Nampak Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

Phil Roux

Chief executive officer

R50.7m

Total compensation

CEO salary percentage23.7%
CEO tenure1.7yrs
CEO ownershipn/a
Management average tenure5.5yrs
Board average tenure3yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Phil Roux's remuneration changed compared to Nampak's earnings?
DateTotal CompensationSalaryCompany Earnings
Sep 30 2024R51mR12m

R634m

Jun 30 2024n/an/a

-R151m

Mar 31 2024n/an/a

-R3b

Dec 31 2023n/an/a

-R3b

Sep 30 2023R10mR5m

-R2b

Compensation vs Market: Phil's total compensation ($USD2.77M) is above average for companies of similar size in the ZA market ($USD704.64K).

Compensation vs Earnings: Phil's compensation has been consistent with company performance over the past year.


CEO

Phil Roux (59 yo)

1.7yrs

Tenure

R50,684,090

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

NamePositionTenureCompensationOwnership
Phildon Roux
CEO & Director1.7yrsR50.68mno data
Glenn Fullerton
CFO & Executive Director9.3yrsR29.34m1.71%
ZAR 57.6m
Omeshnee Pillay
Group Executive of Legal & Secretarial and Group Company Secretary1.4yrsR7.99mno data
Teboho Lempe
Group Investor Relations Managerno datano datano data
Craig Dingley
Managing Director of Sacksno datano datano data
Andrew Loggie
Managing Director of Metals - Bevcan - Nigeriano datano datano data
Peter Mashangu
Managing Director of Metals - Bevcan - Angola12.1yrsno datano data
Michael Dorn
Chief Restructuring Officerno datano datano data

5.5yrs

Average Tenure

60yo

Average Age

Experienced Management: NPK's management team is seasoned and experienced (5.5 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Phildon Roux
CEO & Director1.8yrsR50.68mno data
Glenn Fullerton
CFO & Executive Director9.3yrsR29.34m1.71%
ZAR 57.6m
Simon Ridley
Independent Non-Executive Director5.8yrsR1.05m0.027%
ZAR 918.0k
André Van der Veen
Independent Non-Executive Chairman1.8yrsR1.08m7.25%
ZAR 244.1m
Kholeka Mzondeki
Independent Non-Executive Director5.3yrsR713.89kno data
Nooraya Khan
Independent Non-Executive Director4.3yrsR730.89kno data
Nonzukiso Siyotula
Independent Non-Executive Director1.2yrsR626.90kno data
Pitsi Mnisi
Independent Non- Executive Director1.2yrsR736.70kno data

3.0yrs

Average Tenure

56yo

Average Age

Experienced Board: NPK's board of directors are considered experienced (3 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/22 02:19
End of Day Share Price 2024/12/20 00:00
Earnings2024/09/30
Annual Earnings2024/09/30

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Nampak Limited is covered by 14 analysts. 1 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Michael JacksArqaam Capital Research Offshore S.A.L.
Nhlakanipho MncwabeBofA Global Research
Brent MadelBPI Capital Africa (Proprietary), Limited