People: Impala Platinum Holdings Ltd (IMPUF.PK)

IMPUF.PK on OTC Markets Group - US Other OTC and Grey Market

10.75USD
10 Mar 2014
Price Change (% chg)

$-0.75 (-6.52%)
Prev Close
$11.50
Open
$10.75
Day's High
$10.75
Day's Low
$10.75
Volume
300
Avg. Vol
8
52-wk High
$14.50
52-wk Low
$9.02

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Summary

Name Age Since Current Position

Khotso Mokhele

58 2009 Non-Executive Independent Chairman of the Board

Terence Goodlace

54 2012 Chief Executive Officer, Executive Director

Brenda Berlin

49 2011 Chief Financial Officer, Executive Director

Alex Mhembere

Chief Executive Officer - Zimplats

Johan Theron

Group Executive - People

Jon Andrews

2011 Group Executive - HSE

Derek Engelbrecht

Group Executive - Marketing

Paul Finney

Group Executive - Refining

Bob Gilmour

Group Executive - Corporate Relations

Nonhlanhla Mgadza

2013 Chief Audit Executive

Cindy Mogotsi

2013 Group Sustainable Development Manager

Nelson Ndlala

2013 Head of Operations: Rustenburg

Humphrey Oliphant

2010 Group Executive - Employee Relations

Gerhard Potgieter

2010 Group Executive - Growth Projects and Consulting Mining Engineer

Andile Sangqu

45 2014 Group Executive - Sustainability and Risk

Paul Skivington

Group Executive - Strategy and Risk

Seef Vermaak

2010 Group Executive - Mineral Resource Management

Avanthi Parboosing

2007 Group Company Secretary

John Davidson

52 2014 Director - Representative of SABMiller Plc

Albertinah Kekana

40 2013 Non-Executive Director - Representative of Royal Bafokeng Holdings

Brett Nagle

36 2013 Non-Executive Director - Representative of Royal Bafokeng Holdings

Hugh Cameron

62 2010 Non-Executive Independent Director

Peter Davey

60 2013 Independent Non-Executive Director

Mandla Gantsho

51 2010 Non-Executive Independent Director

Alastair Macfarlane

62 2012 Independent Non-Executive Director

Almorie Maule

66 2011 Non-Executive Independent Director

Babalwa Ngonyama

38 2010 Non-Executive Independent Director

Thandi Orleyn

57 2004 Non-Executive Independent Director

Biographies

Name Description

Khotso Mokhele

Dr. Khotso D. K. Mokhele, Ph.D., is Non-Executive Independent Chairman of the Board of Impala Platinum Holdings Ltd. Khotso has been an independent non-executive director of Implats since June 2004. He was appointed chairman of the board in 2009. In addition to his chairmanship of Implats, Khotso is also currently chairman of Adcock Ingram Holdings Limited and a non-executive director of both African Oxygen Limited, Tiger Brands Limited and Hans Merensky Holdings.

Terence Goodlace

Mr. Terence Philip Goodlace is Chief Executive Officer, Executive Director of Impala Platinum Holdings Limited. Terence was appointed to the Implats board in August 2010 as an independent non-executive director. He has extensive mining experience and is currently the chief executive officer. He held the position of group chief operating officer at Gold Fields Limited where he worked for 27 years in various capacities. He then held the position of chief executive officer at Metorex Limited for three years until 2012. He is a council member of the Chamber of Mines (SA).

Brenda Berlin

Ms. Brenda Berlin is Chief Financial Officer, Executive Director of Impala Platinum Holdings Limited. Ms. Berlin is a chartered accountant who obtained her degree from the University of the Witwatersrand and completed her articles with PriceWaterhouseCoopers. She joined Johnnic Holdings Limited in the corporate finance department and, following its unbundling, remained with JCI Limited ("JCI") assuming responsibility for business development. After leaving JCI, she commenced worked for Southern Mining Corporation Limited. She joined Implats in 2004 to head up the corporate finance activities for the Group. More recently, she assumed the position of Group Executive: Strategy and Business Development where she has been involved in all recent transactions.

Alex Mhembere

Johan Theron

Jon Andrews

Derek Engelbrecht

Paul Finney

Bob Gilmour

Nonhlanhla Mgadza

Cindy Mogotsi

Nelson Ndlala

Humphrey Oliphant

Gerhard Potgieter

Mr. Gerhard S. Potgieter is Group Executive - Growth Projects and Consulting Mining Engineer of Impala Platinum Holdings Limited. He is a registered professional mining engineer and brings with him experience in gold, platinum and base metal mining where he has been involved in exploration, feasibility studies, design, construction and management of numerous projects. Some of the mines commissioned under his leadership include Target Gold, Two Rivers Platinum, Modikwa Platinum, Tati Nickel and Nkomati Nickel. He is a past-president of the Association of Mine Managers and has served on a number of boards during his career. Over the last 3 years he has served as Managing Director: African Operations at Norilsk Nickel.

