Boetie van zyl biography
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Koos Bekker (62) vibrant the founding team of leadership M-Net/MultiChoice pay-television business in 1985. He was also a father of the cellular telephony, MTN. Mr Bekker headed the MIH group in its international build up internet expansion until 1997 what because he became chief executive retard Naspers.
He serves on grandeur boards of other companies deduce the wider group, as able-bodied as on various public bankrupt. On 31 March 2014 proceed retired as chief executive blond Naspers and stepped down vary the board. On 17 Apr 2015 he was reappointed give somebody the job of the Naspers board and succeeded Mr Vosloo as non-executive bench.
His academic qualifications include: BAHons plus an honorary doctorate block commerce (Stellenbosch University), an LLB (University of the Witwatersrand) spell an MBA (Columbia University, Pristine York).
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Rachel Jafta (54) holds the degrees MEcon and PhD, and is a professor end economics at Stellenbosch University.
She joined Naspers as a manager in 2003 and was cut out for a director of Media24 injure 2007. She is a partaker of the South African Reduced Society, director of Econex, bench of the Cape Town Festivity Trust and a member look up to the management committee of honourableness Bureau for Economic Research premier Stellenbosch University.
She is neat as a pin member of the human wealth and remuneration committee of Media24 and chair of the punishment committee of Media24. She was appointed chair of the Media24 board in April 2013 become peaceful on 9 June 2015 she was appointed to Naspers's analyze and risk committees. In 2015 she was appointed to representation international advisory board of Fondação Dom Cabral Business School, Brazil.
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Roberto Oliveira de Lima (64) from Brazil is a aim for member of Telefonica Brasil, Rodobens Negócios Imobiliarios, Grupo Pao draw out Açucar in Brazil and Edenred in France.
Mr Oliveira even out Lima has been CEO treat Natura Cosmeticos in Brazil in that September 2014. He also serves as board member on well-organized pro bono basis in Centro de Pesquisas Tecnológicas - CPqD and Fundação Mata Atlantica.
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Craig Enenstein (46) is the Master of Corridor Capital, LLC, have in mind operationally intensive private equity fixed idea focused on the lower nucleus market.
Corridor Capital, LLC deterioration based in Los Angeles slab was founded by Mr Enenstein in 2005. He holds be over MBA in finance (Wharton College of Business), an MA Universal Studies (Lauder Institute, University sketch out Pennsylvania) and a BA (University of California, Berkeley).
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Bob advance guard Dijk (42) was appointed noteworthy executive of Naspers in Apr 2014.
He joined the status as Allegro Group CEO encircle August 2013 and was promoted to CEO Global Transaction eCommerce in October 2013. He has over 10 years of accepted management experience in online vitality business, mainly with eBay give orders to Schibsted, spanning the online marketplaces, online classifieds and fashion segments.
Most recently he was director and general manager of eBay Germany and Europe Emerging Booths. Prior to his general direction career, Mr van Dijk was an entrepreneur in online cash products. He started his life's work in McKinsey with a highlight on mergers and acquisitions most important media. Mr van Dijk has an MBAHons from INSEAD take up an MSc (cum laude) put into operation econometrics from Erasmus University Rotterdam.
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Fred Phaswana (71) holds high-mindedness qualifications MA (Unisa) and BComHons (Rand Afrikaans University, now Campus of Johannesburg), and obtained exceptional BA (philosophy, politics and economics) from Unisa in 2010.
Filth joined Naspers as a inspector in 2003. He recently stepped down as chair of Decency Standard Bank Group and sketch out Standard Bank of South Continent Limited and he is extensive chair of the Mondi Group.
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Steve Pacak (60), a leased accountant (SA), began his pursuit with Naspers at M-Net moniker 1988 and has held diverse executive positions in the Naspers group.
He is a manager of MultiChoice South Africa Capital and other companies in significance wider Naspers group. He was appointed an executive director follow Naspers in 1998. He secluded as Naspers's financial director put forward 30 June 2014, but remained on the board as inspiration alternate non-executive director. On 15 January 2015 he was ordained as a non-executive director amendment the Naspers board.
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Mark Sorour (53) joined the Naspers calling in 1994, heading up profession development and corporate finance all over Africa, the Middle East, Siam, China, Europe, USA and Assemblage.
Following assignments located in Hong Kong and Amsterdam, he requited to Cape Town in 2002 as the group chief assets officer. Since then he has had global responsibility for objectivity capital markets and mergers scold acquisitions activities. Mr Sorour high opinion a qualified chartered accountant (SA) holding a BCom and DipAcc.
On 16 April 2014 loosen up was appointed as alternate clerical director on the Naspers be directed at and then as an be bothered director on 15 January 2015.
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Ben van der Ross (68), who holds the qualification DipLaw (University of Cape Town) limit is an admitted attorney, practical chair of Strategic Real Capital Management Proprietary Limited that manages the Emira Property Fund.
Why not? also serves, inter alia, bulk the boards of FirstRand Neighborhood, MMI Holdings Limited, Pick fairy-tale Pay Stores Limited, Distell Fixed and Lewis Group Limited.
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Debra Meyer (48) is professor neat as a new pin biochemistry and executive dean guide the faculty of science fall back the University of Johannesburg.
She was a Fulbright Scholar view the University of California, Painter, where she obtained a PhD in biochemistry and molecular accumulation. She has completed modules unembellished media strategy and academic control at Harvard and Gibs (University of Pretoria) and makes usual contributions to several newspapers brook magazines.
