People: Anglo American Platinum Ltd (AGPPY.PK)
AGPPY.PK on OTC Markets Group
5.12USD
17 May 2013
5.12USD
17 May 2013
Price Change (% chg)
$0.05 (+0.99%)
$0.05 (+0.99%)
Prev Close
$5.07
$5.07
Open
$5.11
$5.11
Day's High
$5.17
$5.17
Day's Low
$5.08
$5.08
Volume
14,340
14,340
Avg. Vol
7,226
7,226
52-wk High
$10.30
$10.30
52-wk Low
$5.04
$5.04
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Mohammed Moosa |
55 | 2013 | Non-Executive Independent Chairman of the Board |
Christopher Griffith |
47 | 2012 | Chief Executive, Executive Director |
Bongani Nqwababa |
46 | 2012 | Finance Director, Executive Director |
Andrew Hinkly |
48 | 2012 | Executive Head - Marketing |
Pieter Louw |
53 | 2007 | Executive Head - Mining |
Bennetor Magara |
45 | 2009 | Executive Head - Engineering & Projects |
Lorato Mogaki |
44 | 2012 | Acting Executive Head - Human Resources |
Mary-Jane Morifi |
51 | 2008 | Executive Head - Corporate Affairs |
July Ndlovu |
47 | 2007 | Executive Head - Process |
Dean Pelser |
44 | 2013 | Executive Head - Safety, Health & Environment |
Vishnu Pillay |
55 | 2011 | Executive Head - Joint Ventures |
Kevin Lester |
46 | 2012 | Acting Company Secretary |
Brian Beamish |
56 | 2010 | Non-Executive Director |
Mark Cutifani |
54 | 2013 | Non-Executive Director |
Khanyisile Kweyama |
48 | 2012 | Non-Executive Director |
Rene Medori |
55 | 2007 | Non-Executive Director |
Richard Dunne |
64 | 2006 | Independent Non-Executive Director |
Bongani Khumalo |
59 | 2002 | Independent Non-Executive Director |
Wendy Lucas-Bull |
59 | 2009 | Independent Non-Executive Director |
John Vice |
60 | 2012 | Independent Non-Executive Director |
Kgapu Mphahlele |
IR Contact Officer |
Biographies
| Name | Description |
|---|---|
Mohammed Moosa |
Mr. Mohammed Valli Moosa has been appointed as Non-Executive Independent Chairman of the Board of Anglo American Platinum Ltd., effective April 26, 2013. He has BSc (Mathematics and Physics) degree. He 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. 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. |
Christopher Griffith |
Mr. Christopher Ivan Griffith has been appointed as Chief Executive, Executive Director of Anglo American Platinum Limited with effect from September 1, 2012. He has been CEO of Kumba Iron Ore since 2008. He has 18 years of experience in Anglo American Platinum, having served as head of operations for joint ventures and as general manager of the Amandelbult Section and Bafokeng-Rasimone Platinum Mine. Chris holds a Bachelor of Engineering (Mining) Honours from the University of Pretoria, South Africa. |
Bongani Nqwababa |
Mr. Bongani Nqwababa serves as Finance Director, Executive Director of Anglo American Platinum Ltd. He has been appointed as Interim Chief Executive Officer of the Company effective July 19, 2012 until 1 September 2012. Bongani joined Anglo American Platinum Limited as finance director in January 2009. He is the former finance director of Eskom Holdings Limited. Prior to joining Eskom, he served as treasurer and chief financial officer of Shell Southern Africa. 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. He holds BAcc (Honours), CA(Z), MBA. |
Andrew Hinkly |
Mr. Andrew Hinkly has been appointed as the Executive Head - Marketing of Anglo American Platinum Limited since January 1, 2012. Andrew joined the Anglo American Plc in 2008 as group head: procurement and supply chain, after working for the Ford Motor company for 20 years, obtaining global experience in finance, purchasing, strategy and new market development. He is currently executive head: commercial and a director of subsidiaries of the Anglo American Platinum Group. He holds BSc (Engineering), MBA. |
Pieter Louw |
Mr. Pieter Johannes Louw is Executive Head - Mining of Anglo American Platinum Ltd. He has BSc Mining Engineering (Pretoria). Pieter was appointed executive head: mining at Anglo Platinum on 1 September 2007. He is an experienced engineer, manager and director in the mining fi eld, having 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. |
Bennetor Magara |
