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Harmony Gold Mining Company Ltd (HARJ.J)

HARJ.J on Johannesburg Stock Exchange

11,481.00ZAc
7 Aug 2020
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Summary

Name Age Since Current Position

Patrice Motsepe

58 2003 Non-Executive Non-Independent Chairman of the Board

Peter Steenkamp

59 2016 Chief Executive Officer, Executive Director

Modise Motloba

53 2012 Non-Executive Deputy Chairman of the Board

Herman Perry

47 2017 Chief Financial Officer, Treasurer

Boipelo Lekubo

34 2020 Finance Director, Executive Director

Johannes van Heerden

47 2008 Chief Executive Officer, South East Asia Operations

Frank Abbott

64 2020 Executive Director

Harry Mashego

55 2018 Executive Director - Stakeholder Relations And Corporate Affairs

Jaco Boshoff

50 2017 Executive - One Reserve Management

Anton Buthelezi

55 2011 Executive - Human Resources

Tom Den Berg

51 2016 Executive - Safety and Technology

Robert Hart

45 Executive - Technical Services and Engineering

Tumi Legobye

47 Executive - Health

Besky Maluleka-Ngunjiri

43 2018 Executive - Internal Audit

Danie Muller

59 Chief Financial Officer - South Africa Operations

Melanie Naidoo-Vermaak

45 2017 Executive - Sustainable Development

Beyers Nel

42 2016 Chief Operating Officer - South African Operations

Phillip Tobias

49 2017 Chief operating officer - New Business Development, Corporate Strategy and Projects

Marian van der Walt

46 2008 Executive - Investor Relations

Abre van Vuuren

59 2017 Executive - Special Projects

Shela Mohatla

2020 Acting Company Secretary

Mavuso Msimang

78 2019 Lead Independent Non-Executive Director

Andre Wilkens

70 2007 Non-Executive Director

Joaquim Chissano

80 2005 Independent Non-Executive Director

Fikile de Buck

59 2019 Independent Non-Executive Director

Kenneth Dicks

80 2008 Independent Non-Executive Director

Simo Lushaba

53 2002 Independent Non-Executive Director

Grathel Motau

45 2019 Independent Non-Executive Director

Karabo Nondumo

42 2013 Independent Non-Executive Director

Vishnu Pillay

62 2013 Independent Non-Executive Director

Given Sibiya

51 2019 Independent Non-Executive Director

Max Sisulu

74 2018 Independent Non-Executive Director

John Wetton

70 2011 Independent Non-Executive Director

Max Manoeli

2019 Senior Investor Relations Coordinator

Biographies

Name Description

Patrice Motsepe

Dr. Patrice T. Motsepe serves as Non-Executive Non-Independent Chairman of the Board of the Company. He was a partner in one of the largest law firms in South Africa, Bowman Gilfillan Inc. He was a visiting attorney in the USA with the law firm, McGuire Woods Battle and Boothe. In 1994 he founded Future Mining, which grew rapidly to become a successful contract mining company. He then formed ARMgold in 1997, which listed on the Johannesburg Stock Exchange in 2002. ARMgold merged with Harmony in 2003 and this ultimately led to the takeover of Anglovaal Mining (Avmin). In 2002 he was voted South Africa’s Business Leader of the Year by the chief executive officers of the top 100 companies in South Africa. In the same year, he was the winner of the Ernst & Young Best Entrepreneur of the Year award. Patrice is a recipient of numerous other business and leadership awards, including; In 2002 he was voted South Africa’s Business Leader of the Year by the chief executive officers of the top 100 companies in South Africa. In the same year, he was the winner of the Ernst & Young Best Entrepreneur of the Year award. He is an executive chairman of African Rainbow Minerals Limited (ARM) and the deputy chairman of Sanlam Life Insurance Limited. He is also a member of the International Business Council (IBC) of the World Economic Forum (WEF), which is made up of 100 of the most highly respected and influential chief executives from all industries. He is a member of the JP Morgan International Council.

Peter Steenkamp

Mr. Peter William Steenkamp serves as Chief Executive Officer, Executive Director of the Company. Mr. Peter currently serves on the Executive Committee as Chief Operating Officer. Peter joined Harmony in October 2003 following the merger with ARMgold. Prior to joining Harmony, he was an executive director of ARMgold in charge of Gold Operations. Peter has 21 years' experience in the mining industry. He started his career as a trainee miner with the Chamber of Mines Training College and after graduating he worked for Gold Fields as a shift boss. He then joined Vaal Reefs (an operation in Anglo American’s Gold and Uranium Division) in 1989, occupying various positions including those of shift boss, mine overseer, technical assistant, section manager and business unit manager until 1997. The following year he began working for ARMgold as a business unit leader.

