Sefalana Holding Management
Management criteria checks 2/4
Sefalana Holding's CEO is Chandra Chauhan, appointed in Aug 2002, has a tenure of 21.67 years. total yearly compensation is BWP18.07M, comprised of 29.9% salary and 70.1% bonuses, including company stock and options. directly owns 5.64% of the company’s shares, worth BWP166.78M. The average tenure of the management team and the board of directors is 12.1 years and 3.5 years respectively.
Key information
Chandra Chauhan
Chief executive officer
P18.1m
Total compensation
| CEO salary percentage | 29.9% |
| CEO tenure | 21.7yrs |
| CEO ownership | 5.6% |
| Management average tenure | 12.1yrs |
| Board average tenure | 3.5yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Apr 30 2023 | P18m | P5m | P300m |
| Jan 31 2023 | n/a | n/a | P286m |
| Oct 30 2022 | n/a | n/a | P272m |
| Jul 30 2022 | n/a | n/a | P246m |
Compensation vs Market: Chandra's total compensation ($USD1.30M) is above average for companies of similar size in the BW market ($USD170.80K).
Compensation vs Earnings: Chandra's compensation has increased by more than 20% in the past year.
CEO
Chandra Chauhan (60 yo)
21.7yrs
Tenure
P18,065,000
Compensation
Mr. Chandrakant D. Chauhan, also known as Chandra, serves as the Group Managing Director of Sefalana Holding Company Limited since August 30, 2002. Mr. Chauhan is a Chartered Accountant who trained and qua...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group MD & Executive Director | 21.7yrs | P18.07m | 5.64% BWP 166.8m | |
| Group Finance Director & Executive Director | 12.1yrs | P13.55m | 0.093% BWP 2.7m | |
| Executive Director & MD of Sefalana Cash & Carry Namibia | 10.3yrs | P4.03m | no data | |
| CEO of Sefalana Cash & Carry Wholesale & Retail Team and Executive Director | no data | P4.34m | no data | |
| Group Risk & Compliance Officer | no data | no data | no data | |
| Group Marketing Officer | no data | no data | no data | |
| Group Human Resources Manager | no data | no data | no data | |
| Head of Corporate Services of Sefalana Cash & Carry Team | no data | no data | no data | |
| Head of HR of Sefalana Cash & Carry Team | no data | no data | no data | |
| Head of Merchandise of Sefalana Cash & Carry Team | no data | no data | no data | |
| Head of Risk of Sefalana Cash & Carry Team | no data | no data | no data | |
| Head of Internal Audit | no data | no data | no data |
12.1yrs
Average Tenure
62.5yo
Average Age
Experienced Management: SEFALANA's management team is seasoned and experienced (12.1 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Group MD & Executive Director | 21.3yrs | P18.07m | 5.64% BWP 166.8m | |
| Group Finance Director & Executive Director | 10.3yrs | P13.55m | 0.093% BWP 2.7m | |
| Executive Director & MD of Sefalana Cash & Carry Namibia | 5.8yrs | P4.03m | no data | |
| CEO of Sefalana Cash & Carry Wholesale & Retail Team and Executive Director | 2.1yrs | P4.34m | no data | |
| Independent Non-Executive Director | less than a year | no data | 0.14% BWP 4.0m | |
| Independent Non-Executive Chairperson | 23.3yrs | P509.00k | 0.020% BWP 589.9k | |
| Independent Non-Executive Director | 2.1yrs | P253.00k | no data | |
| Independent Non-Executive Director | 2.1yrs | P242.00k | 0.0059% BWP 174.3k | |
| Independent Non-Executive Director | 3.5yrs | P201.00k | no data |
3.5yrs
Average Tenure
60yo
Average Age
Experienced Board: SEFALANA's board of directors are considered experienced (3.5 years average tenure).