Mr. Bennetor Magara, BSc (Eng) (Honours), ADP, is Executive Head - Engineering & Projects of Anglo American Platinum Ltd., since November 16, 2009. He is also a non-executive director of Anglo American South Africa since 2006 and is the former CEO of Anglo Coal South Africa. Ben has more than 20 years experience in the mining, energy and logistics industries. He is the former chairman of Richards Bay Coal Terminal and the Eskom 2008 Coal Working Group. He is on the board of trustees of the UNISA foundation. |
Lorato Mogaki |
Ms. Lorato Mogaki is the Acting Executive Head - Human Resources of Anglo American Platinum Ltd. She holds BA (Law), Masters Dip (Human Resources Management), MBA. |
Mary-Jane Morifi |
Ms. Mary-Jane Morifi is Executive Head - Corporate Affairs at Anglo American Platinum Ltd. She has BSoc Sci (Honours) (UCT). She was appointed executive head: corporate affairs at Anglo Platinum and a member of the Anglo Platinum Management Services Board on 1 November 2007. She joined Anglo Platinum from BP International in London, where she was director of audit, marketing (group internal audit) from 2003. |
July Ndlovu |
Mr. July Ndlovu is Executive Head - Process of Anglo American Platinum Ltd. July was previously employed by Anglo American subsidiaries in Zimbabwe, where he held senior managerial positions in metallurgical operations and technical services. He transferred to Anglo Platinum Limited in 2001, was appointed business manager of Polokwane Smelter, and later as head: process technology. He was appointed executive head: process in September 2007. He holds BSc (Honours), MBL, CSEP, BLP. |
Dean Pelser |
Mr. Dean Pelser is the Executive Head - Safety, Health & Environment of Anglo American Platinum Ltd. He holds BSc (Min Eng) Hons. |
Vishnu Pillay |
Mr. Vishnu P. Pillay is Executive Head - Joint Ventures of Anglo American Platinum Ltd. Vishnu joined Anglo Platinum in January 2011 and will assume the position of executive head: joint ventures. Before joining Anglo Platinum Limited, he was executive vice-president, South Africa region, of Gold Fields Exploration Inc. He was previously vice-president and head of operations at Driefontein from 2006. His 25 years at Gold Fields were interrupted by a brief period with the CSIR where he was director of mining technology and group executive for institutional planning and operations. |
Kevin Lester |
Mr. Kevin Lester, BA, LLB is the Acting Company Secretary of Anglo American Platinum Ltd. Kevin is the head of Legal: South Africa for Anglo American and has served in this capacity since 2010. In September 2012 he was appointed acting company secretary for Anglo American Platinum Limited and Anglo American South Africa Limited and Anglo American South Africa Ltd. Kevin holds BA and LLB degrees from the University of Cape Town and is an admitted attorney of the High Court of South Africa (on the non-practising roll). He was previously a director of the South African legal services firm, DLA Cliffe Dekker Hofmeyr, and was founder and director of South Africa’s BEE and transformation consultancy, Transcend Corporate Advisors. |
Brian Beamish |
Mr. Brian Richard Beamish is Non-Executive Director of Anglo American Platinum Ltd. Brian was appointed group director: mining and technology of Anglo American plc in October 2009. He is a member of the Anglo American Safety and Sustainable Development Committee and of the Investment, Group Management and Executive committees. He has more than 30 years of mining-industry experience in multiple commodities and geographies. Brian spent over 20 years at Anglo Platinum Limited. He was its operations director between 1996 and 1999 and its chief executive: base metals between 2007 and 2009. He holds BSc (Mechanical Engineering). |
Mark Cutifani |
Mr. Mark Cutifani has been appointed as Non-Executive Director of Anglo American Platinum Ltd., effective April 26, 2013. Mark is the Chief Executive of Anglo American plc and former Chief Executive of AngloGold Ashanti Limited. |
Khanyisile Kweyama |
