Fabricio Bloisi share profile

GROUP CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

Fabricio Bloisi was appointed Group Chief Executive Officer in July 2024. Fabricio was previously CEO and Chairman of the Group’s Brazilian food delivery business, iFood. Under Fabricio’s leadership, iFood has grown to be the leading food delivery business in Latin America, delivering over 90m orders per month and is highly profitable. Fabricio is an innovator, strategist, and entrepreneur, and has spent his entire career working in technology. In 1998, he founded Movile Group, a Brazilian technology investment company, through which Naspers made its initial investment into iFood in 2013. Alongside his work as an entrepreneur, Fabricio created the 1Bi Foundation, a non-profit organisation that supports education through technology to create opportunities for young Brazilians. Fabricio holds a bachelor’s degree in computer science from Universidade Estadual de Campinas, an MBA from Fundação Getulio Vargas, and has completed further studies at Harvard Business School and the Stanford University Graduate School of Business.

Nico Marais share profile

Chief Financial Officer and Financial Director

Nico Marais was appointed as Interim Chief Financial Officer in December 2024. On 29^th April 2025, Nico was officially appointed as CFO and Financial Director, effective immediately.

Nico brings over 25 years of rich experience in financial management within the Naspers and Prosus Group. Previously, he served as the General Manager of Finance, making significant contributions to key initiatives such as the successful listing of Prosus, the unwinding of the crossholdings, the execution of the ongoing open-ended share repurchases, and Prosus's debt capital market activities. A qualified Chartered Accountant, Nico holds an accounting degree from Stellenbosch University.

Koos Bekker share profile

Non-executive Chairperson

Koos Bekker is the non-independent non-executive chair of the board. He led the founding team of the M-Net/MultiChoice pay television business in 1985. He was also a founder of MTN Group Limited, a South Africa-based multinational mobile telecommunications company. He headed the group in its international and internet expansion until 1997 when he became chief executive officer of Naspers. He retired as the chief executive officer of Naspers on 31 March 2014. On 17 April 2015, he succeeded Ton Vosloo as chair of the Naspers board. He holds a BA Hons and honorary doctorate in commerce from Stellenbosch University, an LLB from the University of the Witwatersrand and an MBA from Columbia University.

Hendrik du Toit share profile

Independent non-executive director and lead independent director

Hendrik du Toit is a non-executive director and our lead independent director. Hendrik is the founder and Chief Executive Officer of Ninety One. He entered the asset management industry in 1988 and joined Investec Group in 1991, founding Investec Asset Management, which rebranded to Ninety One in 2020. He also served as Joint Chief Executive Officer of Investec Group from 1 October 2018 until the demerger and listing of Ninety One from Investec Group on 16 March 2020.

Shar Dubey share profile

Independent non-executive director

Sharmistha Dubey is an independent non-executive director of Naspers Limited. She is also the chief executive officer for Match Group, overseeing growth for the portfolio of brands, including Tinder, Match, Meetic, OkCupid, Hinge, Pairs, Plenty of Fish, and OurTime. She holds a Bachelor of Science in Engineering from the Indian Institute of Technology, India (1993) and a Master of Science in Engineering from Ohio State University, USA (1996). Mrs Dubey is also a board member and member of the compensation committee for Fortive Corporation, an industrial engineering company focused on hardware-driven businesses.

Craig Enenstein share profile

Independent non-executive director?

Craig Enenstein is an independent non-executive director. He is also the chief executive officer of Corridor Capital, LLC, an operationally intensive private equity firm focused on the lower middle market. Corridor Capital, LLC is based in Los Angeles and was founded by him in 2005. He holds an MBA in finance from the Wharton School of Business of the University of Pennsylvania, an MA in international studies from the Lauder Institute at the University of Pennsylvania and a BA from the University of California, Berkeley.

