Nampak Management
Management criteria checks 2/4
We currently do not have sufficient information about the CEO.
Key information
Phil Roux
Chief executive officer
R10.4m
Total compensation
| CEO salary percentage | 51.2% |
| CEO tenure | 1.6yrs |
| CEO ownership | n/a |
| Management average tenure | 5.4yrs |
| Board average tenure | 3yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Mar 31 2024 | n/a | n/a | -R3b |
| Dec 31 2023 | n/a | n/a | -R3b |
| Sep 30 2023 | R10m | R5m | -R4b |
Compensation vs Market: Phil's total compensation ($USD571.52K) is about average for companies of similar size in the German market ($USD787.21K).
Compensation vs Earnings: Insufficient data to compare Phil's compensation with company performance.
CEO
Phil Roux (59 yo)
1.6yrs
Tenure
R10,400,955
Compensation
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...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 1.6yrs | R10.40m | no data | |
| CFO & Executive Director | 9.2yrs | R10.95m | 0.39% € 741.0k | |
| Group Executive of Legal & Secretarial and Group Company Secretary | 1.4yrs | R2.89m | no data | |
| Group Investor Relations Manager | no data | no data | no data | |
| Managing Director of Sacks | no data | no data | no data | |
| Managing Director of Metals - Bevcan - Nigeria | no data | no data | no data | |
| Managing Director of Metals - Bevcan - Angola | 12yrs | no data | no data | |
| Chief Restructuring Officer | no data | no data | no data |
5.4yrs
Average Tenure
60yo
Average Age
Experienced Management: NNZA's management team is seasoned and experienced (5.4 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO & Director | 1.7yrs | R10.40m | no data | |
| CFO & Executive Director | 9.2yrs | R10.95m | 0.39% € 741.0k | |
| Independent Non-Executive Director | 5.7yrs | R1.08m | 0.027% € 51.4k | |
| Independent Non-Executive Chairman | 1.7yrs | R301.53k | no data | |
| Independent Non-Executive Director | 5.2yrs | R732.05k | no data | |
| Independent Non-Executive Director | 4.3yrs | R689.35k | no data | |
| Independent Non-Executive Director | 1.1yrs | no data | no data | |
| Independent Non- Executive Director | 1.1yrs | no data | no data |
3.0yrs
Average Tenure
56yo
Average Age
Experienced Board: NNZA's board of directors are not considered experienced ( 3 years average tenure), which suggests a new board.