Executive Committee: Prosus N.V.

Manager
Positions heldSince
Fabricio Bloisi Rocha

Fabricio Bloisi Rocha

48 year

Chief Executive Officer 2024-06-30
Eoin Ryan

Eoin Ryan

Investor Relations Contact -
Lynelle Bagwandeen

Lynelle Bagwandeen

50 year

Corporate Secretary 2021-08-31
David Tudor

David Tudor

General Counsel 1995-12-31
Nico Marais

Nico Marais

51 year

Director of Finance/CFO 2024-12-29

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

Director
CommitteesSince
Jacobus Petrus Bekker

Jacobus Petrus Bekker

72 year

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

Craig Enenstein

56 year

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

Rachel Jafta

64 year

Nominating Committee Chair 2019-08-13
Compensation Committee 2013-03-31
HR Committee 2013-03-31
Roberto Oliveira de Lima

Roberto Oliveira de Lima

74 year

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

Manisha Girotra

55 year

Audit Committee 2019-09-30
Compensation Committee
Nominating Committee
Sharmistha Dubey

Sharmistha Dubey

54 year

Compensation Committee
Audit Committee 2022-03-31
Stephan Pacak

Stephan Pacak

70 year

Audit Committee Chair 2021-03-31
Hendrik du Toit

Hendrik du Toit

64 year

Nominating Committee 2019-08-13
Angelien G. Z. Kemna

Angelien G. Z. Kemna

67 year

Audit Committee 2021-04-14
Ying Xu

Ying Xu

61 year

Nominating Committee 2021-08-24
Debra Meyer

Debra Meyer

58 year

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

Jacobus Stofberg

74 year

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

Mark Sorour

63 year

Director/Board Member 2015-01-14

Former Officers and Directors: Prosus N.V.

Insider
Positions held
SinceUntil
Ervin Tu
Ervin Tu
Chief Executive Officer 2023-09-17 2024-06-30
Chief Investment Officer 2021-07-31 2025-06-02
President 2024-06-30 2025-06-02
Francis Lehlohonolo Letele
Francis Lehlohonolo Letele
Director/Board Member 2013-11-21 2025-03-30
Independent Dir/Board Member 2013-11-21 2025-03-30
Aileen O’Toole
Aileen O’Toole
Chief Operating Officer 2023-02-28 2024-05-31
Human Resources Officer 2014-04-30 -
Fahd Beg
Fahd Beg
Chief Investment Officer 2018-12-31 2021-09-12
Corporate Officer/Principal 2018-12-31 2023-12-31
Robert van Dijk
Robert van Dijk
Director/Board Member 2019-05-15 2023-09-17
Chief Executive Officer 2019-05-15 2023-09-17
Pat Kolek
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
Ben van der Ross
Director/Board Member - 2022-03-31
Independent Dir/Board Member - 2022-03-31
Gillian Kisbey-Green
Gillian Kisbey-Green
Corporate Secretary - 2021-09-29
Emilie Choi
Emilie Choi
Director/Board Member 2017-03-31 2021-08-25
Independent Dir/Board Member 2017-03-31 2021-08-25
Donald Gordon Eriksson
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
John Martin Scheepbouwer
Corporate Officer/Principal - 2021-03-31
Tshamano Phaswana
Tshamano Phaswana
Director/Board Member 2019-08-13 2020-03-31
Independent Dir/Board Member 2019-08-13 2020-03-31
Eoin Ryan
Eoin Ryan
Investor Relations Contact 2019-08-31 -
Cristina Berta-Jones
Cristina Berta-Jones
Chief Operating Officer 2014-12-31 2017-12-31
Antonie Andries Roux
Antonie Andries Roux
Director/Board Member 2011-04-06 2012-06-23
President 2011-04-06 2012-06-23
Vasileios Sgourdos
Vasileios Sgourdos
Corporate Officer/Principal 2006-12-31 -
Director/Board Member 2018-12-31 2024-11-29
Director of Finance/CFO 2018-12-31 2024-11-29
Sarah Ryan
Sarah Ryan
Public Communications Contact - -
Chuan Fu Wen
Chuan Fu Wen
Director/Board Member - -
Charlie Pemberton
Charlie Pemberton
Public Communications Contact - -
Douglas Denoon Balharrie Band
Douglas Denoon Balharrie Band
Director/Board Member 2009-12-03 -

Age distribution of managers

Parity Men Women

Male20
Female4

Of which Executive Committee

Male4
Female1

Of which Directors

Male10
Female3

Revisions

Revenue revisions (1 year)
-
Revenue revisions (4 months)
-
Revenue revisions (1 month)
-
EPS revisions (1 year)
-
EPS revisions (4 months)
-
ESG MSCI
AA

ESG

Environment
Social
Governance
Controversy
Ethical controversies
-
Human rights controversies
-
Tax subsidies controversies
-
Sharia compliant
-
Logo Prosus N.V.
Prosus N.V. is a global consumer internet group and one of the largest technology investors in the world. 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
23,323
More about the company

Departures of Key Persons

Robert van Dijk
-
Robert van Dijk

Chief Executive Officer

2019-05-15 2023-09-17

Ervin Tu
-
Ervin Tu

Chief Executive Officer

2023-09-17 2024-06-30