Khotso has been an independent non-executive director of Implats since June 2004. He was appointed chairman of the board in 2009. In addition to his chairmanship of Implats, Khotso is the lead independent non-executive director of African Oxygen Limited and a non-executive director of Tiger Brands Limited, Zimplats Holdings Limited and Hans Merensky Holdings (Pty) Limited.
Hugh Cameron 63
BCom, BAcc, CA(SA)
Experience
Hugh was appointed to the board in November 2010 as an independent non-executive director and he was previously a partner at PricewaterhouseCoopers where he specialised in mining and headed up their global mining practice for a number of years. He is a trustee of the Sishen Iron Ore Company Community Development Trust.
Peter Davey 61 (British)
MSc Mining engineering, MBA
Experience
Peter was appointed to the board in July 2013 as an independent non-executive director. He was previously a resource analyst at various investment banks in the United Kingdom and he also has extensive production experience in the South African gold and platinum mining industry.
Mandla Gantsho 52
BCom (Hons), CTA, CA(SA), MSc, MPhil, PhD
Experience
Mandla joined the board as an independent non-executive director in November 2010. He has held a number of senior executive positions in public and private sector organisations, including vice-president for infrastructure at the African Development Bank, chief executive officer and managing director of the Development Bank of Southern Africa following a number of years as its chief financial officer, and manager at Transnet and Engen Limited. He is a former non-executive director of the South African Reserve Bank. He is currently the chief executive officer of Africa Rising Capital and is chairman of Sasol Limited and Ithala Development Finance Corporation.
Alastair Macfarlane 63 (British)
MSc Mining engineering
Experience
Alastair was appointed to the board in December 2012 as an independent non-executive director. He has extensive experience in various senior and executive management positions in the mining industry, and has consulted, and continues to consult, to many mining companies within the sector, both in South Africa and internationally. Alastair is a visiting senior lecturer at the University of the Witwatersrand; is chairman of the South African Mineral Asset Valuation Committee (SAMVAL) and chairs the international Mineral Asset Valuation Committee (IMVAL).
Almorie 67
MSc (Mathematics and statistics)
Experience
Almorie was appointed to the board in November 2011 as an independent non-executive director. Her career has spanned more than 20 years in the energy and minerals sector and she was previously chief executive officer of Engen Limited. Almorie served on the boards of Old Mutual Life Assurance Company (South Africa) and Mutual and Federal Insurance Company for many years. She is currently the deputy chairperson of the Nelson Mandela Metropolitan University Trust; serves as an independent member of the Investment Monitoring Committee of Citadel Wealth Management and is a trustee of the World Wide Fund for Nature.
Thabo Mokgatlha 39
BCompt (Hons), CA(SA)
Experience
Thabo was previously a financial director of Royal Bafokeng Management Services (Pty) Limited and a non-executive director of Royal Bafokeng Holdings (Pty) Limited. He joined the board in June 2003 as a nominee of the Royal Bafokeng Nation and since August 2013 has served as an independent non-executive director. He also holds directorships in Astrapak Limited, York Timber Holdings Limited and Hyprop Investments Limited.
Babalwa Ngonyama 39
BCompt (Hons), CA(SA), MBA
Experience
Babalwa joined the board in 2010 as an independent non-executive director. She is currently the chief executive officer of the Black Business Council and the chief financial officer of Safika Holdings (Pty) Limited. Babalwa was the founding chairman of the African Women Chartered Accountants (AWCA), an organisation focusing on accelerating the development and advancement of women Chartered Accountants, and is currently a member of its Advisory Board. She also serves as a non-executive director on the boards of other JSE-listed companies.
Thandi Orleyn 58
BJuris, BProc, LLB
Experience
Thandi was previously National Director of the Commission for Conciliation, Mediation and Arbitration. She joined the Implats board in April 2004 as an independent non-executive director and is currently a non-executive director of Reunert Limited, Lafarge South Africa and chairman of BP Southern Africa.
Non-executive directors
Albertinah Kekana 41
BCom, Higher Diploma in accounting, CA(SA)
Experience
Albertinah was appointed in August 2013 as a non-executive director representing Royal Bafokeng Holdings (Pty) Limited (RBH) after she was appointed in June 2013 as alternate director to Mr OM Pooe, a former non-executive director. She is currently chief executive officer of RBH and serves as a non-executive director of RMB Holdings Limited and an alternate director of Rand Merchant Insurance Holdings Limited.
Brett Nagle 37
BCom, Higher Diploma in accounting, CA(SA)
Experience
Brett was appointed to the board in August 2013 as a non-executive director representing Royal Bafokeng Holdings (Pty) Limited. He has extensive experience in resources finance and has worked for Rand Merchant Bank.
Executive directors
Terence Goodlace 55
NHD in metalliferous mining, BCom, MBA
Experience
Terence was appointed to the Implats board in August 2010 as an
independent non-executive director. He has extensive mining experience
and is currently the chief executive officer. He held the position of group
chief operating officer at Gold Fields Limited where he worked for
27 years in various capacities and served as a director until
October 2008. He then held the position of chief executive officer at
Metorex Limited for three years until 2012. He is a non-executive
director of Zimplats Holdings Limited and also serves as a council
member of the Chamber of Mines of South Africa.
Brenda Berlin 50
BCom, BAcc, CA(SA)
Experience
Brenda was appointed to the board in 2011 as executive director:
finance. Prior to her appointment she was the group executive:
commercial. Brenda is a member of the executive committee and is
also a non-executive director of Zimplats Holdings Limited.
Day-to-day management of Group operations PERMANENT MEMBERS
Integrated Annual Report 2014
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