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Nampak マネジメント

マネジメント基準チェック /24

現在、CEO に関する十分な情報がありません。

主要情報

Phil Roux

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	less than a year
CEOの所有権	n/a
経営陣の平均在職期間	2yrs
取締役会の平均在任期間	4.1yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Phil Roux (58 yo)

less than a year

在職期間

Mr. Phildon Martin Roux, also known as Phil, B. Com (Hons), MBA, served as Interim Chief Executive Officer at Nampak Limited since April 20, 2023 until September 1, 2023 and serves as its Chief Executive O...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Glenn Fullerton	CFO & Executive Director	8.1yrs	R15.12m	データなし
Simon McGill	Group Executive of Corporate Finance	no data	R7.67m	0.0072% ZAR 1.9k
Phildon Roux	CEO & Director	less than a year	データなし	データなし
Ernst Heerden	Acting Chief Information Officer	2yrs	データなし	データなし
Omeshnee Pillay	Group Executive of Legal & Secretarial and Group Company Secretary	less than a year	データなし	データなし
Dale Fobian	Group Executive of Human Capital	less than a year	データなし	データなし
Willem Pienaar	Managing Director of Plastics - Liquid Packaging	no data	データなし	データなし
Joel Sibanda	Managing Director of Nampak Tissue	15.5yrs	データなし	データなし
Craig Dingley	Managing Director of Sacks	no data	データなし	データなし
Andrew Loggie	Managing Director of Metals - Bevcan - Nigeria	no data	データなし	データなし
Peter Mashangu	Managing Director of Metals - Bevcan - Angola	10.9yrs	データなし	データなし
Michael Dorn	Chief Restructuring Officer	no data	データなし	データなし

2.0yrs

平均在職期間

58yo

平均年齢

経験豊富な経営陣: NPKL.Yの経営陣は経験豊富であると考えられます ( 2年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Glenn Fullerton	CFO & Executive Director	8.1yrs	R15.12m	データなし
Phildon Roux	CEO & Director	less than a year	データなし	データなし
Peter Surgey	Independent Chairman of the Board	14.3yrs	R1.58m	0.038% ZAR 9.9k
Simon Ridley	Independent Non-Executive Director	4.6yrs	R953.55k	0.028% ZAR 7.3k
André Van der Veen	Non-Executive Director	less than a year	データなし	データなし
Kholeka Mzondeki	Independent Non-Executive Director	4.1yrs	R585.95k	データなし
Clifford Raphiri	Independent Non-Executive Director	4.6yrs	R847.65k	データなし
Nooraya Khan	Independent Non-Executive Director	3.2yrs	R585.95k	データなし
Tjaart Kruger	Independent Non-Executive Director	less than a year	データなし	データなし

4.1yrs

平均在職期間

57yo

平均年齢

経験豊富なボード: NPKL.Yの取締役会は経験豊富であると考えられます ( 4.1年の平均在任期間)。

Nampak マネジメント

マネジメント 基準チェック /24

主要情報

経営陣の近況

Nampak Limited Announces Board Committee Changes

Nampak Limited Announces Changes to the Board and Board Committees

Nampak Limited, Annual General Meeting, Feb 15, 2024

Nampak Limited Announces Change to the Board

Nampak Limited Appoints Nonzukiso (Zukie) Siyotula as an Independent Non-Executive Director and Member of the Audit and Risk Committee

Nampak Limited Announces Appointment of Group Company Secretary and Changes to Board Committee

Recent updates

Nampak Limited to Report First Half, 2024 Results on Jun 28, 2024

Nampak Limited to Report Fiscal Year 2024 Results on Dec 02, 2024

Nampak Limited Announces Board Committee Changes

Nampak Limited Announces Changes to the Board and Board Committees

Nampak Limited, Annual General Meeting, Feb 15, 2024

Nampak Limited Provides Earnings Guidance for the Year Ended 30 September 2023

Nampak Limited Announces Change to the Board

Nampak Limited Appoints Nonzukiso (Zukie) Siyotula as an Independent Non-Executive Director and Member of the Audit and Risk Committee

Nampak Limited to Report Fiscal Year 2023 Results on Dec 04, 2023

Nampak Limited Announces Appointment of Group Company Secretary and Changes to Board Committee

Nampak Limited Announces Resignation of Ilse Van Lochem as the Group Company Secretary

Nampak Limited, Annual General Meeting, Feb 15, 2023

An unknow buyer acquired an unknown stake in Nampak Limited (JSE:NPK) from Allan Gray acting on behalf of its client.

Nampak Limited to Report Fiscal Year 2022 Results on Dec 05, 2022

Nampak Limited to Report First Half, 2022 Results on May 26, 2022

Nampak Limited Ordinary Shares Deleted from Other OTC

Nampak Limited Provides Earnings Guidance for the Six Months Ended March 31, 2021

An unknown buyer acquired an unknown stake in Nampak Limited (JSE:NPK).

Undisclosed buyers acquired an unknown stake in Nampak Limited (JSE:NPK).

Nampak Limited to Report First Half, 2021 Results on May 28, 2021

Nampak Limited(JSE:NPK) dropped from FTSE All-World Index (USD)

Nampak Limited, Annual General Meeting, Feb 09, 2021

An undisclosed buyer acquired unknown minority stake in Nampak Limited (JSE:NPK) from Public Investment Corporation Limited.

Afena Capital acquired an additional stake in Nampak Limited (JSE:NPK).

An unknown buyer acquired an unknown stake in Nampak Limited (JSE:NPK) from Public Investment Corporation Limited.

Nampak Limited Announces Appointment of Clifford Raphiri as an Independent Non-Executive Director, Member of the Nominations and Remuneration Committee

Nampak Limited(JSE:NPK) dropped from S&P Global BMI Index

CEO（最高経営責任者

在職期間

リーダーシップ・チーム

平均在職期間

平均年齢

取締役

平均在職期間

平均年齢

マネジメント基準チェック /24