Modise Motloba

Mr. Modise J. Motloba serves as Non-Executive Deputy Chairman of the Board of the Company. Modise joined the board in 2004. He is currently chief executive officer of Quartile Capital (Proprietary) Limited. His 21 years’ experience in investment banking, treasury and fund management includes appointments at Rand Merchant Bank, African Merchant Bank, African Harvest Fund Managers and Goldman Sachs. Modise is a former president of the Association of Black Securities and Investment Professionals where he was instrumental in formulating and negotiating the historic financial services charter in 2003.

Herman Perry

Boipelo Lekubo

Ms. Boipelo Lekubo has been appointed as Finance Director, Executive Director of the Company effective 3/3/2020. Ms Lekubo has been Harmony’s chief financial officer from June 2017. She is a chartered accountant (SA) with extensive experience in group financial management and reporting within the mining industry. Her previous roles include that of chief financial officer of Atlatsa Resources Corporation and financial manager of Northam Platinum Limited. She served as an independent non-executive director of Trans Hex Group Limited from August 2013 until March 2017 and currently serves as an independent non-executive director on the boards of African Rainbow Capital Proprietary Limited and UBI General Partner Proprietary Limited, where she was appointed on 7 June 2018.

Johannes van Heerden

Mr. Johannes van Heerden serves as Chief Executive Officer, South East Asia Operations of Harmony Gold Mining Company Limited. He joined Harmony in 1998 and was appointed chief executive officer of Harmony’s south-east Asia operations in 2008. He is responsible for Harmony’s Papua New Guinea assets including an extensive exploration portfolio and the Morobe Mining Joint Ventures’ assets (Hidden Valley mine, Wafi-Golpu project and Morobe exploration, held in equal partnership with Newcrest Mining Limited). He joined Harmony as financial manager with operational and group reporting responsibility for the Free State region. He was appointed as group financial manager in 2001, and relocated to Harmony south east Asia as chief financial officer two years later.

Frank Abbott

Mr. Frank Abbott has been appointed as Executive Director of the Company effective 3/3/2020. He joined the Harmony board as non-executive director in 1994, and was appointed financial director in 1997. In 2004 he was appointed financial director of African Rainbow Minerals Limited, and resigned as such during 2009. He was reappointed as financial director of Harmony in February 2012. Frank joined the Rand Mines Group in 1981, where he obtained broad financial management experience at an operational level. He was a director of various listed mining companies and currently serves as a non-executive director on the board of African Rainbow Minerals Limited.

Harry Mashego

Mr. Harry Ephraim Mashego serves as Executive Director - Stakeholder Relations And Corporate Affairs of the Company. He joined Harmony in July 2005 as Group Human Resources Development Manager. Mashego, who has more than 20 years’ experience in human resources, began his career as Human Resources Manager at Eskom. He then progressed in the field at JCI, Atlantis Diesel Engines and Foskor Ltd. He was promoted to General Manager at Harmony’s Evander Operations in November 2005 and was appointed Executive: Human Resources in August 2007.

Jaco Boshoff

Mr. Jaco Boshoff is Executive - One Reserve Management of Harmony Gold Mining Company Limited. He joined Harmony in April 1996. He has been in the mining industry for 18 years, initially as a geologist. Most of his career has been spent with Harmony, progressing from ore reserve manager at various operations to the executive responsible for reserves and resources. He has been Harmony’s designated competent person for statutory reserves and resources reporting since 2004.

Anton Buthelezi

Mr. Anton Buthelezi serves as Executive - Human Resources of Harmony Gold Mining Company Limited, He rejoined Harmony in 2005 as human resources manager at Evander. He has over 23 years’ experience in human resources management in the mining industry. Previous positions include senior human resources officer at Anglogold Ashanti, and mid and senior managerial positions in the same field at African Rainbow Minerals Gold, Samancor Chrome and Harmony. He has a proven track record in the full spectrum of human resources functions as a generalist. Anton has an outstanding record in managing labour matters especially conducting and guiding negotiations with organised labour. He participates in the Chamber of Mines’ Gold Sector Caucus.

