Instrument Inactif

Gouvernance Amalgamated Electronic Corp.

Actions

AERJ

ZAE000070587

Equipements et composants électriques

Comité Exécutif: Amalgamated Electronic Corp.

Dirigeant

Fonctions occupéesDepuis

Keith Vieira

69 ans

Chief Tech/Sci/R&D Officer

Claire Halliday

Director of Finance/CFO

01/12/2016

Guy Williamson

Chief Operating Officer

01/01/1990

Composition du Conseil d'Administration: Amalgamated Electronic Corp.

Administrateur

ComitésDepuis

Terence Kearns

Director/Board Member

Jenny Bezdek

Director/Board Member

Guy Williamson

Director/Board Member

01/01/1990

Claire Halliday

Director/Board Member

01/12/2016

Keith Vieira

69 ans

Director/Board Member

20/11/2009

Anciens Dirigeants et Administrateurs: Amalgamated Electronic Corp.

Insider

Fonctions occupées

DepuisJusqu'au

Duran Vieira

Chief Executive Officer

01/03/2017

01/09/2021

Kerry Anne Colley

Director/Board Member	20/11/2009	07/09/2015
Director of Finance/CFO	20/11/2009	14/04/2015
Corporate Secretary	20/11/2009	07/09/2015

Danna Booysens Strydom

Director/Board Member	29/06/2015	-
Independent Dir/Board Member	29/06/2015	-

Dereck Harry Alexander

Director/Board Member	22/02/2011	01/04/2015
Chief Executive Officer	20/11/2009	01/04/2015

Jarred Winer

Director/Board Member

18/03/2015

Dean Colley

Director/Board Member	01/10/2014	-
Director of Finance/CFO	01/10/2014	-

John Francis Evans

Director/Board Member	05/12/2013	-
Independent Dir/Board Member	05/12/2013	-

William Kirsh

Director/Board Member

07/11/2013

Stanley David Shane

Director/Board Member

07/11/2013

Hugh Stephen Courtney

Chairman	20/11/2009	10/10/2013
Independent Dir/Board Member	31/12/1999	29/10/2012

Mochele Noge

Director/Board Member	20/11/2009	09/10/2013
Independent Dir/Board Member	08/02/2006	09/10/2013

Chaung Percy Ford Ying

Director/Board Member	16/03/2012	-
Independent Dir/Board Member	16/03/2012	-

Christopher Boulle

Director/Board Member	01/06/2011	11/11/2013
Chairman	11/11/2013	-
Independent Dir/Board Member	01/06/2011	-

Charles Pettit

Chairman

Julie Boel

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	2

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	3
Femme	2

Profil Société

Employés

Secteur

Equipements et composants électriques

Plus d'informations sur la société

Départs de Personnes Clées

Duran Vieira

Chief Executive Officer

01/03/2017 01/09/2021

Dereck Harry Alexander

Chief Executive Officer

20/11/2009 01/04/2015

Hugh Stephen Courtney

Chairman

20/11/2009 10/10/2013

Christopher Boulle

Chairman

11/11/2013 -

Charles Pettit

Chairman