People: Lonmin PLC (LONJ.J)

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.