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 TSHAMANO MOHAU FREDERIK
(FRED) PHASWANA (64)
BCom (Honours) (Energy Economics)
Chairman
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 in
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. |
 NEVILLE FRANCIS NICOLAU (49)
BTech (Mining Engineering), MBA
Chief executive
Executive director
Appointed a director and chief executive in June 2008
Neville joined Anglo American Corporation in January
1979, working in the Gold and Uranium Division at different
managerial levels in all the major operating areas in South
Africa. In 2000 and 2001 he was the technical director of
AngloGold’s South American operations in Brazil. He
became the chief operating officer (Africa) of AngloGold
Ashanti in 2005 and finally the chief operating officer of
AngloGold Ashanti in August 2007. Neville was appointed chief executive of Anglo Platinum in June 2008. He is a
director of subsidiaries of the Anglo Platinum Group. |
 BONGANI NQWABABA (42)
(Appointment subsequent to 31 December 2008)
BAcc (Honours) (University of Zimbabwe), CA (Zimbabwe),
MBA (University of Manchester and Wales)
Executive director: Finance
Appointed a director in January 2009
From September 2004 to September 2008 Bongani served
as finance director of Eskom Holdings Limited. Prior to
joining Eskom, he served as treasurer and chief financial
officer of Shell Southern Africa. In January 2009 he was
appointed chief financial officer of Anglo Platinum. Bongani
is currently a non-executive director of Old Mutual plc and
chairman of the South African Revenue Service Audit
Committee. He trained as an accountant with
PricewaterhouseCoopers. |
 CYNTHIA BLUM CARROLL (52)
BSc (Geology), MSc (Geology), MBA
Non-executive director
Appointed a director in 2007
Cynthia is chief executive 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 she was for three years the
president of Bauxite, Alumina and Speciality Chemicals.
She is also a director of De Beers Société Anonyme (DBsa)
and a non-executive director of BP plc. |
 KUSENI DOUGLAS DLAMINI (40)
Bachelor of Social Science (Honours), MPhil
Non-executive director
Appointed a director in September 2008
Kuseni is head of Anglo American South Africa and a
member of the Executive Committee of Anglo American
plc. From December 2005 to June 2008 he was the
executive chairman of Richards Bay Coal Terminal
Company Limited. Kuseni previously held a number of
senior management positions at the operations in South
Africa and the London offices of De Beers Consolidated
Mines Limited, and at AngloGold Ashanti’s corporate office
in Johannesburg. In March 2008, he was named a Young
Global Leader by the World Economic Forum. In the same
month, Miningmx selected him as one of the 100 most
influential people in South African mining. |
 RENÉ MÉDORI (51)
Doctorate in Economics
Non-executive director
Appointed a director in 2007
René is the finance director of Anglo American plc, a
member of Anglo American plc’s Executive Committee
and chairman of the investment committee of the Board.
He is a former finance director of BOC Group plc, and a
non-executive director of Scottish and Southern Energy
plc. René is also a director of De Beers Société Anonyme
(DBsa) and DB Investments SA. |
 RUSSELL JOHN KING (51)
BA (Honours) (Politics)
Non-executive director
Appointed a director in 2007
Russell joined Anglo American plc in 2001 and is the Chief
Strategy Officer. He is a member of Anglo American plc’s
Executive Commitee. Russell previously had a variety
of business and functional responsibilities with Imperial
Chemical Industries plc (ICI) in the UK and Australia. |
 RICHARD MATTHEW WINGFIELD
DUNNE (60)
CA(SA)
Independent non-executive director
Appointed a director in 2006
Richard was the chief operating officer of Deloitte &
Touche in South Africa until he retired in 2006. He serves
on the board of Investec Bank Limited and on the boards
and audit committees of Tiger Brands Limited and AECI
Limited. |
 BONGANI AUGUSTINE KHUMALO
(56)
DAdmin (hc), MA, MBA, Diploma in Management, AEP
Independent non-executive director
Appointed a director in 2003
Bongani is the chairman and chief executive of Gidani
(Proprietary) Limited, and the chairman of Grey Africa
(Advertising), MediaCompete, EDS South Africa and the
Graduate School of Business Leadership at the University
of South Africa (Unisa). He is a patron of the South African
Business Coalition on HIV/AIDS and Professor Extraordinaire
at the Africa Centre for HIV/AIDS Management, University
of Stellenbosch. He is a member of the Council of Unisa. |
 MOHAMMED VALLI MOOSA (51)
BSc (Mathematics and Physics)
Independent non-executive director
Appointed a director in January 2008
Valli is a non-executive director of Sanlam Limited, Imperial
Holdings Limited, Real Africa Holdings Limited and Sun
International Limited. He is chairman of Lereko Investment
Holdings (Proprietary) Limited. Valli is a member of the
Auditor-General’s Advisory Committee and of the National
Executive Committee of the African National Congress.
He was a cabinet minister from 1994 to 2004. He was
also chairman of the United Nations Commission on
Sustainable Development during 2002 and 2003. |
 SONJA EMILIA NCUMISA SEBOTSA
(37)
MA Economic Policy Management, LLB (Honours)
(International Law)
Independent non-executive director
Appointed a director in January 2008
Sonja is a founder and principal partner of Identity
Partners, an investment, financing and advisory firm. She
was previously an executive director of WDB Investment
Holdings (Proprietary) Limited. She was vice president,
Investment Banking, Deutsche Securities Inc., from 1997 to
2002. Sonja is a non-executive director of other companies
on the JSE, including Discovery Holdings Limited and
Mr Price Group Limited, and is a member of the Association
of Black Securities and Investment Professionals (ABSIP). |
 THOMAS ALEXANDER WIXLEY (68)
BCom, CA(SA)
Deputy chairman
Independent non-executive director
Appointed a director and non-executive deputy chairman
in 2001
Tom is the retired chairman of Ernst & Young in South
Africa. He served for many years on the Accounting
Practices Board and other professional bodies, and is a
non-executive director of Avusa Limited (previously
Johnnic Communications), Clover Industries Limited, New
Corpcapital Limited, Sanlam Developing Markets Limited
and Sasol. Tom is the co-author, with Professor Geoff
Everingham, of the book entitled Corporate Governance. |
