Paratus Namibia Holdings Yönetim

Yönetim kriter kontrolleri 2/4

Paratus Namibia Holdings CEO'su Schalk van Zyl Erasmus, Jan2022 tarihinde atandı, in görev süresi 2.83 yıldır. şirketin hisselerinin 2.81% doğrudan sahiptir ve bu hisselerin değeri ZAR 35.18M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4 yıl ve 5.2 yıldır.

Anahtar bilgiler

Schalk van Zyl Erasmus

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	2.8yrs
CEO sahipliği	2.8%
Yönetim ortalama görev süresi	4yrs
Yönetim Kurulu ortalama görev süresi	5.2yrs

Son yönetim güncellemeleri

Recent updates

CEO

Schalk van Zyl Erasmus (47 yo)

2.8yrs

Görev süresi

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...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Bartholomeus Roelof Harmse	Executive Chairman	5.2yrs	Veri yok	3.89% ZAR 48.7m
Schalk van Zyl Erasmus	Group CEO & Executive Director	2.8yrs	Veri yok	2.81% ZAR 35.2m
Stefanus de Bruin	Group CFO & Executive Director	no data	Veri yok	0.34% ZAR 4.3m
Rolf Mendelsohn	Group CTO & Executive Director	5.2yrs	Veri yok	0% ZAR 0
Andrew Hall	MD of Namibia & Executive Director	5.2yrs	Veri yok	0.37% ZAR 4.6m
Katherine Amakali	Secretary	no data	Veri yok	Veri yok

4.0yrs

Ortalama Görev Süresi

47yo

Ortalama Yaş

Deneyimli Yönetim: PNH 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Bartholomeus Roelof Harmse	Executive Chairman	5.2yrs	Veri yok	3.89% ZAR 48.7m
Schalk van Zyl Erasmus	Group CEO & Executive Director	7.3yrs	Veri yok	2.81% ZAR 35.2m
Stefanus de Bruin	Group CFO & Executive Director	7.3yrs	Veri yok	0.34% ZAR 4.3m
Rolf Mendelsohn	Group CTO & Executive Director	5.2yrs	Veri yok	0% ZAR 0
Andrew Hall	MD of Namibia & Executive Director	5.2yrs	Veri yok	0.37% ZAR 4.6m
Hans-Bruno Gerdes	Independent Non-Executive Chairperson	7.3yrs	N$254.36k	0.099% ZAR 1.2m
Josephine Naango Shikongo	Independent Non-Executive Director	7.3yrs	N$186.64k	0.0025% ZAR 31.6k
Reagon Graig	Director	1.8yrs	N$98.38k	Veri yok
Izak Dirk van de Merwe	Non-Executive Director	less than a year	Veri yok	Veri yok
Gert Pieter Duvenhage	Alternate Director	1.4yrs	Veri yok	0.19% ZAR 2.4m

5.2yrs

Ortalama Görev Süresi

47yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: PNH 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.2 yıldır).

Paratus Namibia Holdings Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Less than half of directors are independent

Paratus Namibia Holdings Limited Appoints Izak Dirk Johannes van de Merwe as a Non-Executive Director

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

Full year 2024 earnings released

Paratus Namibia Holdings Limited Appoints Izak Dirk Johannes van de Merwe as a Non-Executive Director

Paratus Namibia Holdings Limited to Report Fiscal Year 2024 Results on Sep 20, 2024

Paratus Namibia Holdings Limited has completed a Follow-on Equity Offering in the amount of NAD 602.217804 million.

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

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş