Nampak Beheer

Beheer criteriumcontroles 2/4

Momenteel beschikken wij niet over voldoende informatie over de CEO.

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Phil Roux

Algemeen directeur

R10.4m

Totale compensatie

Percentage CEO-salaris	51.2%
Dienstverband CEO	1.6yrs
Eigendom CEO	n/a
Management gemiddelde ambtstermijn	5.4yrs
Gemiddelde ambtstermijn bestuur	3yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Phil Roux's beloning veranderd ten opzichte van Nampak's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Mar 31 2024	n/a	n/a	-R3b
Dec 31 2023	n/a	n/a	-R3b
Sep 30 2023	R10m	R5m	-R4b

Compensatie versus markt: De totale vergoeding ($USD 574.59K ) Phil } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de ZA markt ($USD 696.50K ).

Compensatie versus inkomsten: Er zijn onvoldoende gegevens om de beloning van Phil te vergelijken met de prestaties van het bedrijf.

CEO

Phil Roux (59 yo)

1.6yrs

Tenure

R10,400,955

Compensatie

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Phildon Roux	CEO & Director	1.6yrs	R10.40m	geen gegevens
Glenn Fullerton	CFO & Executive Director	9.2yrs	R10.95m	0.39% ZAR 15.1m
Omeshnee Pillay	Group Executive of Legal & Secretarial and Group Company Secretary	1.4yrs	R2.89m	geen gegevens
Teboho Lempe	Group Investor Relations Manager	no data	geen gegevens	geen gegevens
Craig Dingley	Managing Director of Sacks	no data	geen gegevens	geen gegevens
Andrew Loggie	Managing Director of Metals - Bevcan - Nigeria	no data	geen gegevens	geen gegevens
Peter Mashangu	Managing Director of Metals - Bevcan - Angola	12yrs	geen gegevens	geen gegevens
Michael Dorn	Chief Restructuring Officer	no data	geen gegevens	geen gegevens

5.4yrs

Gemiddelde duur

60yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van NPK is doorgewinterd en ervaren (gemiddelde ambtstermijn van 5.4 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Phildon Roux	CEO & Director	1.7yrs	R10.40m	geen gegevens
Glenn Fullerton	CFO & Executive Director	9.2yrs	R10.95m	0.39% ZAR 15.1m
Simon Ridley	Independent Non-Executive Director	5.7yrs	R1.08m	0.027% ZAR 1.0m
André Van der Veen	Independent Non-Executive Chairman	1.7yrs	R301.53k	geen gegevens
Kholeka Mzondeki	Independent Non-Executive Director	5.2yrs	R732.05k	geen gegevens
Nooraya Khan	Independent Non-Executive Director	4.3yrs	R689.35k	geen gegevens
Nonzukiso Siyotula	Independent Non-Executive Director	1.1yrs	geen gegevens	geen gegevens
Pitsi Mnisi	Independent Non- Executive Director	1.1yrs	geen gegevens	geen gegevens

3.0yrs

Gemiddelde duur

56yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van NPK wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 3 jaar), wat duidt op een nieuw bestuur.

Nampak Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Nampak Limited Announces Board Committee Changes

CFO & Executive Director recently bought R4.0m worth of stock

Nampak Limited Announces Changes to the Board and Board Committees

CFO & Executive Director recently sold R726k worth of stock

Nampak Limited, Annual General Meeting, Feb 15, 2024

Nampak Limited Announces Change to the Board

Recent updates

TSL Limited signed a letter of intent to acquire 51.43% stake in Nampak Zimbabwe Limited (ZMSE:NPKZ) from Nampak Limited (JSE:NPK) for $23 million.

Coronation Asset Management Proprietary Ltd, On behalf of its clients acquired an additional minority stake in Nampak Limited (JSE:NPK).

New major risk - Financial position

New minor risk - Financial data availability

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

CFO & Executive Director recently bought R4.0m worth of stock

Nampak Limited Announces Changes to the Board and Board Committees

CFO & Executive Director recently sold R726k worth of stock

Nampak Limited, Annual General Meeting, Feb 15, 2024

New major risk - Shareholder dilution

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

New major risk - Share price stability

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

First half 2023 earnings released: R3.97 loss per share (vs R0.35 profit in 1H 2022)

Insufficient new directors

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.

Full year 2022 earnings released: R0.23 loss per share (vs R0.32 profit in FY 2021)

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

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

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

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

Nampak Limited Ordinary Shares Deleted from Other OTC

Investor sentiment deteriorated over the past week

First half 2021 earnings released: EPS R0.17 (vs R4.09 loss in 1H 2020)

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).

Independent Chairman of the Board recently bought R196k worth of stock

New 90-day high: R3.28

CEO & Executive Director recently bought R577k worth of stock

CEO & Executive Director recently bought R577k worth of stock

New 90-day high: R2.68

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

Revenue beats expectations

Full year 2020 earnings released: R5.95 loss per share

New 90-day high: R1.36

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

New 90-day low - R0.75

New 90-day low - R1.09

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd