Governance Prosus N.V.

PRX

NL0013654783

Internet Services

Market Closed - Euronext Amsterdam Other stock markets 11:35:15 2024-09-11 am EDT			5-day change	1st Jan Change
32.32 ^EUR	+0.05%		-3.07%	+19.79%

Aug. 28	PROSUS : JP Morgan reiterates its Buy rating	ZD
Aug. 27	PROSUS : JP Morgan keeps its Buy rating	ZD

Executive Committee: Prosus N.V.

Manager

Positions heldSince

Fabricio Bloisi Rocha

Chief Executive Officer

2024-06-30

Ervin Tu

48 year

Chief Investment Officer	2021-07-31
President	2024-06-30

Lynelle Bagwandeen

49 year

Corporate Secretary

David Tudor

Compliance Officer	1995-12-31
General Counsel	1995-12-31

Vasileios Sgourdos

54 year

Director of Finance/CFO

2014-06-30

Composition of the Board of Directors: Prosus N.V.

Director

CommitteesSince

Jacobus Petrus Bekker

71 year

Compensation Committee	2022-08-24
HR Committee	2022-08-24
Nominating Committee	2022-08-24

Manisha Girotra

54 year

Compensation Committee Chair	2015-06-15
Nominating Committee Chair	2015-06-15
Audit Committee	2019-09-30
Compensation Committee
Nominating Committee

Sharmistha Dubey

53 year

Compensation Committee	2020-08-05
Governance Committee
Nominating Committee
Audit Committee	2022-03-31

Craig Enenstein

55 year

Nominating Committee	2019-08-13
Compensation Committee Chair	2019-08-13
HR Committee Chair	2019-08-13

Rachel Jafta

63 year

Nominating Committee Chair	2019-08-13
Compensation Committee	2013-03-31
HR Committee	2013-03-31

Roberto Oliveira de Lima

73 year

Compensation Committee	2019-08-13
HR Committee	2019-08-13
Nominating Committee	2019-08-13

Hendrik du Toit

63 year

Nominating Committee

2019-08-13

Stephan Pacak

69 year

Audit Committee Chair

2021-03-31

Ying Xu

60 year

Nominating Committee

2021-08-24

Angelien G. Z. Kemna

66 year

Audit Committee

2021-04-14

Francis Lehlohonolo Letele

74 year

Director/Board Member	2013-11-21
Independent Dir/Board Member	2013-11-21

Debra Meyer

57 year

Director/Board Member	2009-11-24
Independent Dir/Board Member	2009-11-24

Mark Sorour

62 year

Director/Board Member

2015-01-14

Jacobus Stofberg

73 year

Director/Board Member	2013-10-15
Independent Dir/Board Member	2013-10-15

Vasileios Sgourdos

54 year

Director/Board Member

2014-06-30

Fabricio Bloisi Rocha

Director/Board Member

2024-08-20

Latest Appointments: Prosus N.V.

Prosus N.V. Appoints Fabricio Bloisi as Executive Director	Aug. 21	CI
Tencent Shareholder Prosus Looks for New Finance Chief -- Update	Aug. 08	DJ
Naspers' Prosus Unit Discloses Retirement of Group CFO	Aug. 08	MT
Naspers, Prosus CFO to retire on November 30	Aug. 08	RE
CFO of Prosus, Tencent's Top Shareholder, to Retire	Aug. 08	DJ
Prosus Announces Retirement of Basil Sgourdos as Financial Director, Effective 30 November 2024	Aug. 08	CI
OLX Owner Prosus Logs 'Standout' Fiscal 2024 as Ecommerce Business Posts First Profit Ever	Jun. 24	MT

More news

Former Officers and Directors: Prosus N.V.

Insider

Positions held

SinceUntil

Aileen O’Toole

Chief Operating Officer	2023-02-28	2024-05-31
Human Resources Officer	2014-04-30	-

Fahd Beg

Chief Investment Officer	2018-12-31	2021-09-12
Corporate Officer/Principal	2018-12-31	2023-12-31

Robert van Dijk

Director/Board Member	2019-05-15	2023-09-17
Chief Executive Officer	2019-05-15	2023-09-17

Pat Kolek

Chief Operating Officer	2016-06-30	2023-02-28
Director of Finance/CFO	2013-12-31	2016-06-30

Ben van der Ross

Director/Board Member	-	2022-03-31
Independent Dir/Board Member	-	2022-03-31

Gillian Kisbey-Green

Corporate Secretary

2021-09-29

Emilie Choi

Director/Board Member	2019-08-13	2021-08-25
Independent Dir/Board Member	2019-08-13	2021-08-25

Donald Gordon Eriksson

Director/Board Member	2019-08-13	2021-03-31
Independent Dir/Board Member	2019-08-13	2021-03-31

John Martin Scheepbouwer

Corporate Officer/Principal

2021-03-31

Tshamano Phaswana

Director/Board Member	2019-08-13	2020-03-31
Independent Dir/Board Member	2019-08-13	2020-03-31

Eoin Ryan

Investor Relations Contact

2019-08-31

Cristina Berta-Jones

Chief Operating Officer

2014-12-31

2017-12-31

Antonie Andries Roux

Director/Board Member	2011-04-06	2012-06-23
President	2011-04-06	2012-06-23

Douglas Denoon Balharrie Band

Director/Board Member

2009-12-03

Chuan Fu Wen

Director/Board Member

Sarah Ryan

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	23
Female	4

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	13
Female	3

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Prosus N.V. is a holding company in the service of the global Internet consumer group. Net sales (including intragroup) by activity break down as follows: - operation of e-commerce platforms (40.4%; eMAG); - management of online food ordering and delivery platforms (22.4%; Delivery Hero, Swiggy and iFood); - management of mobile and electronic payment platforms (20.2%; PayU); - management of classified ad platforms (12.9%); - management of online education platforms (2.7%; Stack Overflow, Skillsoft and GoodHabitz); - other (1.4%). Net sales are distributed geographically as follows: Europe (49.1%), Latin America (39.1%), Asia (9.2%), North America (1.5%) and other (1.1%).

Employees

21,048

Sector

Internet Services

Calendar

2024-11-26 - Q2 2025 Earnings Release

Related indices

Euro STOXX 50 Index , STOXX Europe 600 Index (EUR) , AEX

More about the company

Departures of Key Persons

Robert van Dijk

Chief Executive Officer

2019-05-15 2023-09-17

Governance Prosus N.V.

Equities

PRX

NL0013654783

Internet Services

Executive Committee: Prosus N.V.

Composition of the Board of Directors: Prosus N.V.

Latest Appointments: Prosus N.V.

Former Officers and Directors: Prosus N.V.

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Prosus N.V.

Equities

PRX

NL0013654783

Internet Services

Executive Committee: Prosus N.V.

Composition of the Board of Directors: Prosus N.V.

Latest Appointments: Prosus N.V.

Former Officers and Directors: Prosus N.V.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons