Edition:
United States

Net 1 UEPS Technologies Inc (UEPS.O)

UEPS.O on Nasdaq

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26 May 2017
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Summary

Name Age Since Current Position

Christopher Seabrooke

64 2017 Independent Chairman of the Board

Serge Belamant

63 2017 Chief Executive Officer, Director

Herman Kotze

46 2004 Chief Financial Officer, Treasurer, Secretary, Executive Director

Phil-Hyun Oh

56 2010 President and Chief executive officer of KSNET, Inc.

Nitin Soma

48 2004 Senior Vice President - Information Technology

Paul Edwards

61 2005 Independent Director

Alasdair Pein

55 2005 Independent Director

Dhruv Chopra

IR Contact Officer

Biographies

Name Description

Christopher Seabrooke

Mr. Christopher Stefan Seabrooke serves as Independent Chairman of the Board of Net 1 Ueps Technologies Inc. Mr Seabrooke has been a director of Net1 since 2005, and chairs its Audit Committee, as well as its Nominating and Corporate Governance Committee. Mr. Seabrooke holds degrees in Economics and Accounting from the University of Kwa-Zulu Natal and an MBA degree from the University of the Witwatersrand. He is a highly experienced director, having been chairman or a director of over 25 stock exchange quoted companies over the past 30 years. He is currently CEO of Sabvest Limited, a JSE listed investment group, and also holds other non-executive directorships. He is a member of the Institute of Directors in South Africa.

Serge Belamant

Dr. Serge C. P. Belamant is no longer Chief Executive Officer, Director of the Company effective on June 1, 2017. He was Chairman of the Board of Net 1 Ueps Technologies, Inc. Dr. Belamant is one of the founders of our company and has been our Chief Executive Officer since October 2000 and the Chairman of our board since February 2003. He was also Chief Executive Officer of Aplitec. Dr. Belamant spent ten years working as a computer scientist for Control Data Corporation where he won a number of international awards. Later, he was responsible for the design, development, implementation and operation of the Saswitch ATM network in South Africa that still rates as one of the largest ATM switching systems in the world. Dr. Belamant has patented a number of inventions, ranging from biometrics to gaming-related inventions, including our original funds transfer system patent. Dr. Belamant has more than 30 years of experience in the fields of operations research, security, biometrics, artificial intelligence and online and offline transaction processing systems. Dr. Belamant holds a PhD in Information Technology and Management.

Herman Kotze

Mr. Herman Gideon Kotze is re designated as Chief Executive Officer, Chief Financial Officer, Treasurer, Executive Director, Secretary of Net 1 Ueps Technologies Inc., June 1, 2017. He has been Chief Financial Officer, secretary and treasurer since 2004. From January 2000 until June 2004, he served on the board of Aplitec as Group Financial Director. Mr. Kotzé joined Aplitec in November 1998 as a strategic financial analyst. Prior to joining Aplitec, Mr. Kotzé was a business analyst at the Industrial Development Corporation of South Africa. Mr. Kotzé is a qualified South African chartered accountant.

Phil-Hyun Oh

Mr. Phil-Hyun Oh is President and Chief executive officer of KSNET, Inc., a subsidiary Company of Net 1 Ueps Technologies Inc. He is the Chairman of the VAN Association in Korea. Prior to that, he was the Managing Partner at Dasan Accounting Firm and was the Head of the Investment Banking Division at Daewoo Securities. Mr. Oh is responsible for the day to day operations of KSNET and as its Chief Executive Officer and President is instrumental in setting and implementing its strategy and objectives.

Nitin Soma

Mr. Nitin Soma is Senior Vice President - Information Technology of Net 1 Ueps Technologies Inc., since June 2004. Mr. Soma joined Aplitec in 1997. He specializes in transaction switching and interbank settlements. Mr. Soma represented Nedcor Bank in assisting with the technical specifications for the South African Interbank Standards. He is also responsible for the ATM settlement process to balance ATMs with the host as well as balance the host with different card users. Mr. Soma designed the stratus back-end system for Aplitec, and is responsible for the Nedbank Settlement System for the Point of Sales Devices. Mr. Soma has over 15 years of experience in the development and design of smart card payment systems.

Paul Edwards

Mr. Paul Edwards is an Independent Director of Net 1 Ueps Technologies Inc., since July 2005. Mr. Edwards is Executive Chairman of Emerging Markets Payments Holdings, an Africa and Middle East payments business. Mr. Edwards has been a non-employee director of Starcomms Limited, a Nigerian telecommunications operator since 2005. Prior to that, Mr. Edwards was the Chief Executive Officer of MTN Group, a pan-African mobile operator. Mr. Edwards has a BSc and an MBA from the University of Cape Town.

Alasdair Pein

Mr. Alasdair Jonathan Kemsley Pein is an Independent Director of Net 1 Ueps Technologies Inc. since February 2005. Mr. Pein is currently CEO of Ascension Partners Limited, a Cayman-based provider of investment services to high net worth clients. Mr. Pein is a director of Mundane International Limited, a Guernsey-based financial investment fund. Mr. Pein also serves as a director of Ecolutia Services AG, a global provider of water, wastewater and environmental treatment solutions. Between 1994 and March 2009, Mr. Pein served as the CEO of the Oppenheimer family’s private equity business. During this period of time Mr. Pein held directorships of a number of private companies. In addition, Mr. Pein was a director of Arsenal Digital Solutions, a privately-held US company that provides on-demand data protection services, from 2001 to 2008. Mr. Pein is a qualified South African chartered accountant.

Dhruv Chopra

Basic Compensation

Name Fiscal Year Total

Christopher Seabrooke

--

Serge Belamant

3,313,140

Herman Kotze

1,559,800

Phil-Hyun Oh

940,575

Nitin Soma

830,348

Paul Edwards

--

Alasdair Pein

--

Dhruv Chopra

--
As Of  29 Jun 2015