Gouvernance KAP Limited Deutsche Boerse AG

KI8

ZAE000171963

Conglomérats spécialisés dans les biens de consommation

Cours en clôture Deutsche Boerse AG 08/10/2026			Varia. 5j.	Varia. 1 janv.
0,1420 ^EUR	-2,74%		-2,07%	+60,45%

01/09	Transcript : KAP Limited, 2026 Earnings Call, Sep 01, 2026
31/08	KAP Limited publie ses résultats pour l'exercice clos le 30 juin 2026	CI

Comité Exécutif: KAP Limited

Dirigeant

Fonctions occupéesDepuis

Frans Olivier

47 ans

Chief Executive Officer

01/11/2025

Reino Louw

51 ans

General Counsel	01/03/2018
Treasurer	01/03/2018

Cicelia Potgieter

56 ans

Comptroller/Controller/Auditor

01/11/2022

Christina Steyn

45 ans

Investor Relations Contact

01/10/2021

Mike Besteiro

56 ans

Chief Tech/Sci/R&D Officer

01/01/2018

Dries Ferreira

48 ans

Director of Finance/CFO

01/02/2026

Composition du Conseil d'Administration: KAP Limited

Administrateur

ComitésDepuis

Johannes Holtzhausen

56 ans

Executive Committee	13/05/2010
Compensation Committee	01/03/2024
HR Committee	29/11/2024
Nominating Committee	01/03/2024

Samara Totaram

47 ans

Audit Committee Chair	15/11/2025
Compensation Committee Chair	01/07/2026
Nominating Committee Chair	01/03/2024
Nominating Committee	20/11/2025
HR Committee Chair	01/07/2026
Audit Committee	20/11/2025
Compensation Committee	20/11/2025

Sipho Maseko

57 ans

Audit Committee	29/08/2024
Compensation Committee	01/09/2026
Nominating Committee	01/09/2026

Stephanus Müller

65 ans

Audit Committee Chair	21/01/2021
Compensation Committee	01/07/2026
HR Committee	01/07/2026

Andrew Fana Bambaphansi Mthembu

70 ans

Compensation Committee	15/01/2024
HR Committee	15/01/2024

Zellah Fuphe

57 ans

Audit Committee	01/03/2020
Nominating Committee	18/11/2021

Kenneth Hopkins

71 ans

Audit Committee

15/11/2025

Vivien McMenamin

63 ans

Director/Board Member	12/12/2019
Independent Dir/Board Member	12/12/2019

Anciens Dirigeants et Administrateurs: KAP Limited

Insider

Fonctions occupées

DepuisJusqu'au

Sibusiso Lunga

Director/Board Member	18/11/2021	30/04/2026
Human Resources Officer	-	18/11/2021
Public Communications Contact	01/04/2012	-
Corporate Officer/Principal	18/11/2021	30/04/2026

Corne van der Schyff

Director of Finance/CFO	01/12/2022	01/02/2026
Corporate Officer/Principal	01/01/2012	01/12/2022

Gary Chaplin

Director/Board Member	18/11/2014	31/10/2025
Chief Executive Officer	18/11/2014	31/10/2025

Tamara Esau-Isaacs

Director/Board Member	30/06/2021	17/10/2025
Independent Dir/Board Member	30/06/2021	17/10/2025

Patrick Quarmby

Director/Board Member	25/06/2012	18/11/2021
Chairman	18/11/2021	29/11/2024
Independent Dir/Board Member	25/06/2012	29/11/2024

Rentia Venter

Corporate Officer/Principal

01/03/2022

01/12/2023

Karel Grové

Director/Board Member	25/04/2012	21/11/2023
Chief Executive Officer	25/04/2012	18/11/2014
Independent Dir/Board Member	25/04/2012	21/11/2023

Saret van Loggerenberg

Corporate Secretary

01/10/2021

01/01/2023

Jacob de Vos du Toit

Director/Board Member	18/11/2021	21/11/2022
Chairman	24/05/2012	18/11/2021
Independent Dir/Board Member	24/05/2012	21/11/2022

