Edition:
United States

Impala Platinum Holdings Ltd (IMPUF.PK)

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

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2 Dec 2016
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Summary

Name Age Since Current Position

Mandla Sizwe Gantsho

53 2015 Non-Executive Chairman of the Board

Brenda Berlin

50 2014 Chief Financial Officer, Executive Director

Alex Mhembere

Chief Executive Officer - Zimplats

Johan Theron

Group executive: corporate relations

Jon Andrews

2014 Group Executive - Health and Safety

Paul Finney

2013 Group Executive - Refining and marketing

Sithole Mathias

Group executive - people

Nelson Ndlala

2014 Executive head - Rustenburg operations

Gerhard Potgieter

2010 Group Executive - Growth Projects and Consulting Mining Engineer

Tebogo Llale

2014 Company Secretary

Albertinah Kekana

41 2013 Non-Executive Director

Hugh Cameron

63 2010 Non-Executive Independent Director

Peter Davey

61 2013 Independent Non-Executive Director

Alastair Macfarlane

63 2012 Independent Non-Executive Director

Nkosana Moyo

64 2015 Independent Non-Executive Director

Fholisani Mufamadi

2015 Independent Non-Executive Director

Babalwa Ngonyama

41 2010 Non-Executive Independent Director

Mpho Nkeli

50 2015 Independent Non-Executive Director

Zacharias Swanepoel

2015 Independent Non-Executive Director

Biographies

Name Description

Mandla Sizwe Gantsho

Dr. Mandla Sizwe Vulindlela Gantsho, Ph.D., is Non-Executive Chairman of the Board of Impala Platinum Holdings Limited. with effect from October 21, 2015. Mandla joined the board as an independent non-executive director in November 2010. He has held a number of senior executive positions in public and private sector organisations, including vice-president for infrastructure at the African Development Bank, chief executive officer and managing director of the Development Bank of Southern Africa following a number of years as its chief financial officer, and manager at Transnet and Engen Limited. He is a former non-executive director of the South African Reserve Bank. He is currently the chief executive officer of Africa Rising Capital and is chairman of Sasol Limited and Ithala Development Finance Corporation.

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

Paul Finney

Sithole Mathias

Nelson Ndlala

Gerhard Potgieter

Mr. Gerhard S. Potgieter is an 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.

Tebogo Llale

Mr. Tebogo Llale is a Company Secretary of the Company. He joined Implats in December of 2006 where he worked in the Remuneration Department and was later appointed assistant Company Secretary in September 2009. He holds an Honours degree in Industrial Psychology and is a qualified Global Remuneration Professional. He has also completed a certificate in Corporate Governance and Administration.

Albertinah Kekana

Ms. Albertinah Kekana has been appointed as Non-Executive Director 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 OM Pooe, a former non-executive director. She is currently chief executive officer of RBH and serves as a non-executive director of RMB Holdings Limited and an alternate director of Rand Merchant Insurance Holdings Limited.

Hugh Cameron

Mr. Hugh Colin Cameron is Non-Executive Independent Director of Impala Platinum Holdings Limited. He 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 a trustee of the Sishen Iron Ore Company Community Development Trust.

Peter Davey

Mr. Peter W. Davey is Independent Non-Executive Director of Impala Platinum Holdings Ltd., since July 1, 2013. He 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 also has extensive production experience in the South African gold and platinum mining industry.

Alastair Macfarlane

Mr. Alastair S. Macfarlane is an Independent Non-Executive Director of Impala Platinum Holdings Ltd. effective December 1, 2012 as an independent non-executive director. He has extensive experience in various senior and executive management positions in the mining industry, and has consulted, and continues to consult, to many mining companies within the sector, both in South Africa and internationally. Alastair is a visiting senior lecturer at the University of the Witwatersrand; is chairman of the South African Mineral Asset Valuation Committee (SAMVAL) and chairs the international Mineral Asset Valuation Committee (IMVAL).

Nkosana Moyo

Dr. Nkosana Donald Moyo MBA, PhD and BSc (Hons) (Physics), is an Independent Non-Executive Director of the Company. He is the Founder and Executive Chairman of the Mandela Institute for Development Studies. As a Zimbabwean national, he has served on the boards of a number of companies in the cement, sugar, finance, tourism, mining, airline and food sectors. Previously he served as the Vice President and Chief Operating Officer of the African Development Bank in Tunisia, while he has also held the positions of Managing Partner for Actis (a global private equity firm) in Africa, as well as a Senior Advisor and Associate for the International Finance Corporation.

Fholisani Mufamadi

Dr. Fholisani Sydney Mufamadi, Ph.D., is an Independent Non-Executive Director of the Company. Dr Mufamadi, Ph.D. and MSc, is the Director of the School of Leadership at the University of Johannesburg and he serves on the subsidiary boards of Barclays Bank Africa Group in Mozambique and Tanzania. He has built his reputation in various leadership positions including being a previous Minister for Safety and Security and Minister for Provincial and Local Government in the Government of the Republic of South Africa, and is known for his mediation and conflict resolution skills as well as his expertise in bilateral and multilateral diplomacy.

Babalwa Ngonyama

Ms. Babalwa Ngonyama is Non-Executive Independent Director of Impala Platinum Holdings Limited. with effect from 1 November 2010 as an independent non-executive director. She is currently the chief executive officer of the Black Business Council and the chief financial officer of Safika Holdings (Pty) Limited. Babalwa was the founding chairman of the African Women Chartered Accountants (AWCA), an organisation focusing on accelerating the development and advancement of women Chartered Accountants, and is currently a member of its Advisory Board. She also serves as a non-executive director on the boards of other JSE-listed companies.

Mpho Nkeli

Ms. Mpho Elizabeth Kolekile Nkeli is Independent Non-Executive Director of the Company. Ms. Nkeli, MBA and BSc (Environmental Sciences), is a business woman who has built her reputation in various leadership positions. She was the previous chairman of the Commission of Employment Equity. She was a non-executive director of Ellerine Holdings Limited and African Bank Investments Limited. She has also served as an executive board member of Vodacom South Africa and Alexander Forbes Group.

Zacharias Swanepoel

Mr. Zacharias Bernard Swanepoel is Independent Non-Executive Director of the Company. Mr. Swanepoel, BSc (Mining Engineering) and BCom (Hons), brings with him extensive deep-level mining and commercial experience. He is currently a Partner at To-The-Point Growth Specialists, is the non-executive chairman of Village Main Reef and serves as non-executive director on the boards of Sanlam Limited and African Rainbow Minerals Limited. Previous roles include Chief Executive Officer of Village Main Reef Limited and Harmony Gold Mining Company Limited.