Instrument Inactif

Gouvernance Conduit Capital Limited Other OTC

CNCPF

ZAE000073128

Assureurs et courtiers généralistes

Comité Exécutif: Conduit Capital Limited

Dirigeant

Fonctions occupéesDepuis

Chih Hao Chou

44 ans

Chief Executive Officer

01/10/2023

Lourens Erasmus Louw

54 ans

Director of Finance/CFO

01/01/2023

Composition du Conseil d'Administration: Conduit Capital Limited

Administrateur

ComitésDepuis

Melvyn Lubega

35 ans

Audit Committee	01/10/2023
Compensation Committee Chair	01/10/2023
Nominating Committee Chair	01/10/2023

Geoffrey Hacking

66 ans

Audit Committee	30/08/2024
Compensation Committee	01/07/2023
Nominating Committee	01/07/2023

Chih Hao Chou

44 ans

Compensation Committee	01/10/2023
Nominating Committee	01/10/2023

Lourens Erasmus Louw

54 ans

Director/Board Member

01/01/2023

Anciens Dirigeants et Administrateurs: Conduit Capital Limited

Insider

Fonctions occupées

DepuisJusqu'au

Christian Solberg

Director/Board Member	03/04/2023	19/09/2025
Independent Dir/Board Member	03/04/2023	19/09/2025

Peter Todd

Director/Board Member	21/07/2022	19/09/2025
Chief Executive Officer	21/07/2022	01/10/2023

Rene Kok

Chief Operating Officer

01/03/2013

01/11/2023

Bianca Yan

Director/Board Member	05/02/2021	31/12/2022
Director of Finance/CFO	05/02/2021	31/12/2022

Nonzukiso Siyotula

Director/Board Member	29/11/2022	09/12/2022
Chairman	17/11/2022	29/11/2022
Independent Dir/Board Member	24/03/2020	09/12/2022

Ronald Stuart Napier

Chairman	31/03/2015	17/11/2022
Independent Dir/Board Member	31/03/2015	17/11/2022

Sean Riskowitz

Director/Board Member	31/03/2015	21/07/2022
Chief Executive Officer	16/07/2015	21/07/2022
Chief Investment Officer	31/03/2015	16/07/2015

Adrian John Maizey

Director/Board Member

20/02/2017

18/07/2022

William Thorndike

Director/Board Member	09/10/2017	16/03/2021
Independent Dir/Board Member	09/10/2017	16/03/2021

Rosetta Ntambose Xaba

Director/Board Member	19/05/2015	02/01/2021
Independent Dir/Board Member	19/05/2015	02/01/2021

Gavin Toet

Director/Board Member	30/11/2009	09/10/2017
Chief Operating Officer	01/06/2015	01/05/2020

Jabulani Mahlangu

Director/Board Member	31/03/2015	08/11/2019
Independent Dir/Board Member	31/03/2015	08/11/2019

David J. Harpur

Director/Board Member	31/03/2015	09/10/2017
Independent Dir/Board Member	31/03/2015	09/10/2017

Barry Scott

Director/Board Member	19/05/2015	09/10/2017
Independent Dir/Board Member	19/05/2015	09/10/2017

Tyrone Moodley

Director/Board Member

19/05/2015

09/10/2017

Robert Lindsey Shaw

Director/Board Member

02/07/2012

01/06/2016

Stephen Bruyns

Director/Board Member	08/10/2012	03/08/2015
Independent Dir/Board Member	08/10/2012	03/08/2015

Scott Macgibbon Campbell

Director/Board Member	30/11/2009	31/03/2015
Independent Dir/Board Member	09/04/2000	31/03/2015

Günter Zeno Steffens

Director/Board Member	30/11/2009	31/03/2015
Independent Dir/Board Member	26/04/2007	31/03/2015

Reginald Selwyn Berkowitz

Chairman	30/11/2009	31/03/2015
Independent Dir/Board Member	24/05/2005	31/03/2015

Jason Dean Druian

Director/Board Member	22/02/2011	31/03/2015
Chief Executive Officer	30/11/2009	31/03/2015

Stanley David Shane

Director/Board Member

30/11/2009

26/03/2012

Harold Larry Prosser

Director/Board Member

22/02/2011

13/04/2011

Paul S. Diamond

Director/Board Member

06/05/2008

Megan Kruger

Director/Board Member

06/05/2008

Volker von Widdern

Corporate Officer/Principal

Meegan Adams

Comptroller/Controller/Auditor

Will Stokes

Chief Tech/Sci/R&D Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	0

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	4
Femme	0

Conduit Capital Limited est une société holding organisée autour de 2 pôles d'activités : - assurance (96,7% des revenus) : assurances accident et santé, assurance automobile, assurance immobilière, assurance responsabilité, etc. ; - prestations de services d'investissement (3,3%).

Employés

Secteur

Assureurs et courtiers généralistes

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