Gavin van der Merwe

Investor Relations Contact

01/01/2022

Ipeleng Mkhari

Director/Board Member	12/11/2004	18/11/2021
Independent Dir/Board Member	12/11/2004	18/11/2021

Sandile Hopeson Nomvete

Director/Board Member	12/11/2004	18/11/2020
Independent Dir/Board Member	12/11/2004	18/11/2020

Nico van Niekerk

Corporate Officer/Principal

01/07/2019

Louis du Preez

Director/Board Member

01/10/2017

03/04/2019

Theodore de Klerk

Director/Board Member

01/10/2017

03/04/2019

Christiaan Johannes Hattingh van Niekerk

Director/Board Member	25/04/2012	13/11/2018
Independent Dir/Board Member	25/04/2012	13/11/2018

Daniël van der Merwe

Director/Board Member

01/01/2005

13/11/2018

Andries Benjamin la Grange

Director/Board Member

25/04/2012

01/10/2017

Markus Jooste

Director/Board Member

12/11/2004

01/10/2017

John Peter Haveman

Director/Board Member	30/11/2009	15/04/2016
Chief Invt Officer-Spezialfond	30/11/2009	01/12/2009
Director of Finance/CFO	01/12/2009	15/04/2016
Public Communications Contact	21/03/2011	22/11/2012

Johannes Magwaza

Director/Board Member	30/11/2009	18/11/2014
Independent Dir/Board Member	18/03/2011	18/11/2014

Fried Möller

Director/Board Member

21/03/2011

25/06/2012

Karl Ernst Schmidt

Director/Board Member	21/03/2011	25/06/2012
Independent Dir/Board Member	21/03/2011	25/06/2012

Claas Daun

Chairman	30/11/2009	25/06/2012
Independent Dir/Board Member	06/06/2011	07/10/2011

Ulrich Schäckermann

Director/Board Member	21/03/2011	25/06/2012
Independent Dir/Board Member	22/03/2011	25/06/2012

Johan Geldenhuys

Human Resources Officer

01/01/2012

Mark Balladon

Corporate Secretary

30/11/2009

22/11/2012

Paul Cornelis Thomas Schouten

Director/Board Member	21/03/2011	22/11/2012
Investor Relations Contact	21/03/2011	22/11/2012
Public Communications Contact	30/11/2009	22/11/2012
Corporate Officer/Principal	22/11/2012	-
President	01/07/2003	-

Terry Bantock

Corporate Officer/Principal

Gert Brits

Corporate Officer/Principal

Kwon Ping Ho

Director/Board Member

04/03/2011

Leigh Pollard

Corporate Officer/Principal

Michael Metz

Corporate Officer/Principal

Gerhard Victor

Corporate Officer/Principal

Theunis Nel

Corporate Officer/Principal

Reina de Waal

Investor Relations Contact

Nico Boshoff

Corporate Officer/Principal

Jeffery Burland

Corporate Officer/Principal

Ugo Marco Frigerio

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	4

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	5
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

KAP Limited (ex Kap Industrial Holdings Limited) est spécialisé dans les prestations de services logistiques. Par ailleurs, le groupe développe des activités de fabrication de bois et de produits de consommation. Le CA (avant éliminations intragroupe) par activité se répartit comme suit : - fabrication de produits chimiques (34,2%) ; - prestations de services logistiques (33,4%) : prestations d'entreposage, de transport, d'expédition de fret, de gestion de la chaîne d'approvisionnement, etc. En outre, KAP Limited propose des prestations de transport de personnes par bus et autocars ; - fabrication de produits industriels (30,7%) : composants automobiles, meubles et articles de literie ; - développement de solutions technologiques de gestion du comportement des conducteurs (1,7%).

Employés

19 579

Secteur

Conglomérats spécialisés dans les biens de consommation

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