Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-10-27 | Mr. Seabrooke receives annual compensation of ZAR 500,000 (USD68,775) for his services as a non-executive director. 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 | Mr. Seabrooke received annual compensation of USD74,300 (ZAR 525,000) for his services as a non-executive director and chairman of various of our Board committees for the year ended June 30, 2007. |
| 2008-10-28 | Christopher Stefan Seabrooke has been a member of our Board since January 2005. Mr. Seabrooke has served on the board of directors of over twenty listed companies. Mr. Seabrooke is currently on the board of directors of the following five other JSE Limited listed companies – chief executive officer of Sabvest Limited, a finance and investment group, non-executive chairman of Metrofile Holdings Limited and Setpoint Technology Holdings Limited, non-executive deputy chairman of Massmart Holdings Limited and a non-executive director of Datatec Limited, which is also listed on AIM in the United Kingdom, or UK. 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. |
Data sourced from SEC filings. Last updated: 2026-03-05