| Directors | |
| Non executive directors | |
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Michael McMahon* (Chairman) (54) Pr.Eng. BSc Mech. Eng. Chairman Gencor. Joined the group in 1990 as Managing Director and appointed Chairman in 1993. |
Daryl O’Connor (63) CA (SA). Joined the board in 1995. |
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Peter Joubert (68) BA DPWM. Chairman, Delta Electrical Industries, Munich Reinsurance Company of Africa, Delta Motor Corporation. Director, Malbak, Murray & Roberts Holdings, Nedcor Old Mutual plc. Joined the board in 1995. |
Mike Pleming (65) Pr. Eng. FIMM. Director, Harmony Gold Mining Company. Joined the board in 1998. |
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Vivienne Mennell (58) BA MBA FCMA THD. Director, Gencor. Joined the board in 1990 as financial director. Re-joined the board in 1998 as non-executive director. |
John Roberts (59) FCIS ACMA. Director, Barplats Investments Limited, Senwes Limited Joined the board in 1998. |
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Leruo
Molotlegi (33) B.Arc Joined the board in 2000 as representative of the Royal Bafokeng Nation. |
| Executive directors | |
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Keith Rumble (Chief Executive Officer) ( 47 ) (appointed 10 July 2001) BSc (Hons) MSc (Geo) Joined the group in 2001 in that capacity. |
David Brown (Financial Director) (39) CA (SA). Joined the group as Financial Director and appointed to the board in 1999. |
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John Smithies* (Chief Executive Officer) (56) (retired 31 July 2001) BSc (Mining) (Chem.). Joined the group in 1973 as a Mining Engineering graduate appointed to the board in 1999 and Managing Director in 2000. |
Cathie Markus (Director: Corporate Affairs) (44) BA LLB. Joined the group as legal adviser in 1991 and appointed to the board in 1998. |
| * British | |
| Board
committees
Remuneration
Committee Audit
Committee Health,
Safety and Environmental Audit Committee |
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