Executive Committee: Prosus N.V.

Manager
Positions heldSince
Fabricio Bloisi Rocha

Fabricio Bloisi Rocha

49 year

Chief Executive Officer 2024-06-30
Lynelle Bagwandeen

Lynelle Bagwandeen

51 year

Corporate Secretary 2021-08-31
Fahd Beg

Fahd Beg

47 year

Chief Investment Officer -
Nico Marais

Nico Marais

52 year

Director of Finance/CFO 2024-12-29
Eoin Ryan

Eoin Ryan

Investor Relations Contact -
Gustavo Vitti

Gustavo Vitti

Human Resources Officer 2024-06-30
David Tudor

David Tudor

General Counsel 1995-12-31

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

Director
CommitteesSince
Jacobus Petrus Bekker

Jacobus Petrus Bekker

73 year

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

Rachel Jafta

65 year

Audit Committee 2025-08-20
Nominating Committee Chair 2019-08-13
Compensation Committee 2013-03-31
HR Committee 2013-03-31
Craig Enenstein

Craig Enenstein

57 year

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

Roberto Oliveira de Lima

75 year

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

Manisha Girotra

56 year

Audit Committee 2019-09-30
Compensation Committee 2023-12-31
Nominating Committee 2023-12-31
Phuti Mahanyele-Dabengwa

Phuti Mahanyele-Dabengwa

55 year

Nominating Committee 2020-07-20
Compensation Committee Chair 2018-12-31
Audit Committee 2025-08-20
Ying Xu

Ying Xu

62 year

Audit Committee 2025-08-20
Nominating Committee 2021-08-24
Debra Meyer

Debra Meyer

59 year

Audit Committee Chair 2025-08-20
Hendrik du Toit

Hendrik du Toit

65 year

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

Angelien G. Z. Kemna

68 year

Audit Committee 2021-04-14
Sharmistha Dubey

Sharmistha Dubey

55 year

Audit Committee 2022-03-31
Mark Sorour

Mark Sorour

64 year

Director/Board Member 2015-01-14
Fabricio Bloisi Rocha

Fabricio Bloisi Rocha

49 year

Director/Board Member 2025-08-19
Nico Marais

Nico Marais

52 year

Director/Board Member 2025-08-20

Former Officers and Directors: Prosus N.V.

Insider
Positions held
SinceUntil
Stephan Pacak
Stephan Pacak
Director/Board Member 2015-01-14 2026-04-20
Independent Dir/Board Member 2015-01-14 2026-04-20
Gautam Thakar
Gautam Thakar
Corporate Officer/Principal 2023-08-31 2025-09-10
Jacobus Stofberg
Jacobus Stofberg
Director/Board Member 2013-10-15 2025-08-18
Independent Dir/Board Member 2013-10-15 2025-08-18
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
Lydia Paterson
Lydia Paterson
Corporate Officer/Principal 2024-03-31 2024-11-30
Aileen O’Toole
Aileen O’Toole
Chief Operating Officer 2023-02-28 2024-05-31
Human Resources Officer 2014-04-30 -
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
Jemma Johns
Jemma Johns
Human Resources Officer 2018-05-31 2022-08-31
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 - -
Charlie Pemberton
Charlie Pemberton
Public Communications Contact - -
Chuan Fu Wen
Chuan Fu Wen
Director/Board Member - -
Kaeleen Brown
Kaeleen Brown
Investor Relations Contact - -
Douglas Denoon Balharrie Band
Douglas Denoon Balharrie Band
Director/Board Member 2009-12-03 -

Age distribution of managers

Parity Men Women

Male18
Female6

Of which Executive Committee

Male6
Female1

Of which Directors

Male10
Female4

Revisions

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

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
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 by activity break down as follows: - management of e-commerce platforms (39.8%; eMAG); - management of mobile and electronic payment platforms (21.7%; PayU); - management of online meal ordering and delivery platforms (21.6%; Delivery Hero, Swiggy and iFood); - classified ad platform management (12.8%); - online education platform management (2.8%; Stack Overflow, Skillsoft and GoodHabitz); - other (1.3%). Net sales are distributed geographically as follows: Europe (59.8%), Latin America (25.5%), India (10.7%), Asia (0.9%), North America (2%) and other (1.1%).
Employees
23,323

Departures of Key Persons

Ervin Tu
-
Ervin Tu

Chief Executive Officer

2023-09-17 2024-06-30

Robert van Dijk
-
Robert van Dijk

Chief Executive Officer

2019-05-15 2023-09-17

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