Ms. Khanyisile Thandiwe Kweyama has appointed as Non-Executive Director of Anglo American Platinum Ltd., effective October 15, 2012. She holds BS Administration (USA), PDM (Wits) MM Human Resources (Wits). Khanyisile joined the Company as an executive in 2011. She has worked inexecutive roles in a number of JSE listed companies, which consulted in both the private and government sector, as well as human resourcing consulting. She is executive head; human resources and a director of subsidiairies of the Anglo American Platinum Group and other external boards. Khanyisile Kweyama is a business representative of the Commission of Employment Equity (CEE). |
Rene Medori |
Mr. Rene Medori is Non-Executive Director of Anglo American Platinum Ltd. Rene is the finance director of Anglo American plc 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. Rene is also a director of De Beers and DB Investments SA. He holds Doctorate in Economics. |
Richard Dunne |
Mr. Richard Matthew Wingfield Dunne, CA(SA), is Independent Non-Executive Director of Anglo American Platinum Ltd. Richard serves on the audit committees of Standard Bank Group Limited, Tiger Brands Limited and AECI Limited. Previously Richard was with Deloitte for 42 years until he retired in 2006 when he was the chief operating officer. |
Bongani Khumalo |
Prof. Dr. Bongani Augustine Khumalo is an Independent Non-Executive Director of Anglo American Platinum Ltd. Prof Bongani Augustine Khumalo is the chairman and chief executive of Gidani (Proprietary) Limited, and the chairman of Grey Group South Africa. 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 also member of the Board of Afrika Tikkun and a scholar in economic and management sciences. He holds DAdmin (hc), MA, MBA, Diploma in Management, AEP. |
Wendy Lucas-Bull |
Ms. Wendy Elizabeth Lucas-Bull is an Independent Non-Executive Director of Anglo American Platinum Ltd. Wendy is a non-executive director of the Development Bank of Southern Africa, Eskom and Nedbank. She is a founding director of Peotona Group Holdings. Previously Wendy was chief executive offi cer of FirstRand Retail, which included First National Bank, WesBank, Outsurance and Firstlink. Previous non-executive directorships include those at Telkom, Aveng (as deputy chairman), Lafarge Industries (as chairman), the South African Financial Markets Advisory Board, Discovery Holdings, Dimension Data plc, RMB Holdings and the Momentum Group. She holds BSc. |
John Vice |
Mr. John Meadway Vice has been appointed as Independent Non-Executive Director of Anglo American Platinum Ltd., effective November 30, 2012. Mr. Vice is one of the senior partners in KPMG and will be retiring from the practice in February 2013. His previous roles in KPMG include Head of Audit on the South Africa and African Boards and Executive Committees, and Chairman of KPMG's International IT Audit. He holds BCom, CA(SA). He is a non-executive director of Zurich Insurance Company SA Ltd. |
Kgapu Mphahlele |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Mohammed Moosa |
708,922 |
Christopher Griffith |
6,790,080 |
Bongani Nqwababa |
8,389,280 |
Andrew Hinkly |
8,473,060 |
Pieter Louw |
7,633,760 |
Bennetor Magara |
7,697,550 |
Lorato Mogaki |
-- |
Mary-Jane Morifi |
7,495,810 |
July Ndlovu |
7,393,770 |
Dean Pelser |
-- |
Vishnu Pillay |
7,907,280 |
Kevin Lester |
-- |
Brian Beamish |
-- |
Mark Cutifani |
-- |
Khanyisile Kweyama |
3,718,680 |
Rene Medori |
97,500 |
Richard Dunne |
355,000 |
Bongani Khumalo |
235,833 |
Wendy Lucas-Bull |
-- |
John Vice |
-- |
Kgapu Mphahlele |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Mohammed Moosa |
0 | 0 |
Christopher Griffith |
0 | 0 |
Bongani Nqwababa |
0 | 0 |
Andrew Hinkly |
0 | 0 |
Pieter Louw |
0 | 0 |
Bennetor Magara |
0 | 0 |
Lorato Mogaki |
0 | 0 |
Mary-Jane Morifi |
0 | 0 |
July Ndlovu |
0 | 0 |
Dean Pelser |
0 | 0 |
Vishnu Pillay |
0 | 0 |
Kevin Lester |
0 | 0 |
Brian Beamish |
0 | 0 |
Mark Cutifani |
0 | 0 |
Khanyisile Kweyama |
0 | 0 |
Rene Medori |
0 | 0 |
Richard Dunne |
0 | 0 |
Bongani Khumalo |
0 | 0 |
Wendy Lucas-Bull |
0 | 0 |
John Vice |
0 | 0 |
Kgapu Mphahlele |
0 | 0 |
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