People: Lonmin PLC (LMI.L)

LMI.L on London Stock Exchange

35.10GBp
28 Aug 2015
Change (% chg)

2.07p (+6.27%)
Prev Close
33.03p
Open
33.45p
Day's High
36.29p
Day's Low
33.45p
Volume
5,158,772
Avg. Vol
4,157,981
52-wk High
236.70p
52-wk Low
26.50p

Search Stocks

Summary

Name Age Since Current Position

Brian Beamish

57 2014 Non-Executive Chairman of the Board

Bennetor Magara

47 2013 Chief Executive Officer, Executive Director

Simon Scott

56 2013 Chief Financial Officer, Executive Director

Ben Moolman

53 2015 Chief Operating Officer, Executive Director

Abey Kgotle

43 2013 Executive Vice President - Human Resources

Barnard Mokwena

50 2013 Executive Vice President - Strategic Business Transformation

Lerato Molebatsi

45 2013 Executive Vice President - Communications and Public Affairs

Thandeka Ncube

45 2014 Head of Sustainability and Development Shanduka Resources

Rob Bellhouse

2008 Company Secretary

Gary Nagle

39 2013 Non-Executive Director

Paul Smith

44 2013 Non-Executive Director

Len Konar

60 2010 Independent Non-Executive Director

Jonathan Leslie

63 2009 Independent Non-Executive Director

Varda Shine

51 2015 Independent Non-Executive Director

Jim Sutcliffe

58 2012 Senior Independent Non-Executive Director

Tanya Chikanza

IR Contact Officer

Biographies

Name Description

Brian Beamish

Mr. Brian Richard Beamish is Non-Executive Chairman of the Board of Lonmin Plc, effect from July 22, 2014. Mr. Beamish was, until September 2013, the Group Director Mining and Technology of Anglo American plc, at the culmination of a 36 year career with that group. His previous roles included four years as Operations Director of Anglo Platinumand working as COO and subsequently CEO of Anglo American's global Base Metals business. A graduate in mechanical engineering from the University of the Witwatersrand and of the PMD programme at Harvard Business School, he has career-long experience of the mining industry, largely gained in operational roles in South Africa and latterly in other parts of the world, particularly South America. He has dual British and South African citizenship. Mr Beamish was a director of JSE-listed Anglo American Platinum Limited from May 2010 to 30 September 2013.

Bennetor Magara

Mr. Bennetor Magara is Chief Executive Officer, Executive Director of Lonmin Plc., effective July 1, 2013. Ben Magara is currently the Executive Head of Engineering and Capital Projects at Anglo American Platinum Limited where he has closely engaged with the government and the communities. Prior to his current role, Ben was the Chief Executive Officer of Anglo Coal South Africa, responsible for Anglo American's total coal business in South Africa and revenues of around US$2 billion. He has 22 years' experience in the mining industry, having held various positions where he has demonstrated an exceptional operational track record as well as engaged and worked with governments and local communities. He has a Mining Engineering degree from the University of Zimbabwe and an Accelerated Development Program from London Business School. His career in mining has spanned mining supervision, management and leadership experience and he rose from the rock-face to CEO by 2006. His broad experience includes life of mine planning, production, general management, project management, strategy and business development, restructuring, customer relations, exploration, finance, mergers and acquisitions, divestitures, joint ventures and human resources. In addition, Ben Magara has a record in community engagement, government relations, conflict resolution, organisational culture and gaining support from a wide range of stakeholders. Ben has been a director of Anglo American South Africa since 2006, is a non-executive director of Foskor and was Chairman of Richards Bay Coal Terminal, Africa's coal export facility. He is also a Trustee of Unisa (University of South Africa, Africa's biggest long distance education Institution) and is a Chairman of the Board of Trustees at St Peters School Foundation.

Simon Scott

Mr. Simon J. Scott is a 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.

Ben Moolman

Mr. Ben Moolman serves as Chief Operating Officer, Executive Director of Lonmin Plc. Before re-joining Lonmin in August 2014 to head the newly created Business Support Office, Ben worked at Glencore Xstrata where he headed up their Platinum Division with responsibility for the value chain across all mining and processing operations. Prior to this, in his previous service to Lonmin, he served in a variety of operational management positions, including Vice President Mining. He is a mining engineer by profession, holds a BSc in Engineering (Mining) from the University of the Witwatersrand and has more than 30 years' experience in the Platinum mining industry.

