People: Anglo American Platinum Ltd (AGPPY.PK)

AGPPY.PK on OTC Markets Group

3.93USD
29 May 2015
Change (% chg)

$-0.01 (-0.38%)
Prev Close
$3.95
Open
$3.91
Day's High
$3.93
Day's Low
$3.90
Volume
750
Avg. Vol
8,214
52-wk High
$7.85
52-wk Low
$3.82

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Summary

Name Age Since Current Position

Mohammed Moosa

58 2013 Non-Executive Independent Chairman of the Board

Christopher Griffith

50 2012 Chief Executive, Executive Director

Andrew Hinkly

50 2012 Executive Head - Marketing

Pieter Louw

54 2013 Executive Head - Own Mining

Seara Macheli-Mkhabela

43 2014 Executive head - corporate affairs

Lorato Mogaki

45 2013 Executive Head - Human Resources

July Ndlovu

49 2007 Executive Head - Process

Dean Pelser

46 2013 Executive Head - Safety, Health & Environment

Indresen Pillay

43 2014 Executive head - projects

Vishnu Pillay

57 2011 Executive Head - Joint Ventures

Gordon Smith

56 2013 Executive Head - Technical

Elizna Viljoen

Company Secretary

Mark Cutifani

56 2013 Non-Executive Director

Rene Medori

57 2007 Non-Executive Director

Anthony O'Neill

57 2013 Non-Executive Director

Richard Dunne

66 2006 Independent Non-Executive Director

Nkateku Mageza

60 2013 Independent Non-Executive Director

Nombulelo Moholi

54 2013 Independent Non-Executive Director

Dhanasagree Naidoo

42 2013 Independent Non-Executive Director

John Vice

62 2012 Independent Non-Executive Director

Emma Chapman

2013 IR Contact

Biographies

Name Description

Mohammed Moosa

Mr. Mohammed Valli Moosa is Non-Executive Independent Chairman of the Board of Anglo American Platinum Ltd. He has BSc (Mathematics and Physics) degree. He has been a director of Amplats since 2008 and has served as deputy chairman and lead independent director of the Board since 2010. He is also Chairman of Sun International Limited and on various other boards, including Sanlam, Sappi, Imperial Holdings and the World Wildlife Fund (South Africa). Previously, he held the ministerial portfolios for Constitutional Development and Environmental Affairs and Tourism, and was Chairperson of the United Nations Commission on Sustainable Development.

Christopher Griffith

Mr. Christopher Ivan Griffith is Chief Executive, Executive Director of Anglo American Platinum Limited. He has been chief executive of Amplats since September 2012 and has been with Anglo American for 25 years. He was the former general manager of Amplats’ Amandelbult Platinum Mine and Bafokeng Rasimone Platinum Mine and later became the head of joint ventures for Amplats.

Andrew Hinkly

Mr. Andrew Hinkly is a Executive Head - Marketing of Anglo American Plc. He joined the company has 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 a Executive Head - Own 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.

Seara Macheli-Mkhabela

Ms. Seara Macheli-Mkhabela is Executive head - corporate affairs of the company., Since July 2014. A lawyer by profession, with a specific interest in the protection of intellectual property, Seara has 16 years’ experience at executive corporate level.

Lorato Mogaki

Ms. Lorato Mogaki is a Executive Head - Human Resources of Anglo American Platinum Ltd. She holds BA (Law), Masters Dip (Human Resources Management), MBA.

July Ndlovu

Mr. July Ndlovu is a 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 a Executive Head - Safety, Health & Environment of Anglo American Platinum Ltd. He holds BSc (Min Eng) Hons.

Indresen Pillay

Mr. Indresen Pillay is Executive head - projects of the company., Since March 2014. He has been Director of Amplats subsidiaries.

Vishnu Pillay

Mr. Vishnu P. Pillay is a 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.

Gordon Smith

Mr. Gordon Smith is Executive head: Technical of Anglo American Platinum Ltd. He has 36 years’ minerals industry experience across precious metal, base metal, ferrous metals, chrome, diamond and semi-precious stone, and coal operations, joining Amplats in 2003.

Elizna Viljoen

Mark Cutifani

Mr. Mark Cutifani is a Non-Executive Director of Anglo American Platinum Ltd. Mark is the Chief Executive of Anglo American plc and former Chief Executive of AngloGold Ashanti Limited.

Rene Medori

Mr. Rene Medori is a 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.

Anthony O'Neill

Mr. Anthony O'Neill is a Non-Executive Director of Anglo American Platinum Ltd. Mr. O'Neill is the Anglo American plc Group Director: Technical, with responsibility for mining and technology, business performance, asset optimisation, projects and safety, health and environment. Mr O'Neill brings 35 years of mining experience across a wide range of commodities, including precious metals, iron ore and base metals.

Richard Dunne

Mr. Richard Matthew Wingfield Dunne, CA(SA), is a 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.

Nkateku Mageza

Mr. Nkateku Peter Mageza is a Independent Non-Executive Director of Anglo American Platinum Ltd. Mr. Mageza is a Chartered Certified Accountant and Fellow of the Association of Chartered Certified Accountants (ACCA) UK. He was until June 2009 ABSA Group Limited Executive Director and Group Chief Operations Officer and was involved with ABSA in various capacities over the past nine years.

Nombulelo Moholi

Ms. Nombulelo Thokozile Moholi is a Independent Non-Executive Director of Anglo American Platinum Ltd. Ms. Moholi is an Engineer by training and has spent the majority of her career to date in the telecommunications sector as, inter alia, Chief Executive Officer of Telkom SA SOC Ltd from 2011 to 2013. She also served in strategy, marketing and corporate affairs roles at Nedbank.

Dhanasagree Naidoo

Ms. Dhanasagree Naidoo is Independent Non-Executive Director of Anglo American Platinum Ltd. Ms. Naidoo, a Chartered Accountant with a professional background in structured finance and debt capital markets, developed her career at Sanlam, after a brief tenure in financial planning and corporate taxation at SA Breweries and Deloitte & Touche respectively.

John Vice

Mr. John Meadway Vice is Independent Non-Executive Director of the company., 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.

Emma Chapman

Basic Compensation

Name Fiscal Year Total

Mohammed Moosa

1,400,680

Christopher Griffith

18,492,900

Andrew Hinkly

15,148,100

Pieter Louw

10,785,000

Seara Macheli-Mkhabela

3,526,720

Lorato Mogaki

7,677,190

July Ndlovu

11,495,700

Dean Pelser

8,842,760

Indresen Pillay

6,263,240

Vishnu Pillay

11,928,100

Gordon Smith

7,952,800

Elizna Viljoen

--

Mark Cutifani

--

Rene Medori

97,500

Anthony O'Neill

--

Richard Dunne

355,000

Nkateku Mageza

--

Nombulelo Moholi

--

Dhanasagree Naidoo

--

John Vice

--

Emma Chapman

--
As Of  30 Dec 2014
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