Rachel Jafta share profile

Independent non-executive director

Rachel Jafta is an independent non-executive director. She is a professor of economics at Stellenbosch University. She joined Naspers as a director in 2003 and was appointed a director of Media24 in 2007. She is a member of the South African Economic Society, chair of the Cape Town Carnival Trust, and a member of the Management Committee of the Bureau for Economic Research at Stellenbosch University and the International Advisory Board of Fonda??o Dom Cabral Business School, Brazil. She was appointed chair of the Media24 board of directors in April 2013. She is the chair of the Media24 nomination committee. She is also a director of Naspers Beleggings (RF) Limited. She holds a MEcon and a PhD from the University of Stellenbosch.

Angelien Kemna share profile

Independent non-executive director

Angelien Kemna is an independent non-executive director. She holds an MSc in Operations Research from Erasmus University, Rotterdam (1981) and a PhD in Finance from Erasmus University, Rotterdam (1988). She was a visiting scholar at Sloan School MIT (1985, Boston, USA). She is currently an independent board member and chair of the audit committee of Friesland Campina; senior independent board member of AXA Investment Managers and independent board member and member of the audit committee of AXA Group; also, independent board member and chair of the risk committee of NIBC Holding. Mrs Kemna was previously a member of the executive board of APG Group in the Netherlands. She initially held the chief investment officer role and was subsequently chief finance and risk officer. In addition, she was a part-time professor in corporate governance at Erasmus University, Rotterdam.

Debra Meyer share profile

Independent non-executive director

Debra Meyer is an independent non-executive director. She is a professor of biochemistry and Vice Chancellor Designate at Sol Plaatje University. She has completed media strategy and academic leadership modules at Harvard University and the Gordon Institute of Business Science, University of Pretoria and regularly contributes to several newspapers and magazines. She serves as a trustee or board member for several organisations. She is also a director of Naspers Beleggings (RF) Limited and Keeromstraat 30 Beleggings (RF) Limited. She holds a BSc in biological sciences, a BSc Hons and an MSc in biochemistry from the University of Johannesburg (then, the Rand Afrikaans University) and a PhD in biochemistry and molecular biology from the University of California, Davis (which she attended as a Fulbright Scholar).

Roberto Oliveira De Lima share profile

Independent non-executive director

Roberto Oliveira de Lima is an independent non-executive director. He developed his career at companies like Accor S.A., Rhone Poulenc S.A. (now part of Sanofi S.A.) and Compagnie de Saint-Gobain S.A. in the information technology and finance areas. He was chair and chief executive officer of Credicard Group, chief executive officer of Vivo S.A., the largest mobile telecommunications company in Brazil, chair of Publicis Brazil and president of Natura S.A. (Natura). He was previously a board member of Edenred S.A. in France, P?o de A?úcar S.A. (Casino) and Natura in Brazil. He is a member of the RNI Negócios Imobiliários S.A board of directors. In April 2019, he left the board of directors of Telef?nica Brasil S.A. after 14 years with that company, having served six of those years as president and chief executive officer and eight years as a board member as well as quality and services committee member. He holds a BA and MA in business management from Funda??o Getúlio Vargas in Brazil and an MA from Institut Superieur des Affaires at Jouy en Josas, France.

Steve Pacak share profile

Non-executive director

Steve Pacak is a non-independent non-executive director. He began his career with Naspers at M-Net in 1988 and has held various executive positions in the Naspers group. He is a director of MultiChoice Group Limited and Naspers Group companies. He was appointed as an executive director of Naspers in 1998 and a non-executive director on the Naspers board on 15 January 2015. He retired as Naspers’s financial director on 30 June 2014 and remained on the Naspers board as a non-executive director. He is a qualified South African chartered accountant with a BAcc from the University of the Witwatersrand.

Mark Sorour share profile

Non-executive director

Mark Sorour is a non-independent non-executive director. He joined the Naspers group in 1994, leading business development and corporate finance globally. Following assignments in Hong Kong and Amsterdam, he returned to Cape Town in 2002 as the Naspers group’s chief investment officer, responsible for all global investment activities. On 31 March 2018, he retired from the Naspers group after over 20 years. However, he remained on the Naspers board as a non-executive director. He is a qualified South African chartered accountant with a BCom and DipAcc from the University of KwaZulu-Natal.