Tom Den Berg

Mr. Tom Van Den Berg serves as Executive - Safety and Technology of the Company. His career in mining spans 30 years, having begun at Gencor’s Gold Division in 1988. This was followed by stints at Johannesburg Consolidated Investments, at Randfontein Estates and Amandelbult Platinum Mine, and at Impala Platinum Holding Limited where he managed several shafts and was involved in the design and sinking of new shafts. At Eastern Platinum Limited and at Anglo American Platinum, he served in various senior management roles, both as general manager of the Khusuleka and Tumela mines and at Anglo American as corporate head safety, health and environmental projects. In addition, Tom is a contributing member of various Minerals Council South Africa committees. Tom is a member of the advisory board representing Harmony and the mining industry, advising on various initiatives in technology and systems in the South African Mining industry, at the Nelson Mandela Mining Precinct which conducts research into mining technology, legislation, and research and development.

Robert Hart

Mr. Robert Hart serves as Executive - Technical Services and Engineering of the Company. He joined Harmony as an engineer in 2001 and has fulfilled various roles, including legal appointments at the Brand, Joel, Target and Bambanani mines, and later various management positions. Prior to Robert’s appointment as the executive: technical services and engineering, he was the group engineer for Harmony’s South African operations, a role he had held since 2012. Robert also represents Harmony at various levels in industry, and is a previous chairman of the Consulting Mechanical and Electrical Engineers committee of the Minerals Council South Africa. He is also Harmony’s representative on the boards of various utilities.

Tumi Legobye

Dr. Tumi Legobye serves as Executive - Health of the Company. She joined Harmony in October 2004 and has 17 years’ experience in the sphere of occupational health, 12 of which have been in the mining industry. In addition, she has more than ten years’ experience in the management of healthcare in mining. Positions she has held include that of clinic manager, hospital manager, regional health manager, group health risk manager and head of health. Dr Tumi qualified as a medical practitioner more than 22 years ago and has five years’ experience in private practice and as a part-time occupational health consultant for several companies. Dr Tumi is a board member of the Mine Health and Safety Council which advises the Minister of Mineral Resources on health and safety matters in South Africa. She has recently been appointed to serve as a Board member of BestMed Medical Scheme to provide technical knowledge to the scheme from medical point.

Besky Maluleka-Ngunjiri

Ms. Besky Maluleka-Ngunjiri serves as Executive - Internal Audit of the Company. She has more than 19 years’ experience in both internal and external audits. For the last 11 years she has held positions of leadership in internal audit. She has experience working in 12 countries in Africa and the Middle East. Prior to joining Harmony as head of internal audit in September 2013, she worked for Kansaiplascon (the tenth largest coatings manufacturer in the world) where she established and managed a successful internal audit department. Other companies she has worked for include Advtech, Sasol and Barclays Bank.

Danie Muller

Mr. Danie Muller serves as Chief Financial Officer - South Africa Operations of the Company. Danie joined the mining industry in 1987 and has 32 years’ experience in the mining industry. He was with Anglo American Corporation’s Gold and Uranium Division from 1987 to 1997 and at Africa Rainbow Minerals (ARMgold) from 1998 to 2003. He joined Harmony in 2003 when ARMgold and Harmony merged. He has a proven track record in the full spectrum of financial and management accounting functions. In the past 17 years he has played a major role in internal financial reviews, and has had responsibility for the group’s planning and budget process, financial forecasting and cash flow management. He was also instrumental in investigating ways to improve profitability and in driving world-class business intelligence systems within the organisation.

Melanie Naidoo-Vermaak

Ms. Melanie Naidoo-Vermaak serves as Executive - Sustainable Development of Harmony Gold Mining Company Limited. She joined Harmony in 2009. Her expertise in sustainable development was built over 15 years in the private mining sector and public sector in South Africa as well as international environmental management exposure gained in the United Kingdom, Australia, Papua New Guinea, Fiji and Africa. She has worked at leading international mining companies, including De Beers, BHP Billiton Limited and Anglo American. She currently holds directorships at Western Basin Environmental Corporation (Pty) Ltd, Harambe Mineral Resources (Pty) Ltd and Phoenix Corporation (Business Ventures Investment No 1 692 (Pty) Ltd), is Chair of both Harmony’s environmental trust and community ownership trust and is a member of Harmony’s social trust. In addition she is member of Chambers Environmental Policy Committee, Far West Rand Dolomitic Water Association and Mining Industries Group. She is also board member of CareSA.

Beyers Nel

Mr. Beyers Nel serves as Chief Operating Officer - South African Operations of the Company. He have been regional general manager at Harmony and responsible for certain mining operations - since 1 July 2014. Beyers holds a B. Eng (Mining Engineering), MBA and is a registered professional engineer (Pr. Eng). He has 15 years of experience in gold mining and 13 years at Harmony - gained on a variety of opencast, deep and ultra- deep gold mines in both supervisory and management positions. Beyers is also currently vice president of the Association of Mine Managers of South Africa.

