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Impala Platinum Holdings Ltd (IMPJ.J)

IMPJ.J on Johannesburg Stock Exchange

6,910.00ZAc
14 Jun 2019
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Summary

Name Age Since Current Position

Mandla Sizwe Gantsho

57 2015 Independent Non-Executive Chairman of the Board

Nicolaas Muller

50 2017 Chief Executive Officer, Executive Director

Meroonisha Kerber

2018 Chief Financial Officer, Executive Director

Alex Mhembere

Chief Executive Officer - Zimplats

Gerhard Potgieter

2018 Chief Operating Officer

Lee-Ann Samuel

41 2017 Executive Director, Group Executive : People

Johan Theron

Group Executive - Corporate Affairs

Jon Andrews

2014 Group Executive - Health and Safety

Mark Munroe

Chief Executive - Rustenburg Operations

Velile Nhlapo

Group Executive - Strategy

Kirthanya Pillay

Group Executive - Business Development and Corporate Finance

Sifiso Sibiya

Group Executive - Refining and Marketing

Tebogo Llale

2014 Company Secretary

Udo Lucht

40 2017 Non-Executive Director

Peter Davey

64 2013 Independent Non-Executive Director

Dawn Earp

2018 Independent Non-Executive Director

Alastair Macfarlane

66 2012 Independent Non-Executive Director

Fholisani Mufamadi

58 2015 Independent Non-Executive Director

Babalwa Ngonyama

44 2010 Non-Executive Independent Director

Mpho Nkeli

54 2015 Independent Non-Executive Director

Preston Speckmann

61 2018 Independent Non-Executive Director

Zacharias Swanepoel

56 2015 Independent Non-Executive Director

Biographies

Name Description

Mandla Sizwe Gantsho

Dr. Mandla Sizwe Vulindlela Gantsho, Ph.D. is Independent Non-Executive Chairman of the Board of Impala Platinum Holdings Limited., since October 21, 2015. Mandla Appointed in November 2010. Held senior executive positions in public and private sector organisations, including vice-president for infrastructure at the African Development Bank, CEO and MD of the Development Bank of Southern Africa. A former nonexecutive director of the SARB and Ithala Development Finance Corporation. Currently the chairman of Africa Rising Capital and Sasol Limited.

Nicolaas Muller

Mr. Nicolaas (Nico) Johannes Muller is Chief Executive Officer, Executive Director of the Company. Mr Muller holds a BSc Mining Engineering degree and has had a 27-year mining career that has exposed him to multiple commodities, including platinum. He has a proven track record as a successful operator, a highly rated leader and a strategic thinker. This mix of technical know-how and a strategic approach will serve Implats and all its stakeholders very well.

Meroonisha Kerber

Ms. Meroonisha Kerber is Chief Financial Officer, Executive Director of the Company, effective August 1, 2018. She is an experienced finance executive having served as Senior Vice President, Finance at AngloGold Ashanti Limited, prior to which she spent 11 years at Anglo American Platinum Limited, serving as Head of Financial Accounting for the majority of that period.

Alex Mhembere

Gerhard Potgieter

Mr. Gerhard S. Potgieter serves as Chief Operating Officer of the Company. He is a registered professional mining engineer and brings with him experience in gold, platinum and base metal mining where he has been involved in exploration, feasibility studies, design, construction and management of numerous projects. Some of the mines commissioned under his leadership include Target Gold, Two Rivers Platinum, Modikwa Platinum, Tati Nickel and Nkomati Nickel. He is a past-president of the Association of Mine Managers and has served on a number of boards during his career. Over the last 3 years he has served as Managing Director: African Operations at Norilsk Nickel.

Lee-Ann Samuel

Ms. Lee-Ann Samuel is Executive Director, Group Executive : People of the Company. Ms Samuel joined Implats on 16 October 2017 in an executive capacity as group executive: people. She is an experienced human resources practitioner who has previously served as an executive committee member of a multi-national company before joining Implats. Her hands-on experience spans the fields of organizational development, remuneration and benefits and development and implementation of group wide human resources strategies.

