Edition:
United States

Mpact Ltd (MPTJ.J)

MPTJ.J on Johannesburg Stock Exchange

2,340.00ZAc
24 Nov 2017
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Summary

Name Age Since Current Position

Anthony Phillips

70 2011 Non-Executive Independent Chairman of the Board

Bruce Strong

48 2009 Chief Executive Officer, Executive Director

Brett Clark

52 2012 Chief Financial Officer, Executive Director

John Hunt

53 2012 Managing Director - Recycling Division

Neelin Naidoo

53 2013 Managing Director - Mpact Plastics

Johan Stumpf

49 2016 Managing Director - Corrugated Business

Hugh Thompson

51 2009 Managing Director - Paper Manufacturing Division

Ralph Von Veh

64 2016 Member of the Mpact Executive Committee

Noriah Sepuru

45 2011 Company Secretary

Neo Dongwana

45 2011 Non-Executive Independent Director

Nomalizo Langa-Royds

55 2011 Non-Executive Independent Director

Maya Makanjee

54 2016 Non-Executive Independent Director

Timothy Ross

72 2011 Non-Executive Independent Director

Andrew Thompson

59 2004 Non-Executive Independent Director

Biographies

Name Description

Anthony Phillips

Mr. Anthony John Phillips is Non-Executive Independent Chairman of the Board of Mpact Ltd. He joined Mpact as an Independent Non-executive Director in April 2011. He is the Chairman of the Board, Chairman of the Nomination Committee and 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 Limited, a Director of enX Limited and Special Advisor to Nomura South Africa

Bruce Strong

Mr. Bruce William Strong is Chief Executive Officer, Executive Director of MPACT Ltd. He has been the CEO of Mpact Limited since 2009. With more than 20 years’ experience in the paper and packaging industry, Bruce has worked in South Africa and in Europe, in various management roles. Bruce also serves as vice chairman of Paper Manufacturers Association of South Africa and is the immediate past chairman of the South African Manufacturing Circle, a corporate association of manufacturers whose membership includes small, medium and large companies across all manufacturing sectors.

Brett Clark

Mr. Brett David Vaughan Clark is a Chief Financial Officer, Executive Director of Mpact Ltd. He 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 is Managing Director - Recycling Division of Mpact Ltd. He 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 20 years’ experience in the paper industry

Neelin Naidoo

Mr. Neelin Naidoo is Managing Director - Mpact Plastics of the Company. Neelin was the CEO of MCG Industries and has over 30 years’ experience in the packaging industry. He is a Director of the Polyolefin Recycling Company (Polyco).

Johan Stumpf

Mr. Johan Stumpf is Managing Director - Corrugated Business of the Company effective January 1, 2016. He served as Managing Director of the Klein Karoo Group since 2009. Prior to joining the Klein Karoo Group, Johan spent six years as Managing Director of Sundays River Citrus Company (Pty) Ltd, the largest packer and marketer of citrus in southern Africa. Johan’s diverse experience also includes six years with SABMiller as production and engineering manager as well as management and executive roles in supply chain management and consulting.

Hugh Thompson

Mr. Hugh Michael Thompson is Managing Director - Paper Manufacturing Division of the Company. 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 10 years’ experience in the packaging sector. He was previously Senior Vice President (Corporate Finance) for Anglo American South Africa Limited.

Ralph Von Veh

Mr. Ralph Von Veh is Member of the Mpact Executive Committee of the Company. He is responsible for Remade, Mpact Polymers, Detpak and Pyramid, and represents Mpact’s interests on the boards of other Mpact subsidiaries and associates. Ralph will also assume responsibility for certain strategic business initiatives. Prior to joining Mpact, Ralph was the Regional Director of Kohler Corrugated. He has more than 40 years’ experience in the paper and packaging industry. Ralph is a director of Packaging SA.

Noriah Sepuru

Ms. Noriah Sepuru is Company Secretary of Mpact Ltd. She was appointed Group Company Secretary at Mpact on 1 December 2011. Prior to this, Noriah was Company Secretary at Jasco Electronics Holdings Limited and spent four years at Barloworld Limited in various Company Secretarial positions. Noriah is a member of Institute of Directors South Africa, an Associate Member of the Chartered Institute of Secretaries and a Fellow Member of the Chartered Institute of Business Management.

Neo Dongwana

Ms. Neo Phakama Dongwana is an Non-Executive Independent Director of Mpact Ltd. She joined Mpact as an Independent Non-executive Director in April 2011. She is Chairperson of the Mpact Foundation Trust and a member of the Audit and Risk Committee and Social and Ethics Committee. Neo was the first black female to be placed in the Top 10 of the Part II Qualifying Examination for Chartered Accountants in 1998. She was a Partner at Deloitte & Touche for nine years and before that spent time as an equities analyst at Gensec Asset Management. She is a director of AVI Limited, Barloworld Limited, Mutual and Federal and SABSA Holdings (Pty) Ltd. She also serves as a member of the Financial Services Board (FSB) Appeal Board.

Nomalizo Langa-Royds

Ms. Nomalizo Beryl Langa-Royds is an Non-Executive Independent Director of Mpact Ltd. She 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 Remuneration Committee. She is also a Trustee of Mpact Share Incentive Scheme and a Trustee on the Mpact Foundation Trust. She has more than 27 years of experience in Human Resources. Ntombi is an Independent Nonexecutive Director of Murray and Roberts Holdings Limited, Redefine Properties Limited and Europe Assistance SA.

Maya Makanjee

Ms. Maya Makanjee is Non-Executive Independent Director of the Company. She was appointed to Mpact’s Board as an Independent Non-executive Director, with effect from 5 September 2016. She is a member of the Social and Ethics Committee and the Remuneration and Nominations Committee. Maya is currently a Non-executive Director of Tiger Brands Limited, AIG South Africa Limited, AIG Life South Africa Limited and a Trustee on the Board of the Nelson Mandela Foundation. Until recently, Maya was a Director of Vodacom (Pty) Ltd, a member of the Vodacom Group Executive Committee and Chairman of Vodacom Foundation, South Africa.

Timothy Ross

Mr. Timothy Dacre Aird Ross is an Non-Executive Independent Director of Mpact Ltd. He joined Mpact as an Independent Non-executive Director in April 2011. He is the Chairman of the Audit and Risk Committee and 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. He is a Non-executive Director of Adcorp Holdings Limited and PPC Limited.

Andrew Thompson

Mr. Andrew Murray Thompson is Non-Executive Independent Director of Mpact Ltd. He joined Mpact as Nonexecutive 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

Name Fiscal Year Total

Anthony Phillips

917,921

Bruce Strong

7,682,630

Brett Clark

5,810,350

John Hunt

4,027,370

Neelin Naidoo

4,844,930

Johan Stumpf

4,082,780

Hugh Thompson

6,299,870

Ralph Von Veh

6,426,750

Noriah Sepuru

--

Neo Dongwana

593,331

Nomalizo Langa-Royds

665,880

Maya Makanjee

101,951

Timothy Ross

578,620

Andrew Thompson

533,315
As Of  30 Dec 2016