People: Lonmin PLC (LMI.L)

LMI.L on London Stock Exchange

263.10GBp
20 May 2013
Price Change (% chg)

-1.00p (-0.38%)
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264.10p
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269.90p
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Summary

Name Age Since Current Position

Roger Phillimore

 63 2009 Independent Non-Executive Chairman of the Board

Simon Scott

 54 2013 Chief Financial Officer, Executive Director

Barnard Mokwena

 48 Executive Vice President - Human Capital & External Affairs

Mark Munroe

 43 2009 Executive Vice President - Mining

Natascha Viljoen

 43 2011 Executive Vice President - Processing and Sustainability

Albert Jamieson

 54 Chief Commercial Officer

Thandeka Ncube

 43 2011 Business Transformation Manager, Shanduka Resources

Rob Bellhouse

 2008 Company Secretary

Phuti Mahanyele

 42 2013 Non-Executive Director

Mohamed Seedat

 56 2011 Non Independent Non-Executive Director

Karen de Segundo

 66 2005 Independent Non-Executive Director

Len Konar

 58 2010 Independent Non-Executive Director

Jonathan Leslie

 61 2009 Independent Non-Executive Director

David Munro

 57 2007 Independent Non-Executive Director

Jim Sutcliffe

 56 2012 Senior Independent Non-Executive Director

Tanya Chikanza

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Biographies

Name Description

Roger Phillimore

 Mr. Roger B. Phillimore is Independent Non-Executive Chairman of the Board of Lonmin Plc. Roger was appointed Chairman of the Board in March 2009, having served as an independent Non-Executive Director since 1997, and also chairs the Nomination Committee. Born and raised in South Africa, Roger is a graduate in economics and law and has career-long experience of the international mining industry. Roger’s previous experience includes roles as joint managing director of Minorco and as a non-executive director of Harry Winston Diamond Corporation and Engelhard Corporation. Roger is both a South African and a British national.

Simon Scott

 Mr. Simon J. Scott serves as Chief Financial Officer, Executive Director of Lonmin PLC. He served as Acting Chief Executive Officer of the Company from August 2012 to July 1, 2013. He joined the Company and the Board in September 2010 and become CFO in November 2010. A graduate with accounting and commerce degrees, he also attended the management development programme at the University of CapeTown. He has held a number of financial management roles in South Africa, with local and global employers, including a total of nine years with Anglo Platinum. He was CFO of JSE-listed Aveng, an engineering and construction group with involvement in the mining sector.

Barnard Mokwena

 Mr. Barnard Mokwena is Executive Vice President - Human Capital & External Affairs of Lonmin Plc. Barnard joined Lonmin in October 2005 as a Group Manager and was subsequently promoted to his current position. He previously worked in senior management positions in a range of sectors for a number of companies including Sentech, the South African Rail Commuter Corporation and the National Lottery Operator (UTHINGO). He holds a BA Phil from Urban Pontifical University, an MA Licentiate from Gregorian University and an EDP from Pretoria. Barnard is a South African national.

Mark Munroe

 Mr. Mark C. Munroe is Executive Vice President - Mining of Lonmin Plc. Mark joined Lonmin in March 2008 in the mining business, becoming VP Capital Projects & Engineering before being appointed as EVP Mining in June 2009. He joined Lonmin from DRDGold, where he spent six years holding a number of senior management positions including General Manager of DRDGold and CEO of DRDCapital. Prior to this, he worked for AngloGold for twelve years. He is a mining engineer and also has a degree in economics. Mark is a South African national.

Natascha Viljoen

 Ms. Natascha Viljoen is Executive Vice President - Processing and Sustainability of Lonmin PLC. Natascha joined Lonmin in 2008 from BHP Billiton, where she was General Manager for the Klipspruit mine. Her initial responsibility was for managing Lonmin’s concentrators, and in May 2011 she was promoted to her current role, covering all concentrating, smelting and refining operations. She holds an engineering degree and is currently studying for an executive MBA at the University of Cape Town. Natascha’s career stretches over various commodities and disciplines in the mining industry with nine years in senior management roles. Before BHP Billiton she held positions with Anglo American and AngloGold. Natascha is a South African national.

Albert Jamieson

 Mr. Albert Jamieson is Chief Commercial Officer of Lonmin Plc. Albert joined Lonmin in 1989 after eight years at Impala, where he was responsible for their concentrator operations. He has held a number of senior management and executive positions in the mine production and commercial areas of the business including responsibility for investments in Africa, South America, North America, Australia and Japan. The commercial portfolio currently comprises business development, strategy, marketing and sales, exploration, legal and life of business planning. Albert has a BSc in Minerals Engineering from the University of Birmingham and an MBA from the University of Cape Town. Albert is a British national.

Thandeka Ncube

 Ms. Thandeka Ncube is Business Transformation Manager, Shanduka Resources of Lonmin PLC. Thandeka was nominated by Shanduka. She works with Shanduka’s investee companies advising on transformation and broad-based empowerment. She holds a social sciences degree from the City University of New York and an MBA from Henley Business School. She began her career working with various government institutions, developing strategy and policy for small and medium enterprises, and then joined the retail banking side of Standard Bank. Thandeka is a South African national.

