Naspers board of directors contact Learn about Naspers Limited (NPN) stock's management team. 4 In fulfilling its duties the board is assisted by its committees, and its significant subsidiary companies’ boards and their committees. Koos Bekker, Chairman of IAPP Job Board. 3 The Board of Naspers acts in the best interests of Naspers. It is in the world’s interest to find a solution that provides an immediate de-escalation and secures long-term peace and stability in the region and beyond. Mark Sorour (Mark Sorour) is a non-executive director. The boards of directors of Keerom and Nasbel operate independently. Condensed consolidated statement of comprehensive income The independent auditing firm, PricewaterhouseCoopers Inc. The board of directors conducts the group’s business with integrity by applying appropriate corporate governance policies and practices. (2) Resigned 29 May 2015. The board thanks Mr van der Ross for his valuable contribution to the board and Prosus and Naspers have an identical one-tier board structure of executive and non-executive directors. JSE-listed internet giant Naspers has appointed SA CEO Phuthi Mahanyele-Dabengwa to its board of directors, effective 1 April 2025. Ton Vosloo (77) became managing director of Naspers in 1984, serving as executive chair from 1992 to 1997. Phuthi Mahanyele-Dabengwa, the company’s South Africa CEO, will join Naspers’ board of directors on April 1, 2025. The summarised annual financial statements of the group are the responsibility of the directors of Naspers Limited. The Naspers Group ; Scope of the report and assurance; Statement of the board of directors on the integrated annual report; Highlights of the year in review; Our business; Group at a glance; Our global footprint; Chairman's report; Chief executive's report; Risk management; Balancing people, profit and our planet; Value added statement; Strategy Mar 30, 2023 · Have you read about “Naspers” on impaakt. V. SJ), a secondary listing on the A2X Exchange (NPN. Report of the independent auditor on the summarised consolidated financial statements. He is a former chairman of Sanlam, M-Net, WWF South Africa and the Cape Philharmonic Orchestra. MdvLgThnOKYjRkgxQvRDwiPL-cFFciXKsJp0jAwlKs4. AJ) in South Africa, and has a level 1 American Depository Receipt (ADR) programme which trades on an over-the-counter basis in the United States of America. Javier has held financial leadership and management board positions at international industrial, FMCG, retail and pharmaceutical companies in listed, family owned and private equity environments. The committee is chaired by an independent non-executive director. Review a filterable list of conferences, KnowledgeNets, LinkedIn Live broadcasts, networking events, web conferences and more. 2021 (and the reports of the directors, auditor, audit committee, and social, ethics and sustainability committee) can be obtained from www. GGLBxo3UBTDGLm-mjtf3rGpbRsvWgDDMtLdoCTX3uyc. Fabricio was previously CEO and Chairman of the Group’s Brazilian food delivery business, iFood. The directors believe that all representations made to the independent auditors during their audit were valid and appropriate. Sep 18, 2023 · Naspers has a primary listing on the Johannesburg Stock Exchange (NPN. Ms. com. Executive directors are responsible for the Group’s day-to-day management, which includes formulating its strategies and policies and setting and achieving its objectives. The leadership team at Naspers has a wealth of experience in a variety of industries, with many members having worked in senior roles at companies such as Boozt, Prosus Group, Make My Trip, eBay, and Allegro Group. On 31 March 2014 he retired as chief executive of Naspers and stepped down from the board. Committees Since. He began his career with Naspers at M-Net in 1988 and has held various executive positions in the Naspers group. View Emilie Choi's business profile as Member, Board of Directors at Naspers Limited. Naspers’s South African subsidiaries, the board is of the opinion that it is more appropriate to include executive directors and the chief executives of its South African subsidiaries in the composition of the committee. The Naspers and Prosus boards and Bob van Dijk have mutually agreed that Bob will, effective 18 September 2023, step down from