Edition:
India

Royal Bafokeng Platinum Ltd (RBPJ.J)

RBPJ.J on Johannesburg Stock Exchange

3,175.00ZAc
19 Jan 2018
Change (% chg)

68.00 (+2.19%)
Prev Close
3,107.00
Open
3,250.00
Day's High
3,250.00
Day's Low
2,851.00
Volume
7,042
Avg. Vol
83,718
52-wk High
4,350.00
52-wk Low
2,601.00

Summary

Name Age Since Current Position

Kgomotso Moroka

63 2010 Non-Executive Independent Chairman of the Board

Stephen Phiri

60 2010 Chief Executive Officer, Executive Director

Marthinus Prinsloo

48 2009 Chief Financial Officer, Executive Director

Lindiwe Montshiwagae

45 2016 Executive - Investor Relations

Neil Carr

57 2015 Executive Head - Operations

Reginald Haman

42 2015 Executive - Risk, Assurance and Sustainability

Glenn Harris

55 2014 Head - Operations for the Bafokeng Rasimone Platinum Mines

Mpueleng Pooe

57 2013 Executive - Corporate Affairs

Vicky Tlhabanelo

56 2010 Executive - Human Resources

Lester Jooste

Company Secretary

David Wilson

46 2014 Non-Executive Director

Linda de Beer

47 2010 Independent Non-Executive Director

Robin Mills

70 2010 Independent Non-Executive Director

Mark Moffett

57 2014 Independent Non-Executive Director

Thoko Mokgosi-Mwantembe

55 2014 Independent Non-Executive Director

Michael Rogers

72 2009 Independent Non-Executive Director

Louisa Stephens

40 2014 Independent Non-Executive Director

Biographies

Name Description

Kgomotso Moroka

Advocate Kgomotso Ditsebe Moroka SC, BProc, LLB, serves as Non-Executive Independent Chairman of the Board of the Company. Since 1 June 2010. Kgomotso joined our Board as Chairman and independent nonexecutive director on 1 June 2010. A practising senior advocate, she is Chairman of the Nomination Committee, a member of the combined Remuneration and Nomination Committee and a permanent invitee to all other committee meetings. She is a director of the Standard Bank Group, South African Breweries, Multichoice South Africa and Netcare. Kgomotso is a trustee of the Nelson Mandela Children’s Fund, Project Literacy and the Apartheid Museum.

Stephen Phiri

Mr. Stephen Ditshebo Phiri, BJuris, LLB, LLM, Dip Corp Law, serves as Chief Executive Officer, Executive Director of the Company. He was appointed to the Board as Chief Executive Officer (CEO) on 1 April 2010. He chairs the Executive Committee and the BRPM Joint Venture Management Committee and attends all committee meetings as an invitee. Steve was CEO of Merafe Resources, a company listed on the JSE, for six years before joining RBPlat.

Marthinus Prinsloo

Mr. Marthinus Johannes Lourens (Thinus Martin) Prinsloo serves as Chief Financial Officer, Executive Director of the Company. He attends all Audit and Risk Committee meetings as a permanent invitee and is a member of the Executive Committee and the BRPM Joint Venture Management Committee. Before joining RBPlat Martin acted as CFO at Anglo American Platinum and was a member of the Executive Committee.

Lindiwe Montshiwagae

Ms. Lindiwe Montshiwagae BCompt (Hons), MCom (Financial Management), MDP serves as Executive - Investor Relations of the Company. Lindi, who has over 11 years’ experience in investor relations, joined RBPlat from Merafe Resources in June 2010. At Merafe Resources, Lindi was responsible for investor relations and corporate finance between 2005 and 2010. She joined Merafe after spending 5 years at Nedbank and having spent the pervious 5 years at PwC.

Neil Carr

Mr. Neil Carr, BSc (Mechanical Engineering), EDP, serves as Executive Head - Operations of the Company. Neil, who has over 30 years’ experience in the platinum mining industry, joined RBPlat as Head of Projects and Engineering in 2010 and was promoted to Executive: Head of Operations in 2014. Prior to joining RBPlat he held senior management and leadership positions in Lonmin for 20 years and Implats for nine years.

Reginald Haman

Mr. Reginald Haman MBA, PGDBA, Graduate diploma in Company Direction, NHD, ND serves as Executive - Risk, Assurance and Sustainability of the Company. Reg has extensive experience in business risk and governance, gained in senior executive positions in various sectors including mining and financial services. He is the past President of the Institute of Risk Management of South Africa and served on the King III risk management working group and participated in King IV development.

Glenn Harris

Mr. Glenn Harris, NHD (Metals), BTech, MDP MMCC, serves as Head - Operations for the Bafokeng Rasimone Platinum Mines of the Company. He has been the General Manager at BRPM since 2006 and holds a BTech in Mining Engineering and Pr. Cert. Eng. He comes with extensive mining industry experience and has worked in the industry for just over 29 years. He has been responsible for the strong operational performance that BRPM has been delivering on a consistent basis. Added to that, the Styldrift I project was started under his leadership and this consolidation of roles and his appointment as Head of the BRPM JV operations provides the streamlining and continuity required.

Mpueleng Pooe

Mr. Mpueleng Pooe serves as Executive - Corporate Affairs of the Company. Before joining RBPlat in 2013 Mpueleng was the Public Affairs Executive at RBH. Having begun his career as a lawyer with Bell, Dewar and Hall (now merged with Faskens Martineau), where he later became a director, he joined AngloGold Limited as legal counsel in 1999.

