Edition:
India

Anglo American Platinum Ltd (AMSJ.J)

AMSJ.J on Johannesburg Stock Exchange

107,540.00ZAc
18 Oct 2019
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-1,357.00 (-1.25%)
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Summary

Name Age Since Current Position

Mohammed Moosa

61 2013 Independent Non-Executive Chairman of the Board

Christopher Griffith

54 2012 Chief Executive officer, Executive Director

Gary Humphries

51 2017 Executive Head - Processing

Seara Macheli-Mkhabela

47 2014 Executive Head - Corporate Affairs

Lorato Mogaki

49 2013 Executive Head - Human Resources

PRAKASHIM Moodliar

51 2019 Executive Head - Projects

Dean Pelser

51 2015 Executive Head - Mining Operations

Gordon Smith

60 2013 Executive Head - Technical and SHE

Elizna Viljoen

43 Company Secretary

Mark Cutifani

61 2013 Non-Executive Director

Norman Mbazima

60 2018 Non-Executive Director

Anthony O'Neill

60 2013 Non-Executive Director

Stephen Pearce

55 2018 Non-Executive Director

Richard Dunne

70 2006 Independent Non-Executive Director

Nkateko Mageza

64 2013 Independent Non-Executive Director

Nombulelo Moholi

59 2013 Independent Non-Executive Director

Dhanasagree Naidoo

46 2013 Independent Non-Executive Director

John Vice

66 2012 Independent Non-Executive Director

Emma Chapman

2013 Head of Investor Relations

Biographies

Name Description

Mohammed Moosa

Mr. Mohammed Valli Moosa is Independent Non-Executive Chairman of the Board of the Company. Board member of the World Wildlife Fund (South Africa). He previously served as chairman of Eskom, director of the Bombay Stock Exchange-listed Indian Hotels Company Limited, president of the International Union for the Conservation of Nature, chairman of the UN commission on sustainable development and minister of constitutional development in President Mandela’s cabinet.

Christopher Griffith

Mr. Christopher Ivan Griffith is Chief Executive officer, Executive Director of the Company. Member of the Anglo American plc group management committee and director of Anglo American South Africa Limited. Prior to his current appointment, he was CEO of Kumba Iron Ore from July 2008 and has been with Anglo American for 27 years. He joined Amplats in 1990, progressing rapidly from supervisor to one of the youngest general managers in the company, overseeing Amandelbult and Bafokeng Rasimone Platinum mines, before heading the joint venture operations. .

Gary Humphries

Mr. Gary Humphries is Executive Head - Processing of the company. Gary joined Amplats in 2001 as manager: concentrator optimisation. He has held numerous technical and operational roles in the company, most recently head: process control and concentrator technology. Prior to joining Amplats, he was a senior consultant at SRI Consulting (Zurich), and worked at Fleming Martin Securities and AECI

Seara Macheli-Mkhabela

Ms. Seara Macheli-Mkhabela is Executive Head - Corporate Affairs of the Company. She is A lawyer by profession, with a specific interest and training in protection of intellectual property, Seara has 20 years’ experience at executive corporate level which includes working for multinational companies. Her primary focus is on increasing community benefit from mining while minimising and managing associated risks. She drives the company’s social strategy, premised on the principle of partnerships with stakeholders.

Lorato Mogaki

Ms. Lorato Mogaki is Executive Head - Human Resources of the Company. Lorato joined Amplats in 2005 as group manager: people development and was later appointed head of human resources development and transformation. Prior to that, she was a training and development general manager in the post and telecommunications sector. She is a board member of the Mining Qualifications Authority (MQA), the regulating body for all mining-related qualifications. She also serves on the Zenzele board, which champions community development projects on behalf of Amplats.

PRAKASHIM Moodliar

Mr. Prakashim Moodliar serves as Executive Head - Projects of the Company. Prakashim is a project management professional with more than 25 years’ experience in defense, power generation and the fast-moving consumer goods manufacturing sectors. Most recently, he worked at ABInBev Africa as the Africa Zone projects manager, responsible for leading a large, multi-disciplinary team which focused on project development and execution in Africa, with a USD650 million portfolio. Prior to that he worked for companies such as SABMiller, Eskom and Armscor, where he strategically led and successfully delivered large-scale projects, both locally and internationally

Dean Pelser

Mr. Dean Pelser is Executive Head - Mining Operations of the Company. Prior to his current appointment, Dean was executive head: safety, health and environment for over four years, and a director of Rustenburg Platinum Mines since 1999. He has an extensive background in the gold, coal and PGM mining industries spanning 30 years. Prior roles include general manager at Mogalakwena Mine, divisional director: Eastern Limb operations (mining, concentrating, smelting and JVs), general programme manager: Eastern Limb development and head of infrastructure and sustainable development. In addition to his operational experience in management, strategic planning and large-scale project delivery, he also served as chairman of Lebalelo Water User Association, Joint Water Forum and a decade on the board of Lepelle Northern Water.