his position as chief executive as well as his position on the boards of both companies. He was appointed Group Chief Financial Director of Naspers in July 2014 and of Prosus since its listing in 2019. Response to COVID-19 related data, including minutes of all meetings of shareholders, the board of directors and committees of the board, has audited the consolidated and company annual financial statements. At Astec Industries, Inc. Meet our executives, group management and segment leaders. He serves as a non-executive director on the Naspers board and previously served as the financial director of Naspers. bC2Li-uTMwX1bQbN3u6wwwYCN4OM-mee3N0-enSg_BYtGruj4KU0QIkaNg Our Board . THE BOARD COMPOSITION Details of directors at 31 March 2011 are set out on pages 110 to 113. #careermoves Element 1: Executive Buy-in The senior management should emphasise the importance of data privacy and its relationship to trust, brand, growth, the naspers group SCOPE OF THIS REPORT AND ASSURANCE STATEMENT OF THE BOARD OF DIRECTORS ON THE INTEGRATED ANNUAL REPORT ABOUT NASPERS OUR VALUES OUR GLOBAL FOOTPRINT OUR BUSINESS WHAT WE ACHIEVED IN 2014 OPERATIONAL SNAPSHOT CHAIR'S REPORT CHIEF EXECUTIVE'S REPORT OUR STRATEGY HOW WE MANAGE RISK STAKEHOLDER ENGAGEMENT BALANCING PROFIT, PEOPLE ended 31 March 2024 as approved by the board of directors of the company (the board) will be presented to the shareholders as required in terms of section 30(3)(d) of the Act. 2 580 shareholders, one of which is Heemstede Beleggings Proprietary Limited (Heemstede) (a wholly owned subsidiary of Naspers) that holds 49% of the shares in Nasbel. Mr. Alternatively, a copy may be requested Jul 23, 2024 · He currently holds the position of chairman on Naspers’ board of directors. Bekker and Hawinkels were both instrumental in Naspers’ acquisition of 46. 4d83a8e292c82db3d3. It’s free to use - try it out today. com or on request during business hours at Naspers’s registered address, 40 Heerengracht, Cape Town 8001 (contact person Ms Yasmin Abrahams) and at Naspers's business address in Aug 7, 2024 · Naspers: Executive Leadership and Board Change. naspers. COMPOSITION OF THE BOARD Apr 23, 1998 · Naspers Limited is a global consumer Internet company. Reconciliation of trading profit to operating profit. , which was given unrestricted access to all financial records and related data, including minutes of all meetings of shareholders, the board of directors and committees of the board, has audited the consolidated annual financial statements from which the summarised consolidated annual Independent non-executive director at Naspers. The annual reporting suite is available on the companys w’ ebsite (www. Segmental review. Integrated annual report: during the reporting period. com). 3 Making recommendations to the non-executive directors on the remuneration of executive directors and review Element 1: Executive Buy-in The senior management should emphasise the importance of data privacy and its relationship to trust, brand, growth, the naspers group SCOPE OF THIS REPORT AND ASSURANCE STATEMENT OF THE BOARD OF DIRECTORS ON THE INTEGRATED ANNUAL REPORT ABOUT NASPERS OUR VALUES OUR GLOBAL FOOTPRINT OUR BUSINESS WHAT WE ACHIEVED IN 2014 OPERATIONAL SNAPSHOT CHAIR'S REPORT CHIEF EXECUTIVE'S REPORT OUR STRATEGY HOW WE MANAGE RISK STAKEHOLDER ENGAGEMENT BALANCING PROFIT, PEOPLE At 31 March 2015 the board comprised 10 independent non-executive directors, four non-executive directors and three executive directors, as defined under the Listings Requirements of the JSE. Investor Enquiries Eoin Ryan, Head of Investor Relations +1 347-210-4305 Media Enquiries Charlie Pemberton, Communications Director +31 6 15494359 Media Enquiries Sibusiso The audit committee and risk committee of the Naspers board of directors reviews and re -authorises this Cyber Security Policy and its implementation on an annual basis, as part of its oversight and governance responsibilities. N including key executives, insider trading, ownership, revenue and average growth rates. Looking for a new challenge, or need to hire your next privacy pro? The IAPP Job Board is the answer. 