Vicky Tlhabanelo

Ms. Vicky Tlhabanelo, MM (Masters in Management), BCom (Hon) Dip (Management & Accounting), serves as Executive - Human Resources of the Company. Vicky, who joined RBPlat in 2010, has held leadership positions for more than 17 years. Her experience includes over 24 years in human resources in various areas including banking, retail research, agriculture and academic institutions, as well as mining and development.

Lester Jooste

David Wilson

Mr. David R. Wilson CA(SA) serves as Non-Executive Director of the Company. David, who represents RBH, was appointed to our Board as a nonexecutive director on 29 May 2014. Prior to joining the investment team at RBH, he was a director and Head of Mergers and Acquisitions for sub-Saharan Africa at Deutsche Bank, South Africa. Before joining Deutsche Bank in 2004 he was an Associate Director, Corporate Finance at HSBC South Africa and Vice President, Corporate Finance at ING Barings, South Africa. He is a member of the Social and Ethics Committee.

Linda de Beer

Ms. Linda de Beer, CA(SA), MCom (Tax), serves as Independent Non-Executive Director of the Company. Linda joined the RBPlat Board as an independent non-executive director on 1 June 2010. An independent reporting and governance adviser, she has been extensively involved in local and international accounting and audit standard setting. She is also a member of the King Committee and chairs the Financial Reporting Investigations Panel of the JSE Limited. She is Chairman of the Audit and Risk Committee and is a member of the Remuneration and Nomination Committee.

Robin Mills

Mr. Robin George Mills, BSc (Eng) (Rand) Mining, CEng, FIMM, FSAIMMM, serves as Independent Non-Executive Director of the Company. Robin, who is a partner in a private mining equity fund: Appian Capital Advisory LLP, joined our Board as an independent non-executive director on 20 September 2010, following an international career as a mining engineer with the Anglo American/ De Beers Group. He is a member of the Audit and Risk and the Social and Ethics committees.

Mark Moffett

Mr. Mark Moffett serves as Independent Non-Executive Director of the Company. Mr. Moffett, a qualified Chartered Accountant, has over 25 years' experience in all aspects of mining finance having occupied senior financial positions in various parts of the world with Anglo American Plc, the De Beers Group and most recently Xstrata Plc where he held the position of Group Controller, based in Switzerland. Prior to moving to Switzerland he held the position of Chief Financial Officer at Xstrata Alloys South Africa where he was instrumental in overseeing a number of broad based empowerment deals with both employees and communities. He currently operates an independent consultancy in South Africa.

Thoko Mokgosi-Mwantembe

Ms. Thoko Martha Mokgosi-Mwantembe serves as Independent Non-Executive Director of the Company. Ms. Mokgosi-Mwantembe holds a BSc and MSc in Medicinal Chemistry and has completed relevant executive courses through Harvard and IMD Business School in Switzerland. She is currently the Chief Executive of the Kutana Investments Group and previously held executive positions at Telkom Limited, Lucent Technologies, Siemens Telecommunications, Alcatel SA and Hewlett Packard SA where she was the Chief Executive Officer. She was the recipient of the BWA Businesswoman of the year award in the corporate category in 2007 and in 2005 she won the ICT achiever of the year award, top ICT Businesswoman in Africa award and ICT Personality of the year. She is currently a non-executive director of Vodacom Limited, ABSA Bank Limited and Aveng Limited.

Michael Rogers

Mr. Michael Howard Rogers, BSc (Eng) (Rand) Mining, PrEng, FSAIMMM, serves as Independent Non-Executive Director of the Company. Mike, who was appointed to the Board as a non-executive director on 7 December 2009, is Chairman of the Social and Ethics Committee. In his former role as Executive Head of Joint Ventures at Anglo American Platinum Mike gained an in-depth understanding of RBPlat’s operations. He became an independent nonexecutive director of RBPlat in February 2014.

Louisa Stephens

Ms. Louisa Stephens is Independent Non-Executive Director of the Company. Ms Louisa Stephens is a qualified Chartered Accountant with over 10 years' experience in debt, equity financing and investment management. She further has extensive corporate finance, credit management and finance skills as well as audit and financial services experience. She held various senior management positions at Circle Capital Ventures, Nozala Investments and the National Empowerment Fund (NEF) where she was a member of the Fund Management Investment Committee and the Management Committee of the NEF. She is currently a non-executive director of South Ocean Holdings Limited and Greymatter and Finch (Proprietary) Limited, and was a non-executive director of Afgri Limited.

Basic Compensation

Name Fiscal Year Total

Kgomotso Moroka

1,333,220

Stephen Phiri

4,998,000

Marthinus Prinsloo

3,500,000

Lindiwe Montshiwagae

1,651,240

Neil Carr

3,400,000

Reginald Haman

2,627,760

Glenn Harris

3,483,660

Mpueleng Pooe

2,327,510

Vicky Tlhabanelo

2,527,540

Lester Jooste

--

David Wilson

390,480

Linda de Beer

604,674

Robin Mills

541,618

Mark Moffett

415,558

Thoko Mokgosi-Mwantembe

540,922

Michael Rogers

573,332

Louisa Stephens

431,558
As Of  31 Dec 2016