ALASDAIR J. K. PEIN - Corporate Board Profile

LESAKA TECHNOLOGIES INC

Filing Date	Source Excerpt
2006-10-27	Mr. Pein is a director of Southern Cross Capital UK Limited. The audit committee consists of Messrs. Seabrooke, Pein and Edwards. The remuneration committee consists of Messrs. Pein, Seabrooke and Ball. The nominating and corporate governance committee consists of Messrs. Seabrooke, Pein, Ball, and Edwards.
2007-10-26	Messrs. Ball and Pein serve as directors pursuant to an agreement between us and investment entities affiliated with Brait S.A.
2008-10-28	Alasdair Jonathan Kemsley Pein has been a member of our Board since February 2005. Mr. Pein is a director of Southern Cross Capital UK Limited, which manages investment funds for Brenthurst Limited, an investment holding company for the Oppenheimer family interests. From 1994 until 2002, Mr. Pein was President and CEO of Task (USA), Inc., a New York-based investment company. Mr. Pein also serves as a director of Arsenal Digital Solutions, a privately-held U.S. company that provides on-demand data protection services. Between 1989 and 1994, Mr. Pein worked in London for Bankers Trust International mergers and acquisitions team and then at Gilbert Elliot Corporate Finance. Mr. Pein is a qualified South African chartered accountant and completed his articles with Deloitte in Johannesburg in 1987. Mr. Pein has been designated as a director by SAPEF pursuant to a contractual arrangement.
2009-10-28	The Audit Committee consists of Messrs. Seabrooke, Pein and Edwards, with Mr. Seabrooke acting as the chairperson. During August 2008, our Board approved cash compensation for Messrs. Seabrooke and Edwards of $100,000 and $65,000, respectively, for their services in respect of fiscal 2009. In addition, during May 2009, our Board approved annual cash compensation for Mr. Pein of $80,000, of which $20,000 was paid in fiscal 2009. During fiscal 2009, certain directors who are not executive officers received compensation as described below. Alasdair Pein: $20,000 in cash compensation.
2010-10-28	Alasdair J. K. Pein 49 years old Director since 2005 Mr. Pein has been a member of our Board since February 2005. The Audit Committee consists of Messrs. Seabrooke, Pein and Edwards, with Mr. Seabrooke acting as the chairperson. The Remuneration Committee comprises Messrs. Pein, Seabrooke, Edwards, Tinsley and Ball, with Mr. Pein acting as the chairperson.
2011-10-28	Mr. Pein currently 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 (excluding Rest of Africa). During this period of time Mr. Pein held directorships of a number of private companies. In addition, Mr. Pein was a director of Arsenal Digital Solutions, a privately-held US company that provides on-demand data protection services, from 2001 to 2008 Mr. Pein is a qualified South African chartered accountant and completed his articles with Deloitte in Johannesburg in 1987.
2012-10-03	Alasdair J. K. Pein 52 years old Director since 2005 The Remuneration Committee comprises Messrs. Pein, Seabrooke and Edwards, with Mr. Pein acting as the chairperson. The Audit Committee consists of Messrs. Seabrooke, Pein and Edwards. The members of our Board Committees are presented in the table below: Alasdair J. K. Pein Audit Committee: Member Remuneration Committee: Chairperson Nominating and Corporate Governance Committee: Member Compensation of directors table shows Alasdair J. K. Pein total compensation as $144,000.
2013-10-17	Alasdair J. K. Pein 53 years old Director since 2005 The Remuneration Committee comprises Messrs. Pein, Seabrooke and Edwards, with Mr. Pein acting as the chairperson. Fees earned or paid in cash ($): $96,000 Stock Awards ($): $48,000 Total: $144,000.
2014-10-10	Alasdair J. K. Pein 54 years old Director since 2005 Mr. Pein is currently CEO of Ascension Partners Limited, a Cayman-based provider of investment services to high net worth clients. ... The Board has concluded that Messrs. Seabrooke, Pein and Edwards are independent as defined under Nasdaq Rule 5605(a)(2) and under Rule 10A-3(b)(1) under the Exchange Act. ... Committees of the Board ... Audit Committee consists of Messrs. Seabrooke, Pein and Edwards. ... Remuneration Committee comprises Messrs. Pein, Seabrooke and Edwards, with Mr. Pein acting as the chairperson. ... Nominating and Corporate Governance Committee comprises Messrs. Seabrooke, Pein and Edwards. ... Compensation of directors ... Alasdair J.K. Pein ... Total compensation $153,600.
2015-10-02	Alasdair J. K. Pein 55 years old Director since 2005 Mr. Pein is currently CEO of Ascension Partners Limited. The Audit Committee consists of Messrs. Seabrooke, Pein and Edwards. The Remuneration Committee comprises Messrs. Pein, Seabrooke and Edwards, with Mr. Pein acting as the Chairperson. The table shows compensation: Alasdair J.K. Pein 109,824 cash + 52,800 stock awards = 162,624 total.
2016-09-30	The Audit Committee consists of Messrs. Seabrooke, Pein and Edwards, with Mr. Seabrooke acting as the Chairperson. ... The Remuneration Committee comprises Messrs. Pein, Seabrooke and Edwards, with Mr. Pein acting as the Chairperson. ... The Nominating and Corporate Governance Committee comprises Messrs. Seabrooke, Pein and Edwards, with Mr. Seabrooke acting as the Chairperson. ... During fiscal 2016, our non-employee directors received compensation as described below. ... Alasdair J.K. Pein: $120,000 fees earned or paid in cash, $120,000 stock awards, total $240,000.