PAUL EDWARDS - Corporate Board Profile

LESAKA TECHNOLOGIES INC

Filing Date	Source Excerpt
2006-10-27	Mr. Edwards receives annual compensation of ZAR375,000 (USD51,581) for his services as non-executive director. The audit committee consists of Messrs. Seabrooke, Pein and Edwards. The nominating and corporate governance committee consists of Messrs. Seabrooke, Pein, Ball, and Edwards.
2007-10-26	Mr. Edwards received annual compensation of USD51,300 (ZAR 367,500) for his services as non-executive director for the year ended June 30, 2007.
2008-10-28	Paul Edwards has been a member of our Board since July 2005. Mr. Edwards is the executive chairman of Merryn Capital, a privately-owned financial services group. From 2002 to 2005, Mr. Edwards was executive chairman of Chartwell Capital Group. In January 2005, Mr. Edwards was appointed non-executive chairman of Starcomms Limited, a Nigerian telecommunications operator. Prior to that, Mr. Edwards was the chief executive officer of MTN Group, a pan-African mobile operator. Between 1999 and 2001, Mr. Edwards was the chief executive officer of the Johnnic Group in South Africa, of which the MTN Group was a subsidiary. Between 1995 and 1999, Mr. Edwards was the chief operating officer of MEASAT Broadcast Network, a Malaysian-based regional pay television operator. Between 1993 and 1995, Mr. Edwards was executive vice president of satellite television broadcaster Star TV, based out of Hong Kong. Between 1989 and 1993, Mr. Edwards was chief executive officer of Multichoice, Africa’s leading pay television operator. Mr. Edwards has a BSc and an MBA from the University of Cape Town.
2009-10-28	The Audit Committee consists of Messrs. Seabrooke, Pein and Edwards, with Mr. Seabrooke acting as the chairperson. 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. During fiscal 2009, certain directors who are not executive officers received compensation as described below. Paul Edwards: $65,000 in cash and $35,000 in stock awards, totaling $100,000.
2010-10-28	Paul Edwards 56 years old Director since 2005 Mr. Edwards has been a member of our Board since July 2005. The Audit Committee consists of Messrs. Seabrooke, Pein and Edwards, with Mr. Seabrooke acting as the chairperson.
2011-10-28	Mr. Edwards is Executive Chairman of Emerging Markets Payments Holdings, an Africa and Middle East payments business. Mr. Edwards has been non-executive vice chairman of Starcomms Limited, a Nigerian telecommunications operator since 2005. Prior to that, Mr. Edwards was the chief executive officer of MTN Group, a pan-African mobile operator. Mr. Edwards has a BSc and an MBA from the University of Cape Town.
2012-10-03	Paul Edwards 58 years old Director since 2005 The Audit Committee consists of Messrs. Seabrooke, Pein and Edwards. The Remuneration Committee comprises Messrs. Pein, Seabrooke and Edwards. The Nominating and Corporate Governance Committee comprises Messrs. Seabrooke, Pein and Edwards. The members of our Board Committees are presented in the table below: Paul Edwards Audit Committee: Member Remuneration Committee: Member Nominating and Corporate Governance Committee: Member Compensation of directors table shows Paul Edwards total compensation as $107,250.
2013-10-17	Paul Edwards 59 years old Director since 2005 The Audit Committee consists of Messrs. Seabrooke, Pein and Edwards. Fees earned or paid in cash ($): $71,500 Stock Awards ($): $35,750 Total: $107,250.
2014-10-10	Paul Edwards 60 years old Director since 2005 Mr. Edwards is Executive Chairman of Emerging Markets Payments Holdings, an Africa and Middle East payments business. ... 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. ... Remuneration Committee comprises Messrs. Pein, Seabrooke and Edwards. ... Nominating and Corporate Governance Committee comprises Messrs. Seabrooke, Pein and Edwards. ... Compensation of directors ... Paul Edwards ... Total compensation $114,400.
2015-10-02	Paul Edwards 61 years old Director since 2005 Mr. Edwards is Executive Chairman of Emerging Markets Payments Holdings. The Audit Committee consists of Messrs. Seabrooke, Pein and Edwards. The table shows compensation: Paul Edwards 81,796 cash + 39,325 stock awards = 121,121 total.
2016-09-30	The Audit Committee consists of Messrs. Seabrooke, Pein and Edwards, with Mr. Seabrooke acting as the Chairperson. ... The Remuneration Committee comprises Messrs. Pein, Seabrooke and Edwards, with Mr. Pein acting as the Chairperson. ... The Nominating and Corporate Governance Committee comprises Messrs. Seabrooke, Pein and Edwards, with Mr. Seabrooke acting as the Chairperson. ... During fiscal 2016, our non-employee directors received compensation as described below. ... Paul Edwards: $90,000 fees earned or paid in cash, $90,000 stock awards, total $180,000.
2017-09-29	Mr. Edwards is Chairman of Equilibre Bioenergy Production Limited... The Board believes that Mr. Edwards' knowledge and experience of the payments and telecommunications industries... Audit Committee consists of Messrs. Seabrooke, Pein, Edwards and Mockett... Remuneration Committee consists of Messrs. Pein, Seabrooke, Edwards and Mockett... Nominating and Corporate Governance Committee comprises Messrs. Seabrooke, Pein, Edwards and Mockett... Summary Compensation Table shows total compensation of $207,100 for 2017.
2018-10-05	Mr. Edwards is the Chairman of Equilibre Bioenergy Production Limited. ... 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: ... Paul Edwards ... Audit Committee ... Remuneration Committee ... Nominating and Corporate Governance Committee ... Paul Edwards ... 200,000
2019-10-25	Paul Edwards 65 years old Director since 2005 Mr. Edwards is the Chairman of Equilibre Bioenergy Production Limited, V2 Holdings Limited and ZappGroup AFRICA Limited.