About us – African Rainbow Minerals (ARM)
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STRUCTURE



ARM strategy

LEADERSHIP

The board provides strategic direction and leadership, monitors the implementation of business and strategic plans, and approves capital funding for these plans to support a sustainable business.

Board of directors

DR PATRICE MOTSEPE<sup>(63)</sup>
DR PATRICE MOTSEPE(63)
Executive chairman
PHILLIP TOBIAS <sup>(54)</sup>
PHILLIP TOBIAS (54)
Chief executive officer
TSUNDZUKANI MHLANGA<sup>(42)</sup>
TSUNDZUKANI MHLANGA(42)
Finance director
ALEX MADITSI <sup>(62)</sup>
ALEX MADITSI (62)
Independent non-executive director
Member of investment, nomination, non-executive directors’, remuneration, and social and ethics committees
FRANK ABBOTT <sup>(69)</sup>
FRANK ABBOTT (69)
Independent non-executive director
Member of audit and risk, investment, and non-executive directors’ and technical committees
TOM BOARDMAN <sup>(74)</sup>
TOM BOARDMAN (74)
Independent non-executive director
Chairman of audit and risk committee; member of investment, non-executive directors’, remuneration and technical committees
ANTON BOTHA <sup>(71)</sup>
ANTON BOTHA (71)
Independent non-executive director
Chairman of remuneration committee; member of audit and risk, investment, non-executive directors’ and technical committees
JOAQUIM CHISSANO <sup>(85)</sup>
JOAQUIM CHISSANO (85)
Independent non-executive director
Member of nomination, non‑executive directors’ and social and ethics committees
PITSI MNISI <sup>(41)</sup>
PITSI MNISI (41)
Independent non-executive director
Member of audit and risk, investment and non-executive directors’ committees
DAVID NOKO <sup>(67)</sup>
DAVID NOKO (67)
Lead independent non-executive director
Chairman of nomination and non-executive directors’ committees; member of investment, social and ethics and technical committees
DR REJOICE SIMELANE <sup>(72)</sup>
DR REJOICE SIMELANE (72)
Independent non-executive director
Chairman of social and ethics committee; member of audit and risk, nomination and non-executive directors’ committees
JAN STEENKAMP <sup>(70)</sup>
JAN STEENKAMP (70)
Independent non-executive director
Chairman of technical committee; member of investment, non-executive directors’ and social and ethics committees
BONGANI NQWABABA<sup>(58)</sup>
BONGANI NQWABABA(58)
Independent non-executive director
Chairman of investment committee; member of audit and risk, non-executive directors’ and technical committees
BRIAN KENNEDY<sup>(64)</sup>
BRIAN KENNEDY(64)
Independent non-executive director
Member of investment and technical and non-executive directors' committees
Peter Steenkamp <sup>(65)</sup>
Peter Steenkamp (65)
Independent non-executive director
Member of technical and non-executive directors’ committees
Tshifhiwa Ramuthaga <sup>(49)</sup>
Tshifhiwa Ramuthaga (49)
Independent non-executive director
Member of non-executive directors’ committee

 

GOVERNANCE


Our strategy is supported by high standards of corporate governance, which we review regularly to ensure robust reporting, strong relationships with our stakeholders and to align our businesses with global good practice.

We understand that adhering to the highest standards of corporate governance is fundamental to the sustainability of our business. Our business practices are conducted in good faith, in the interests of the company and all its stakeholders, with due regard for the principles of good corporate governance.

Social and ethics committee members:

  • Dr RV Simelane (Chairman)
  • J A Chissano
  • AK Maditsi
  • DC Noko
  • JC Steenkamp

Remuneration committee members:

  • AD Botha (Chairman)
  • TA Boardman
  • AK Maditsi

Non-executive directors committee members:

  • AK Maditsi (Chairman)
  • M Arnold
  • F Abbott
  • TA Boardman
  • AD Botha
  • JA Chissano
  • WM Gule
  • P Mnisi
  • DC Noko
  • Dr RV Simelane
  • JC Steenkamp

Nomination committee members:

  • AK Maditsi (Chairman)
  • JA Chissano
  • Dr RV Simelane

Investment committee members:

  • DC Noko (Chairman)
  • F Abbott
  • M Arnold
  • TA Boardman
  • AD Botha
  • AK Maditsi
  • JC Steenkamp

Audit and risk committee members:

  • TA Boardman (Chairman)
  • AD Botha
  • AK Maditsi
  • Dr RV Simelane
I n v e s t m e n t c o m m i t t e e c o m m i t t e e N o m i n a t i o n c o m m i t t e e d i r e c t o r s ’ N o n - e x e c u t i v e A u d i t a n d r i s k c o m m i t t e e R e m u n e r a t i o n BOARD OF DIRECTORS COMMITTEES C o m m i t t e C o m m i t t e e S o c i a l a n d e t h i c s

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HISTORY

1994 February
Dr Patrice Motsepe starts Future Mining
2001 March
Creation of Modikwa Platinum, a joint venture with Anglo Platinum
2002 May
ARMgold Limited lists on the JSE (market cap of R5 billion)
2003 September
ARMgold merger with Harmony Gold