People: Impala Platinum Holdings Ltd (IMPUF.PK)


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

14.50USD
21 Mar 2013
Price Change (% chg)

$-4.00 (-21.62%)
Prev Close
$18.50
Open
$14.50
Day's High
$14.50
Day's Low
$14.50
Volume
279
Avg. Vol
0
52-wk High
$20.65
52-wk Low
$14.50

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Summary

Name Age Since Current Position

Khotso Mokhele

 57 2009 Non-Executive Independent Chairman of the Board

Terence Goodlace

 53 2012 Chief Executive Officer, Executive Director

Brenda Berlin

 48 2011 Chief Financial Officer, Executive Director

Alex Mhembere

 Chief Executive Officer - Zimplats

Paul Dunne

 49 2010 Executive Director - Operations, Director

Bob Gilmour

 Group Executive - Corporate Relations

Jon Andrews

 2011 Group Executive - HSE

Leanne Billett

 2012 Group Executive - Compliance

Derek Engelbrecht

 Group Executive - Marketing

Paul Finney

 Group Executive - Refining

Nonhlanhla Mgadza

 Group Head - Internal Audit

Humphrey Oliphant

 2010 Group Executive - Employee Relations

Gerhard Potgieter

 2010 Group Executive - Growth Projects and Consulting Mining Engineer

Paul Skivington

 Group Executive - Strategy and Risk

Johan Theron

 Group Executive - People

Seef Vermaak

 2010 Group Executive - Mineral Resource Management

Avanthi Parboosing

 2007 Group Company Secretary

Thabo Mokgatlha

 37 2003 Non-Executive Director

O'lebogang Pooe

 53 2010 Non-Executive Director

Hugh Cameron

 61 2010 Non-Executive Independent Director

Mandla Gantsho

 50 2010 Non-Executive Independent Director

Alastair Macfarlane

 2012 Independent Non-Executive Director

Almorie Maule

 64 2011 Non-Executive Independent Director

Babalwa Ngonyama

 38 2010 Non-Executive Independent Director

Thandi Orleyn

 56 2004 Non-Executive Independent Director
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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. He holds a Bachelor of Science in Agriculture, a Masters of Science in Food Science, and a PhD in Microbiology. He is the Chairman of Adcock Ingram Holdings Limited. Has served as the Non-executive director of African Oxygen Limited and Tiger Brands Limited. He Joined the Board in 2004 and appointed as Chairman in 2009.

Terence Goodlace

 Mr. Terence Philip Goodlace serves as Chief Executive Officer, Executive Director of Impala Platinum Holdings Limited. He has been appointed as Chief Executive Officer of the Company with effect from with effect from 1 July 2012. Terence has mining experience having worked in the mining industry since the late 1970's when he started his working career as a learner miner. He worked his way up to General Manager at Kinross and Evander Gold Mines obtaining his Mine Managers Certificate of Competency (Metallipherous Mining) in 1988. He also holds a Bachelor of Commerce degree from the University of South Africa and a Masters in Business Administration from the University of Wales. He is the Chief Executive Officer of Metorex Limited, a JSE company which was delisted on 16 January 2012 following the takeover by the Jinchuan Group Limited. He previously held various senior strategic and operational positions with Gold Fields Limited including membership of their Executive Committee and Head of International and South African operations.

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

 Mr. Alex Mhembere is Chief Executive Officer - Zimplats, subsidiary of Impala Platinum Holdings Ltd.

Paul Dunne

 Mr. Paul Dunne, BSc (Hons), MBA, is Executive Director - Operations, Director of Impala Platinum Holdings Limited. He joined the Gencor Group in 1987. He was appointed as General Manager - Mineral Processes in 2001 and as Group Executive - Operations in 2009. He is the chairman of the Operations Committee and the Company's South African mining and mineral processing operations. He currently serves on the board of Marula Platinum (Pty) Limited.

Bob Gilmour

 Mr. Bob Gilmour is Group Executive - Corporate Relations of Impala Platinum Holdings Ltd.

Jon Andrews

 Mr. Jon Andrews is Group Executive - HSE of Impala Platinum Holdings Ltd.

Leanne Billett

Derek Engelbrecht

 Mr. Derek Engelbrecht is Group Executive - Marketing of Impala Platinum Holdings Ltd.

Paul Finney

 Mr. Paul Finney is Group Executive - Refining Impala Platinum Holdings Ltd.

Nonhlanhla Mgadza

 Mr. Nonhlanhla Mgadza is Group Head - Internal Audit of Impala Platinum Holdings Ltd.

