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Nampak Ltd (NPKJ.J)

NPKJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Tito Mboweni

58 2010 Non-Executive Independent Chairman of the Board

Andre de Ruyter

49 2014 Chief Executive Officer, Executive Director

Glenn Fullerton

50 2015 Chief Financial Officer, Executive Director

Mandisa Seleoane

44 2017 Human Resources Director, Executive Director

Christiaan Burmeister

54 2014 Group executive - DivFood and R&D

Mxolisi Khutama

41 2015 Group executive - Plastics

Lynne Kidd

57 2017 Group Executive - Integrated Strategy

Rob Morris

55 2014 Group executive - Africa and Glass

Erik Smuts

47 2014 Group Executive - Bevcan

Ilse Van Lochem

52 2017 Group Executive - Legal and Secretarial, Company Secretary

Roy Andersen

69 2008 Non-Executive Independent Director

Emmanuel Ikazoboh

68 2013 Non-Executive Independent Director

Jenitha John

46 2017 Non-Executive Independent Director

Reuel Khoza

67 2005 Non-Executive Independent Director

Nopasika Lila

48 2014 Non-Executive Independent Director

Phinda Madi

53 2008 Non-Executive Independent Director

Ipeleng Mkhari

43 2013 Non-Executive Independent Director

Peter Surgey

62 2009 Non-Executive Independent Director

Nondyebo Mqulwana

2017 Group Investor Relations and Corporate Communications Manager

Biographies

Name Description

Tito Mboweni

Mr. Tito Titus Mboweni is Non-Executive Independent Chairman of the Board of the Company. He was former South African Minister of Labour, former Governor of the South African Reserve Bank, member of the national executive committee of the African National Congress since 2012. He was director of Accelerate Property Fund Ltd, African Centre for Economic Transformation (chairman), Discovery Ltd, Mboweni Brothers Investments Holdings (Pty) Ltd, PPC Ltd, The New Development Bank BRICS.

Andre de Ruyter

Mr. Andre Sasol Marinus de Ruyter is Chief Executive Officer, Executive Director of the Company. He joined Sasol in 1993 and held various positions over the years in Sasol Mining, Sasol Gas and Synfuels International, including leading the China CTL project and Sasol Group Strategy. He was more recently managing director of Sasol Olefi ns and Surfactants before being appointed Senior Group Executive: Global Chemicals and North American Operations. André was also responsible for structuring the business deal for the Mozambique natural gas pipeline. He was a member of Sasol’s group executive committee from 2009 and was a director of several companies in the Sasol group. He has been appointed an executive director and chief executive designate of Nampak with effect from 1 January 2014 and will take over as chief executive offi cer on 1 April 2014 following Andrew Marshall’s retirement on 31 March 2014.

Glenn Fullerton

Mr. Glenn Fullerton is Chief Financial Officer, Executive Director of the Company. He holds B.Compt, B.Compt (Hons), CTA and CA (SA) qualifications. Glenn was chief financial officer from 2000 to 2009 of the formerly JSE listed company, MB Technologies Limited, one of Africa's largest IT distribution group's, and was promoted to chief executive officer in July 2009, a position he held until October 2013, when he took a sabbatical. He has prior experience in the packaging industry having held the position of divisional financial director of two large divisions of the former JSE listed company, Kohler Limited.

Mandisa Seleoane

Ms. Mandisa Seleoane is Human Resources Director, Executive Director of Nampak Limited. Ms. Seleoane was most recently the Group Human Capital executive at Adapt IT (Pty) Ltd. She holds a BA (HONS) degree in Human Resources and Labour Relations from RAU and a BA Psychology degree from the University of Durban-Westville.

Christiaan Burmeister

Mr. Christiaan Burmeister is 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 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 an 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 a 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 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. He was former chairman of Sanlam Ltd and Stanlib Ltd, former CEO of Liberty Group Ltd, former president of the JSE Ltd and currently a member of the King Committee on Corporate Governance. He is Director of Aspen Pharmacare Holdings Ltd and Sasfin Holdings Ltd (chairman).