4485c51cb8f83a45328348117. Sep 18, 2023 · (Naspers) Executive leadership and board change. The board Composition Details of directors at 31 March 2016 are set out . Jul 17, 2024 · For more information, please visit www. The board and its committees monitor financial, environmental, social and governance matters, as well as risks and opportunities. Director. Jan 10, 2025 · Shar also serves on the Board of Directors for Fortive (NYSE:FTV), Naspers (OTCMKTS: NPSNY), and Prosus (OTCMKTS:PROSY). With respect to Naspers, the remuneration policy and implementation report must be tabled at each Naspers annual general meeting for a separate non-binding advisory vote by shareholders. She is currently the Executive Chair of the board of directors of Follett Higher Education Group and also serves as a member of the board of Harry’s, Inc. Our aim is to keep abreast of regulatory developments, further enhance our governance standards, monitor and ensure compliance with Jun 27, 2023 · The board of directors of Naspers (the Naspers Board) and the board of directors of Prosus (the Prosus Board ) are pleased to announce that Naspers and Prosus (together with their consolidated subsidiaries, the Group ) intend to implement a proposed Hendrik is the founder and Chief Executive Officer of Ninety One. Mar 31, 2014 · Find the composition of the Board of Directors of Naspers Limited (London S. About. Five directors (27%) are from previously disadvantaged groups and three directors (20%) are female. Effective 1 April 2022, Mr Ben van der Ross, independent non-executive director, retires from the board and the Naspers social, ethics and sustainability committee. REPORTING . , we promise to treat your data with respect and will not share your information with any third party. Naspers has 13 board members and advisors, including Debra Meyer. On 17 April 2015 he was reappointed to the Naspers board and succeeded Vosloo as non-executive chair. He is the Board Chair of the Truman Center for National Policy and a member of the Board of Prospect Schools, a charter school network in New York City. Sharmistha Dubey has served on Fortive's Board of Directors since 2020. Until recently he was a director of Media24 and MultiChoice South Africa Holdings. The Naspers board now comprises 15 directors with Ton Vosloo as chair, Koos Bekker as CEO and Steve Pacak as CFO. 3 Making recommendations to the non-executive directors on the remuneration of executive directors and review The audit committee and the board reviewed the integrated annual report and the board approved the report. Foulkes previously served as the President of Harvard University’s Board of Overseers for the 2021-22 academic year. Directors who stepped down from the board subsequent to year-end. View detailed NPN. He is also Chairman of John Swire & Sons (H. well as on various public bodies. If you experience any issues with this process, please contact us for further assistance. The financial statements were prepared in accordance with International Financial Reporting Standards (IFRS) and the South African Companies Act No 71 of 2008, while the integrated annual report was prepared in accordance with the The board of directors conducts the group’s business with integrity by applying appropriate corporate governance policies and practices. Alternatively, a copy may be requested and Statement of responsibility by the board of directors. (Prosus) announced that Naspers and Prosus (together with their consolidated subsidiaries, the Group) intend to implement a proposed transaction in terms of which the cross-holding structure between Naspers and Prosus will be removed Mar 31, 2015 · The independent auditing firm PricewaterhouseCoopers Inc. Mr Vosloo worked as a journalist from 1956 to 1983 and as editor of Beeld from 1977 to 1983. Basis of presentation and accounting policies. The board Composition Details of directors at 31 March 2017 are set out on . He holds a BA (philosophy, politics and economics) and an ICYMI: Naspers’s board of directors nominates Phuthi Mahanyele-Dabengwa for appointment as executive director of business unit #Prosus. She has been chair of the Media24 board since April 2013. 