KUBEN PILLAY - Corporate Board Profile

LESAKA TECHNOLOGIES INC

Filing Date	Source Excerpt
2020-10-02	Mr. Pillay serves on South African public and private corporate boards including as lead independent director of OUTsurance and Transaction Capital Limited (JSE: TCP) and as independent director of Sabvest Limited (JSE: SBV). He was the non-executive chairman of the Primedia Group from 2014 to 2016, and also served as its group CEO from 2009 to 2014. Mr. Pillay was a managing financial partner at public interest law firm, Cheadle Thompson and Haysom, before joining Mineworkers Investment Company ("MIC") in 1996 as a founding executive director, and later serving as the non-executive chairman. Mr. Pillay most recently served as the independent non-executive chairman of Cell C Limited from August 2017 to October 2019. Mr. Pillay has a BA LLB from the University of the Witwatersrand, Johannesburg, and a Masters in Comparative Jurisprudence from Howard University, Washington DC. The Board believes that Mr. Pillay's expertise in legal and corporate governance, and media and consumer affairs and broad experience as a 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: Kuben Pillay Audit Committee X Remuneration Committee X.
2021-10-01	Kuben Pillay 60 years oldDirector since 2020...Mr. Pillay serves on South African public and private corporate boards including as Chairman of Sabvest Limited (JSE: SBV)...The Board believes that Mr. Pillay's expertise in legal and corporate governance...The Board is led by Mr. K. Pillay, the Chairman...The Board has established an Audit Committee, a Remuneration Committee, a Nominating and Corporate Governance Committee, a Social and Ethics Committee...Kuben Pillay (*), Audit Committee: X, Remuneration Committee: X, Nominating and Corporate Governance Committee: X, Social and Ethics Committee: X...Fiscal 2021 Total Fee Arrangement ($): 155,000...Fees Earned or Paid in Cash ($): 142,500...Other ($): 21,819...Total ($): 164,319
2022-04-13	Kuben Pillay Chairman
2022-09-30	Kuben Pillay 62 years old Director since 2020 Mr. Pillay serves on South African public and private corporate boards including as Chairman of Sabvest Limited (JSE: SBV), lead independent director of OUTsurance and as a non-executive director of Transaction Capital Limited (JSE: TCP). ... The Board believes that Mr. Pillay's expertise in legal and corporate governance, and media and consumer affairs and broad experience as a director of several publicly-traded companies covering a broad range of industries over many years make him a valuable member of our Board. ... Committees: Audit Committee (Chairperson), Remuneration Committee, Nominating and Corporate Governance Committee. ... Compensation: $275,153 total in fiscal 2022.
2023-09-29	Kuben Pillay 63 years old Director since 2020 ... Mr. Pillay serves on South African public and private corporate boards including as Chairman of Sabvest Limited (JSE: SBV), lead independent director of OUTsurance (JSE: OUT) and as a non-executive director of Transaction Capital Limited (JSE: TCP). ... The Board believes that Mr. Pillay's expertise in legal and corporate governance, and media and consumer affairs and broad experience as a director of several publicly-traded companies covering a broad range of industries over many years make him a valuable member of our Board. ... Committees: Audit Committee (Chair), Remuneration Committee, Nominating and Corporate Governance Committee, Social and Ethics Committee. ... Fiscal 2023 Total Fee Arrangement: $252,500 cash fees plus $37,865 other fees, total $290,365.
2024-04-22	Sincerely, Kuben Pillay Lead Independent Director
2024-08-02	Board of directors Kuben Pillay 63 Lead Independent Director
2024-10-02	Mr. Pillay has been our Lead Independent Director since February 1, 2024, and was previously our Chairman from June 2021 until January 31, 2024. ... The Board believes that Mr. Pillay's expertise in legal and corporate governance, and media and consumer affairs and broad experience as a director of several publicly-traded companies covering a broad range of industries over many years make him a valuable member of our Board. ... Kuben Pillay 64 years old Director since 2020 ... Kuben Pillay (^) ... Kuben Pillay ... X ... X* ... X ... X* ... 252,500 ... 252,500 ... 37,796 ... 290,296