Edition:
United States

South32 Ltd (S32J.J)

S32J.J on Johannesburg Stock Exchange

2,909.00ZAc
21 Feb 2018
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Summary

Name Age Since Current Position

David Crawford

73 2015 Independent Non-Executive Chairman of the Board

Paul Harvey

53 2017 President, Chief Operating Officer of Australia

Graham Kerr

46 Chief Executive Officer, Managing Director, Executive Director

Brendan Harris

45 Chief Financial Officer

Mike Fraser

52 President, Chief Operating Officer of Africa

Johan Coetzee

45 2017 Chief Technology Officer

Peter Finnimore

52 2017 Chief Marketing Officer

Rowena Smith

50 2017 Chief Sustainability Officer

Nicole Duncan

45 2015 Chief People and Legal Officer, Company Secretary

Melanie Williams

2016 Head of Legal Corporate Company Secretary

Frank Cooper

61 2015 Non-Executive Independent Director

Xiaoling Liu

60 2018 Non-Executive Independent Director

Xolani Mkhwanazi

62 2015 Non-Executive Independent Director

Ntombifuthi Mtoba

62 2015 Non-Executive Independent Director

Wayne Osborn

66 2015 Non-Executive Independent Director

Keith Rumble

63 2015 Non-Executive Independent Director

Karen Wood

61 2017 Non-Executive Independent Director

Alex Volante

IR Contact Officer

Biographies

Name Description

David Crawford

Mr. David Alexander Crawford is Independent Non-Executive Chairman of the Board of the Company. Mr. Crawford has extensive experience in risk management and business reorganisation. He has acted as a consultant, scheme manager, receiver, manager and liquidator to very large and complex companies. Mr Crawford was previously Australian National Chairman of KPMG, Chartered Accountants. He is Chairman, Lend Lease Corporation Limited (since May 2003) and Director (since July 2001), Chairman, Australia Pacifi c Airports Corporation Limited. Advisory Board Member of Bank of America Merrill Lynch Australia, Allens, and Evans and Partners, Former Director of BHP Billiton Limited (from May 1994 to November 2014) and BHP Billiton Plc (from June 2001 to November 2014).

Paul Harvey

Mr. Paul Harvey is President, Chief Operating Officer of Australia of the Company. Mr Harvey joined South32 as Chief Transformation Offi cer in March 2015. Mr Harvey oversees the Information Technology, Sustainability and Reporting functions, the area of Corporate People and the South32 Shared Services Centre. Before joining South32, Mr Harvey was the Asset President at Nickel West from 2012, having been Asset President at BHP Billiton’s Ekati operation in Canada from 2009 to 2012. He held operations management, major capital project directorships, business planning, and strategy and growth leadership roles in the uranium, base metals and diamonds and specialty product sectors. Mr Harvey holds a Bachelor of Engineering (Mining) from the Western Australian School of Mines.

Graham Kerr

Mr. Graham Kerr is Chief Executive Officer, Managing Director Executive Director of the Company. Mr Kerr has been Chief Executive Offi cer (CEO) of South32 since October 2014. Responsible for running all facets of the business, Mr Kerr successfully led the establishment of the company and its public listing in three countries in May 2015. Mr Kerr has a strong track record in global resource development and is passionate about health, safety and sustainability. Before joining South32, Mr Kerr worked in a wide range of roles across the BHP Billiton Group, including as Chief Financial Offi cer (CFO) from 2011 to 2014. He also spent two years at Iluka Resources as General Manager Commercial. Mr Kerr has a Business degree from Edith Cowan University and studied at Deakin University to become a Certified Practicing Accountant.

Brendan Harris

Mr. Brendan Harris, BSc, is Chief Financial Officer of the Company. Mr Harris commenced as CFO of South32 in November 2014 and had an integral role in the set-up, demerger and listing of South32. Mr Harris is accountable for Corporate Reporting, Corporate Aff airs and Investor Relations, Risk and Assurance, Tax, Treasury and Planning. Prior to South32, Mr Harris was Head of Investor Relations at BHP Billiton between 2011 and 2014, having been Vice President Investor Relations Australasia from July 2010. He previously held various roles in investment banking over almost a decade, including Executive Director Metals and Mining Research at Macquarie Equities. Mr Harris holds a Bachelor of Science in geology and geophysics from Flinders University, South Australia.

Mike Fraser

Mr. Mike Fraser is President, Chief Operating Officer of Africa of the Company. Mr Fraser was appointed President and COO, Africa in January 2015 and oversaw the set-up of the Africa region for South32. Mr Fraser was President, Human Resources and a member of BHP Billiton’s Group Management Committee from 2013, having fi rst joined the company in 2000. During his career, Mr Fraser was Asset President of the Mozal operation in Mozambique from 2009 to 2012, having also worked in various roles in BHP Billiton’s coal, manganese and aluminium businesses in a number of geographies. He also held a variety of leadership roles in a large internationally diversifi ed industrial business. Mr Fraser holds a Master of Business Leadership and a Bachelor of Commerce from the University of South Africa.

