Executive Committee: Prosus N.V.

Manager
Positions heldSince
Fabricio Bloisi Rocha

Fabricio Bloisi Rocha

48 year

Chief Executive Officer 30/06/2024
Fahd Beg

Fahd Beg

47 year

Chief Investment Officer -
Nico Marais

Nico Marais

52 year

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

Eoin Ryan

Investor Relations Contact -
Lynelle Bagwandeen

Lynelle Bagwandeen

51 year

Corporate Secretary 31/08/2021
David Tudor

David Tudor

General Counsel 31/12/1995

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

Director
CommitteesSince
Jacobus Petrus Bekker

Jacobus Petrus Bekker

73 year

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

Rachel Jafta

65 year

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

Craig Enenstein

57 year

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

Roberto Oliveira de Lima

74 year

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

Manisha Girotra

56 year

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

Phuti Mahanyele-Dabengwa

55 year

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

Ying Xu

62 year

Audit Committee 20/08/2025
Nominating Committee 24/08/2021
Sharmistha Dubey

Sharmistha Dubey

55 year

Compensation Committee
Audit Committee 31/03/2022
Debra Meyer

Debra Meyer

59 year

Audit Committee Chair 20/08/2025
Stephan Pacak

Stephan Pacak

71 year

Audit Committee Chair 31/03/2021
Hendrik du Toit

Hendrik du Toit

65 year

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

Angelien G. Z. Kemna

68 year

Audit Committee 14/04/2021
Mark Sorour

Mark Sorour

64 year

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

Fabricio Bloisi Rocha

48 year

Director/Board Member 19/08/2025
Nico Marais

Nico Marais

52 year

Director/Board Member 20/08/2025

Former Officers and Directors: Prosus N.V.

Insider
Positions held
SinceUntil
Gautam Thakar
Gautam Thakar
Corporate Officer/Principal 31/08/2023 10/09/2025
Jacobus Stofberg
Jacobus Stofberg
Director/Board Member 15/10/2013 18/08/2025
Independent Dir/Board Member 15/10/2013 18/08/2025
Ervin Tu
Ervin Tu
Chief Executive Officer 17/09/2023 30/06/2024
Chief Investment Officer 31/07/2021 02/06/2025
President 30/06/2024 02/06/2025
Francis Lehlohonolo Letele
Francis Lehlohonolo Letele
Director/Board Member 21/11/2013 30/03/2025
Independent Dir/Board Member 21/11/2013 30/03/2025
Aileen O’Toole
Aileen O’Toole
Chief Operating Officer 28/02/2023 31/05/2024
Human Resources Officer 30/04/2014 -
Robert van Dijk
Robert van Dijk
Director/Board Member 15/05/2019 17/09/2023
Chief Executive Officer 15/05/2019 17/09/2023
Pat Kolek
Pat Kolek
Chief Operating Officer 30/06/2016 28/02/2023
Director of Finance/CFO 31/12/2013 30/06/2016
Jemma Johns
Jemma Johns
Human Resources Officer 31/05/2018 31/08/2022
Ben van der Ross
Ben van der Ross
Director/Board Member - 31/03/2022
Independent Dir/Board Member - 31/03/2022
Gillian Kisbey-Green
Gillian Kisbey-Green
Corporate Secretary - 29/09/2021
Emilie Choi
Emilie Choi
Director/Board Member 31/03/2017 25/08/2021
Independent Dir/Board Member 31/03/2017 25/08/2021
Donald Gordon Eriksson
Donald Gordon Eriksson
Director/Board Member 13/08/2019 31/03/2021
Independent Dir/Board Member 13/08/2019 31/03/2021
John Martin Scheepbouwer
John Martin Scheepbouwer
Corporate Officer/Principal - 31/03/2021
Tshamano Phaswana
Tshamano Phaswana
Director/Board Member 13/08/2019 31/03/2020
Independent Dir/Board Member 13/08/2019 31/03/2020
Eoin Ryan
Eoin Ryan
Investor Relations Contact 31/08/2019 -
Cristina Berta-Jones
Cristina Berta-Jones
Chief Operating Officer 31/12/2014 31/12/2017
Antonie Andries Roux
Antonie Andries Roux
Director/Board Member 06/04/2011 23/06/2012
President 06/04/2011 23/06/2012
Vasileios Sgourdos
Vasileios Sgourdos
Corporate Officer/Principal 31/12/2006 -
Director/Board Member 31/12/2018 29/11/2024
Director of Finance/CFO 31/12/2018 29/11/2024
Sarah Ryan
Sarah Ryan
Public Communications Contact - -
Charlie Pemberton
Charlie Pemberton
Public Communications Contact - -
Chuan Fu Wen
Chuan Fu Wen
Director/Board Member - -
Douglas Denoon Balharrie Band
Douglas Denoon Balharrie Band
Director/Board Member 03/12/2009 -

Age distribution of managers

Parity Men Women

Male18
Female6

Of which Executive Committee

Male5
Female1

Of which Directors

Male11
Female4

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 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

17/09/2023 30/06/2024

Robert van Dijk
-
Robert van Dijk

Chief Executive Officer

15/05/2019 17/09/2023