Rob Bellhouse

Phuti Mahanyele

 Ms. Phuti Mahanyele has been appointed as Non-Executive Director of Lonmin Plc., effective April 2, 2013. She is Chief Executive Officer (CEO) of Shanduka Group, Lonmin's Black Economic Empowerment partner, and was nominated to the Board under a contractual arrangement. Phuti has a BA in Economics from Rutgers University, USA and an MBA from De Montfort University, Leicester, UK. She completed the Kennedy School of Government Executive Education programme 'Global Leadership and Public Policy for the 21st Century' at Harvard University in 2008. Her executive career includes appointment as Vice President of Fieldstone, an international firm specialising in the financing of infrastructure assets, and later she became Head of the Project Finance South Africa business unit at the Development Bank of Southern Africa. She joined Shanduka in 2004 as the Managing Director of Shanduka Energy, and became CEO in September 2010. External recognition of Phuti's achievements include the Top in Project Finance, 2003 award by the Association of Black Securities & Investment Professionals (ABSIP). She was selected as a Global Young Leader in 2007 by the World Economic Forum and listed as one of the Top 50 women in the world to watch in 2008 by the Wall Street Journal. She was named the Most Influential Woman in Government and Business - Financial Services in 2009 and in 2011 was awarded the Vision of Excellence Award by Rutgers University. She is a member of the boards of a number of Shanduka Group investee companies including being Deputy Chair of Pan African Resources Plc, listed on AIM and the JSE.

Mohamed Seedat

 Mr. Mahomed Seedat is Non Independent Non-Executive Director of Lonmin Plc since January 1, 2011. Mahomed is a member of the Safety & Sustainability and Transformation Committees. Mahomed has knowledge and experience of South African mining, gained from a senior level executive career with Anglo Coal, BHP Billiton and latterly as Chief Operating Officer of Lonmin from October 2008 to December 2010. A graduate in electrical engineering, Mahomed was awarded a fellowship from Harvard Business School in 1990. He is also a non-executive director of Mechel Mining OAO and of Aveng (Africa) Limited and chairs the boards of Lonmin’s South African operating subsidiaries. Mahomed is a South African national.

Karen de Segundo

 Ms. Karen M. A. de Segundo is Independent Non-Executive Director of Lonmin Plc since April 2005. She graduate in law, with an MBA from Michigan State University, she spent more than 30 years working globally with Shell, becoming their first female country head in 1983. After two years as CEO of Shell’s global Gas & Power business, she spent five years developing and Shell’s renewable energy business. She is a non-executive director of British American Tobacco (where she has chaired the Corporate Social Responsibility Committee since 2008), a director of Pöyry and a member of the supervisory board of E.ON. Karen is a Dutch national.

Len Konar

 Dr. Len Konar is Independent Non-Executive Director of Lonmin PLC since March 11, 2010. Len holds degrees in accounting and commerce from South African and U.S. universities. After qualifying as a chartered accountant, he pursued an academic career at the University of Durban-Westville, before moving into commercial roles. He now has a broad-ranging business career, chairing the boards of South African companies including Exxaro Resources and Steinhoff International and serving on the boards of others including Sappi and Alexander Forbes. A member of the King Committee on Corporate Governance, he is also a member of the Corporate Governance Forum and the Institute of Directors. Len is a South African national.

Jonathan Leslie

 Mr. Jonathan Charles Alexander Leslie is Independent Non-Executive Director of Lonmin Plc since June 4, 2009. After graduating in jurisprudence and qualifying as a barrister, Jonathan spent 26 years with Rio Tinto, including nine years’ service on its board. His roles at Rio Tinto included Mining Director and Chief Executive of the Copper and later the Diamonds & Gold Product Groups. He was subsequently CEO of Sappi and the executive chairman of Nikanor and is currently CEO of Extract Resources Limited. Jonathan is a British national.

David Munro

 Mr. David Munro is Independent Non-Executive Director of Lonmin PLC since August 10, 2007. He is also a member of the Nomination and Safety & Sustainability Committees. He is currently Development Director of Kazakhmys Plc, in which role he is responsible for modernising and improving operations and the delivery of strategic development initiatives. He was formerly CEO of RMC Group Plc, Chief Development Officer of BHP Billiton Plc and a director of Billiton Plc responsible for its global aluminium and base metals businesses. A mining engineering graduate, he has experience of mine management in South Africa.

Jim Sutcliffe

 Mr. Jim H. Sutcliffe is Senior Independent Non-Executive Director of Lonmin Plc effective Annual General Meeting in January 2012. Jim was appointed to the Board in 2007 and is chairman of the Remuneration Committee and a member of the Audit & Risk, Nomination and Transformation Committees. He was appointed Senior Independent Director at the 2012 AGM. An actuary by profession, Jim has UK and South African business experience, including senior executive roles with Prudential UK and Old Mutual, being Group CEO of the latter from 2001-2008. He is a director of the Financial Reporting Council Limited and chairs the Codes and Standards Committee and is also a director of Liberty Group and Liberty Holdings, and chairman of Sun Life Financial. He also chaired the UK Board for Actuarial Standards until 2 July of this year. Jim is a British citizen.

Tanya Chikanza

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