Johan Coetzee

Mr. Johan Coetzee is Chief Technology Officer of the Company. Mr Coetzee was appointed to the position of Chief Technology Officer in August 2017 in an acting capacity. Prior to this, Mr Coetzee was the Vice President of Planning and Development, Africa, for South32. Before joining South32, Mr Coetzee held the roles of General Manager, Operations at Mozal Alumina and Vice President Health, Safety, Environment and Community from 2009 to 2011 at BHP. Mr Coetzee’s career has included both Operational and Commercial roles, spanning Health, Safety, Environment, Business Development and Marketing across Africa, Singapore and London. Mr Coetzee has a Chemical Engineering Degree from the University of Stellenbosch and a Masters in Business Leadership from the University of South Africa.

Peter Finnimore

Peter Finnimore is Chief Marketing Officer of the Company. Mr Finnimore was appointed Chief Marketing Officer in August 2017 after having been Head of Marketing for South32 since May 2015. He has over 25 years of global experience in the field of logistics and marketing. Prior to joining South32, Mr Finnimore held various roles in BHP Billiton, starting in The Hague in 2008 as Vice President Marketing Aluminium. He then led the consolidation of the Aluminium and Stainless Steel Materials Marketing teams in August 2012. In 2013, he was appointed Vice President Marketing Aluminium, Manganese & Nickel based out of Singapore. Previously, Mr Finnimore worked in various marketing roles in Japan, Australia, Russia, Cyprus and Switzerland, including for Rio Tinto and Rusal. Mr Finnimore completed degrees in Commerce and Law at the University of Queensland.

Rowena Smith

Ms. Rowena Smith is Chief Sustainability Officer of the Company. Smith was appointed Chief Sustainability Officer in August 2017 and has overall responsibility for Health, Safety, Environment, Sustainability and Security. Ms Smith has been Vice President Supply, Australia region for South32 since March 2015 heading up a large team of people in Australia and South America providing commercial, sourcing and logistical services to our operations. Prior to joining South32, Ms Smith worked with BHP Billiton Nickel West as Head of Resource Planning and Development. In her 14 years with BHP, Ms Smith also held senior roles in marketing and operations, including General Manager, Kwinana Nickel Refinery. Prior to that she worked in operational leadership roles within Rio Tinto’s aluminium smelting business. Ms Smith holds a Bachelor of Commerce degree from the University of Western Australia and is the Chair of Board for the Women and Infants Research Foundation, Western Australia.

Nicole Duncan

Ms. Nicole Duncan is Chief People and Legal Officer, Company Secretary of the Company. Ms Duncan commenced in the role of Chief Legal Officer in December 2014 and was appointed Company Secretary in January 2015. Ms Duncan is accountable for the Human Resources functions across South32, as well as the Company Secretariat, Legal and Compliance teams. Prior to South32, Ms Duncan was Vice President, Company Secretariat for BHP. Ms Duncan also held the position of Vice President, Supply, Group Information Management from 2011 to 2013. During her career, she held various legal roles in Australia, the United States and the Netherlands. Ms Duncan graduated from the Australian National University with a Bachelor of Laws and a Bachelor of History (Hons).

Melanie Williams

Frank Cooper

Mr. Frank Charles Cooper is Non-Executive Independent Director of the Company. Mr. Cooper has more than 35 years’ experience in the accounting profession, specialising in the mining, energy and utilities sector before taking on a number of Non-Executive Director roles from 2012. He is Director, Woodside Petroleum Limited (since February 2013), Director, St John of God Australia Limited and Trustee, St John of God Health Care, Commissioner and Chairman, Insurance Commission of Western Australia, Member of Senate of the University of Western Australia.

Xiaoling Liu

Dr. Xiaoling Liu has been appointed as Non-Executive Independent Director of the Company., effective 15 January 2018. Dr Xiaoling has extensive executive experience in leading global mining and processing businesses. Prior to her retirement in 2014, Xiaoling had a 26 year career with the Rio Tinto Group where she held many senior positions, including General Manager positions, Managing Director for Technical Services, President of Primary Metal Pacific, and President and CEO of Rio Tinto Minerals, based in Denver. In these roles Xiaoling ran integrated mining, processing and supply chain operations in the United States, Europe and Asia. Xiaoling is a non-executive director of Newcrest Mining Limited and is a member of the Human Resources and Remuneration Committee and the Audit and Risk Committee. She is also a non- executive director of Iluka Resources Limited and a member of the Audit and Risk Committee and the Nominations Committee. Xiaoling is a Board member of Melbourne Business School. Prior to joining Rio Tinto Limited, she worked as a Research Fellow of City University in London. Xiaoling previously served as a Board member of the California Chamber of Commerce, was Vice President of the Board of Australian Aluminium Council and was a Board member of the University Council for the University of Tasmania. Xiaoling has a Bachelor’s Degree in Extractive Metallurgy from Chongqing University in China and a Doctorate of Philosophy, Extractive Metallurgy from the Imperial College of Science, Technology and Medicine in London.

