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Nampak 관리

관리 기준 확인 2/4

현재 CEO에 대한 정보가 충분하지 않습니다.

주요 정보

Phil Roux

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	less than a year
CEO 소유권	n/a
경영진 평균 재임 기간	2yrs
이사회 평균 재임 기간	4.1yrs

최근 관리 업데이트

Recent updates

CEO

Phil Roux (58 yo)

less than a year

테뉴어

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Glenn Fullerton	CFO & Executive Director	8.1yrs	R15.12m	데이터 없음
Simon McGill	Group Executive of Corporate Finance	no data	R7.67m	0.0072% ZAR 1.9k
Phildon Roux	CEO & Director	less than a year	데이터 없음	데이터 없음
Ernst Heerden	Acting Chief Information Officer	2yrs	데이터 없음	데이터 없음
Omeshnee Pillay	Group Executive of Legal & Secretarial and Group Company Secretary	less than a year	데이터 없음	데이터 없음
Dale Fobian	Group Executive of Human Capital	less than a year	데이터 없음	데이터 없음
Willem Pienaar	Managing Director of Plastics - Liquid Packaging	no data	데이터 없음	데이터 없음
Joel Sibanda	Managing Director of Nampak Tissue	15.5yrs	데이터 없음	데이터 없음
Craig Dingley	Managing Director of Sacks	no data	데이터 없음	데이터 없음
Andrew Loggie	Managing Director of Metals - Bevcan - Nigeria	no data	데이터 없음	데이터 없음
Peter Mashangu	Managing Director of Metals - Bevcan - Angola	10.9yrs	데이터 없음	데이터 없음
Michael Dorn	Chief Restructuring Officer	no data	데이터 없음	데이터 없음

2.0yrs

평균 재임 기간

58yo

평균 연령

경험이 풍부한 관리: NPKL.Y 의 관리팀은 경험 ( 2 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Glenn Fullerton	CFO & Executive Director	8.1yrs	R15.12m	데이터 없음
Phildon Roux	CEO & Director	less than a year	데이터 없음	데이터 없음
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	데이터 없음	데이터 없음
Kholeka Mzondeki	Independent Non-Executive Director	4.1yrs	R585.95k	데이터 없음
Clifford Raphiri	Independent Non-Executive Director	4.6yrs	R847.65k	데이터 없음
Nooraya Khan	Independent Non-Executive Director	3.2yrs	R585.95k	데이터 없음
Tjaart Kruger	Independent Non-Executive Director	less than a year	데이터 없음	데이터 없음

4.1yrs

평균 재임 기간

57yo

평균 연령

경험이 풍부한 이사회: NPKL.Y 의 이사회는 경험(평균 재직 기간 4.1 년)으로 간주됩니다.

Nampak 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

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

테뉴어

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령