Edition:
India

Mpact Ltd (MPTJ.J)

MPTJ.J on Johannesburg Stock Exchange

811.00ZAc
25 Sep 2020
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Summary

Name Age Since Current Position

Anthony Phillips

73 2011 Non-Executive Independent Chairman of the Board

Bruce Strong

51 2009 Chief Executive Officer, Executive Director

Brett Clark

55 2012 Chief Financial Officer, Executive Director

John Hunt

56 2012 Managing Director - Recycling Division

Neelin Naidoo

56 2013 Managing Director - Mpact Plastics

Hugh Thompson

54 2009 Managing Director - Paper Manufacturing Division

Penny Ntuli

41 2018 Group Communications Manager

Ziyaad Carrim

39 2013 Head of ICT

Georgina Robinson

36 2015 Group Legal Counsel

Donna Dickson

2020 Group Company Secretary

Sibusiso Luthuli

46 2018 Non-Executive Director

Neo Dongwana

48 2011 Non-Executive Independent Director

Nomalizo Langa-Royds

57 2011 Non-Executive Independent Director

Maya Makanjee

58 2016 Non-Executive Independent Director

Timothy Ross

75 2011 Non-Executive Independent Director

Andrew Thompson

62 2004 Non-Executive Independent Director

Biographies

Name Description

Anthony Phillips

Mr. Anthony John Phillips serves as Non-Executive Independent Chairman of the Board of the Company. Tony joined Mpact as an Independent Non-executive Director in April 2011. He is the Chairman of the Board, Chairman of the Nomination Committee and a member of the Remuneration Committee. Tony was appointed MD of Barlows Equipment Co in 1988, and MD of Finanzauto SA, Spain in 1992. He was appointed a Director of Barloworld Limited in 1996 and was CEO from 1998 until 2006. From 2005 until 2007 Tony was the Chairman of Pretoria Portland Cement Company Limited. Tony is currently Vice Chairman of Kansai Plascon Africa Ltd.

Bruce Strong

Mr. Bruce William Strong serves as Chief Executive Officer, Executive Director of the Company. Bruce has been the CEO of Mpact since 2009. Prior to being appointed CEO, he held various management positions in Mondi, both in South Africa and Europe. Bruce has over 25 years’ experience in the paper and packaging industry. He also currently serves as Chairman of both the Paper Manufacturers Association of South Africa and Packaging SA and is a past Chairman of the South African Manufacturing Circle.

Brett Clark

Mr. Brett David Vaughan Clark serves as Chief Financial Officer, Executive Director of the Company. Brett joined Mpact as the CFO in June 2012. He is a Qualified Chartered Accountant and was previously a Principal at Absa Capital Private Equity, an Executive Director of Brait Private Equity and CFO of Clover Industries Limited and Unihold Limited, respectively. Brett has also worked for Nampak Limited in various positions in South Africa and the United Kingdom.

John Hunt

Mr. John William Hunt serves as Managing Director - Recycling Division of the Company. John has held the position of Managing Director of the Recycling division since May 2011. His previous role was as the Business Manager for Technology Optimisation in the Group. He has served as the Executive Director of the Paper Manufacturers Association of South Africa and has more than 25 years’ experience in the paper industry

Neelin Naidoo

Mr. Neelin Naidoo serves as Managing Director - Mpact Plastics of the Company. Neelin joined Mpact as the Managing Director of Mpact Plastics on 1 November 2013. Neelin was the CEO of MCG Industries and has over 30 years’ experience in the packaging industry. He is a Director of Polyco and PETCO and Executive Committee member of the Polystyrene Association.

Hugh Thompson

Mr. Hugh Michael Thompson serves as Managing Director - Paper Manufacturing Division of the Company. Hugh has been the Managing Director of the Paper Manufacturing division since October 2009. He fulfilled the role of CFO of Mpact until March 2007 and then the role of Managing Director of the Plastics division until September 2009. He has more than 15 years’ experience in the packaging sector. He was previously Senior Vice President (Corporate Finance) for Anglo American South Africa Limited.

Penny Ntuli

Ms. Penny Ntuli serves as Group Communications Manager of the Company. Penny joined Mpact as Group Communications Manager in November 2018. She was previously a Communications Director (SA) and Public Affairs Director (GMEA) at Tetra Pak for five years. She has served in various organisations including Multichoice, Tiger Brands, Sentech and GCIS.