Emmanuel Ikazoboh

Mr. Emmanuel Ikazoboh is Non-Executive Independent Director of the Company. He was Chairman of the board of Ecobank Transnational, MD of Hedonmark Management Services (Nigeria), former administrator of the Nigerian Stock Exchange, former chairman and CEO of Deloitte West and Central Africa. He is Director of ARM Pension Fund Manager Ltd (chairman), Dangote Cement plc, Ecobank Transnational Inc (chairman), Oceanwinds Hospitality Ltd (chairman) and United Nigeria Textiles plc and the International Institute for Sustainable Development (Winnipeg Canada).

Jenitha John

Ms. Jenitha John is Non-Executive Independent Director of the Company. Ms. Jenitha served as Chief audit executive at FirstRand Ltd, financial and audit roles at Discovery Holdings Ltd, Telkom SA Ltd, Eskom, Toyota SA and RMBT Property Services. Served on many boards and audit committees of both public and private sector entities. Global leadership roles with the Institute of Internal Auditors (vice-chairman – professional practices). She served as Director of Tongaat Hulett Ltd (chairman of the audit committee), Adcock Ingram (member of the audit committee and risk committee), FNB Pension Fund (board trustee and member of audit committee), FirstRand Empowerment Fund (board trustee), Institute of Internal Auditors Global Board of Directors and Executive Committee.

Reuel Khoza

Dr. Reuel Jethro Khoza, LL.D., is Non-Executive Independent Director of Nampak Ltd. He was former chairman of Eskom Holdings, former chairman of Nedbank Group Ltd, former director of Standard Bank Group, Liberty Life Group and Old Mutual Plc. Visiting professor at several universities: business leadership and ethics, strategy and change management, deputy chairman of the King Committee on Corporate Governance and President of IOD. He is Director of Aka Capital (Pty) Ltd (chairman), Globeleq (chairman), Dzana Investments (Pty) Ltd (chairman) and Sasol Oil (Pty) Ltd.

Nopasika Lila

Ms. Nopasika Vuyelwa Lila is Non-Executive Independent Director of the Company. She served as CFO of the Eskom Pension and Provident Fund, former independent non-executive director of Basil Read Holdings Ltd and former independent non-executive director of the Johannesburg Development Agency. She is Director of Enx Group Ltd.

Phinda Madi

Prof. Phinda M. Madi is an Non-Executive Independent Director of the Company. He is Qualified attorney, professor of management studies, University of Johannesburg and owner of Madi Investments (capital venture business). He s Director of Allcare Medical Administrators (Pty) Ltd (chairman), Illovo Sugar Ltd, Madi Investments (Pty) Ltd, Sovereign Foods Ltd and Spar Group Ltd, Automobile Association of South Africa and Lebone Renewables.

Ipeleng Mkhari

Ms. Ipeleng Nonkululeko Mkhari is Non-Executive Independent Director of the Company. She is Co-founder and CEO of Motseng Investment Holdings (Pty) Ltd. She is Director of Kap Industrial Holdings Ltd, Motseng Investment Holdings (Pty) Ltd, South African Property Owners Association.

Peter Surgey

Mr. Peter Montagu Surgey, BA LLB (UCT), is an Non-Executive Independent Director of the Company. He is former MD of Plascon and CEO of Barloworld Coatings, former director of Barloworld Ltd, served on the remuneration and audit committees of Control Instruments (Pty) Ltd and NCS Resins (Pty) Ltd. He is Director of Earth Probotic Industrial Ltd, Main Street 1416 (Pty) Ltd.

Nondyebo Mqulwana

Basic Compensation

Name Fiscal Year Total

Tito Mboweni

1,767,450

Andre de Ruyter

22,741,600

Glenn Fullerton

14,819,600

Mandisa Seleoane

1,855,330

Christiaan Burmeister

4,094,380

Mxolisi Khutama

4,245,720

Lynne Kidd

412,266

Rob Morris

5,439,280

Erik Smuts

6,687,020

Ilse Van Lochem

370,538

Roy Andersen

905,526

Emmanuel Ikazoboh

352,500

Jenitha John

179,386

Reuel Khoza

310,550

Nopasika Lila

632,350

Phinda Madi

608,400

Ipeleng Mkhari

703,230

Peter Surgey

765,250

Nondyebo Mqulwana

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As Of  30 Sep 2017