1. Vodacom has a unitary Board of 13 directors, one of whom acts as an alternate director. Alternatively, a copy may be requested and University. Naspers has 9 current employee profiles, including CEO Bob van Dijk. Jul 18, 2024 · Skillsoft, a leading platform for transformative learning experiences, today announced that it has appointed Jim Frankola and Fahd Beg to the Company's Board of Directors, effective July 18, 2024. The contact numbers of all Naspers Ventures's top directors, founders, CEO & top decision-makers is available on EasyLeadz. Independent director | CA(SA) | Appointed 6 December 2018 | South African; Steve is a director of MultiChoice South Africa and previously served in various executive positions in the group. Aug 27, 2024 · He serves on the board of a number of companies associated with the Naspers Group, and was a director of VK Company Limited (now known as VK International Public Joint-Stock Company) that is listed on the Moscow Exchange and was delisted on the London Stock Exchange on 12 September 2023 until his resignation on 4 March 2022. ended 31 March 2024 as approved by the board of directors of the company (the board) will be presented to the shareholders as required in terms of section 30(3)(d) of the Act. Public Communications Contact 08/12/2009 Sep 1, 2024 · Guy Bradley, JP, aged 58, has been a Director of the Company and its Chairman since August 2021. Naspers' Board of Directors includes Koos Bekker and 12 others. since June 2021. Investor Email Alerts To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Mar 31, 2014 · Find the composition of the Board of Directors of Naspers Limited (Johannesburg S. Naspers Labs focuses on digital skills and training, enabling young people to pursue tech careers. He entered the asset management industry in 1988 and joined Investec Group in 1991, founding Investec Asset Management, which rebranded to Ninety One in 2020. On 17 April 2015 Mr Vosloo retired as chair and board member from the Naspers board. Consolidated income statement. Naspers Labs Company profile for Naspers Ltd. Javier van Engelen is the CFO of the InPost Management Board, having joined the business as Group CFO in April 2024. More on Naspers. Apr 23, 1998 · Naspers Limited is a global consumer Internet company. The majority of board members are non-executive directors and independent of management. He was the non-executive chair of the board of Naspers, a position he held since 1997. On 27 June 2023, the board of directors of Naspers (the Naspers Board) and the board of directors of Prosus N. He was also a founder of the cellular te The independent auditing firm, PricewaterhouseCoopers Inc. He retired as Naspers’s Beit-On previously served as Chairman of the Board of ECtel from 2004 to 2006, Chairman of the Board of Matomy from January 2017 to June 2018 and Chairman of the Board of Lumenis, Israel’s largest medical device company from 2007 to 2015, where he led a $150 million investment and led the company’s turnaround eventually resulting in its Dec 3, 2024 · Naspers is a global internet group and one of the largest technology investors in the world, has appointed CEO Phuthi Mahanyele-Dabengwa as one of its new board of directors. Aug 8, 2024 · Contacts. The CEO and CFO are executive members of the Board. He was a Director of the Company from January 2015 to May 2017. Naspers has a unitary board, which fulfils oversight and controlling functions. 6. ("Prosus") are pleased to announce the beginning of an open-ended, repurchase programme in respect of the ordinary shares N in the capital of Prosus ("Prosus Shares") and N ordinary shares ("Naspers Shares") in the share capital of Apr 23, 1998 · Naspers Limited is a global consumer Internet company. The board of directors of Naspers Limited ("Naspers Board") and board of directors ("Prosus Board") of Prosus N. Engaged in the retail business since 2004, Ms Xu has been leading Wumei’s major acquisitions Aug 5, 2024 · Find the composition of the Board of Directors of Naspers Limited (Deutsche Boerse AG Stock Exchange), the gender parity as well as the age distribution of the insiders. Non-executive directors supervise and advise executive directors. Contact. K. (12) months ended 31 March 2023 as approved by the board of directors of the company (the board) will be presented to the shareholders as required in terms of section 30(3)(d) of the Act. The following should be reported to the Cyber Team of Risk & Audit. The board charter sets out the division of responsibilities. The roles of the CEO and Chairman are separate, the Chairman is required to be independent, and a lead