Paratus Namibia Holdings Beheer

Beheer criteriumcontroles 2/4

De CEO Paratus Namibia Holdings is Schalk van Zyl Erasmus, benoemd in Jan2022, heeft een ambtstermijn van 2.83 jaar. bezit rechtstreeks 2.81% van de aandelen van het bedrijf, ter waarde ZAR 35.18M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4 jaar en 5.2 jaar.

Belangrijke informatie

Schalk van Zyl Erasmus

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	2.8yrs
Eigendom CEO	2.8%
Management gemiddelde ambtstermijn	4yrs
Gemiddelde ambtstermijn bestuur	5.2yrs

Recente managementupdates

Recent updates

CEO

Schalk van Zyl Erasmus (47 yo)

2.8yrs

Tenure

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Bartholomeus Roelof Harmse	Executive Chairman	5.2yrs	geen gegevens	3.89% ZAR 48.7m
Schalk van Zyl Erasmus	Group CEO & Executive Director	2.8yrs	geen gegevens	2.81% ZAR 35.2m
Stefanus de Bruin	Group CFO & Executive Director	no data	geen gegevens	0.34% ZAR 4.3m
Rolf Mendelsohn	Group CTO & Executive Director	5.2yrs	geen gegevens	0% ZAR 0
Andrew Hall	MD of Namibia & Executive Director	5.2yrs	geen gegevens	0.37% ZAR 4.6m
Katherine Amakali	Secretary	no data	geen gegevens	geen gegevens

4.0yrs

Gemiddelde duur

47yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van PNH wordt beschouwd als ervaren (gemiddelde ambtstermijn 4 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Bartholomeus Roelof Harmse	Executive Chairman	5.2yrs	geen gegevens	3.89% ZAR 48.7m
Schalk van Zyl Erasmus	Group CEO & Executive Director	7.3yrs	geen gegevens	2.81% ZAR 35.2m
Stefanus de Bruin	Group CFO & Executive Director	7.3yrs	geen gegevens	0.34% ZAR 4.3m
Rolf Mendelsohn	Group CTO & Executive Director	5.2yrs	geen gegevens	0% ZAR 0
Andrew Hall	MD of Namibia & Executive Director	5.2yrs	geen gegevens	0.37% ZAR 4.6m
Hans-Bruno Gerdes	Independent Non-Executive Chairperson	7.3yrs	N$254.36k	0.099% ZAR 1.2m
Josephine Naango Shikongo	Independent Non-Executive Director	7.3yrs	N$186.64k	0.0025% ZAR 31.6k
Reagon Graig	Director	1.8yrs	N$98.38k	geen gegevens
Izak Dirk van de Merwe	Non-Executive Director	less than a year	geen gegevens	geen gegevens
Gert Pieter Duvenhage	Alternate Director	1.4yrs	geen gegevens	0.19% ZAR 2.4m

5.2yrs

Gemiddelde duur

47yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van PNH wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.2 jaar).

Paratus Namibia Holdings Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Less than half of directors are independent

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

Recent updates

Less than half of directors are independent

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

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd