| Executive directors |
Mark M Wellesley-Wood
(52) Chairman and chief executive officer
BSc (Mining Engineering), MBA, C Eng.
Appointed May 2000
Mr Wellesley-Wood is a qualified mining engineer and has
24 years’ experience in corporate finance, specialising
in raising finance for mining companies and as a stockbroker.
Ian L Murray (37) Deputy
chief executive officer and chief financial officer
CA (SA), Advanced Tax Certificate
Appointed July 2000
Mr Murray is a chartered accountant and has 11 years’
experience specialising in the fields of corporate finance
and gold hedging and trading. |
| |
| Non-executive directors |
David C Baker (44)
Non-executive director
BSc (Mineral Engineering), MSc (Mineral Production
Management)
Appointed January 2002
Mr Baker is a qualified metallurgist and has 16 years’
experience as mining analyst and portfolio manager.
Geoffrey C Campbell (42) Non-executive
director
BSc Hons (Geology with Geophysics)
Appointed March 2002
Mr Campbell is a qualified geologist and has 16 years’
experience as a mining analyst and senior fund manager.
Robert P Hume (63) Non-executive
director
CA (SA)
Appointed October 2001
Mr Hume is a chartered accountant and has 41 years’
experience as an auditor. Moltin P Ncholo
(40) Non-executive director
BA Law, LLM, PhD (Law)
Appointed March 2002
Dr Ncholo is an advocate of the High Court of South Africa
and chairman of Khumo Bathong Holdings (Pty) Limited. |
| |
| Alternate directors |
Anton Lubbe (44)
Alternate director and divisional director new business
BSc (Mining Engineering), MBA
Appointed June 2003
Mr Lubbe is a qualified mining engineer and has 18 years’
experience in the mining industry. |
|
|
Deon T van der Mescht
(40) Alternate director and divisional director
South African Operations
National Higher Diploma in Metalliferous Mining
Appointed June 2003
Mr van der Mescht has more than 20 years’ experience
in the mining industry. |
| |
| Divisional directors |
Grant Dempsey (43)
Divisional director joint venture Jacob
H Dissel (45) Divisional director finance
and acting company secretary Johann
Engels (50) Divisional director group
human resources Richard Johnson
(44) Divisional director Australasia |
| |
| Senior management |
Jacobus J Barnard
(41) Acting general manager Blyvooruitzicht
William T Beer (51) Chief
administration officer Aletta Beyers
(29) Manager treasury David
J Botes (46) Group enterprise risk manager
Barry de Blocq van Scheltinga (40)
Industrial relations manager Ilja
D Graulich (31) General manager investor
relations Mehran Nohajer
(38) General manager Tolukuma Daniel
J Pretorius (36) Group legal advisor
Stephanus A Louwrens (46) General
manager ERPM
Charles M Symons (49) General
manager Crown Christiaan A Vermeulen
(40) General manager North West Operations |
|