People: Aquarius Platinum Ltd (AQP.L)

AQP.L on London Stock Exchange

42.00GBp
11:35am EDT
Price Change (% chg)

-0.50p (-1.18%)
Prev Close
42.50p
Open
43.00p
Day's High
43.25p
Day's Low
40.80p
Volume
1,269,382
Avg. Vol
1,435,041
52-wk High
87.15p
52-wk Low
33.13p

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Summary

Name Age Since Current Position

Nicholas Sibley

 74 2002 Non-Executive Independent Chairman of the Board

Jean Nel

 2012 Chief Executive Officer, Executive Director

Willi Boehm

 Company Secretary

Zwelakhe Mankazana

 2008 Non-Executive Director

Kofi Morna

 2007 Non-Executive Director

Sonja Sebotsa

 2013 Non-Executive Director

David Dix

 2004 Non-Executive Independent Director

Timothy Freshwater

 68 2012 Senior Non-Executive Independent Director

G. Edward Haslam

 2004 Non-Executive Independent Director

Anne Cully

 IR Officer
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Biographies

Name Description

Nicholas Sibley

 Mr. Nicholas T. Sibley is Non-Executive Independent Chairman of the Board of Aquarius Platinum Ltd. Mr. Sibley is a Chartered Accountant, a director of Richland Resources Ltd, Wah Kwong Maritime Transport Holdings Ltd and a quoted investment company. He was formerly Deputy Chairman of Wheelock Capital from 1994 to 1997, as well as Executive Chairman of Barclays de Zoete Wedd (Asia Pacific) Limited, from 1989 to 1993. Mr Sibley is a former director of Barclays de Zoete Wedd Holdings Ltd. Mr Sibley was appointed to the Aquarius Platinum Board in October 1999 and assumed the Chairmanship in July 2002.

Jean Nel

 Mr. Jean Nel is Chief Executive Officer, Executive Director of Aquarius Platinum Ltd., since November 5, 2012. Mr. Nel obtained his honours degree in Accounting from the University of Stellenbosch in 1995, and completed articles with Deloitte & Touche, qualifying as a CA(SA) in 1998. Mr. Nel joined the corporate finance division of Investec Bank in 1999 and focused primarily on the resource sector of southern Africa until 2003 during which time he obtained the CFA (AIMR) qualification. Mr. Nel left Investec in 2003 to act as independent corporate finance consultant to mining and resource companies operating in southern Africa, where he acted for, among others, Aquarius Platinum Limited. In 2009, Mr. Nel completed the Advanced Management Programme at Insead. Mr. Nel joined the Board of AQPSA in January 2012 and was appointed to the Board of Aquarius in April 2012. He was appointed interim Chief Operating Officer of the Group in October 2012.

Willi Boehm

 Mr. Willi M.P. Boehm is Company Secretary of Aquarius Platinum Ltd. Mr. Boehm joined Aquarius in June 1995. He is a member of CPA Australia. Mr Boehm has been in the management and listing of several companies in Australia, the UK and South Africa. He is responsible for the Company’s Corporate Affairs and Group Finance. Mr Boehm sits on the Boards of Mimosa Investments Limited. He has been with the Company since the commencement of its involvement in the platinum sector.

Zwelakhe Mankazana

 Mr. Zwelakhe Mankazana is Non-Executive Director of Aquarius Platinum Limited., since November 6, 2008. Mr. Mankazana is an Executive Director of Savannah Resources (Pty) Ltd, the lead investor in the Savannah Consortium, Aquarius Platinum’s BEE partner. Mr. Mankazana holds an MSc in Economics from the Patrice Lumumba University of Friendship. In addition to his interests in mining, Mr Mankazana is a founder of South African mobile operator Cell C and serves on the boards of its holding companies. He participates in community work through his involvement with several development and education trusts. Mr Mankazana joined the Board of AQPSA in February 2005. He was appointed to the Aquarius Platinum Board in November 2008.

Kofi Morna

 Mr. Kofi Morna is Non-Executive Director of Aquarius Platinum Ltd. Mr. Morna is an Executive Director of Savannah Resources (Pty) Ltd, the lead investor in the Savannah Consortium, Aquarius Platinum’s BEE partner. Prior to joining Savannah Resources, Mr Morna worked with the International Finance Corporation as an Investment Officer, Gemini Consulting as a Senior Management Consultant and Schlumberger Oilfield Services as a Field Engineer. Mr Morna holds an MBA from the London Business School and a BSc from Princeton University in the United States. He is currently a director of Mkhombi Holdings, Hall Core Drilling, AIM and ASX-listed Ferrum Crescent, and a number of private mining exploration and beneficiation companies. Mr Morna joined the Board of AQPSA in February 2005 and was appointed to the Aquarius Platinum Board in February 2007. Mr Morna is a member of the Audit/Risk and Nomination Committees of the Group.

Sonja Sebotsa

 Ms. Sonja De Bruyn Sebotsa has served as Non-Executive Director at Aquarius Platinum Ltd since February 6, 2013. She also serves at AQPSA, a fully owned subsidiary by the Company, as Chairman of the Board of Directors. Ms. Sebotsa is a former director of Anglo American Platinum Ltd.

David Dix

 Mr. David Russell Dix is Non-Executive Independent Director of Aquarius Platinum Ltd. Mr. Dix’s background is in economics, law and taxation and he is a Barrister and Solicitor in the High Court of Australia. He has held positions with Shell Australia Limited and worked for 16 years in Corporate Advisory at both Macquarie Bank Limited and UBS AG specialising in the mining industry, including Head of Resources for Asia Pacific and in London as Head of Mining. Mr. Dix is Non-Executive Chairman of Troy Resources NL. Mr. Dix was appointed to the Aquarius Platinum Board in March 2004.

Timothy Freshwater

 Mr. Timothy George Freshwater is Senior Non-Executive Independent Director of Aquarius Platinum Ltd. Mr. Freshwater is a solicitor in the UK and Hong Kong and has been in Asian markets for 40 years. Mr. Freshwater is a director of a number of companies, including Swire Pacific Limited, Hong Kong Exchanges and Clearing Limited, Cosco Pacific Limited, Savills PLC and Grosvenor Asia Pacific Limited. Mr. Freshwater was appointed to the Aquarius Platinum Board in August 2006.

G. Edward Haslam

 Mr. G.Edward Haslam is Non-Executive Independent Director of Aquarius Platinum Ltd. Mr. Haslam joined Lonmin plc in 1981 and was appointed a director of Lonmin plc in 1999 and Chief Executive Officer in November 2000. He retired from Lonmin plc in April 2004. Mr Haslam is a Director of the Finnish nickel mining company Talvivaara Mining Company Plc, which completed its listing on the LSE in June 2007. In March 2011, he was appointed Senior Independent Director of London and Toronto listed gold miner Centamin Egypt Limited. Mr. Haslam was appointed to the Aquarius Platinum Board in May 2004.

Anne Cully

Basic Compensation

Name Fiscal Year Total

Nicholas Sibley

 220,000

Jean Nel

 163,209

Willi Boehm

 --

Zwelakhe Mankazana

 --

Kofi Morna

 --

Sonja Sebotsa

 --

David Dix

 --

Timothy Freshwater

 --

G. Edward Haslam

 --

Anne Cully

 --
As Of 29 Jun 2012

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