Xolani Mkhwanazi

Dr. Xolani Humphrey Mkhwanazi, BSc, MSc, Ph.D., is Non-Executive Independent Director of the Company. Dr Mkhwanazi was previously President and COO South Africa Aluminium with BHP Billiton (from February 2005). Dr Mkhwanazi was Chairman of BHP Billiton in South Africa from 2009 to 2015. He has served as CEO of Bateman Africa Ltd and the National Electricity Regulator. Prior to that, he held senior positions at the Council for Scientifi c and Industrial Research. During this period he played a key role in the formulation of the South African National Science and Technology Policy. In his early career, Dr Mkhwanazi was a Senior Scientist at the Atomic Energy Corporation and Head of the Physics Department at the University of Swaziland. He is Director, Murray and Roberts Ltd (since August 2015), Chairman, CEF (SOC) Ltd, Chairman, Gibela Rail Transport Consortium RF (Pty) Ltd, Chairman, Odgers Berndtson SA (Pty) Ltd, Chairman, Private Label Promotion (Pty) Ltd.

Ntombifuthi Mtoba

Dr. Ntombifuthi (Futhi) Temperance Mtoba is Non-Executive Independent Director of the Company. Dr. Mtoba was Chairman of the Board at Deloitte Southern Africa, where her industry specialisation was in fi nancial services. Dr Mtoba is a Past President of Business Unity South Africa (BUSA) and a past member of the Board of United Global Compact. Dr Mtoba’s numerous awards include Business Woman of the Year (Nedbank and Business Women’s Association, 2004) and International Woman of the Year (Organisation of Women in International Trade, 2005). She is Chairman, WBD Trust, Chairman of Council, University of Pretoria., Council Member/Director, African Union Foundation, Advisory Board Member, LeapFrog Investments Limited., Member, IMF Advisory Group for Sub-Saharan Africa (AGSA). Founding Trustee of ZM Foundation. Trustee of Allan Gray Orbis Endowment. She is Trustee, Nelson Mandela Foundation.

Wayne Osborn

Mr. Wayne Geoffrey Osborn is Non-Executive Independent Director of the Company. Mr. Osborn has more than 35 years of experience in the Australian mining, resources and manufacturing sectors. Mr Osborn joined Alcoa in 1979 and worked in a variety of roles and locations across the Australian business, prior to being appointed Managing Director, Alcoa of Australia in 2001. He retired from Alcoa of Australia in 2008. He is Director of Wesfarmers Limited (since March 2010). Director of Alinta Holdings Pty Ltd. Former Director of Iluka Resources Limited (March 2010 to May 2016). Former Director of CIMIC Group Limited (formerly Leighton Holdings Limited November 2008 to March 2013).

Keith Rumble

Mr. Keith Rumble is Non-Executive Independent Director of the Company. Mr Rumble was previously CEO of SUN Mining, a wholly-owned entity of the SUN Group, and a principal investor and private equity fund manager in Russia, India and other emerging and transforming markets. Mr Rumble has more than 30 years of experience in the resources industry, specifi cally in titanium and platinum mining. He is a former CEO of Impala Platinum (Pty) Ltd and former CEO of Rio Tinto Iron and Titanium Inc in Canada. Mr Rumble began his career at Richards Bay Minerals in 1980 and held various management positions before becoming CEO in 1996. He is Director, Acetologix Pty Limited., Director of Enzyme Technologies (Pty) Limited., Director of Elite Wealth (Pty) Limited., Board of Governors of Rhodes University. Trustee of World Wildlife Fund, South Africa. Former Director of BHP Billiton Limited and BHP Billiton Plc (September 2008 to May 2015).

Karen Wood

Ms. Karen Joy Wood has been appointed as Non-Executive Independent Director of the Company., effective 1 November 2017. Karen held several global executive roles since joining the BHP Group in 2001. She served as Group Company Secretary until 2007 when she was appointed Chief People Officer with responsibility for the group human resources portfolio. In 2010, Karen also assumed responsibility for corporate affairs as President, Public Affairs. She served on the Group’s senior executive team from 2006 until her retirement in 2014. Before joining BHP, Karen was General Counsel and Company Secretary for Bonlac Foods Limited. She has previously served as a member of the Takeovers Panel (Australia), Australian Federal Government’s Business Regulatory Advisory Group, Australian Securities & Investments Commission Business Consultative Panel and the JD (Juris Doctor) Advisory Board for the University of Melbourne. Karen’s current directorships include Djerriwarrh Investments Limited and the Robert Salzer Foundation. Karen is also Chairman of the BHP Billiton Foundation, which is an independent charitable organisation. Karen has a Bachelor of Education from the State College of Victoria in Melbourne and a Bachelor of Laws (Hons) from Monash University. She is a fellow of Monash University.

Alex Volante