Gordon Smith

Mr. Gordon Smith is Executive Head - Technical and SHE of Anglo American Platinum Ltd. Gordon has 39 years’ minerals industry experience across precious metal, base metal, ferrous metals, chrome, diamond and semi-precious stone, and coal operations. He joined Amplats in 2003 as general manager: planning. Subsequent appointments included head of strategic business planning, head of mineral resource management and executive head: technical. Gordon is an honorary life fellow and past president of the Southern African Institute of Mining and Metallurgy, a fellow of the Mine Ventilation Society of South Africa, and a member of the South African National Institute of Rock Engineering and associate professor at University of the Witwatersrand, school of mining engineering.

Elizna Viljoen

Ms. Elizna Viljoen is Company Secretary of the Company. With over 20 years’ experience in the company secretarial field in consulting and in-house positions, Elizna has been exposed to various corporate transactions across the industrial, mining, information technology and telecommunications sectors. She joined Anglo Operations Proprietary Limited in May 2013 where she is responsible for running the company secretarial teams at Amplats and Anglo American South Africa, serving their boards and board committees, and ensuring appropriate compliance with JSE Listings Requirements, the Companies Act and governance best practice.

Mark Cutifani

Mr. Mark Cutifani is Non-Executive Director of the Company. Mark has worked across six continents, 25 countries and over 20 commodities. He has been chief executive of Anglo American since 2013, and serves on the group management committee. Previously chief operating officer for Inco and Vale’s global nickel business, and senior executive with leading multinational mining groups. With a leadership style focused on people development, accountability and delivering sustainable value, Mark has emphasised developing strong investor, labour, industrial, government and community relationships.

Norman Mbazima

Mr. Norman Bloe Mbazima serves as Non-Executive Director of Anglo Platinum Ltd. Norman has served as deputy chairman of Anglo American South Africa since June 2015. From 2012 to 2016, he was CEO of Kumba Iron Ore. Norman joined Anglo American in 2001 at Konkola Copper Mines plc and was subsequently appointed global chief financial officer of Anglo American Coal. He became finance director of Amplats in 2006 and later stepped in as joint acting CEO. Norman was CEO of Scaw Metals from 2008 and CEO of Thermal Coal from 2009 to 2012. Norman joins Amplats again as non-executive director (Zambia) degrees.

Anthony O'Neill

Mr. Anthony O'Neill is Non-Executive Director of Anglo American Platinum Ltd. He is Group director technical at Anglo American plc and a recognised global business and technical expert in the mining industry. Spearheaded strategy development and significant turnarounds in large, complex and geographically diverse mining businesses. Tony’s career spans some 35 years, predominantly in the gold mining sector, with senior roles at Newcrest Mining, Western Mining Corporation and AngloGold Ashanti.

Stephen Pearce

Mr. Stephen Thomas Pearce has served as Non-Executive Director of Anglo American Platinum Limited. Stephen is the finance director of Anglo American plc. He has more than 16 years of public company director experience and 30 years’ experience in the mining, oil and gas and utilities industries. Stephen has a Bachelor of Business from Royal Melbourne Institute of Technology and a Graduate Diploma in Company Secretarial Practice. He is the fellow of the Institute of Chartered Accountants and a member of the Governance Institute of Australia and the Australian Institute of Directors.

Richard Dunne

Mr. Richard Matthew Wingfield Dunne is Independent Non-Executive Director of the Company. Richard was with Deloitte for 42 years until retiring in 2006 as chief operating officer.

Nkateko Mageza

Mr. Nkateko Peter Mageza is Independent Non-Executive Director of the Company. He is Chartered certified accountant and fellow of the Association of Chartered Certified Accountants (ACCA) UK. Until 2009, he was executive director and group chief operations officer of Absa Group Limited and served that group in various capacities over his nine-year tenure.

Nombulelo Moholi

Ms. Nombulelo Thokozile Moholi is Independent Non-Executive Director of the Company. Nombulelo has spent most of her career in the telecommunications sector. She was chief executive officer of Telkom SA SOC Limited from 2011 to 2013 after heading senior portfolios in that company for 14 years. She also served in strategy, marketing and corporate affairs roles at Nedbank.

Dhanasagree Naidoo

Ms. Dhanasagree Naidoo is Independent Non-Executive Director of Anglo American Platinum the Company. She is a Professional background in structured finance and debt capital markets. Daisy developed her career at Sanlam after a brief tenure in financial planning and corporate taxation at SA Breweries and Deloitte & Touche respectively

John Vice

Mr. John Meadway Vice is Independent Non-Executive Director of the Company. Before retiring in 2013, Before retiring in 2013, John was a senior partner in KPMG where his roles included head of audit, serving on the South African and African boards and executive committees, and chairman of KPMG’s international IT audit.

Emma Chapman

Basic Compensation