Comité Exécutif: Brait PLC

Dirigeant
Fonctions occupéesDepuis

Composition du Conseil d'Administration: Brait PLC

Administrateur
ComitésDepuis
Richard Nelson

Richard Nelson

78 ans

Chairman 13/08/2020
Independent Dir/Board Member 13/08/2020
Pierre Joubert

Pierre Joubert

61 ans

Audit Committee 09/05/2019
Compensation Committee Chair 15/12/2022
Nominating Committee Chair 15/12/2022
Compensation Committee 13/08/2020
Nominating Committee 13/08/2020
Audit Committee Chair 13/08/2020
Yoza Jekwa

Yoza Jekwa

50 ans

Audit Committee 10/06/2024
HR Committee 12/08/2022
Nominating Committee 13/08/2020
Compensation Committee 12/08/2022
Hermanus Troskie

Hermanus Troskie

56 ans

Audit Committee 10/07/2012
Compensation Committee Chair 11/02/2015
Nominating Committee Chair 11/02/2015
Compensation Committee
Christoffel Wiese

Christoffel Wiese

83 ans

Compensation Committee 16/11/2020
Nominating Committee 10/07/2012
Finance Committee Chair 02/09/2021
Compensation Committee Chair 10/07/2012
Peter Egan

Peter Egan

Governance Committee 05/03/2026
James Grant

James Grant

66 ans

Audit Committee 13/08/2020
Paul Roelofse

Paul Roelofse

48 ans

Compensation Committee Chair 27/02/2023

Anciens Dirigeants et Administrateurs: Brait PLC

Insider
Fonctions occupées
DepuisJusqu'au
Michael Dabrowski
Michael Dabrowski
Director/Board Member 18/05/2021 05/03/2026
Independent Dir/Board Member 18/05/2021 05/03/2026
Lawrence Leon Porter
Lawrence Leon Porter
Director/Board Member 28/05/2013 18/05/2021
Independent Dir/Board Member 28/05/2013 18/05/2021
Alan Steven Jacobs
Alan Steven Jacobs
Director/Board Member 19/02/2015 13/08/2020
Independent Dir/Board Member 19/02/2015 13/08/2020
Christopher Seabrooke
Christopher Seabrooke
Director/Board Member 19/06/2009 13/08/2020
Independent Dir/Board Member 19/06/2009 13/08/2020
John Botts
John Botts
Director/Board Member 29/01/2016 13/08/2020
Independent Dir/Board Member 29/01/2016 13/08/2020
Jabu Moleketi
Jabu Moleketi
Chairman 07/09/2009 13/08/2020
Independent Dir/Board Member 07/09/2009 13/08/2020
Samuel Sithole
Samuel Sithole
Director/Board Member 01/06/2008 01/09/2016
Colin Keogh
Colin Keogh
Director/Board Member 29/07/2010 01/01/2016
Independent Dir/Board Member 28/07/2010 01/01/2016
Richard Koch
Richard Koch
Director/Board Member 20/11/2009 19/02/2015
Independent Dir/Board Member 29/07/1998 19/02/2015
Anthony Ball
Anthony Ball
Director/Board Member 09/03/2011 17/07/2013
Founder - -
Serge Joseph Pierre Weber
Serge Joseph Pierre Weber
Director/Board Member 20/11/2009 17/07/2013
Independent Dir/Board Member 28/05/2001 17/07/2013
Rita Schembri
Rita Schembri
Director/Board Member 30/03/2012 19/04/2013
Independent Dir/Board Member 30/03/2012 19/04/2013
Brett Childs
Brett Childs
Director/Board Member 20/11/2009 04/05/2011
Allan Rosenzweig
Allan Rosenzweig
Director/Board Member 20/11/2009 01/01/2011
Jean Ernest Bodoni
Jean Ernest Bodoni
Director/Board Member 20/11/2009 04/05/2011
Mervyn E. King
Mervyn E. King
Chairman 23/06/2009 07/09/2009
Peter Wilmot
Peter Wilmot
Director/Board Member 19/06/2009 19/06/2009
Andrew Donald Campbell
Andrew Donald Campbell
Director/Board Member 22/02/2007 10/11/2008
Mohale S. Masithela
Mohale S. Masithela
Chief Operating Officer 08/08/2007 28/10/2008
Christopher Tayelor
Christopher Tayelor
Director of Finance/CFO - 08/08/2007
Paul Beecroft
Paul Beecroft
Director/Board Member 20/11/2009 -
Derek H. Rabin
Derek H. Rabin
Director/Board Member 01/07/2003 01/07/2003
Neill Oscar Davies
Neill Oscar Davies
Director/Board Member - -
Independent Dir/Board Member - -
Peter Hayward-Butt
Peter Hayward-Butt
Chief Executive Officer - -
Robin Walter Smith
Robin Walter Smith
Director/Board Member - -
Doug Thomson
Doug Thomson
Sales & Marketing 09/03/2011 -
Nadine Cachia
Nadine Cachia
Corporate Secretary - -
Bryan Moyer
Bryan Moyer
Corporate Secretary - -
Steve Cuschieri
Steve Cuschieri
Corporate Secretary - -
Maria Angela Stivala
Maria Angela Stivala
Corporate Secretary - -
Anjelica Camilleri de Marco
Anjelica Camilleri de Marco
Corporate Secretary - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme0

Dont comité exécutif

Homme0
Femme0

Dont Administrateurs

Homme8
Femme0
Logo Brait PLC
Brait PLC est une société d'investissement spécialisée dans la restructuration, la collecte et la gestion de fonds d'investissement classés comme fonds alternatifs. Les activités de la société s'organisent en deux pôles : les Capitaux Privés, incluant toutes les activités des marchés de capitaux privés et les Marchés Publics, incluant toutes les activités des marchés publics ou les titres hautement négociés sur les marchés publics.
Employés
33

Départs de Personnes Clées

Jabu Moleketi
-
Jabu Moleketi

Chairman

07/09/2009 13/08/2020

Mervyn E. King
-
Mervyn E. King

Chairman

23/06/2009 07/09/2009

Peter Hayward-Butt
-
Peter Hayward-Butt

Chief Executive Officer