Phillip Tobias

Mr. Phillip Tobias serves as Chief operating officer - New Business Development, Corporate Strategy and Projects of the Company. His responsibilities includes safety, mining projects and company strategy. He have been regional general manager at Harmony and responsible for certain mining operations - since 1 July 2014. Phillip holds a B.Sc (Mining Engineering), has completed the Wits International Executive Development Programme and GIBS Advanced Management Programme, is a registered professional engineer (Pr.Eng) and holds a Mine Manager Certificate of Competence. He joined Harmony on 1 July 2014, with more than 20 years of experience in the mining industry. His operational and managerial experience were developed at a number of gold and platinum mines. He was appointed the first black president of the Association of the Mine Managers of South Africa in 2008.

Marian van der Walt

Ms. Marian P. van der Walt serves as Executive - Investor Relations of the Company. Marian was appointed company secretary in 2003 and joined its executive committee in 2005 as executive: legal and compliance (which included taking responsibility for company secretarial, risk management, internal audit and Sarbanes- Oxley compliance). In 2008, she resigned as company secretary, enabling her to accept her current position at Harmony as executive: corporate and investor relations. Marian began her career as attorney and conveyancer in 1998 and held positions at Routledge Modise Attorneys, Deloitte and Touche and the Standard Bank of South Africa Limited prior to joining Harmony. Marian also serves on the board of Rand Refinery (Pty) Ltd as nonexecutive director, is a member of the Johannesburg Stock Exchange Social Responsibility Index Advisory Committee and the Chamber of Mines Communications Committee.

Abre van Vuuren

Mr. Abre van Vuuren serves as Executive - Special Projects of Harmony Gold Mining Company Limited. He joined Harmony in 1997. He has over 30 years’ experience in the mining industry, specifically finance and human resources, on various gold mines and collieries in the Rand Mines Group. As a member of Harmony’s executive committee, he was initially responsible for industrial relations. He has held various positions in services and human resources prior to accepting his current position.

Shela Mohatla

Ms. Shela Mohatla serves as Acting Company Secretary of the Company. Ms. Shela has been employed by Harmony as assistant company secretary since 1 July 2016.

Mavuso Msimang

Mr. Mavuso Msimang serves as Lead Independent Non-Executive Director of the Company. He joined the board in 2011. He has 27 years’ experience in management at executive level, and was involved in the successful transformation and restructuring of various state owned entities over a period of 16 years, until 2010. Mavuso was director-general of the South African Department of Home Affairs and previously served successively as chief executive officer of the State Information Technology Agency, South African National Parks and SA Tourism. He was country representative of the international development organisations World University Service/Canada and CARE-International in Ethiopia and Kenya, respectively. Mr. Msimang also held senior management positions with UNICEF and the World Food Program.

Andre Wilkens

Mr. Andre J. Wilkens is an Non-Executive Director of Harmony Gold Mining Company Limited. He joined the Harmony board in 2007. He was appointed to the board of African Rainbow Minerals Limited in 2004 and was a chief executive officer of African Rainbow Minerals until March 2012. Mr. Wilkens is currently executive director growth and strategic development (based in the office of the African Rainbow Minerals executive chairman). He headed ARMgold Limited for five years and African Rainbow Minerals Platinum for a year before being appointed chief operating officer of Harmony after its merger with African Rainbow Minerals Gold in 2003. André has over 43 years’ experience in the mining industry, particularly gold, platinum group metals, iron ore, manganese, coal, chrome, nickel and copper.

Joaquim Chissano

Mr. Joaquim A. Chissano Ph.D. serves as Independent Non-Executive Director of the Company. He was appointed to the Harmony board in 2005. The former president of Mozambique (1986-2004), he also served as a chairman of the African Union for 2003/2004. On leaving the presidency, he established the Joaquim Chissano Foundation for Peace Development and Culture, and has led various international peace initiatives on behalf of the United Nations, African Union and Southern African Development Community to Guinea-Bissau, Democratic Republic of the Congo, Uganda and Madagascar. In 2006 he was awarded the annual Chatham House prize for significant contributions to improving international relations and received the inaugural MoIbrahim prize for Achievement in African Leadership in 2007. Joaquim was appointed to the global development program advisory panel of the Bill and Melinda Gates Foundation in December 2009.

