessun dato	0.34% NAD 4.3m
Rolf Mendelsohn	Group CTO & Executive Director	5yrs	Nessun dato	0.053% NAD 666.2k
Andrew Hall	MD of Namibia & Executive Director	5yrs	Nessun dato	0.37% NAD 4.6m
Katherine Amakali	Secretary	no data	Nessun dato	Nessun dato

3.8yrs

Durata media

47yo

Età media

Gestione esperta: Il team dirigenziale di PNH è considerato esperto (durata media dell'incarico 3.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Bartholomeus Roelof Harmse	Executive Chairman	5yrs	Nessun dato	3.89% NAD 48.9m
Schalk van Zyl Erasmus	Group CEO & Executive Director	7.1yrs	Nessun dato	2.65% NAD 33.3m
Stefanus de Bruin	Group CFO & Executive Director	7.1yrs	Nessun dato	0.34% NAD 4.3m
Rolf Mendelsohn	Group CTO & Executive Director	5yrs	Nessun dato	0.053% NAD 666.2k
Andrew Hall	MD of Namibia & Executive Director	5yrs	Nessun dato	0.37% NAD 4.6m
Hans-Bruno Gerdes	Independent Non-Executive Chairperson	7.1yrs	N$254.36k	0.099% NAD 1.2m
Josephine Naango Shikongo	Independent Non-Executive Director	7.1yrs	N$186.64k	0.0025% NAD 31.8k
Reagon Graig	Director	1.7yrs	N$98.38k	Nessun dato
Izak Dirk van de Merwe	Non-Executive Director	no data	Nessun dato	Nessun dato
Gert Pieter Duvenhage	Alternate Director	1.3yrs	Nessun dato	0.19% NAD 2.4m

5.0yrs

Durata media

47yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di PNH sono considerati esperti (durata media dell'incarico 4.9 anni).

Paratus Namibia Holdings Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Paratus Namibia Holdings Limited Appoints Izak Dirk Johannes van de Merwe as a Non-Executive Director

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

Full year 2024 earnings released

Paratus Namibia Holdings Limited Appoints Izak Dirk Johannes van de Merwe as a Non-Executive Director

Paratus Namibia Holdings Limited to Report Fiscal Year 2024 Results on Sep 20, 2024

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

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media