Humphrey Oliphant

 Mr. Humphrey Oliphant is Group Executive - Employee Relations is Impala Platinum Holdings Ltd.

Gerhard Potgieter

 Mr. Gerhard 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.

Paul Skivington

 Mr. Paul Skivington is Group Executive - Strategy and Risk of Impala Platinum Holdings Ltd.

Johan Theron

 Mr. Johan Theron is Group Executive - People of Impala Platinum Holdings Ltd.

Seef Vermaak

 Mr. Seef Vermaak is Group Executive - Mineral Resource Management of Impala Platinum Holdings Ltd.

Avanthi Parboosing

 Ms. Avanthi Parboosing is the Group Company Secretary of Impala Platinum Holdings Ltd.

Thabo Mokgatlha

 Mr. Thabo Vincent Mokgatlha is Non-Executive Director of Impala Platinum Holdings Limited. He is the Financial Director of Royal Bafokeng Resources Management Services (Pty) Limited. Has served as a Director of the company since 2003. Has been the nominee of the Royal Bafokeng Nation.

O'lebogang Pooe

 Mr. O'lebogang Mpueleng Pooe is Non-Executive Director of Impala Platinum Holdings Limited effective from 18 August 2010. He is the second Royal Bafokeng Holdings (Pty) Limited (RBH) representative on the Board of Implats replacing Steve Phiri who resigned last year. He is a lawyer by profession and is Executive: Public Affairs with the RBH. He currently serves on the boards of Metair Investments Limited, Senwes Limited and Impala Platinum Limited. He Commercial & Legal Director of Royal Bafokeng Resources Holdings (Pty) Limited. Non-executive chairman and director of Metair Investments Limited., since April 2007.

Hugh Cameron

 Mr. Hugh C. Cameron is Non-Executive Independent Director of Impala Platinum Holdings Limited effective from 1 November 2010. He is a chartered accountant and was previously a partner at PricewaterhouseCoopers where he specialised in mining and headed up their global mining practice for years. He holds BCom, BAcc, CA(SA) as qualification.

Mandla Gantsho

 Mr. Mandla Sizwe Vulindlela Gantsho is Non-Executive Independent Director of Impala Platinum Holdings Limited with effect from 1 November 2010. He is a chartered accountant by profession and holds BCom (Hons), CTA, MSc, MPhil, Ph.D as qualification. He joined the African Development Bank in 2006. Previously he worked as Chief Executive Officer and Managing Director of the Development Bank of South 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 Nova Capital Africa and serves on the Sasol Limited board of directors.

Alastair Macfarlane

 Mr. Alastair Macfarlane has been appointed as Independent Non-Executive Director of Impala Platinum Holdings Ltd., effective December 1, 2012. Alastair brings with him mining experience having worked in the mining industry since the early 1970's and has also been appointed as the Chairman of the Company's Health, Safety & Environmental Committee ("HSE Committee").

Almorie Maule

 Ms. Almorie A. Maule has been appointed as Non-Executive Independent Director of Impala Platinum Holdings Limited effective from 1 November 2011. Almorie brings with her experience in both the South African mining and energy sectors. She has previously worked for Impala Platinum Limited and Gencor Limited, and subsequently joined Engen Petroleum Limited in 1992 where she was appointed Chief Executive Officer in 1999. Almorie is also a previous chairman of the SA Petroleum Industry Association. Currently, she is a member of the South African boards of Old Mutual and its subsidiary Mutual and Federal.

Babalwa Ngonyama

 Ms. Babalwa Ngonyama is Non-Executive Independent Director of Impala Platinum Holdings Limited with effect from 1 November 2010. She is also a chartered accountant with a distinguished track record. In addition to her CA qualification, she has an MBA and a Higher Diploma in banking law. She has served as group chief internal auditor of Nedbank, is a former audit partner in Deloitte's Financial Institutions Services Team (FIST) and chairperson of the Transformation Advisory Board. She is the founding chairperson of the African Women Chartered Accountants (AWCA) and is currently a member of its advisory board. Currently, she is the Chief Financial Officer and a director at Safika Holdings (Proprietary) Limited and also serves on the board of directors of Highveld Steel and Vanadium Corporation Limited.

Thandi Orleyn

 Ms. Thandi Orleyn is Non-Executive Independent Director of Impala Platinum Holdings Limited. She is the Non-executive director of Arcelor/Mittal South Africa Limited, Reunert Limited and the South African Reserve Bank. She joined the Board in 2004.

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