Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-10-27 | Mr. Ball has been designated as a director by South African Private Equity Fund III, L.P., an affiliate of Brait, pursuant to a contractual arrangement. 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 | Antony Charles Ball has been a member of our Board since June 2004. Mr. Ball has held various senior leadership positions with the Brait Group, or Brait, since 1998 and has been the chief executive officer of Brait since October 1, 2006. Mr. Ball has led the raising and governance of a number of Brait’s private equity funds and is responsible for certain of its private equity investments. Prior to assuming his current position at Brait, Mr. Ball served as joint deputy chairman of Brait from 1998 to March 2000. Prior to joining Brait, Mr. Ball was the chief executive of Capital Partners, which was the predecessor company to Brait and which pioneered the private equity market in South Africa, from 1991 to 1998. Mr. Ball began his career with Deloitte & Touche Consulting (1986-1991), where he co-founded its Strategy Group. Mr. Ball is a member of the board of Brait S.A. and its subsidiaries. Mr. Ball has been designated as a director by South African Private Equity Fund III, L.P., an affiliate of Brait, or SAPEF, pursuant to a contractual arrangement. |
Data sourced from SEC filings. Last updated: 2026-03-05