Abey Kgotle

Mr. Abey Kgotle is a Executive Vice President - Human Resources of the Company. Abey joined Lonmin in April 2008 as Senior Manager Human Resources. He held several roles including Executive Manager External Affairs and Executive Manager Human Resources. He was appointed Executive Vice President Human Resources in September 2013. Prior to joining Lonmin, he worked in executive human resources roles at GrafTech South Africa, City of Johannesburg, Samancor Manganese and Denel. Abey has experience in human resource management, labour relations, community investment and stakeholder relations. He holds a Bachelor of Social Sciences from the University of the North West and a Masters Diploma in Human Resource Management. Abey has also attended the Global Executive Development Programme at Pretoria University’s Gordon Institute of Business Science. Abey is a South African national.

Barnard Mokwena

Mr. Barnard Mokwena is Executive Vice President - Strategic Business Transformation of Lonmin Plc. Barnard joined Lonmin in October 2005 as a Group Manager, Communications and External Affairs and was promoted to Executive Vice President, Human Capital and External Affairs in September 2009, at which time he was also appointed to the Exco. In September 2013, Barnard assumed responsibility for Transformation, human settlements and mining charter compliance. 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.

Lerato Molebatsi

Ms. Lerato Molebatsi is Executive Vice President - Communications and Public Affairs of the Company. Lerato joined Lonmin in September 2013 having worked at the Department of Labour since September 2011 as their Deputy Director General: Corporate Services. Prior to joining the Department of Labour, Lerato worked in senior executive positions at Sanlam, Old Mutual and Alexander Forbes. She holds a Bachelor of Arts degree in Psychology from the University of Johannesburg and a Post Graduate Diploma in Rural Policy Development Policy and Management from the University of Witwatersrand. She has also attended the Senior Management Development Programme at the University of Stellenbosch. Lerato has considerable experience in labour dynamics, community engagement, government and regulatory policy. Lerato will be responsible for corporate communications, media and public relations, stakeholder management, South African regulatory affairs and community development. Lerato is a South African national.

Thandeka Ncube

Ms. Thandeka Ncube is Head of Sustainability and Development 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

Gary Nagle

Mr. Gary Nagle has been appointed as a Non-Executive Director of Lonmin PLC., effective September 09, 2013. He is CEO of Glencore Xstrata's Alloys Division and is a member of its global management committee. Gary has commerce and accounting degrees from the University of the Witwatersrand, and qualified as a Chartered Accountant in South Africa in 1999. Since then he has held a variety of appointments within the Glencore group, including more than five years as CEO of Prodeco, Glencore's Colombian coal operation. He was appointed to his current role following the acquisition of Xstrata.

Paul Smith

Mr. Paul Smith has been appointed as Non-Executive Director of Lonmin Plc., effective September 9, 2013. He is the Head of Strategy and Communications for Glencore Xstrata plc and sits on its executive capital allocation committee. He graduated from Oxford University in Modern History and is a qualified Chartered Accountant. His career to date has been in investment banking and fund management, before joining Glencore in 2011.

Len Konar

Dr. Len Konar is a 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 a Independent Non-Executive Director of Lonmin Plc, since June 04, 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.

Varda Shine

Mrs. Varda Shine is Independent Non-Executive Director of the Company. She served eight years as the Chief Executive Officer of De Beers Trading Company (DTC), the world's largest rough diamond distribution company. She elected to leave DTC in February 2014 having successfully managed the relocation of DTC's London office to Botswana. Prior to this, Mrs Shine held several executive level and managerial positons, spanning a period of 30 years, within DTC and Diamdel Israel, De Beers' principal trading subsidiary. During this time, Mrs Shine also served as the non-executive Chairperson of DTC Botswana, a 50/50 JV between De Beers and the Botswanan government and as the non-executive Chairperson of Namibia DTC, a 50/50 JV between De Beers and the Namibian government. Mrs Shine completed the Business Management Programme at Technion, the Israel Institute of Technology and the Advanced Management Programme at Oxford University.

Jim Sutcliffe

Mr. Jim H. Sutcliffe is Senior Independent Non-Executive Director of Lonmin Plc, effective 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

Basic Compensation

Search Stocks