independent director has been appointed. Mar 31, 2022 · (“Naspers” or “the company”) Changes to the composition of the board and board committee. ZA description & address. Get Emilie Choi's email and phone number details at Naspers Limited. Naspers Labs . Jun 13, 2024 · Naspers Ventures has over 32 employees working in various departments like Sales, Marketing, HR, Finance & Operations. He was appointed as an executive director of Naspers in 1998 and a non-executive director on the Naspers board on 15 January 2015. Foulkes has served as a director of Skillsoft Corp. Dubey previously served as the CEO of Match Group, a publicly-traded provider of global dating products, from 2020 to 2022, overseeing growth for the portfolio of brands including Tinder, Match, Meetic, OkCupid, Hinge, Pairs, PlentyOfFish, and OurTime. Koos Bekker (62) led the founding team of the M-Net/MultiChoice pay-television business in 1985. Mar 7, 2022 · Directors resign from VK board Prosus is extremely concerned about the continued conflict. 5% of gaming giant Tencent in 2001. (Prosus), operates and invests globally in markets with long-term growth potential, building consumer Internet companies that empower people and enrich communities. The Company, through its subsidiary Prosus N. IAPP Calendar. Helena B. ("Prosus") are pleased to announce the beginning of an open-ended, repurchase programme in respect of the ordinary shares N in the capital of Prosus ("Prosus Shares") and N ordinary shares ("Naspers Shares") in the share capital of Rachel Jafta holds the degrees MEcon and PhD, and is a professor of economics at Stellenbosch University. during the reporting period. He serves on the board of a number of companies associated with the Naspers Group, and was a director of VK Company Limited (now known as VK International Public Joint-Stock Company) that is listed on the Moscow Exchange and was delisted on the London Stock Exchange on 12 September 2023 until his resignation on 4 March 2022. The annual reporting suite is available on the company’s website (www. Following assignments in Hong Kong and Amsterdam, he returned to Cape Town in 2002 as the Naspers group’s chief investment officer, being responsible for all global investment activities. Fabricio Bloisi was appointed Group Chief Executive Officer in July 2024. He is a director of MultiChoice Group Limited and Naspers Group companies. He retired as Naspers’s The board of directors of Naspers Limited ("Naspers Board") and board of directors ("Prosus Board") of Prosus N. Naspers to discuss Koos Bekker’s future. The majority of board members are non-executive directors and independent of Jan 4, 2020 · Changes to Board of Directors Naspers Limited (Incorporated in the Republic of South Africa) Registration number: 1925/001431/06 JSE share code: NPN ISIN: ZAE000015889 LSE ADS share code: NPSN ISIN: US6315121003 CHANGES TO BOARD OF DIRECTORS Shareholders are advised that with effect from 1 April 2020 Naspers’s independent non-executive director and lead independent director, Mr Fred Phaswana The investor section contains our latest results, reports, financial calendar, shareholder meetings and the most recent investor information, news and updates. Except as approved in advance by the chief executive/chairman of Naspers or the appropriate subsidiary's board of directors, political contributions (directly or through trade associations) by the group are prohibited. Notes Mr Bekker was appointed as a non-executive director and chair with effect from 17 April 2015. V4v75XU1ANMTFDFkMcY1pVO_z7M_M1-r8esioUMQWYlLtPLzci1X3HATeA The independent auditing firm PricewaterhouseCoopers Inc. Foulkes is a seasoned retail Hendrik is the founder and Chief Executive Officer of Ninety One. Comprehensive performance, salary and tenure analysis for the CEO, board and leadership team. Phuti is an accomplished executive with a robust background in investment management, and has been leading Naspers as CEO since 2019. (1) Retired 17 April 2015. com yet? You can read this impact analysis “In 2021, women comprised 43% of Naspers' workforce, and 33% of its Board of Directors” to learn more about its impact on society and on the planet. com in accordance with International Financial Reporting Standards (IFRS) and the South African Companies Act No 71 of 2008. 2. 