Paratus Namibia Holdings Management

Management criteria checks 2/4

Paratus Namibia Holdings' CEO is Schalk van Zyl Erasmus, appointed in Jan 2022, has a tenure of 2.25 years. directly owns 5.38% of the company’s shares, worth ZAR33.28M. The average tenure of the management team and the board of directors is 3.4 years and 4.6 years respectively.

Key information

Schalk van Zyl Erasmus

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	2.3yrs
CEO ownership	5.4%
Management average tenure	3.4yrs
Board average tenure	4.6yrs

Recent management updates

Recent updates

CEO

Schalk van Zyl Erasmus (46 yo)

2.3yrs

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...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Bartholomeus Roelof Harmse	Executive Chairman	4.6yrs	no data	7.9% NAD 48.9m
Schalk van Zyl Erasmus	Group CEO & Executive Director	2.3yrs	no data	5.38% NAD 33.3m
Stefanus de Bruin	Group CFO & Executive Director	no data	no data	0.70% NAD 4.3m
Rolf Mendelsohn	Group CTO & Executive Director	4.6yrs	no data	0.11% NAD 666.7k
Andrew Hall	MD of Namibia & Executive Director	4.6yrs	no data	0.74% NAD 4.6m
Katherine Amakali	Secretary	no data	no data	no data
Christiaan Cronje	Secretary	no data	no data	no data

3.4yrs

Average Tenure

46yo

Average Age

Experienced Management: PNH's management team is considered experienced (3.4 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Bartholomeus Roelof Harmse	Executive Chairman	4.6yrs	no data	7.9% NAD 48.9m
Schalk van Zyl Erasmus	Group CEO & Executive Director	6.7yrs	no data	5.38% NAD 33.3m
Stefanus de Bruin	Group CFO & Executive Director	6.7yrs	no data	0.70% NAD 4.3m
Rolf Mendelsohn	Group CTO & Executive Director	4.6yrs	no data	0.11% NAD 666.7k
Andrew Hall	MD of Namibia & Executive Director	4.6yrs	no data	0.74% NAD 4.6m
Hans-Bruno Gerdes	Independent Non-Executive Chairperson	6.7yrs	N$254.36k	0.20% NAD 1.2m
Josephine Naango Shikongo	Independent Non-Executive Director	6.7yrs	N$186.64k	0.0051% NAD 31.7k
Reagon Graig	Director	1.3yrs	N$98.38k	no data
Gert Pieter Duvenhage	Alternate Director	less than a year	no data	0.39% NAD 2.4m

4.6yrs

Average Tenure

46yo

Average Age

Experienced Board: PNH's board of directors are considered experienced (4.6 years average tenure).

Paratus Namibia Holdings Management

Management criteria checks 2/4

Key information

Recent management updates

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

Less than half of directors are independent

Less than half of directors are independent

Recent updates

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

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age