Edition:
India

Nampak Ltd (NPKJ.J)

NPKJ.J on Johannesburg Stock Exchange

1,044.00ZAc
18 Apr 2019
Change (% chg)

24.00 (+2.35%)
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1,020.00
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1,049.00
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977.00
Volume
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Summary

Name Age Since Current Position

Peter Surgey

63 2018 Independent Non-Executive Chairman of the Board

Andre de Ruyter

50 2014 Chief Executive Officer, Executive Director

Glenn Fullerton

51 2015 Chief Financial Officer, Executive Director

Mandisa Seleoane

45 2017 Human Resources Director, Executive Director

Christiaan Burmeister

55 2014 Group executive - DivFood and R&D

Mxolisi Khutama

42 2015 Group executive - Plastics

Lynne Kidd

58 2017 Group Executive - Integrated Strategy

Rob Morris

56 2014 Group executive - Africa and Glass

Erik Smuts

48 2014 Group Executive - Bevcan

Ilse Van Lochem

53 2017 Group Executive - Legal and Secretarial, Company Secretary

Roy Andersen

70 2008 Non-Executive Independent Director

Emmanuel Ikazoboh

69 2013 Non-Executive Independent Director

Jenitha John

47 2017 Non-Executive Independent Director

Reuel Khoza

68 2005 Non-Executive Independent Director

Nopasika Lila

49 2014 Non-Executive Independent Director

Phinda Madi

54 2008 Non-Executive Independent Director

Ipeleng Mkhari

44 2013 Non-Executive Independent Director

Clifford Raphiri

55 2019 Non-Executive Independent Director

Simon Ridley

2019 Non-Executive Independent Director

Nondyebo Mqulwana

2017 Group Investor Relations and Communications Manager Corporate

Biographies

Name Description

Peter Surgey

Mr. Peter Montagu Surgey is Independent Non-Executive Chairman of the Board of the Company. Mr Surgey was managing director of Plascon and chief executive officer of Barloworld Coatings from 1992 to 2003. From 1995 to 2008 he was a board member and director of Barloworld Ltd. Mr Surgey also served on the remuneration and audit committees of Control Instruments (Pty) Ltd and NCS Resins (Pty) Ltd. He is currently the chairman of Eazi Access Investments (Pty) Ltd and director and shareholder of Earth Probiotic Industrial (Pty) Ltd.

Andre de Ruyter

Mr. Andre Marinus de Ruyter is Chief Executive Officer, Executive Director of the Company. Mr de Ruyter spent more than 20 years with the petrochemicals group Sasol in a number of senior management roles. He was a member of the Sasol group executive committee from 2009 to 2014 and was appointed as CEO of Nampak in 2014.

Glenn Fullerton

Mr. Glenn Fullerton is Chief Financial Officer, Executive Director of the Company. Mr Fullerton commenced his career at Deloitte where he completed his articles in 1987. He has held numerous senior finance positions at HL&H and Computicket, before joining the Malbak group in 1995, where he was finance director in various divisions until 2000. Mr Fullerton then joined MB Technologies Group as chief financial officer and in 2009, became chief executive officer until October 2013, when he left on a sabbatical. He became chief financial officer of Nampak in September 2015.

Mandisa Seleoane

Ms. Mandisa Seleoane is Human Resources Director, Executive Director of Nampak Limited. Prior to joining Nampak in 2017 Ms Seleoane was the group human capital executive at Adapt IT (Pty) Ltd. She held executive positions at Primedia and De Beers.

Christiaan Burmeister

Mr. Christiaan Burmeister is a Group executive - DivFood and R&D of the Company. He was started with Nampak in 1990 and was employed in a number of general management roles as well as being group financial manager for South Africa and the rest of Africa. He became MD of Nampak Corrugated in 2009. On 1 April 2014 he took on the role of MD of Nampak DivFood and was appointed to the group executive committee. Christiaan is also responsible for Nampak R&D.

Mxolisi Khutama

Mr. Mxolisi Khutama is a Group executive - Plastics of the Company. He started his career at Sasol in 1999 as a process engineer and later took on a business and market developmentrole. In 2004, he left Sasol to manage a Bristol-Myers Squibb-funded anti-retroviral roll-out programme and his own business incubator. He returned to Sasol in 2008 where he managed the detergent alcohols chemical plant, followed by a stint in investor relations. He later became managing director of Prices Candles where he led the business turnaround and subsequent divestiture.

Lynne Kidd

Rob Morris

Mr. Rob G. Morris is Group executive - Africa and Glass of the Company. After qualifying with a degree in chemical engineering at UCT, Rob joined Unilever. He held various positions in Unilever in both South Africa and Europe before joining Nampak in 1996 as general manager of the Cartons & Labels Gauteng operations. After a period at the Cartons & Labels Cape operation he was appointed managing director of the Cartons & Labels division in 2000. In 2003 he was appointed director Africa responsible for several paper divisions and then in 2008 appointed group executive responsible for the paper and flexible packaging operations. He is also responsible for Nampak’s operations in Ethiopia, Kenya, Nigeria and Tanzania.

Erik Smuts

Mr. Erik Smuts is Group Executive - Bevcan of the company. He worked for Deloitte in Budapest, Hungary in computer assurance services. He joined Nampak Bevcan in 1997 as project accountant and was appointed to the divisional board in 2001 as commercial director. In 2003 he took over as financial director and was appointed managing director for Bevcan in 2009. On 1 April 2014 he was appointed as the group executive responsible for all Nampak’s beverage can interests in South Africa, Angola and Nigeria.