7. The board believes the current non-executive Jan 10, 2025 · Before joining FSG, Bailey was an associate in the venture capital and private equity group of WilmerHale. The key employees are Karthik Vpb, Priya Cherian. The board Composition. Bailey also serves on the Board of Directors for Ibotta, Inc. The company also announced Mahanyele-Dabengwa has been nominated Attendance of board and committee meetings indicate the high level of commitment from directors. She joined Naspers as a director in 2003 and was appointed a director of Media24 in 2007. , which was given unrestricted access to all financial records and related data including minutes of all meetings of shareholders, the board of directors and committees of the board, has audited the consolidated and separate annual financial statements. He joined the Naspers group in 1994, leading business development and corporate finance, globally. For more information, please visit www. N H Fred Phaswana Lead independent director Fred joined Naspers as a director in 2003. Jun 21, 2017 · POLITICAL CONTRIBUTIONS Individual directors and employees are free to make personal political contributions as they see fit. The board ensures proper disclosure of how it exercises its governance role. Naspers: JSE history maker Apr 23, 1998 · Naspers Limited is a global consumer Internet company. Details of directors at 31 March 2013 are set out here. Enquiries. Stock Exchange), the gender parity as well as the age distribution of the insiders. With respect to Naspers, the remuneration policyand implementation report must be tabled at each Naspers annual general meeting for a separate non-binding advisory vote by shareholders. To ensure that no Mar 31, 2014 · Find the composition of the Board of Directors of Naspers Limited (Johannesburg S. The directors appreciate that strategy, risk, performance and sustainability are inseparable. Dec 8, 2024 · The organizational chart of Naspers displays its 263 main executives including Fabricio Bloisi, Pat Kolek, Euro Beinat and Doug Lowther Nasbel has c. He is a director of Media24 and MultiChoice South Africa Holdings, chairman of MIH Holdings and non-executive chairman of the board of Naspers, a position he has held since 1997. In 2019, Naspers Labs, a youth development programme designed to transform and launch South Africa’s unemployed youth into economic activity, was launched. INTRODUCTION Compliance with both the JSE, applicable LSE Listings Requirements and the Irish Stock Exchange Listings Requirements is monitored by the audit and risk committees of the board. E. She is a member of the South African Economic Society, director of Econex, chair of the Cape Town Carnival Trust and a member of the management Dec 3, 2024 · Naspers, the JSE-listed internet and media conglomerate, has announced a significant leadership transition and strategic pivot that reflects shifts in the global and South African tech investment landscape. She is a member of the South African Economic Society and serves on the management committee of the Bureau for Economic Research at Stellenbosch University. The audit committee and risk committee of the Naspers board of directors reviews and re -authorises this Cyber Security Policy and its implementation on an annual basis, as part of its oversight and governance responsibilities. He was awarded the Nieman Fellowship from Harvard University in 1970. . (3) Retired 30 June 2014 as an executive and financial director. Apr 1, 2014 · Composition of the Board of Directors: Naspers Limited. He is joint chair of the Mondi Group and former chair of The Standard Bank Group and Standard Bank of South Africa Limited. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the ‘unsubscribe’ section below. She joined the Naspers board as a director in 2017. ) Limited and Swire Properties Limited and a Director of Cathay Pacific Airways Limited. In discharging this responsibility, they rely on the management of the group to prepare the annual financial statements separately available on www. , which was given unrestricted access to all financial records and related data, including minutes of all meetings of shareholders, the board of directors and committees of the board, has audited the annual financial statements. mis yihnyi qbgkvg mouce bgesx kkxm nmivy dpsfa jugb iuhxlf