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DAVE
BARBER
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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
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RALPH
HAVENSTEIN
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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
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SURESH
KANA
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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
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NTOMBI LANGA-ROYDS
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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
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ALEX
MADITSI
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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
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EMMA
MASHILWANE
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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
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DIANE MCCANN
(RADLEY)
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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 |
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XOLANI
MKHWANAZI
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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 |
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MAHLAPE
SELLO
 Chairman
Appointed chairman in 2013.
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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 |
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EXECUTIVES |
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KEITH
SPENCE
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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 |
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DANIËL
GROBLER
Group financial director
Joined the Group in
2010. Appointed to the
Board and as Group
financial director in 2017.
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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 |
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HENRY
LAAS
Group chief executive
Joined the Group in
2001. Appointed to the
Board and as Group
chief executive in 2011.
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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 |
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BERT KOK
Group secretary
Joined the Group in
2011. Appointed Group
secretary in 2014.
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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 |
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LEGEND
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