Andile Sangqu

Mr. Andile Sangqu has been appointed as Group Executive - Sustainability and Risk of the Company effective March 1, 2014. He is currently an executive director of Glencore Xstrata South Africa and is also an executive member of the Chamber of Mines.

Paul Skivington

Seef Vermaak

Avanthi Parboosing

John Davidson

Mr. John Davidson has been appointed as Director - Representative of SABMiller Plc of the Company., with effect from 17 January 2014. Mr. Davidson will join the board of Tsogo Sun as a non-executive director and has been appointed as a member of the Remuneration Committee. Mr Davidson has served as the General Counsel and Group Company Secretary of SABMiller since 2006. Before joining SABMiller, he spent his legal career at Lovells, a leading international law firm, where he had been a partner since 1991, specialising in international corporate finance, cross border mergers and acquisitions, and corporate governance advisory work.

Albertinah Kekana

Ms. Albertinah Kekana has been appointed as Non-Executive Director - Representative of Royal Bafokeng Holdings of Impala Platinum Holdings Limited with effect from August 8, 2013. Albertinah was appointed in August 2013 as a non-executive director representing the Royal Bafokeng Holdings (Pty) Limited (RBH) after she was appointed in June 2013 as alternate director to Mr Pooe. She is currently chief executive officer of RBH and serves as a non-executive director of Rand Merchant Bank Holdings and Rand Merchant Insurance Holdings.

Brett Nagle

Mr. Brett Nagle is Non-Executive Director - Representative of Royal Bafokeng Holdings of Impala Platinum Holdings Limited with effect from August 8, 2013. Brett was appointed to the board in August 2013 as a nonexecutive director representing Royal Bafokeng Holdings (Pty) Limited. He has extensive experience in resources finance and has worked for Rand Merchant Bank.

Hugh Cameron

Mr. Hugh C. Cameron is Non-Executive Independent Director of Impala Platinum Holdings Limited. Hugh was appointed to the board in November 2010 as an independent non-executive director and he was previously a partner at PricewaterhouseCoopers where he specialised in mining and headed up their global mining practice for a number of years. He is also a non-executive director on the board of First Uranium Corporation.

Peter Davey

Mr. Peter W. Davey is an Independent Non-Executive Director of Impala Platinum Holdings Ltd., since July 1, 2013. Peter was appointed to the board in July 2013 as an independent non-executive director. He was previously a resource analyst at various investment banks in the United Kingdom and he has production experience in the South African gold and platinum mining industry.

Mandla Gantsho

Mr. Mandla Sizwe Vulindlela Gantsho is Non-Executive Independent Director of Impala Platinum Holdings Limited with effect from 1 November 2010. Mandla joined the board as an independent non-executive director in November 2010. He was chief executive officer and managing director of the Development Bank of Southern Africa following a number of years as its chief financial officer. He has also held a number of senior management positions at Transnet and Engen. He is currently the chief executive officer of Africa Rising Capital and also serves on the board of Sasol Limited.

Alastair Macfarlane

Mr. Alastair S. Macfarlane is Independent Non-Executive Director of Impala Platinum Holdings Ltd., effective December 1, 2012. Alastair was appointed to the board in December 2012 as an independent non-executive director. He has extensive experience in various senior management positions in mining, and is currently a consultant to several mining companies within the sector. Alastair is also a senior mining lecturer at the University of the Witwatersrand and the chairman of the South African Mineral Asset Valuation Committee (SAMVAL).

Almorie Maule

Ms. Almorie A. Maule is Non-Executive Independent Director of Impala Platinum Holdings Limited effective from 1 November 2011. Almorie was appointed to the board in November 2011 as an independent non-executive director. She was previously chief executive officer of Engen Limited. She is currently a nonexecutive director of Mutual and Federal Insurance Company, Old Mutual Life Assurance Company (SA) and Women in Oil and Energy South Africa NPC.

Babalwa Ngonyama

Ms. Babalwa Ngonyama is Non-Executive Independent Director of Impala Platinum Holdings Limited with effect from 1 November 2010. Babalwa joined the board in 2010 as an independent nonexecutive director. She is currently a non-executive director of Evraz Highveld Steel and Vanadium, Barloworld Limited, Hollard Insurance Company Limited and the Kelly Group.

Thandi Orleyn

Ms. Thandi Orleyn is Non-Executive Independent Director of Impala Platinum Holdings Limited. Thandi was previously National Director of the Commission for Conciliation, Mediation and Arbitration. She joined the Implats board in April 2004 as an independent non-executive director and she is currently a non-executive director of ArcelorMittal South Africa Limited, Reunert Limited, Lafarge and BP South Africa.
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