Ilse Van Lochem

Ms. Ilse Van Lochem is a Group Executive - Legal and Secretarial, Company Secretary of Nampak Limited. Ms. van Lochem joined the Group in 2004 and is currently a Senior Legal Advisor. She holds B.A and LLB degrees from Wits, a Post Graduate Diploma in Corporate law (cum laude) from RAU and MBA (cum laude) from Bond University. She was admitted as an attorney of the South Gauteng High Court in 1994.

Roy Andersen

Mr. Roy Cecil Andersen, CA(SA), CPA (Texas), is Non-Executive Independent Director of the Company. Mr Andersen is the former chairman of Sanlam Limited and former CEO of the Liberty Group and president of the JSE Ltd. He is currently a member of the King Committee on Corporate Governance and director of Aspen Pharmacare Holdings Limited, Sasfin Holdings Limited, Sasfin Bank, Chief of Defence Reserves of SANDF with rank of Major-General. He also serves as a trustee on the South African Museum of Military History Building and Development Trust and SANDF Education Trust.

Emmanuel Ikazoboh

Mr. Emmanuel Ikazoboh is Non-Executive Independent Director of the Company. Mr Ikazoboh is currently the chairman of the board of Ecobank Transnational Inc. and managing director of a business process outsourcing company in Nigeria, Hedonmark Management Services. Previously he served as administrator of the Nigerian Stock Exchange and chairman and CEO of Deloitte West and Central Africa.

Jenitha John

Ms. Jenitha John is Non-Executive Independent Director of the Company. Ms John is the Chief Audit Executive of FirstRand Ltd and held various audit roles at Discovery Holdings Ltd, Telkom SA Ltd, Eskom, Toyota SA and RMBT Property Services. She served on a number of boards and audit committees of both public and private sector entities and is the vice-chairman – professional certifications at the Global Institute of Internal Auditors.

Reuel Khoza

Dr. Reuel Jethro Khoza, LL.D., is Non-Executive Independent Director of Nampak Ltd. Dr Khoza is the Chancellor of the University of Limpopo and a founding director of the Black Management Forum and former chairman of Eskom Holdings Limited and Nedbank Group Limited. He is a fellow and president of the Institute of Directors in Southern Africa, a deputy chairman of the King Committee on Corporate Governance and a visiting professor at Rhodes University, the University of the Free State and Wits Business School. He also holds a number of other directorships.

Nopasika Lila

Ms. Nopasika Vuyelwa Lila is Non-Executive Independent Director of the Company. Ms Lila was appointed as the chief executive officer of the Eskom Pension and Provident Fund on 1 April 2018. Previously she was the chief financial officer of the Eskom Pension and Provident Fund and served as an independent non-executive director of Basil Read Holdings Ltd and the Johannesburg Development Agency. Currently she serves as director on enX Group Limited and African Group Lubricants (Pty) Limited.

Phinda Madi

Prof. Phinda M. Madi is an Non-Executive Independent Director of the Company. Prof Madi is a qualified attorney and owner of the venture capital business, Madi Investments. He is also a retired ad hominem professor at Rhodes University and a professor of management studies at the University of Johannesburg. He is a director of the Spar Group Limited.

Ipeleng Mkhari

Ms. Ipeleng Nonkululeko Mkhari is Non-Executive Independent Director of the Company. Ms Mkhari is the co-founder and CEO of Motseng Investment Holdings (Pty) Ltd, a diversified investment holding company that was founded in 1998 and operates in South Africa and other African countries. She is also a director of Kap Industrial Holdings Limited and the South African Property Owners Association.

Clifford Raphiri

Mr. Clifford David Raphiri is Non-Executive Independent Director of the Company, effective March 1, 2019. Mr Raphiri (PGDip Mechanical Engineering, BSc (Honours) Mechanical Engineering and MBA) was the Manufacturing and Technical Director of South African Breweries and is currently the executive director of Phetogo Investments. He also serves as a non-executive director and chairman of Adcock Ingram Holdings and a non-executive director of the Thesele Group.

Simon Ridley

Mr. Simon P. Ridley is Non-Executive Independent Director of the Company, effective March 1, 2019. Mr Ridley (B Comm, Dip Acc (post graduate) CA (SA)) was the Group Financial Director of the Standard Bank Group until his retirement. He currently serves on a number of boards, including as non-executive director and chairman of Standard Advisory London Limited, Standard Bank London Holdings Limited and non-executive director of Liberty Holdings Limited and Liberty Group Limited.

Nondyebo Mqulwana

Basic Compensation

Name Fiscal Year Total

Peter Surgey

810,100

Andre de Ruyter

16,544,400

Glenn Fullerton

10,466,400

Mandisa Seleoane

5,449,100

Christiaan Burmeister

4,722,560

Mxolisi Khutama

3,679,370

Lynne Kidd

5,075,920

Rob Morris

5,658,580

Erik Smuts

11,043,300

Ilse Van Lochem

4,473,400

Roy Andersen

910,533

Emmanuel Ikazoboh

392,500

Jenitha John

624,167

Reuel Khoza

374,200

Nopasika Lila

690,100

Phinda Madi

702,000

Ipeleng Mkhari

717,000

Clifford Raphiri

--

Simon Ridley

--

Nondyebo Mqulwana

--
As Of  30 Sep 2018