Net1 reconstitutes its board committees
04 Juni 2019 - 3:00PM
Net 1 UEPS Technologies, Inc. (“Net1” or the “Company”) (Nasdaq:
UEPS; JSE: NT1) today announced that its board of directors has
reviewed the constitution of its board committees and chairmanships
and made changes effective July 1, 2019. Net1’s board committees
comprise only non-employee directors.
The table below presents the reconstituted board
committees effective July 1, 2019:
Director |
|
Audit Committee |
|
RemunerationCommittee |
|
NominatingandCorporateGovernanceCommittee |
Paul Edwards |
|
X |
|
X |
|
X |
Alfred T. Mockett |
|
X |
|
X |
|
X* |
Alasdair J.K. Pein |
|
X |
|
X* |
|
X |
Christopher S.
Seabrooke |
|
X |
|
X |
|
X |
Ekta Singh-Bushell |
|
X* |
|
X |
|
X |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
* Chairperson |
In addition, Paul Edwards has been appointed to
the newly created position of Deputy Chairman of the board.
Christopher Seabrooke continues as Chairman of the board and lead
independent director.
About Net1 (www.net1.com)
Net1 is a leading provider of transaction
processing services, financial inclusion products and services and
secure payment technology. Net1 operates market-leading payment
processors in South Africa and the Republic of Korea.
Net1 offers debit, credit and prepaid processing and issuing
services for all major payment networks. In South Africa, Net1
provides innovative low-cost financial inclusion products,
including banking, lending and insurance and through DNI is a
leading distributor of mobile subscriber starter packs for Cell C,
a South African mobile network operator. Net1 leverages its
strategic equity investments in Finbond and Bank Frick (both
regulated banks), and Cell C to introduce products to new customers
and geographies. Net1 has a primary listing on NASDAQ (NasdaqGS:
UEPS) and a secondary listing on the Johannesburg Stock Exchange
(JSE: NT1). Visit www.net1.com for additional information about
Net1.
Investor Relations Contact:Dhruv ChopraGroup
Vice President, Investor RelationsPhone: +1 917-767-6722Email:
dchopra@net1.com
Media Relations Contact:Bridget von
HoldtBusiness Director – BCWPhone: +27-82-610-0650Email:
bridget.vonholdt@bm-africa.com
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