Board of directors
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Chairman |
Non-executive directors |
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Lazarus Zim (46)
Chairman
Lazarus is the Chairman of
Afripalm Resources, which is a
significant shareholder in
Mvelaphanda Resources, and
Vice-chairman of Pinnacle Point
Holdings. He is also a director
of Sanlam and Telkom as well
as President of the Chamber of
Mines. He is a former CEO of
Anglo American South Africa
and former Chairman of Anglo
Operations Limited.
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Philip Baum (52)
Non-executive
Philip is the Chairman and Chief
Executive of Anglo Ferrous and
Industries division and acting Chief
Executive of Anglo American
South Africa. He is also a member
of the boards of Anglo Platinum,
Tongaat Hulett and the former
Kumba Resources. Philip was
previously Chief Executive of Anglo
American Corporation Zimbabwe
and Chief Operating Officer of
Anglo American Corporation.
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Gert Gouws (48)
Non-executive
Gert is the Chief Financial Officer
of the Industrial Development
Corporation. He serves as a
Director on several boards
including Umicore Autocat SA
(Chairman), Algorax (Chairman)
and Hernic Ferrochrome.
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Dolly Mokgatle (50)
Independent Non-executive
Dolly is an Executive Director of
the Peotona group of companies.
She also holds the positions of
Non-executive Chairman of EDI
Holdings, Deputy Chairman of
the National Energy Regulator of
South Africa and non-executive
director of a number of
companies including Sasfin Bank.
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Allen Morgan (59)
Independent Non-executive
Allen is a Non-executive Director
of Eskom Holdings. He was the
Non-executive Chairman of the
former Kumba Resources and
Chief Executive of Eskom
Holdings.
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Executive directors |
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Peter Matlare (47)
Independent Non-executive
Peter is the Commercial Director
of Vodacom South Africa.
Formerly he was the Chief
Executive Officer of the SABC.
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Ras Myburgh (48)
Chief Executive Officer
Ras held a number of positions in
the previous Kumba Resources –
Managing Director of Sishen Iron
Ore Company, General Manager:
Transformation and Empowerment
and Managing Director: Kumba
Resources’ Coal division. Prior to
this he was Power Station
Manager of Drakensberg Pumped
Storage Scheme.
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Vincent Uren (45)
Chief Financial Officer
Vincent has 17 years of experience
in Anglo American’s Corporate
Finance function. He was involved
in a number of diverse and
complex local and international
transactions.
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Nkosana Moyo (55)
Independent Non-executive
Nkosana is a managing partner
at Actis Capital LLP – Africa.
Formerly he was the Senior
Adviser to the International
Finance Corporation, Managing
Director of Batani Capital
Finance, Managing Director
of Standard Chartered Bank,
Tanzania and the Minister of
Industry and International Trade
in Zimbabwe.
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