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 NEVILLE FRANCIS NICOLAU (49)
See Board of directors for curriculum vitae.
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 BONGANI NQWABABA (42)
See Board of directors for curriculum vitae.
|
 ABRAM (ABE) MAKWADI THEBYANE
(48)
BAdmin, HDip (Human Resources), MBA
Executive head: Human resources
Executive director: Finance
Abe joined the Group and was appointed a director in
2004. He resigned as executive director and continued as
executive head: human resources on 9 October 2007. Abe
has acquired extensive human resources and overall
business experience through various senior and executive
positions, which he held over many years in large
corporations. He was an executive director of Iscor Limited
before joining Anglo Platinum. |
 JULY NDLOVU (43)
BSc (Honours) (University of Zimbabwe), MBL (Unisa),
CSEP (Columbia), BLP (Duke Corporate Education)
Executive head: Process
Appointed a director in 2007
July graduated in Engineering and Business Leadership from
the universities of Zimbabwe and South Africa respectively,
and completed the Senior Executive Programme with
Columbia Business School. He was previously employed in
Zimbabwe by Anglo American Zimbabwe subsidiaries,
where he held senior managerial positions in metallurgical operations and technical services. He transferred to Anglo
Platinum in 2001, was initially appointed business manager
of Polokwane Smelter, and later became head of process
technology. In September 2007 he was appointed executive
head: process at Anglo Platinum. |
 ALEXANDER (SANDY) IAN WOOD (57)
BSc (Chemical Engineering), MBA
Executive head: Commercial
Sandy started at Anglo American Corporation in 1975 and
did metallurgical work at Western Deep Levels, De Beers
Diamonds, SA Coal Estates and Free State Geduld Gold
Mines. In 1980 he joined Johannesburg Consolidated
Investments (JCI), where he held several senior positions in
the platinum, coal and base metal divisions, including CEO
of Consolidated Metallurgical Industries, COO of JCI Limited
(Non-Gold) and board member. Sandy joined Anglo
Platinum in May 2001 as executive head: commercial. He is
a director of subsidiaries of the Anglo Platinum Group. |
 MARY-JANE MORIFI (47)
BSoc Sci ( Honours) (UCT)
Executive head: Corporate affairs
Mary-Jane Morifi was appointed executive head: corporate
affairs at Anglo Platinum and a member of the Anglo
Platinum Management Services Board as at 1 November
2008. She joined Anglo Platinum from BP International in
London, where she was director of audit, marketing (group
internal audit) from 2003. |
 FREDERIK (FRITZ) RYK LUDOLF
NEETHLING (56)
BSc, BEng (Mech) (Stellenbosch)
Executive head: Projects and engineering
Appointed in July 2008.
Fritz has been part of the Anglo Group of companies for
the past 25 years, working in various positions in the gold
and diamond divisions both locally and abroad. He
became AngloGold Limited’s head of engineering in 2002
and was responsible for 21 mining operations on four
continents in 10 countries. Thereafter, in 2005, Fritz was
appointed the executive officer of AngloGold Ashanti’s
seven open-pit mining operations in East, West and
Southern Africa.
Fritz joined Anglo Platinum Limited in July 2008 and was
appointed executive head: engineering and projects. |
 PIETER LOUW (49)
BSc Mining Engineering (Pretoria)
Executive head: Mining
Pieter was appointed executive head: mining at Anglo
Platinum on 1 September 2007. He is an experienced
mining engineer, manager and director in the mining field,
having qualified at the University of Pretoria and served in
various capacities in the gold, iron ore, coal and base
metals industries. These have involved both surface and
underground mining operations in South Africa, Zambia
and South America. |
 MICHAEL (MIKE) HOWARD ROGERS
(64)
Pr Eng, BSc Mining Engineering (Wits)
Executive head: Joint ventures
Appointed in July 2008.
Mike started his career with Johannesburg Consolidated
Investments Limited (JCI) as a graduate trainee in 1968 and
was promoted through the ranks in the Group’s gold, coal,
base metal and antimony mines and to CEO of the Coal
and Base Metal Division of JCI in 1994. Mike was appointed
deputy managing director and technical director of Duiker
Mining in 1998, before returning to Anglo Platinum in
2002, first as a senior mining engineer and later as head of
mine technical services. |
 JENNY DIANE MEYER (50)
BJuris, LLB (Cum Laude), LLM
Company secretary
Appointed in July 2008.
Jenny Meyer was appointed Company Secretary of Anglo
Platinum Limited in 2005 and is also Company Secretary of
Anglo American South Africa Limited. Her department is
responsible for Corporate Law Statutory and Regulatory
Compliance and Corporate Governance.
She was previously Head of Legal and Corporate
Governance at RMB Asset Management and RMB Unit
Trusts Limited. This position was responsible for Corporate
Legal Services (Commercial and Labour Law), Regulatory
and Mandate Compliance, Risk Management, Internal
Audit, Business Continuity and Company Secretarial
Administration. In this capacity she secured the first
published corporate governance rating conferred on an
entity in South Africa by CA Ratings. She was a member of
the Financial Services Board’s Advisory Committee on the
Financial Advisory and Intermediary Services Act and was
Chairperson of the Legal and Regulatory Committee under
the auspices of the Investment Managers Association. Prior
to this, she was Legal Advisor to the Association of
Collective Investments.
She is an admitted Advocate of the High Court. |
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RESIGNATIONS AND
RETIREMENTS FROM
THE BOARD |
NORMAN BLOE MBAZIMA (50)
FCCA, FZICA (Zambia)
Executive director
He resigned as executive director: finance on 1 June 2008. |
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DUNCAN GRAHAM WANBLAD (41)
BSc (Eng) Mech, GDE (Ind)
Executive director
He resigned as executive director: projects and engineering
on 1 July 2008.
|
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PHILIP MICHAEL BAUM (54)
BCom, LLB, Higher Diploma in Tax Law
Non-executive director
Philip resigned as non-executive director on 23 September
2008. |
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ANTHONY EDWIN REDMAN (60)
BSc (Mining Engineering and Mineral Production
Management) (British)
Non-executive director
Tony retired as non-executive director on 31 December
2008. |
