Group directorate

NON-EXECUTIVES

  DAVE
BARBER
Dave Barber
   

QUALIFICATIONS
FCA (England & Wales),
AMP (Harvard)

APPOINTED
27 June 2008

EXPERIENCE
Former global chief financial officer Anglo Coal Former chief financial officer Anglo American Corporation of South Africa

OTHER DIRECTORSHIPS
n/a

RELEVANT SKILLS AND
EXPERTISE

Accounting, Finance, Strategic Leadership

 
 
  RALPH
HAVENSTEIN
Ralph Havenstein
   

QUALIFICATIONS
MSC (Chemical Engineering), BCom

APPOINTED
01 August 2014

EXPERIENCE
Former chief executive officer Anglo American Platinum Former chief executive officer Norisk Nickel International

OTHER DIRECTORSHIPS
Northern Platinum Ltd
Omnia Holdings Ltd

RELEVANT SKILLS AND EXPERTISE
Petrochemistry and Mining, Chemical Engineering, Strategic Leadership

 
 
  SURESH
KANA
Suresh Kana
   

QUALIFICATIONS
BCom Hons BCompt, CA(SA), MCom

APPOINTED
01 July 2015

EXPERIENCE
Former territory senior partner for PwC Africa

OTHER DIRECTORSHISP
Imperial Holdings
JSE Limited
King Committee on Governance
Financial Standards Reporting Council of South Africa

RELEVANT SKILLS AND
EXPERTISE

Accounting, Finance, Strategic Leadership

 
         
  NTOMBI LANGA-ROYDS
Ntombi Langa Royds
   

QUALIFICATIONS
BA Law (Lesotho), LLB(Lesotho)

APPOINTED
01 June 2013

EXPERIENCE
Human resource executive

OTHER DIRECTORSHIPS
Mpact Ltd
Redefine Properties Plc
Europe Assistance
Worldwide Services (SA)

RELEVANT SKILLS ANDEXPERTISE
Human Capital, Law

 
 
  ALEX
MADITSI
Dave Barber
   

QUALIFICATIONS
BProc, LLB, LLM

APPOINTED
23 August 2017

EXPERIENCE
Former operations planning and legal director for
Coca-Cola Southern and East Africa

OTHER DIRECTORSHIPS
Bidvest Group Ltd
African Rainbow Minerals Ltd

RELEVANT SKILLS AND
EXPERTISE

Law, Commercial, Remuneration

 
 
  EMMA
MASHILWANE
Dave Barber
   

QUALIFICATIONS
BCom Hons, BCompt, CA(SA)

APPOINTED
23 August 2017

EXPERIENCE
Head of risk advisory services of Nkonki Inc

OTHER DIRECTORSHIPS
Tiger Brands Ltd

RELEVANT SKILLS AND EXPERTISE
Accounting, Finance, Risk Management

 
         
  DIANE MCCANN
(RADLEY)
Diane Mccann (Radley)
   

QUALIFICATIONS
CA(SA), MBA, AMP (Harvard)

APPOINTED
23 August 2017

EXPERIENCE
Former chief executive officer Old Mutual Investment Group

OTHER DIRECTORSHIPS
Old Mutual Real Estate Holdings Ltd
Marriot Unit Trust Company Ltd
DG Murray Trust

RELEVANT SKILLS AND EXPERTISE
Accounting, Finance Investment, Strategic Leadership

 
 
  XOLANI
MKHWANAZI
Xolani Mkhwanazi
   

QUALIFICATIONS
BSc, MA, PhD, EDP

APPOINTED
01 August 2014

EXPERIENCE
Former chairman of BHP Billiton SA Operations
Former head of National Energy Regulator

OTHER DIRECTORSHIPS
Public Investment Corporation
South 32 Ltd

RELEVANT SKILLS AND EXPERTISE
Applied physics, Power, Engineering, Mining

 
 
  MAHLAPE
SELLO
Mahlape SelloChairman

Appointed chairman in 2013.

   

QUALIFICATIONS
Master of Arts in Law (Russia), LLB (Wits)

APPOINTED
25 February 2009

EXPERIENCE
Advocate of the High Court

OTHER DIRECTORSHIPS
Life Healthcare
Group Holdings Ltd

RELEVANT SKILLS AND EXPERTISE
Law, Commercial

 
   

EXECUTIVES

   
  KEITH
SPENCE
Keith Spence
   

QUALIFICATIONS
BSc Hons

APPOINTED
25 November 2015

EXPERIENCE
Former chairman of Clough Ltd
Former executive at Woodside
Former executive at Shell

OTHER DIRECTORSHIPS
Geodynamics Ltd
Base Resource Ltd
Oil Search Ltd
Independence Group NL

RELEVANT SKILLS AND EXPERTISE
Oil & Gas, Strategic Leadership

 
 
  DANI√čL
GROBLER
Daniel Grobler Group financial director

Joined the Group in 2010. Appointed to the Board and as Group financial director in 2017.

   

QUALIFICATIONS
CA(SA)

APPOINTED
01 April 2017

EXPERIENCE
Former managing director of Murray & Roberts Cementation
Various financial and leadership functions within the Group since 2010

OTHER DIRECTORSHIPS
n/a

RELEVANT SKILLS AND EXPERTISE
Accounting, Commercial Negotiations, Strategic Leadership, Corporate Finance

 
 
  HENRY
LAAS
Henry Laas
Group chief executive

Joined the Group in 2001. Appointed to the Board and as Group chief executive in 2011.


   

QUALIFICATIONS
BEng (Mining), MBA

APPOINTED
01 April 2011

EXPERIENCE
Former chairman of Murray & Roberts Engineering
SADC Former managing director of Murray & Roberts Cementation
Various senior management and executive positions within the Group since 2001

OTHER DIRECTORSHIPS
n/a

RELEVANT SKILLS AND EXPERTISE
Mining and Engineering, Commercial Negotiations, Strategic Leadership

 
  BERT KOK
Group secretary

Joined the Group in 2011. Appointed Group secretary in 2014.

Keith Spence
   

QUALIFICATIONS
FCIS, FCIBM

APPOINTED
26 February 2014

EXPERIENCE
More than 10 years Listed
Company Secretary
Former (2010) President of Chartered Secretaries
Southern Africa

OTHER DIRECTORSHIPS
n/a

RELEVANT SKILLS AND EXPERTISE
Corporate Governance, Company Secretarial Administration

 
 

LEGEND