Gouvernance Datatec Limited OTC Markets

DTTLY

US23812J1088

Services et conseils en informatique

Marché Fermé - OTC Markets 18:35:07 08/09/2026			Varia. 5j.	Varia. 1 janv.
9,900 ^USD	+1,64%		-1,00%	+10,00%

27/07	Datatec Limited annonce des changements au sein de ses comités, effectifs au 1er août 2026	CI
07/07	Datatec Limited annonce le versement d'un dividende final brut en numéraire	CI

Comité Exécutif: Datatec Limited

Dirigeant

Fonctions occupéesDepuis

Jens Montanana

65 ans

Chief Executive Officer	01/01/1986
Founder	01/01/1986

Simon Morris

Public Communications Contact	01/11/2006
Corporate Secretary	01/11/2006

Ivan Dittrich

53 ans

Director of Finance/CFO

30/05/2016

Sharne Prozesky

Comptroller/Controller/Auditor	01/01/2011
Investor Relations Contact	01/01/2011

Sean Meisel

Comptroller/Controller/Auditor

30/09/2024

Composition du Conseil d'Administration: Datatec Limited

Administrateur

ComitésDepuis

Maya Makanjee

64 ans

Compensation Committee	01/03/2022
Nominating Committee	24/10/2025
Nominating Committee Chair	01/03/2022
Audit Committee	24/10/2025
Governance Committee	24/10/2025
Compensation Committee Chair	24/10/2025

Colin Jones

66 ans

Compensation Committee	03/02/2020
Nominating Committee	01/01/2026
Audit Committee Chair	03/02/2020
Audit Committee	03/06/2024

Deepa Sita

48 ans

Nominating Committee	01/03/2024
Audit Committee Chair	01/08/2026
Compensation Committee Chair	01/08/2023

Saleh Mayet

70 ans

Audit Committee	15/08/2019
Audit Committee Chair	05/06/2025

Jens Montanana

65 ans

Compensation Committee	08/04/2019
Nominating Committee Chair	08/02/2011

Sabine Everaet

59 ans

Director/Board Member	02/10/2023
Independent Dir/Board Member	02/10/2023

Luis Cláudio Rapparini Soares

60 ans

Director/Board Member	01/09/2022
Independent Dir/Board Member	01/09/2022

Ivan Dittrich

53 ans

Director/Board Member

30/05/2016

Anciens Dirigeants et Administrateurs: Datatec Limited

Insider

Fonctions occupées

DepuisJusqu'au

JJ Njeke

Director/Board Member	01/09/2016	31/12/2025
Independent Dir/Board Member	01/09/2016	31/12/2025

Marcos Bedendo

Comptroller/Controller/Auditor

30/09/2024

Rick Medlock

Director/Board Member	01/01/2020	31/07/2024
Independent Dir/Board Member	01/01/2020	31/07/2024

Stephen Davidson

Director/Board Member	01/03/2022	31/07/2024
Chairman	18/11/2009	01/03/2022
Independent Dir/Board Member	01/09/2011	31/07/2024

John McCartney

Director/Board Member	16/07/2007	27/07/2023
Independent Dir/Board Member	16/07/2007	27/07/2023
Director/Board Member	01/05/1998	30/09/2002

Wilna de Villiers

Investor Relations Contact

01/03/2021

Funke Ighodaro

Director/Board Member	01/09/2010	31/10/2018
Independent Dir/Board Member	01/09/2011	31/10/2018

Christopher Seabrooke

Director/Board Member	06/10/1994	21/09/2018
Independent Dir/Board Member	30/03/2011	21/09/2018

Nick Temple

Director/Board Member	01/10/2002	21/09/2018
Independent Dir/Board Member	18/11/2009	21/09/2018

Ekta Singh-Bushell

Director/Board Member	01/06/2018	-
Independent Dir/Board Member	01/06/2018	-

Wiseman Nkuhlu

Director/Board Member	10/09/2006	09/09/2016
Independent Dir/Board Member	03/08/2011	09/09/2016

Petrus Myburgh

Director/Board Member	01/05/2014	30/05/2016
Director of Finance/CFO	01/05/2014	30/05/2016

Robert Price Evans

Director/Board Member	01/03/2012	10/09/2015
Chief Operating Officer	01/06/2014	10/09/2015
Director of Finance/CFO	01/01/2008	01/06/2014

Leslie Boyd

Chairman

31/03/2008

Stephen Lawrence

Director/Board Member

01/01/2000

01/08/2002

Gordon Stanley Edwards

Corporate Officer/Principal

01/01/1994

01/01/2002

Alan M Smith

Director/Board Member

01/07/2001

Jon James

Director of Finance/CFO

01/01/1998

Aviad Eyal

Director/Board Member

Mark James Lamberti

Director/Board Member

Jon Davies

Investor Relations Contact	-	-
Public Communications Contact	-	-

David Brian Pfaff

Director/Board Member	-	09/04/2009
Director of Finance/CFO	09/04/2009	-

Colin Bertram Brayshaw

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	4

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	5
Femme	3

Datatec Limited est spécialisé dans les prestations de services informatiques et de communication. L'activité s'organise autour de 3 pôles : - distribution de produits de réseaux, de sécurisation et de communication unifiée ; - édition de logiciels de gestion des infrastructures informatiques et de communication ; - prestations de services : notamment services d'intégration et de conseil. La répartition géographique du CA est la suivante : Europe (44,8%), Asie-Pacifique (24,3%), Amérique latine (12,6%), Amérique du Nord (10,1%), Moyen-Orient et Afrique (8,2%).

Employés

11 049

Secteur

Services et conseils en informatique

Agenda

14/10 Détachement de dividende exceptionnelle - 29 ZAR

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