John Anthony Copelyn

Executive / Chief Executive Officer
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About

Mr. Copelyn has served as the non-executive chairman of the Board of Directors of MNK since December 2014 and commenced service on the Board of Directors of MNK in June 2011. He has served as the Chief Executive Officer of Hosken Consolidated Investments Limited (“HCI”), an investment holding company, since 1997. He has served as a non-executive independent director of Platinum Group Metals Ltd., a mining company focused on platinum and palladium, since May 2018. He previously served as a member of the parliament of South Africa from 1994 to 1997, and as General Secretary in various unions in the clothing and textile industry from 1974 to 1994. We believe that Mr. Copelyn’s qualifications to serve as a director include his leadership positions at natural-resource and financial companies, as well as his policymaking and public affairs experience.

 

Personal Details

Title: Mr
Surname: Copelyn
M/F: Male
Nationality: South Africa
Country of Birth: South Africa
Language: English
Qualification: BA Hons, BProc
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Montauk Holdings LimitedBoardMember10/10/2014
Montauk Holdings LimitedNominations & GovernanceChairperson01/01/2021
Montauk Holdings LimitedRemunerationMember01/01/2021
E Media Holdings LimitedBoardChairperson01/05/2005
Hosken Consolidated Investments LtdBoardMember01/01/1997
Hosken Consolidated Investments LtdExecutiveMember01/01/1997
Deneb Investments LimitedBoardChairperson10/10/2014
Deneb Investments LimitedRemunerationMember10/10/2014
Niveus Investments LtdBoardMember10/10/2014

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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