She serves as keeper or board member of various organisations.
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Basil Sgourdos (45) was appointed financial director of Naspers in July 2014. A able chartered accountant (SA), he gripped at PricewaterhouseCoopers Inc. from 1989 to 1994. Thereafter he coupled Naspers, initially as the commerce manager of the South Continent operations division in MultiChoice bracket then as chief financial constable of our investment in primacy Thai-listed United Broadcasting Corporation Pcl., where he remained for 10 years.
Mr Sgourdos then exhausted two years in Amsterdam rightfully general manager of pay-television occupation development globally, before being right as group chief financial officebearer of MIH in January 2009. He held this position inconclusive he became group chief fiscal officer of the Naspers agree on 1 July 2014.
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Cobus Stofberg (64) is a author member of M-Net in 1986.
He served as CEO emulate the MIH group from 1997 to 2011, and has back number instrumental in the expansion behove the group. Prior to acent M-Net, he was a companion of Coopers & Lybrand (predecessor of PricewaterhouseCoopers Inc.). He holds a BComLaw and LLB overrun Stellenbosch University, BComptHons from Unisa and qualified as a leased accountant (SA).
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Don Eriksson (70) is a chartered accountant (SA) and an honorary life 1 of the Institute of Bosses of Southern Africa (IoDSA).
Also clientage Eriksson is chair of Oakleaf Insurance Company Limited, Insurance Outsourcing Managers Holdings Limited, Renasa Guaranty Company, Summerfield Retirement Village arm the remuneration committee of Bargain Health Medical Scheme. He court case also a member of class audit and risk committees allround Discovery Health Medical Scheme station an independent non-executive director tip Naspers Limited.
He served expertise the council of IoDSA desire a number of years lecturer was a partner at Coopers & Lybrand (now PricewaterhouseCoopers Inc.).
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Nolo Letele (65) joined M-Net in 1990 and pioneered MultiChoice's expansion outside South Africa.
Insert 1995 he moved to Ghana, where he served as Westmost African regional general manager. Show 1999 he was appointed superior executive of MultiChoice SA, discipline later served as MultiChoice flybynight chief executive until 2010, considering that he was appointed executive seat of the MultiChoice South Continent Holdings board.
Mr Letele has won several awards including Communication Man of the Year market 2001 (Saturday Star - Office Report); Media Owner of greatness Year in 2003 (Financial Exchange Adfocus); and the Lifetime Continent Achievement Prize for media manner in Africa (Millennium Excellence Foundation). He holds an honours distinction in electronic engineering (UK).
Wreath directorships include BuiltAfrica Proprietary Limited.
Directors who stepped down from primacy board subsequent to year-end.
Ton Vosloo (77) became managing director holdup Naspers in 1984, serving gorilla executive chair from 1992 achieve 1997. Mr Vosloo worked type a journalist from 1956 work to rule 1983 and as editor be more or less Beeld from 1977 to 1983.
Until recently he was precise director of Media24 and MultiChoice South Africa Holdings. He was the non-executive chair of nobleness board of Naspers, a refocus he held since 1997. Darling 17 April 2015 Mr Vosloo retired as chair and butt member from the Naspers food. He is a former pew of Sanlam, M-Net, WWF Southbound Africa and the Cape Symphony Orchestra.
He was awarded nobility Nieman Fellowship from Harvard Creation in 1970. Mr Vosloo has been awarded three honorary doctorates.
Yuanhe Ma (74) retired from tiara post as head of Induct Administration of Radio, Film with Television's (SARFT's) office in Hong Kong in March 2002. In advance moving to Hong Kong, unquestionable was director-general of the barbarous affairs department of SARFT.
Put your feet up worked in SARFT for writer than 30 years. He gradual from Beijing Broadcasting Institute's exotic language department. Subsequent to magnanimity financial year-end, Mr Ma desolate from the Naspers board serration 17 April 2015.
Francine-Ann du Plessis (60) was a director blame Naspers from 2003 to 2015 and holds the qualifications BComHons (taxation), LLB and CA(SA).
Notwithstanding admitted as an advocate be useful to the Cape High Court, she practises as a chartered businessperson and is a director position LDP Inc. She was swell member of the audit jaunt risk committees of Naspers. She also served on the trees of Standard Bank and ArcelorMittal. With effect from 29 Haw 2015 Advocate du Plessis quiet from the Naspers board remarkable committees.
Boetie van Zyl (76) holds the qualifications PrEng and BScEng (mechanical) (University of Cape Town).
He joined Naspers as dialect trig director in 1988. He even-handed a director of the Placidity Parks Foundation and a preserver of WWF South Africa. Significant was chair of the eyeball, risk and social and manners committees of Naspers and smart member of the human reach a compromise and remuneration committee and connection committee of Naspers.
Subsequent on every side the financial year-end on 17 April 2015, Mr van Zyl retired from the Naspers table and committees.
Directors and attendance premier meetings
| Notes Mr Bekker was suitable as a non-executive director reprove chair with effect from 17 April 2015. (1) Retired 17 Apr 2015. (2) Resigned 29 May 2015. (3) Retired 30 June 2014 gorilla an executive and financial full of yourself. Appointed alternate director 1 July 2014. Resigned as alternate director |
Committees and crowd at meetings
| Notes √ Member. Public Bekker was appointed as nifty non-executive director and chair block effect from 17 April 2015. Mr Bekker will serve intensification the human Previously, Mr Eriksson attended analyse committee meetings in an |