Fikile de Buck

Ms. Fikile Tebogo de Buck serves as Independent Non-Executive Director of the Company. She joined the board in 2006. A Chartered Certified Accountant, she was only the second person to obtain this qualification in Botswana. She was awarded the Stuart Crystal Prize for Best Accounting Student at Birmingham Polytechnic (UK), now Birmingham University, being the first black overseas student to be awarded this prize. Fikile is a fellow of the Association of Chartered Certified Accountants (ACCA) UK. From 2000 to 2008, she worked in various capacities at the Council for Medical Schemes in South Africa, including as a chief financial officer and chief operations officer. Prior to that she worked in various capacities at the Botswana Development Corporation and was the first treasurer of the Corporation. She also served on various boards representing the Corporation’s interests, and was the founding chairman of the Credit Guarantee Insurance Co. She has 23 years’ experience in financial reporting at executive level. Fikile is a non-executive director and chairman of the audit committee of Atlatsa Resources Corporation, and a member of various other committees. She is included in “South Africa’s Most Inspirational Women” coffee table book (2011). Fikile mentors a number of young people, mostly women.

Kenneth Dicks

Mr. Kenneth Victor Dicks serves as Independent Non-Executive Director of the Company. He has a mining engineering background with 39 years’ experience in the formal mining industry. He worked for Anglo American Plc gold and uranium divisions for 37 years in various senior positions. He also serves on the Board of Bauba Platinum Limited. He is Member of the technical committee and the investment committee

Simo Lushaba

Dr. Simo Lushaba serves as Independent Non-Executive Director of the Company. He joined the Harmony board in 2002. As an entrepreneur and executive business coach, Mr. Simo previously held senior management positions at Spoornet (Rail and Terminal Services division), was vice president of Lonmin Plc and chief executive of Rand Water. He is a non-executive director on the Board of Cashbuild Limited and facilitates programmes on corporate governance for the Institute of Directors (SA), where he is also a member.

Grathel Motau

Karabo Nondumo

Ms. Karabo Tshailane Nondumo serves as Independent Non-Executive Director of the Company. She joined the board in 2013. She is an executive director of Igagu Communications. She held various roles at Vodacom Group Limited including executive head of Vodacom Business as well as Mergers and Acquisitions. She was inaugural chief executive officer of AWCA Investment Holdings Limited and former head of Global Markets Operations at Rand Refinery Limited. She is a former associate and executive assistant to the former executive chairman at Shanduka Group. She was seconded to Shanduka Coal, where she was a shareholder representative, and also served on various boards representing Shanduka’s interests. She is qualified Chartered Accountant, a member of the South African Institute of Chartered Accountants and African Women Chartered Accountants. She is an independent non-executive director of Merafe Resources Limited, Richards Bay Coal Terminal (Pty) Ltd, South African Express SOC Limited and Rolfes Holdings Limited. She is on the advisory board of Senatla Capital and Trustee of Innovator Trust. She is a patron of Women In Mining South Africa.

Vishnu Pillay

Mr. Vishnu P. Pillay serves as Independent Non-Executive Director of Harmony Gold Mining Company Limited. He joined the Harmony board in 2013 and is currently executive head of Anglo American Platinum Limited’s (Amplats) joint venture operations. Before joining Amplats in 2011, he was an executive vice-president and head of South African operations for Gold Fields Limited and, prior to that, vice-president and head of operations at Driefontein Gold Mine. His 25 years at Gold Fields Limited were interrupted by a two-year period with the Council for Scientific and Industrial Research, where he was director of mining technology and group executive for institutional planning and operations.

Given Sibiya

Max Sisulu

Mr. Max Vuyisile Sisulu serves as Independent Non-Executive Director of the Company. Max is a qualified economist having served in several positions within private and government sectors and holds numerous non-executive directorships in various private sector companies. He holds a master’s degree in political science from Harvard University and a Master’s degree in political economy from Plekhanov University in Moscow, Russia. Max also did a one-year research fellowship with the University of Amsterdam in Holland on the electronics sector of the manufacturing industry in the South African economy.

John Wetton

Mr. John Wetton serves as Independent Non-Executive Director of the Company. He joined the Harmony board in 2011. He was with Ernst & Young from 1967 to 2010. Corporate audit was his main focus, but for the final 11 years he played a business development role across Africa. He led Ernst & Young’s mining group for a number of years and continued to act as senior partner for some of the firm’s major mining and construction clients. Mr. Wetton was a member of Ernst & Young’s executive management committee and was, until retirement, a member of the Ernst & Young Africa governance board.

Max Manoeli