| Executive directors |
| NORMAN BLOE MBAZIMA (49) |
FCCA, FZICA (Zambian)
Executive director: finance
Appointed as joint acting chief executive officer in August
2007
Norman joined Anglo American in 2001 and was appointed a
director of Anglo Platinum in 2006
After four years in various finance roles at Zambia Consolidated
Copper Mines Limited, Norman joined Deloitte Zambia where
he spent 17 years providing diverse professional services to
clients. He joined the Anglo American Group in 2001 where
he has held the positions of chief financial officer of the coal
division, deputy finance director of Anglo South Africa Limited
and chief financial officer of Konkola Copper Mines Limited. He
is a director of various companies in the Anglo American
Group, including Anglo American South Africa Limited and
Anglo Operations Limited, as well as companies in the Anglo
Platinum Group. |
| |
| DUNCAN GRAHAM WANBLAD (41) |
BSc (Eng) Mech, GDE (Ind)
Executive director: projects and engineering
Appointed as joint acting chief executive officer in August
2007
Duncan joined the Johnnies Group in 1990 and held various
projects and engineering positions at different mines and
divisions of the Group. From August 2001 to July 2004 he was
the general manager: process projects in the projects division.
He was appointed to the Board of Anglo Platinum and various
Group subsidiaries in 2004. |
| |
| Resignations/retirements |
| ROELAND HERMAN HENDRIK VAN
KERCKHOVEN (55) |
BCom, MBL (Belgian)
Appointed a director in 1994
Retired as executive director: business development and
services on 31 March 2007 |
|
| RALPH HAVENSTEIN (51) |
BSc (Chemical Engineering), MSc (Chemical Engineering),
BCom, AMP
Appointed a director in 2003
Resigned as a director and as chief executive officer on
31 August 2007 |
|
| ROBIN GEORGE MILLS (60) |
BSc (Eng) Mining, CEng, FIMM, FSAIMM
Appointed a director in 2003
Retired as executive director: mining on 30 September 2007
* Alternate director: Christopher Bernard Sheppard resigned
on 30 September 2007 |
|
| JOHN MICHAEL HALHEAD (58) |
BSc (Eng) (British)
Appointed a director in 2003
Resigned as executive director and continued as executive
head: process on 9 October 2007. Retired on 31 December
2007.
* Alternate director: Richard Pilkington resigned on 9 October
2007 |
|
| ABRAM MAKWADI THEBYANE (47) |
BAdmin, HDip (Human Resources), MBA
Appointed a director in 2004
Resigned as executive director and continued as executive
head: human resources on 9 October 2007. |
|
| ALEXANDER IAN WOOD (56) |
BSc (Chemical Engineering), MBA (British)
Appointed a director in 2001
Resigned as executive director and continued as executive
head: commercial on 9 October 2007. |
| |
| Non-executive directors |
| CYNTHIA BLUM CARROLL (51) |
BSc (Geology), MSc (Geology), MBA
Appointed a director in 2007
Cynthia is the chief executive officer of Anglo American plc.
Before joining Anglo American in January 2007 she was
president and chief executive of Primary Metal Group, and an
officer of Alcan Inc, located in Montreal, Canada. Prior to
assuming this position in January 2002 for three years she was
the president of Bauxite, Alumina and Speciality Chemicals. She
is also a director of De Beers SA and is a non-executive
director of BP plc. |
|
| RENÉ MÉDORI (50) |
Doctorate degree in Economics
Appointed a director in 2007
René is the finance director of Anglo American plc and is a
member of Anglo American's executive board and is chairman
of the Investment Committee. He is also a former finance
director of The BOC Group plc and is a non-executive
director of Scottish and Southern Energy plc. René is also a
director of De Beers SA and DB Investments SA. |
|
| RUSSELL JOHN KING (50) |
BA (Honours) (Politics)
Appointed a director in 2007
Russell joined Anglo American plc in 2001 and is the group
head of human resources, business development and sustainable
development at Anglo American plc. Before joining Anglo
American plc, Russell had a variety of business, functional
responsibilities in the UK and Australia, with ICI plc. |
|
| TSHAMANO MOHAU FREDERIK PHASWANA
(63) |
BCom (Hons) (Energy Economics)
Chairman and non-executive director
Joined Anglo American in 2002 and was appointed director
and chairman of Anglo Platinum in 2006
Fred joined the board of Anglo American South Africa on
12 June 2002. He is chairman of the Nomination Committee
and a member of the Governance Committee. He attends the
Audit Committee by invitation. He is currently chairman of
Transnet and a director of Naspers and was previously BP
regional president: Africa, a director of BP Oil (Benelux), an
associate president of BP Netherlands and chairman and chief
executive of BP Southern Africa. His other appointments
include the South African Institute of International Affairs and
the Graduate School of Business, Cape Town. |
|
| PHILIP MICHAEL BAUM (53) |
BCom, LLB, H Dip Tax (Law)
Appointed a director in 2006
Philip is the chief executive of Anglo American's Ferrous Metals
and Industries division, the acting chief executive of Anglo
American South Africa and a member of the Executive
Committee. He joined Anglo American in 1979 and has worked
in a variety of positions. Previously he has been the Chief
Executive of Anglo American Zimbabwe and COO of Anglo
American South Africa. He is also a director of Kumba Iron Ore,
Exxaro, Tongaat Hulett, Hulamin and Samancor Manganese. |
|
| ANTHONY EDWIN REDMAN (59) |
MSc (Mining Engineering and Mineral Production
Management) (British)
Appointed a director in 2004
Tony is the technical director of Anglo American. He is a
member of the Chief Executive's Committee. Tony was
appointed the managing director of Amcoal in 1996 and chief
executive at Anglo Coal in 1999, the same year that he was
appointed a director of Anglo American South Africa Limited. |
