Edition:
United Kingdom

People: MIX Telematics Ltd (MIXJ.J)

MIXJ.J on Johannesburg Stock Exchange

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Welton, Anthony 

Mr. Anthony Welton, CA(SA), MBL(Unisa), is no longer a Independent Non-Executive Director of Mix Telematics Ltd., effect from 30 September 2019. He brings a of financial and operational to the Group, having been the financial director of listed companies from 1986 to 2002. Tony has in recent years worked as a financial consultant. Tony resigned as a non-executive director in November 2009 and relinquished his position as audit committee chairman in order to fill the position of interim financial director following the resignation of the previous incumbent. Tony reverted to his position as a non-executive director and audit committee member and chairman following the appointment of Megan Pydigadu as Group Financial Director. Following the introduction of the Companies Act of 2008, Tony became ineligible to serve on the audit and risk committee because he had held a prior executive position. However, he remains an independent nonexecutive director. On 8 June 2011, Tony was appointed to the position of chairman of the social and ethics committee. He has also been appointed as the member of remuneration and nomination committee of the Company effective March 31, 2013.

Basic Compensation

Total Annual Compensation, ZAR 1,159,000
Restricted Stock Award, ZAR --
Long-Term Incentive Plans, ZAR --
All Other, ZAR --
Fiscal Year Total, ZAR 1,159,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Robin Frew

245,000

Stefan Joselowitz

8,105,000

John Granara

--

Charles Tasker

4,870,000

Brendan Horan

3,530,000

Catherine Lewis

--
As Of  31 Mar 2015