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Change Today +11.00 / 0.26%
Volume 1.7M
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As of 10:00 AM 01/30/15 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Roy Smither Vaughn BCom, CA(SA)

Independent Non-Executive Director, Chairman of Audit Committee and Member of Risk & Sustainability Committee, Nampak Limited
AgeTotal Calculated CompensationThis person is connected to 59 board members in 6 different organizations across 11 different industries.

See Board Relationships
69R633,390

Background*

Mr. Roy Vaughan Smither, also known as Roy, BCom, CA(SA), served as the Chief Executive Officer of the ICS Group from 1994 to 1998. Mr. Smither spent a number of years working in London and New York for an investment bank. He serves as an Executive Director of Tiger Oats, Ltd. He has been an Independent Non-Executive Director of Nampak Limited since July 26, 2006. He has been an Independent Non Executive Director at RCL Foods Limited since December 2008. He serves as ...

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Corporate Headquarters*

Nampak Centre
Sandton, Gauteng --

South Africa

Phone: 27 11 719 6300
Fax: 27 11 444 5761

Board Members Memberships*

Executive Director
Former Director
Former Non Executive Director
Former Director and Member of Audit Committee
Director
1998-2006
Former Executive Director
2005-Present
Director
2006-Present
Independent Non-Executive Director, Chairman of Audit Committee and Member of Risk & Sustainability Committee
2006-2008
Former Independent Non-Executive Director, Member of the Audit Committee and Member of Risk Management Committee
2006-Present
Non-Executive Director, Member of Audit Committee and Member of Risk Management Committee
2008-Present
Lead Independent Director, Chairman of Audit Committee, Member of Remuneration & Nominations Committee and Member of Risk Committee

Education*

There is no Education data available.

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash CompensationR633,390
Total Calculated CompensationR633,390
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Terrence D. Moolman Chief Executive Officer, Executive Director and Chairman of Remuneration Committee
Caxton and CTP Publishers and Printers Limited
R3.3M
Compensation as of Fiscal Year 2014.

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