People: Northam Platinum Ltd (NHMJ.J)

NHMJ.J on Johannesburg Stock Exchange

4,554.59ZAc
11 Jul 2014
Price Change (% chg)

53.00c (+1.18%)
Prev Close
4,497.00c
Open
4,549.00c
Day's High
4,577.00c
Day's Low
4,501.00c
Volume
339,955
Avg. Vol
606,184
52-wk High
4,899.00c
52-wk Low
3,405.46c

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Summary

Name Age Since Current Position

P. Lazarus Zim

51 2007 Non-Executive Chairman of the Board

Paul Dunne

50 2014 Chief Executive Officer

Ayanda Khumalo

48 2010 Finance Director, Executive Director

Glyn Lewis

55 2014 Executive Director

Patricia Beale

2012 Company Secretary

James Cochrane

50 2011 Non-Executive Director

Michael Beckett

76 1999 Non-Executive Independent Director

C. Kelello Chabedi

44 2009 Non-Executive Independent Director

Ralph Havenstein

56 2003 Non-Executive Independent Director

Emily Kgosi

58 2004 Non-Executive Independent Director

Alwyn Martin

74 2010 Non-Executive Lead Independent Director

Marion Brower

IR Contact Officer

Biographies

Name Description

P. Lazarus Zim

Mr. P. Lazarus Zim is Non-Executive Chairman of the Board of Northam Platinum Ltd. Mr. Zim is the chairman of Zim Capital and Afripalm Resources Proprietary Limited and a director of Sanlam Limited and Sanlam Life Insurance Limited. He is also a previous past President of the Chamber of Mines of South Africa. Prior to establishing Afripalm, he held senior executive positions at Anglo American South Africa Limited and MTN Group Limited.

Paul Dunne

Mr. Paul Dunne has been appointed as Chief Executive Officer of the Company effective March 1, 2014. Earlier, he served as executive director at Impala Platinum Holdings Limited

Ayanda Khumalo

Mr. Ayanda Z. Khumalo is Finance Director, Executive Director of Northam Platinum Ltd. Mr Khumalo, a chartered accountant by profession, holds a B Compt (Honours) and B Comm degree from the University of South Africa and has mining and corporate finance experience. From September 2008 he was the group finance executive of Coal of Africa Limited. Prior to that, from 2004 to 2008, he was director – finance, of Aquarius Platinum South Africa (Pty) Limited.

Glyn Lewis

Mr. Glyn T. Lewis is Executive Director of Northam Platinum Ltd. He is no longer a Chief Executive Officer of the Company effective March 1, 2014. Mr. Lewis joined Northam in 2001 as mine manager, was appointed general manager in 2002 and chief executive officer in 2005. Prior to joining Northam, he was the manager of the Tarkwa Mine in Ghana. He has experience in the mining industry in both metalliferous and non-metalliferous mines.

Patricia Beale

James Cochrane

Mr. James Alistair Kirkland Cochrane has been appointed as Non-Executive Director of Northam Platinum Limited, effective 10 November 2011. Mr Cochrane holds an MBA and a B Eng (honours) degree in mining and petrochemical engineering, is an executive director and chief commercial officer of Eurasian Natural Resources Corporation plc (ENRC) responsible for marketing and logistical operations. Mr. Cochrane is the current president of the International Chrome Development Association and is an independent director of Jindal Stainless Limited, India’s stainless steel producer. His previous appointments include head of M&A and business development at ENRC, marketing director at Samancor Chrome Limited and operations manager at Impala Platinum Holdings Limited.

Michael Beckett

Mr. Michael Ernest Beckett is Non-Executive Independent Director of Northam Platinum Ltd. He joined the board in 1999. Mr Beckett is non-executive chairman of Endeavour Mining Corporation, a director of International Hotels Investments Limited, Petroamerica Oil Corporation and a member of The Egypt Trust. A geologist by training, Mr. Beckett was formerly managing director of Consolidated Gold Fields plc.

C. Kelello Chabedi

Mr. C. Kelello Chabedi is Non-Executive Independent Director of Northam Platinum Ltd. Mr. Chabedi has many years’ experience in the mining industry, having worked in various management positions for Anglo Coal. He currently consults to the mining industry while lecturing mining methods in both opencast and underground mining at the University of the Witwatersrand. He teaches an international postgraduate course which attracts students from around the world. Mr Chabedi has undertaken research and advises the South African coal mining industry in the problem of spontaneous combustion. His current research includes the mechanism of moving the centre of coal from Witbank to the Waterberg in the medium term.

Ralph Havenstein

Mr. Ralph Havenstein is Non-Executive Independent Director of Northam Platinum Ltd., since July 2003. Mr. Havenstein’s current non-executive directorships include Hernic Ferrochrome Proprietary Limited, Metallon Corporation plc, Omnia Holdings Limited and Reatile Proprietary Limited, He was previously chief executive officer of Anglo American Platinum Limited, prior to which he was an executive director of Sasol Limited responsible for Sasol Chemical Industries.

Emily Kgosi

Ms. Emily T. Kgosi is Non-Executive Independent Director of Northam Platinum Ltd., since November 2004. Ms. Kgosi is the cluster manager in Supply Chain Operations, Eskom Group Commercial. She has experience in the banking sector mainly in a treasury operations environment, having held positions at a number of South Africa’s main banking groups as well as Credit Suisse First Boston (NY).

Alwyn Martin

Mr. Alwyn Reginald Martin is Non-Executive Lead Independent Director of Northam Platinum Ltd. Mr. Martin is a chartered accountant, and a founding partner of the country's first black-owned accounting firm Christian, Martin and Abrahamse. Over a period of time he has served as a partner at Ernst and Young, chairman of Vodacom Group and Chief Executive Officer of Siemens Telecommunications (Pty) Ltd. His board positions currently include Datacentrix Holdings Limited, Petmin Limited and Trans Hex Group Limited. He joined the board in 2009.

Marion Brower

Basic Compensation

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