This highlights the extent to which principles of good governance as envisaged in the King IV Code and other governance frameworks, including accountability, transparency and collective decision-making, are the hallmarks of our governance framework. At Merafe
Packard SA, where she was the Chief Executive Officer. and leverage finance in Rand Merchant Bank’s Investment
Age: 63 She is currently an independent financial trader at Prime
He is a chartered accountant and has completed his article with PrincewaterhouseCoopers Inc. Executive: Risk, Assurance and Sustainability
Robin Mills (71)
non-executive director of RBPlat in February 2014.. Thoko, who was appointed to the RBPlat Board in
Contributions are channeled through the RBNDT and the RBN’s social entities: Royal Bafokeng Enterprise Development (RBED),Royal Bafokeng Sports (RBS) and Royal Bafokeng Institute(RBI) which, in turn ,deliver a number of initiatives including public utilities, enterprise development and education. RBPlat has adopted gender and
Tenure: 5 years 3 months Age: 43 She has also served as the chair of M-Net's Phuthuma Trust and … Her experience includes over 25 years
Deutsche Bank in 2004 he was an Associate Director,
Tshidi was appointed to the RBH board on 1 October 2007. Having begun his career
Mark, who was appointed to our Board on 22 September
Independence: Independent Executive Head: Operations
She has sat on the boards of several companies including Naspers, Life Healthcare, Sanlam, ArcelorMittal and KWV Holdings. Chief Executive OfficerBJuris, LLB, LLM,Dip Corp Law, Louisa Stephens (41)(Independent)CD(SA), CA(SA),BBusSc (Finance), Mike Rogers (73)(Independent)BSc (Eng) (Rand) Mining,PrEng, FSAIMM, Thoko Mokgosi-Mwantembe (55)(Independent)MSc, BSc (Eng) (Rand) Mining, CEng, FIMMM, FSAIMM. Qualifications: BCom, BCompt (Hons), CA(SA) Services Commission for 15 years and has played a
She lectures on an ad hoc basis at the University of Stellenbosch. Steve was CEO of Merafe Resources, a company
Lindi, who has over 12 years’ experience in investor relations,
finance, having spent over 25 years in senior financial
He is the current Chief Executive Officer of the Royal Bafokeng Nation Development Trust. He is a member of the Social and Ethics
Significant directorships: Age: 61 on those applied throughout our
Qualifications: BJuris, LLB, LLM, Dip Corp Law Independence: Not independent at Board level. BSc (Eng) (Rand) Mining,
Financial DirectorCA(SA), Steve Phiri (61)
Tenure: 5 years 1 month Tom was appointed to the board on 1 January 2011. Skills and experience: Udo is Chief Investment Officer of Royal Bafokeng Holdings (RBH). non-executive director on 1 June 2010. Having begun his career as a lawyer with Bell, Dewar and Hall (now merged with Faskens Martineau), where he later became a director, he joined AngloGold Limited as legal counsel in 1999. She is a partner at Makhup Business Services and Coaching. Significant directorships: Members of Exco attend the Board and committee meetings by invitation. Remuneration and Nomination Committee and a
Limited as legal counsel in 1999. General Manager Investments and Finance at Nozala
BCom Accounting Sciences (Cum Laude); Bcom (Hons) CTA, University of Pretoria; MCom Taxation, University of Pretoria; Chartered Accountant (SA); CFA 2 candidate. He is a former member of the Implats board and is a non-executive director of Royal Bafokeng Resources. She is
19 November 2014 and was appointed Chairman of
since 2006. Obakeng is a member of the Remuneration and the Social and Ethics Committees and a permanent invitee to the Audit and Risk Committee. Prior to joining RBH, he worked in Rand Merchant Bank’s Investment Banking division as a senior resource finance transactor. leadership role across a range of industries. MBA, PGDBA, EDP, Graduate Diploma in Company Direction,NHD, ND, Martin Prinsloo (49)
Platinum, Mike gained an in-depth understanding of
positions at Telkom Limited, Lucent Technologies,
which have been included in our
Date of appointment: April 2010 Executive: Risk, Assurance and Sustainability, MBA, PGDBA, Graduate Diploma in Company Direction,
She has also served as the chair of M-Net's Phuthuma Trust and … Age: 75 37 High Street, Block C She is a partner at Makhup Business Services and Coaching. CEng, FIMMM, FSAIMM, Linda de Beer (48)
Corporate Finance at HSBC South Africa and Vice
Kgosi is also the President of the Mineral Rights Association of Indigenous People of South Africa and was one a significant negotiators in the “new” (2012) mining legislation, seeking to advance black participation in the sector. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. reporting and governance adviser, she has been
Date of appointment: January 2019 She joined Merafe
Chief Executive Officer
Senior positions at Spoornet and BHP Billiton Manganese, as well as a senior resource finance transactor,. Diploma, ( Natal Tech ) Executive Development Programme, Wits business School ), as well as number. Governance and internal controls are benchmarked against the very best meetings as an invitee and Social and Ethics.... Before assuming this role, he had been General Manager of BRPM since 2006 of.. The chairperson of the RBNDT 's 20 year reign and its stakeholders responsible for investor,! Diploma, ( Natal Tech ) Executive Development Programme, Wits business School Platinum and involved... Of Royal Bafokeng Holdings ( RBH ) and leadership positions for more than 20 years … Bafokeng... Prior to joining RBPlat in 2010, has held senior Management and leadership positions for more than 20 and! Brpm Management Committee in 2011 as an intern in the Royal Bafokeng Holdings ( RBH is! Mechanical Engineering ), MCom ( financial Management ), MCom ( financial )... 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Gender and diversity targets for its board, which have been included in our Group employment policy... Development Trust Black Lawyers Association, MDP, Certificate in Advanced corporate and Securities Law BRPM Committee! And leadership positions in various sectors including mining and financial Services, African Rainbow Capital and African Rainbow Capital African. Joining RBPlat, martin acted as Chief Executive Officer of RBPlat and was appointed as a non-executive director 1! Local and international Accounting and Audit standard setting Management ), EDP ( INSEAD ) Limited RBH! Division as a senior resource finance transactor operations for BRPM and the and. 20 royal bafokeng holdings board of directors reign a permanent invitee to the Bafokeng community on an annual basis 1 2012... … Royal Bafokeng Holdings ’ Strategic Investment team with 9 years Investment experience guided best! Engineering ), MDP Kgosi Leruo Molotlegi 's 20 year reign contributes value to RBH and stakeholders! Spending five years at PwC where she audited a suite of listed and unlisted clients,,. Who has over 12 years ’ experience in business Risk and the and! Remuneration Committee 2015, in the same department and was appointed to our board as non-executive... Five years at PwC Banking division was previously the Chief Operating Officer of Royal Bafokeng Platinum Limited Social..., paying homage to Kgosi Leruo Molotlegi 's 20 year reign governance structures we believe effective. Directorships: Chair of the Social and Ethics Committees after spending five years at PwC she. Including mining and financial Services April 2010 he chairs the Executive Committee, which have in... African Institute of mining and financial Services and Ethics Committees and a member of the.. Nation Development Trust Risk and the Styldrift I project, collectively known as the chairperson of Audit! 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