Edition:
United Kingdom

Net 1 UEPS Technologies Inc (UEPS.OQ)

UEPS.OQ on NASDAQ Stock Exchange Global Select Market

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14 Dec 2017
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Summary

Name Age Since Current Position

Christopher Seabrooke

64 2017 Independent Chairman of the Board

Herman Kotze

48 2017 Chief Executive Officer, Executive Director

Alex Smith

48 2017 Chief Financial Officer, Treasurer, Secretary

Nitin Soma

50 2004 Senior Vice President - Information Technology

Philip Meyer

60 2006 Managing Director - Transact24 Limited

Nanda Pillay

46 2000 Managing Director - Southern Africa

Paul Edwards

63 2005 Independent Director

Alasdair Pein

57 2005 Independent Director

Alfred Mockett

68 2017 Non-Executive Independent Director

Dhruv Chopra

IR Contact Officer

Biographies

Name Description

Christopher Seabrooke

Mr. Christopher Stefan Seabrooke serves as Independent Chairman of the Board of the Company. He also serves as a non-employee director of the following JSE listed companies: Brait SE, Datatec Limited, Massmart Holdings Limited, Metrofile Holdings Limited, Torre Industries Limited and Transaction Capital Limited. In the past five years he was also a non-employee director of JSE listed Chrometco Limited. He is a member of The Institute of Directors in South Africa. Formerly, he was the Chairman of the South African State Theater and the Deputy Chairman of each of the National Arts Council and the Board of Business and Arts South Africa. Mr. Seabrooke has degrees in Economics and Accounting from the University of Natal and an MBA from the University of Witwatersrand.

Herman Kotze

Mr. Herman Gideon Kotze serves as Chief Executive Officer, Executive Director of Net 1 Ueps Technologies Inc. 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.

Alex Smith

Mr. Alex M. R. Smith has been appointed as Chief Financial Officer, Treasurer, Secretary of the Company, with effective from March 1, 2018. Prior to joining Altron, Alex worked in various positions at PricewaterhouseCoopers in Edinburgh, Scotland and Johannesburg from 1991 to 2005, initially as trainee accountant and later as audit manager and Associate Director of the Transaction Services department focused on providing specialized corporate finance services. Alex holds a Bachelor of Law (Honours) degree from the University of Edinburgh and is a member of the Institute of Chartered Accountants of Scotland.

Nitin Soma

Mr. Nitin Soma is serves as a Senior Vice President - Information Technology of the Company. He joined Aplitec in 1997. He specializes in transaction switching and interbank settlements and designed the Stratus back-end system for Aplitec. Mr. Soma has over 20 years of experience in the development and design of smart card payment systems. Mr. Soma has a bachelor of science (computer science and applied mathematics) degree.

Philip Meyer

Mr. Philip S. Meyer serves as Managing Director - Transact24 Limited of the Company. He has worked in the payments industry for over 20 years. Prior to incorporating Transact24, he was employed by Naspers, a global media group, as its Chief Executive: Information Technology and New Media and was responsible for all existing and new technology and media for Naspers. Mr. Meyer is a qualified engineer with a masters in engineering (electronic) and has a postgraduate diploma in strategic management. Mr. Meyer is registered with the Engineering Counsel of South Africa, is a member of the South Africa Institute of Electrical Engineers and is also a member of the Digital, Information & Telecommunications Committee and Asia & Africa Committee, Hong Kong General Chamber of Commerce.

Nanda Pillay

Mr. Nanda Pillay serves as a Managing Director - Southern Africa of the Company. Nanda Pillay joined us in May 2000 and is responsible for our Southern African operations, consisting primarily of CPS, Lending, EasyPay and SmartSwitch Botswana.

Paul Edwards

Mr. Paul Edwards serves as an Independent Director of the Company. He is Chairman of Equilibre Bioenergy Production Limited, Merry Financial Services (Pty) Ltd and Integrated Pipeline Solutions (Pty) Ltd. He is also a director of Emerging Markets Payments Holdings, an Africa and Middle East payments business. Previously, Mr. Edwards was a non- employee director of Starcomms Limited, a Nigerian telecommunications operator; Executive Chairman of Chartwell Capital, a corporate finance house; Chief Executive Officer of MTN Group, a pan-African mobile operator, and Group Chief Executive of Johnnic Holdings Ltd, a diversified holding company. Mr. Edwards has a BSc and an MBA from the University of Cape Town.

Alasdair Pein

Mr. Alasdair Jonathan Kemsley Pein serves as an Independent Director of the Company. He is currently Chief Executive Officer 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. Mr. Pein is a qualified South African chartered accountant.

Alfred Mockett

Mr. Alfred T. Mockett serves as a Non-Executive Independent Director of the company. His career spans more than 30 years of guiding publicly and privately held corporations worldwide. He has served as chief executive officer of Dex One Corporation, a NASDAQ-listed provider of online, mobile and print marketing solutions, chairman and chief executive officer of Motive Inc, a NASDAQ-listed provider of broadband and mobile service management software, chairman and chief executive officer of American Management Systems, a billion dollar NYSE-listed consulting firm to the global financial services and communications industries, and chief executive officer of British Telecommunications divisions and subsidiaries: BT Ignite, BT Worldwide, BT Global Communications, and BT Special Businesses. Mr. Mockett currently serves as non-executive chairman of Hibu Group Limited and non-executive director of Corporate Risk Holdings LLC.

Dhruv Chopra

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