Cobus Stofberg share profile

Non-executive director

Cobus Stofberg is a non-independent non-executive director. He was a member of the founding team of the M-Net/ MultiChoice pay television business in 1985. He served as chief executive officer of the group from 1997 to 2011 and has been instrumental in expanding the Naspers group. Before joining M-Net, he was a partner of Coopers & Lybrand (now PricewaterhouseCoopers Inc.). He is a qualified South African chartered accountant with a BCom Law and LLB from Stellenbosch University and a BCompt Hons from the University of South Africa.

Phuthi Mahanyele-Dabengwa share profile

CEO Naspers and Executive Director

Phuthi Mahanyele-Dabengwa joined Naspers as South Africa CEO, in July 2019. She is an independent director of Vodacom Group. She serves on the advisory board of Stellenbosch University’s business school. Phuthi also serves on the board of the United Nation’s Global Compact Network SA. She is also a council member of the BRICS Business Council in South Africa.

Before joining Naspers, she was the co- founder and Executive Chairperson of Sigma Capital, an investment holding company formed in 2015. She held the position of CEO at Shanduka Group, an investment holding company from 2004 to 2015.

Prior, she was the Head of the Project Finance South Africa business unit at the Development Bank of Southern Africa. Early in her career, Phuthi worked in New York at Fieldstone, an international firm specialising in the financing of infrastructure assets. She later transferred to the South African office, where she served as a Vice President.

In 2020, Phuthi ranked number 42 in Fortune’s Most Powerful Women International list. In May 2016 Phuthi became a member of the Rutgers University Hall of Distinguished Alumni. She has been awarded several accolades such as CNBC Africa’s All Africa Business Leaders “Woman of the Year Award” in 2019 and the Forbes Woman Africa “Businesswoman of the Year” Award in 2014. In 2013, she was awarded a “Distinguished Achievement” Award by The Douglass Society, and the Africa Investors recognised her as a “Leading Africa Woman in Business of the Year” in 2012. In 2011, Rutgers University conferred on her the “Rutgers Vision of Excellence Award”.

In 2009, she was awarded the “Most Influential Woman in Government and Business” by Financial Services. The Wall Street Journal counted her among the “Top 50 women in the world to watch”. Phuthi was also selected as a Global Young Leader in 2007 by the World Economic Forum. She was awarded “Top in Project Finance, 2003” by the Association of Black Securities & Investment Professionals.

Phuthi completed a BA Economics from Rutgers University, USA in 1993, and an MBA from De Montfort University in the UK in 1996. She also completed the Kennedy School of Government Executive Education programme “Global Leadership and Public Policy for the 21st Century” at Harvard University in 2008.

Ying Xu share profile

Independent non-executive director

Engaged in the retail business since 2004, Ms Xu has been leading Wumei’s significant acquisitions, including that of Metro China and B&Q China, and the digital transformation of traditional retail stores into online and offline omnichannel. Before joining Wumei Technology Group, Ms Xu was vice president of LG (a joint venture) at Tianjin International Trust & Investment. Ms Xu holds a BA degree in English from Tianjin University, China, and an MBA from Meinders School of Business, Oklahoma City University, USA.

Manisha Girotra share profile

Independent non-executive director

Manisha Girotra is an independent non-executive director. She is the chief executive officer of Moelis India. She has over 25 years of investment banking experience, with cross-border mergers and acquisitions expertise across various industries. Before joining Moelis & Company, she was the chief executive officer and country head of UBS AG in India, managing its investment bank, commercial bank, markets, equity research and wealth management divisions. Previously, she was head of North India of Barclays Bank PLC. She began her investment banking career at ANZ Grindlays in London. She serves on the boards of directors of Ashok Leyland Limited and Jio Payments Bank Limited. She holds a BA Hons in economics from St. Stephen’s College, India, and a master in economics from the Delhi School of Economics, India.