Johan Theron

Jon Andrews

Mark Munroe

Velile Nhlapo

Kirthanya Pillay

Sifiso Sibiya

Tebogo Llale

Mr. Tebogo Llale is Company Secretary of the Company. He joined Implats in December of 2006 where he worked in the Remuneration Department and was later appointed assistant Company Secretary in September 2009. He holds an Honours degree in Industrial Psychology and is a qualified Global Remuneration Professional. He has also completed a certificate in Corporate Governance and Administration.

Udo Lucht

Mr. Udo Lucht is Non-Executive Director of the Company. He was Appointed in August 2017 as a nonexecutive director representing Royal Bafokeng Holdings (Pty) Limited (RBH). He is currently head of Portfolio at RBH.

Peter Davey

Mr. Peter W. Davey is Independent Non-Executive Director of Impala Platinum Holdings Ltd., since July 1, 2013. He appointed to the board in July 2013 as an independent non-executive director. He was previously a resource analyst at various investment banks in the United Kingdom and he also has extensive production experience in the South African gold and platinum mining industry.

Dawn Earp

Ms. Dawn Earp is Independent Non-Executive Director of Impala Platinum Holdings Limited effective August 1, 2018. Ms Earp has a long career in the mining industry and has previously served as chief financial officer at Implats and as finance director at Rand Refinery Limited. Ms Earp has also served on the board of Metmar Limited, Teba Limited, where she was chairman of the audit committee and currently serves on the board of Transit Freight Forwarding (Pty) Limited.

Alastair Macfarlane

Mr. Alastair S. Macfarlane is Independent Non-Executive Director of Impala Platinum Holdings Ltd. since December 1, 2012. He was appointed in December 2012. Extensive experience in senior and executive management positions in the mining industry, consults to many mining companies within the sector locally and internationally. Is a visiting senior lecturer at the University of the Witwatersrand; is chairman of the South African Mineral Asset Valuation Committee (SAMVAL) and chairs the international Mineral Asset Valuation Committee (IMVAL).

Fholisani Mufamadi

Dr. Fholisani Sydney Mufamadi, Ph.D. is Independent Non-Executive Director of the Company. Dr Mufamadi was appointed in March 2015. Director of various subsidiary boards of Barclays Bank Africa Group in Mozambique and Tanzania, director of the School of Leadership at the University of Johannesburg. Chairman of Zimplats Holdings Ltd.

Babalwa Ngonyama

Ms. Babalwa Ngonyama is Non-Executive Independent Director of Impala Platinum Holdings Limited. since 1 November 2010. She was appointed in November 2010. She is the founding chairman of the African Women Chartered Accountants (AWCA). She is CEO of Sinayo Securities and also serves as a non-executive director on the boards of Barloworld Limited, Hollard Life Assurance Company, Clover Industries Limited, Group Five Limited and Aspen Pharmacare Holdings.

Mpho Nkeli

Ms. Mpho Elizabeth Kolekile Nkeli is Independent Non-Executive Director of the Company. Ms. Nkeli was appointed in April 2015. Previously director of Alexander Forbes, Vodacom SA, African Bank and Chairperson of the Commission for Employment Equity. She is currently a director of Search Partners International, she is an independent non-executive director of Life Healthcare.

Preston Speckmann

Mr. Preston E. Speckmann is Independent Non-Executive Director of the Company, effective August 1, 2018. Mr Speckmann has extensive experience in the financial services industry and served as Group Finance Director of MMI Holdings Limited for a period of 16 years. He retired from MMI at the end of June 2015. He currently serves on the boards of Santam Limited as well as various Santam Limited and Sanlam subsidiary companies as an independent non-executive director. He is a member of the audit and risk committees of these companies.

Zacharias Swanepoel

Mr. Zacharias Bernard Swanepoel is Independent Non-Executive Director of the Company. Mr. Swanepoel was appointed in March 2015. Nonexecutive chairman of Village Main Reef, and serves as a non-executive director of Sanlam and African Rainbow Minerals.