Edition:
United States

Mpact Ltd (MPTJ.J)

MPTJ.J on Johannesburg Stock Exchange

2,148.00ZAc
13 Dec 2018
Change (% chg)

38.00 (+1.80%)
Prev Close
2,110.00
Open
2,200.00
Day's High
2,200.00
Day's Low
2,123.00
Volume
60,581
Avg. Vol
215,308
52-wk High
3,200.00
52-wk Low
1,720.00

Summary

Name Age Since Current Position

Anthony Phillips

71 2011 Non-Executive Independent Chairman of the Board

Bruce Strong

49 2009 Chief Executive Officer, Executive Director

Brett Clark

53 2012 Chief Financial Officer, Executive Director

John Hunt

54 2012 Managing Director - Recycling Division

Neelin Naidoo

54 2013 Managing Director - Mpact Plastics

Johan Stumpf

50 2016 Managing Director - Corrugated Business

Hugh Thompson

52 2009 Managing Director - Paper Manufacturing Division

Ralph Von Veh

66 2016 Member of the Mpact Executive Committee

Noriah Sepuru

46 2011 Company Secretary

Neo Dongwana

46 2011 Non-Executive Independent Director

Nomalizo Langa-Royds

56 2011 Non-Executive Independent Director

Maya Makanjee

56 2016 Non-Executive Independent Director

Timothy Ross

73 2011 Non-Executive Independent Director

Andrew Thompson

60 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 a 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 Ltd, a director of enX Ltd 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 since 2009. Prior to being appointed CEO, he held various management positions in Mondi, both in South Africa and Europe. Bruce has 23 years’ experience in the paper and packaging industry. He also currently serves as Chairman of both the Paper Manufacturers Association of South Africa and Packaging SA, and is the immediate past Chairman of the South African Manufacturing Circle.

Brett Clark

Mr. Brett David Vaughan Clark is a Chief Financial Officer, Executive Director of Mpact Ltd. He Brett 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. John 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 joined Mpact as the Managing Director of Mpact Plastics on 1 November 2013. Neelin was the CEO of MCG Industries and has over 30 years’ experience in the packaging industry. He is a Director of Polyco.

Johan Stumpf

Mr. Johan Stumpf is Managing Director - Corrugated Business of the Company effective January 1, 2016. Johan joined Mpact in October 2015 and is the Managing Director of the Corrugated business. He previously served as Managing Director of the Klein Karoo Group and subsequently as Managing Director of Sundays River Citrus Company, 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. Hugh has been the Managing Director of the Paper Manufacturing division since October 2009. 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. Ralph was the Managing Director of the Corrugated division until 31 December 2015, having been in this position since 1999. Ralph represents Mpact’s interests on the boards of various Mpact subsidiaries, including Mpact Polymers, Detpak and associates. Ralph has more than 40 years’ experience in the paper and packaging industry.

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 the 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. Neo joined Mpact as an Independent Non-executive Director in April 2011. She is a member of the Audit and Risk Committee and Social and Ethics Committee. She was a Partner at Deloitte & Touche for nine years and before that spent time as an equities analyst at Gensec Asset Management. Neo is a director of AVI Limited, Barloworld Limited and Nedbank. She is the Chairman of the Takeover Regulation Panel (TRP) and 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. Ntombi 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 the Remuneration Committee. She is also a Trustee of the Mpact Share Incentive Scheme and a Trustee of the Mpact Foundation. She has close to 30 years of experience in Human Resources. Ntombi is a non-executive director of Murray and Roberts Holdings Limited, Redefine Properties Limited, Kumba Resources Limited and Europe Assistance SA.

Maya Makanjee

Ms. Maya Makanjee is Non-Executive Independent Director of the Company. Maya joined Mpact as an Independent Non-executive Director in September 2016. She is a member of the Social and Ethics Committee and the Remuneration and Nomination Committee. She was a director of Vodacom Proprietary Limited, a member of the Vodacom Group Executive Committee and Chairman of the Vodacom Foundation. Maya is a Non-executive Director of Tiger Brands Limited, AIG South Africa Limited, AIG Life South Africa Limited, Truworths International Limited, FEM Education Foundation, and a Trustee on the Board of Nelson Mandela Foundation.

Timothy Ross

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

Andrew Thompson

Mr. Andrew Murray Thompson is Non-Executive Independent Director of Mpact Ltd. Andrew joined Mpact as Non-executive Director in October 2004. He is a member of the Audit and Risk Committee and Social and Ethics Committee and a Trustee of the Mpact Foundation Trust. 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

946,593

Bruce Strong

6,962,180

Brett Clark

5,318,890

John Hunt

3,560,040

Neelin Naidoo

4,345,050

Johan Stumpf

5,226,030

Hugh Thompson

5,702,000

Ralph Von Veh

5,633,100

Noriah Sepuru

--

Neo Dongwana

475,655

Nomalizo Langa-Royds

529,812

Maya Makanjee

448,253

Timothy Ross

587,254

Andrew Thompson

475,655
As Of  30 Dec 2017