CHRISTOPHER S. SEABROOKE - Corporate Board Profile

LESAKA TECHNOLOGIES INC

Filing Date	Source Excerpt
2009-10-28	The Audit Committee consists of Messrs. Seabrooke, Pein and Edwards, with Mr. Seabrooke acting as the chairperson. The Board has determined that Mr. Seabrooke is an "audit committee financial expert" as that term is defined in applicable Securities and Exchange Commission, or SEC, rules, and that all three members meet Nasdaq's financial literacy criteria. The Audit Committee held eight meetings during the 2009 fiscal year. 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. Christopher Seabrooke: $100,000 in cash and $50,000 in stock awards, totaling $150,000.
2010-10-28	Christopher S. Seabrooke 57 years old Director since 2005 Mr. Seabrooke has been a member of our Board since January 2005. The Audit Committee consists of Messrs. Seabrooke, Pein and Edwards, with Mr. Seabrooke acting as the chairperson.
2011-10-28	Mr. Seabrooke is chief executive officer and a director of Sabvest Limited, an investment holding company which is listed on the JSE Limited ("JSE"). Mr. Seabrooke also serves as a non-executive director of the following JSE listed companies: Brait SA, Datatec Limited, Massmart Holdings Limited and Metrofile Holdings Limited. Mr. Seabrooke is a member of The Institute of Directors in South Africa. Formerly, he was the chairman of the South African State Theater and the deputy chairman of each of the National Arts Council and the Board of Business and Arts South Africa. Mr. Seabrooke has degrees in Economics and Accounting from the University of Natal and an MBA from the University of Witwatersrand.
2012-10-03	Christopher S. Seabrooke 59 years old Director since 2005 The Audit Committee consists of Messrs. Seabrooke, Pein and Edwards, with Mr. Seabrooke acting as the chairperson. The Audit Committee held seven meetings during the 2012 fiscal year. The members of our Board Committees are presented in the table below: Christopher S. Seabrooke Audit Committee: Chairperson Remuneration Committee: Member Nominating and Corporate Governance Committee: Chairperson Compensation of directors table shows Christopher S. Seabrooke total compensation as $180,000.
2013-10-17	Christopher S. Seabrooke 60 years old Director since 2005 The Audit Committee consists of Messrs. Seabrooke, Pein and Edwards, with Mr. Seabrooke acting as the chairperson. Fees earned or paid in cash ($) includes $50,000 paid to Mr. Seabrooke in recognition of the considerable extra time and effort spent by him in fiscal 2012 and 2013 as Chairman of the Audit Committee. Total compensation: $230,000.
2014-10-10	Christopher S. Seabrooke 61 years old Director since 2005 Mr. Seabrooke is Chief Executive Officer and a director of Sabvest Limited, an investment holding company which is listed on the JSE. ... 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, with Mr. Seabrooke acting as the chairperson. ... Remuneration Committee comprises Messrs. Pein, Seabrooke and Edwards. ... Nominating and Corporate Governance Committee comprises Messrs. Seabrooke, Pein and Edwards, with Mr. Seabrooke acting as the chairperson. ... Compensation of directors ... Christopher S. Seabrooke ... Total compensation $252,000.
2015-10-02	Christopher S. Seabrooke 62 years old Director since 2005 Mr. Seabrooke is Chief Executive Officer and a director of Sabvest Limited, an investment holding company which is listed on the JSE. The Audit Committee consists of Messrs. Seabrooke, Pein and Edwards, with Mr. Seabrooke acting as the Chairperson. The Board has determined that Mr. Seabrooke is an "audit committee financial expert" as that term is defined in applicable SEC rules, and that all three members meet Nasdaq's financial literacy criteria. The table shows compensation: Christopher S. Seabrooke 137,280 cash + 66,000 stock awards = 203,280 total.
2016-09-30	The Audit Committee of the Board consists of three independent directors, as required by Nasdaq listing standards. The Audit Committee operates under a written charter adopted by the Board and available on our website at www.net1.com under the Investor Relations–Governance section. The Audit Committee is responsible for overseeing our financial reporting process on behalf of the Board. The members of the Audit Committee are Messrs. Seabrooke, Pein and Edwards. The Audit Committee selects, subject to shareholder ratification, our independent registered public accounting firm. ... The Audit Committee held eight meetings during the 2016 fiscal year. ... 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: ... Christopher S. Seabrooke: Audit Committee (Chairperson), Remuneration Committee, Nominating and Corporate Governance Committee (Chairperson). ... During fiscal 2016, our non-employee directors received compensation as described below. ... Christopher S. Seabrooke: $150,000 fees earned or paid in cash, $150,000 stock awards, total $300,000.
2017-09-29	Mr. Seabrooke is Chief Executive Officer and a director of Sabvest Limited... The Board believes that Mr. Seabrooke's expertise in finance, accounting and corporate governance... Audit Committee consists of Messrs. Seabrooke, Pein, Edwards and Mockett, with Mr. Seabrooke acting as the Chairperson... Remuneration Committee consists of Messrs. Pein, Seabrooke, Edwards and Mockett... Nominating and Corporate Governance Committee comprises Messrs. Seabrooke, Pein, Edwards and Mockett, with Mr. Seabrooke acting as the Chairperson... Summary Compensation Table shows total compensation of $417,721 for 2017.
2018-10-05	Mr. Seabrooke is Chief Executive Officer and a director of Sabvest Limited, an investment holding company which is listed on the JSE. ... 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: ... Christopher S. Seabrooke ... Audit Committee ... Remuneration Committee ... Nominating and Corporate Governance Committee ... The Audit Committee consists of Messrs. Seabrooke, Pein, Edwards and Mockett and Ms. Singh-Bushell, with Mr. Seabrooke acting as the Chairperson. ... The Remuneration Committee consists of Messrs. Pein, Seabrooke, Edwards and Mockett and Ms. Singh-Bushell, with Mr. Pein acting as the Chairperson. ... The Nominating and Corporate Governance Committee comprises Messrs. Seabrooke, Pein, Edwards and Mockett and Ms. Singh-Bushell, with Mr. Seabrooke acting as the Chairperson. ... Christopher S. Seabrooke ... 397,818
2019-10-25	Christopher S. Seabrooke 66 years old Director since 2005 Mr. Seabrooke is Chief Executive Officer and a director of Sabvest Limited, an investment holding company which is listed on the JSE.