Ziyaad Carrim

Mr. Ziyaad Carrim serves as Head of ICT of the Company. Ziyaad has held the position of Head of ICT since August 2013, and has over 15 years’ ICT experience within the Mpact Group. His previous role was as the Infrastructure Manager of the Group.

Georgina Robinson

Ms. Georgina Sarah Robinson serves as Group Legal Counsel of the Company. Gina has held the position of Group Legal Counsel since May 2015. She was previously employed by ENS Africa in its corporate commercial department.

Donna Dickson

Ms. Donna Dickson has been appointed as Group Company Secretary of the Company effective 5/1/2020. Ms Dickson has more than 10 years’ experience in the company secretarial and governance field, most recently as Group Company Secretary for MultiChoice Group Limited. Her previous experience includes company secretarial and legal roles at Advtech Group Limited, Clinix Health Group Limited and Telkom SA SOC Limited.

Sibusiso Luthuli

Mr. Sibusiso Luthuli serves as Non-Executive Director of the Company. Sibusiso joined Mpact as Non-executive Director in December 2018. He is also a member of the Audit and Risk Committee. He is the founder and Chief Executive Officer of Mpande Property Fund Manager, a fund that invests in the unlisted property sector. He is the former Chief Executive and Principal Officer of the Eskom Pension and Provident Fund and one of the founding members and former Deputy Chairman of Batseta, a pension fund industry body. He previously served as Chief Executive Officer of Ithala Bank Limited and Chairman of Cipla Medpro Pharmaceuticals Limited. He currently serves as a Non-executive Director of Telkom SA Limited and is also a former Non-Executive Director and Chairman of the Finance, Risk and Compliance Committee of BCX Limited.

Neo Dongwana

Ms. Neo Phakama Dongwana serves as Non-Executive Independent Director of the Company. Neo joined Mpact as an Independent Non-executive Director in April 2011. She is a member of the Audit and Risk Committee and Social and Ethics Committee. She was a Partner at Deloitte & Touche for nine years and before that spent time as an equities analyst at Gensec Asset Management. Neo is a Non-executive Director of AVI Limited, and Nedbank Limited. She is the Chairman of the Takeover Regulation Panel (TRP) and serves as a member of the Financial Sector Conduct Authority (FSCA) Tribunal. She is Chairman of the Mpact Foundation Trust and Chairman of Barloworld Limited

Nomalizo Langa-Royds

Ms. Nomalizo Beryl Langa-Royds serves as Non-Executive Independent Director of the Company. Ntombi joined Mpact as an Independent Non-executive Director in April 2011. She is the Chairman of the Social and Ethics Committee and the Chairman of the Remuneration Committee. She is also a Trustee of the Mpact Share Incentive Scheme and a Trustee of the Mpact Foundation. She has over 30 years of experience in Human Resources. Ntombi is a Non-executive Director of Murray and Roberts Holdings Limited, Redefine Properties Limited, Kumba Resources Limited and Europe Assistance SA.

Maya Makanjee

Ms. Maya Makanjee serves as Non-Executive Independent Director of the Company. Maya joined Mpact as an Independent Non-executive Director in September 2016. She is a member of the Social and Ethics Committee and the Remuneration and Nomination Committees, and a trustee on the Mpact Foundation Trust. Maya is a Non-executive Director of Tiger Brands Limited, AIG South Africa Group, Truworths International Limited, Datatec Limited, and a trustee on the Board of the Nelson Mandela Foundation.

Timothy Ross

Mr. Timothy Dacre Aird Ross serves as Non-Executive Independent Director of the Company. He is the Chairman of the Audit and Risk Committee and a member of the Remuneration and Nomination Committee. He previously (for 37 years) was a Partner at Deloitte & Touche, and was the Head of Johannesburg Audit, Head of Client Services and a member of the Deloitte & Touche Executive Committee and Board. Tim served on the boards of listed companies Liberty, Eqstra, PPC and Adcorp as an independent Nonexecutive Director serving mostly as Chairman of the Audit Committees.

Andrew Thompson

Mr. Andrew Murray Thompson serves as Non-Executive Independent Director of the Company. Andrew joined Mpact as Non-executive Director in October 2004. He is a member of the Audit and Risk Committee and Social and Ethics Committee. He previously served as the CEO of Mondi Limited as well as an Executive Director of Anglo American South Africa Limited.

Basic Compensation