ANTONY C. BALL - Corporate Board Profile

LESAKA TECHNOLOGIES INC

Filing Date	Source Excerpt
2009-10-28	During fiscal 2009, Mr. Ball served on our Board as SAPEF's designee. We did not pay Mr. Ball any compensation for his service as a director during fiscal 2009.
2010-10-28	Antony C. Ball 51 years old Director since 2004 Mr. Ball has been a member of our Board since June 2004. The Board has established an Audit Committee, a Remuneration Committee and a Nominating and Corporate Governance Committee. The members of our Board Committees are presented in the table below: Antony C. Ball - Nominating and Corporate Governance Committee, Remuneration Committee.
2011-10-28	Mr. Ball was a senior executive with the Brait Group, a South African private equity firm, and its predecessors since 1998 and was Brait's chief executive officer of Brait from 2006 to March 2011. Mr. Ball led the raising and governance of a number of Brait's private equity funds and was responsible for certain of its private equity investments. Mr. Ball began his career with Deloitte & Touche Consulting (1986-1991), where he co-founded its Strategy Group.
2020-10-02	Mr. Ball is co-founder and chairman of Value Capital Partners (Pty) Ltd ("VCP"), a South Africa-based investment firm. Prior to VCP, Mr. Ball co-founded Brait in 1990, a leading South African private equity firm, regarded as a pioneer of private equity in the region, and held various leadership positions, including Deputy Chairman and CEO, between 1998 and 2011 when he left the company. Mr. Ball led Brait's investment in Net1 in 2004, and served as a non-executive director of the Company until 2012. Mr. Ball has a B Comm (Hons) from UCT, is a CA(SA), and completed an M Phil in Management Studies from Oxford University, where he studied as a Rhodes Scholar. The Board believes that Mr. Ball's expertise in private equity, public markets, finance, accounting and corporate governance and broad experience as an officer and director of several publicly-traded companies covering a broad range of industries make him a valuable member of our Board. The Board has established an Audit Committee, a Remuneration Committee, a Nominating and Corporate Governance Committee, and a Capital Allocation Committee (collectively, the "Board Committees"). The current members of our Board Committees are presented in the table below: Antony C. Ball Audit Committee X* Remuneration Committee X Nominating and Corporate Governance Committee X* Capital Allocation Committee. The Board has established an Audit Committee, a Remuneration Committee, a Nominating and Corporate Governance Committee, and a Capital Allocation Committee (collectively, the "Board Committees"). The current members of our Board Committees are presented in the table below: Antony C. Ball.
2022-09-30	Antony C. Ball 63 years old Director since 2020 ... Committees: Audit Committee (Chairperson), Remuneration Committee, Nominating and Corporate Governance Committee, Capital Allocation Committee. ... Compensation: $184,000 total in fiscal 2022.
2023-09-29	Antony C. Ball 64 years old Director since 2020 ... Mr. Ball is co-founder and chairman of Value Capital Partners (Pty) Ltd ("VCP"), a South Africa-based investment firm. ... The Board believes that Mr. Ball's expertise in private equity, public markets, finance, accounting and corporate governance and broad experience as an officer and director of several publicly-traded companies covering a broad range of industries make him a valuable member of our Board. ... Committees: Audit Committee (Chair), Remuneration Committee, Nominating and Corporate Governance Committee, Capital Allocation Committee (Chair). ... Fiscal 2023 Total Fee Arrangement: $160,000 cash fees plus $24,000 other fees, total $184,000.
2024-04-22	Antony C. Ball is the non-executive chairman and Monde Nkosi is an executive director of VCP.
2024-08-02	Board of directors Antony C. Ball 64 Director