Edition:
United States

Lonmin PLC (LMI.L)

LMI.L on London Stock Exchange

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23 Apr 2018
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Summary

Name Age Since Current Position

Brian Beamish

61 2014 Non-Executive Chairman of the Board

Bennetor Magara

50 2013 Chief Executive Officer, Executive Director

Barend van der Merwe

42 2016 Chief Financial Officer, Executive Director

Khaya Ngcwembe

50 2017 Executive Vice President, Human Resources Human Resources Department

Mike da Costa

53 2014 Executive Vice President, Technical Services

Thandeka Ncube

48 2017 Executive Vice President, Stakeholder Engagement and Regulatory Affairs

Seema Kamboj

Company Secretary

Kennedy Bungane

43 2016 Non-Executive Director

Gillian Fairfield

46 2017 Non-Executive Independent Director

Jonathan Leslie

67 2017 Senior Non-Executive Independent Director

Varda Shine

54 2015 Independent Non-Executive Director

Tanya Chikanza

Head of Investor Relations

Biographies

Name Description

Brian Beamish

Mr. Brian Richard Beamish is Non-Executive Chairman of the Board of Lonmin Plc effect from July 22, 2014. A former Group Director, Mining and Technology at Anglo American where he worked for 36 years. Non-executive director of JSE-listed Anglo American Platinum Limited from May 2010 to 30 September 2013. Executive roles included four years as Operations Director of Anglo Platinum as COO and subsequently CEO of Anglo American’s global Base Metals business. graduate in mechanical engineering from Wits University 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. member of the Safety, Health & Environment Committee and Remuneration Committee and Chairman of the Nomination Committee.

Bennetor Magara

Mr. Bennetor Magara is Chief Executive Officer, Executive Director of Lonmin Plc., effective July 1, 2013. The former Chief Executive Officer of Anglo Coal South Africa and the Executive Head responsible for Engineering and Capital Projects at Anglo Platinum. Director of Anglo American South Africa (2006-2013), Chairman of Richards Bay Coal Terminal and the Eskom 2008 Coal Working Group. A graduate Mining Engineer from the University of Zimbabwe, Has attended various management programmes including the Accelerated Development Programme at the London Business School, UK and the AMP at GIBS, SA. Extensive mining experience in both underground and surface mining as well as soft and hard rock mining. He also has experience in the energy and logistics industries. member of the Safety, Health & Environment Committee and the Social, Ethics & Transformation Committee.

Barend van der Merwe

Mr. Barend Johannes van der Merwe has been appointed as Chief Financial Officer, Executive Director of the Company effective May 17, 2016. He is CFO of Debswana Diamond Company, the world’s leading producer of rough diamonds by value and a joint venture between the Botswana government and De Beers, between 2012 and 2015. Held several senior financial management positions with Anglo American Plc and Anglo Platinum, spanning 10 years between 2002 and 2012, the most recent being head of finance, reporting directly to Anglo Platinum’s then finance director. Has held several non-executive directorships, including Morupule Coal Mine Limited between 2013 and 2015 and Wesizwe Platinum Limited between 2013 and 2015. A chartered accountant and holds a B Com (Hons) degree in accounting from the University of Pretoria.

Khaya Ngcwembe

Mr. Khaya Ngcwembe is Executive Vice President, Human Resources Human Resources Department of the company. He is Former HR Director, SAB Ltd, where he worked for 18 years, Other roles within SAB include HR Services Manager – SAB Ltd, OD Consultant and HR Consultant, Western Cape Region, Overall career-long experience of Human Resources in Food and Beverages Industry gained in Generalist and Specialist roles in South Africa. Masters in Business Administration – University of Cape Town Graduate School of Business. Bachelor of Arts – University of South Africa. Executive Development Programme – University of Michigan.

Mike da Costa

Mr. Mike da Costa is Executive Vice President, Technical Services of the company. Mike joined Lonmin as the Senior Manager Mining for our Limpopo operations. He has held a number of different roles in the organisation since then, including Vice President Mining for our Karee Operations and Vice President Group Technical Services, responsible for technical services in the mining and processing divisions. Mike was appointed Executive Vice President, Business Support Office in July 2014. He performs a central role in assisting senior and line management teams to implement strategic initiatives. Mike holds a BSc in Engineering from the University of Witwatersrand and an MBA from Wits Business School.

Thandeka Ncube

Ms. Thandeka Ncube is Executive Vice President, Stakeholder Engagement and Regulatory Affairs of the company. She was Head of Sustainability and Development of Lonmin PLC. She 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.

Seema Kamboj

Kennedy Bungane

Mr. Kennedy G. Bungane has been appointed as Non-Executive Director of the Company, with effect from 1 March 2016. Appointed Chief Executive Officer of Pembani Group in August 2014. Led the conclusion of the merger of Pembani and the Shanduka effective 11 December 2015. Held executive positions at Barclays Africa, responsible for all Barclays and Absa operational and business activities outside South Africa covering thirteen countries in Africa. Former chairman of both the UK Incorporated Barclays Africa Limited board and the Barclays Africa Regional Management Executive Committee. A graduate in Corporate Finance & Investment Finance from University of Natal. MBA from the University of Pretoria and of the Advanced Management programme at Harvard Business School. Has extensive experience in financial services across Africa. Member of the Safety, Health & Environment Committee and Social, Ethics & Transformation Committee.

Gillian Fairfield

Ms. Gillian Fairfield has been appointed as Non-Executive Independent Director of the Company., effective 1 August 2017. Gillian graduated from Edinburgh University in 1993 with a Masters in Russian and spent a year of study in the former Soviet Union. Admitted to The Law Society in March 1999. Career began as an associate solicitor at Freshfields LLP where she worked for five years before moving to Herbert Smith Freehills LLP for 13 years, spending 9 years as a corporate partner. With 20 years’ experience, she is a leading lawyer in corporate finance, cross-border M&A and corporate law. She has particular experience in the mining, consumer, technology and pharmaceutical sectors. Member of the Remuneration Committee, Nomination Committee and the Social, Ethics & Transformation Committee.

Jonathan Leslie

Mr. Jonathan Charles Alexander Leslie has been appointed as Senior Non-Executive Independent Director of Lonmin Plc, since June 04, 2009. 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. CEO of Sappi, the executive chairman of Nikanor and CEO of Extract Resources Limited. Chairman of the Safety & Sustainability Committee and member of the Audit & Risk Committee, Nomination Committee and Remuneration Committee.

Varda Shine

Mrs. Varda Shine is Independent Non-Executive Director of the Company. Over a period of 30 years she held several executive level and managerial positions within De Beers Trading Company and Diamdel Israel (De Beers’ principal trading subsidiary). Served eight years as the CEO of De Beers Trading Company. Has held two non-executive positions chairing joint ventures between De Beers and the Botswanan and Namibian governments respectively. Completed the Business Management Programme at Technion, the Israel Institute of Technology and the Advanced Management Programme at Oxford University. A member of the Audit & Risk Committee and Nomination Committee and Chair of the Remuneration Committee.

Tanya Chikanza

Basic Compensation