Instrument Inactif

Gouvernance Evraz Highveld Steel and Vanadium Ltd

Actions

EHSJ

ZAE000146171

Acier

Comité Exécutif: Evraz Highveld Steel and Vanadium Ltd

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: Evraz Highveld Steel and Vanadium Ltd

Administrateur	ComitésDepuis

Anciens Dirigeants et Administrateurs: Evraz Highveld Steel and Vanadium Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Malcolm Curror

Corporate Officer/Principal

01/11/2020

Pavel Sergeevich Tatyanin

Director/Board Member

15/04/2010

16/06/2016

Dmitrij Šcuka

Director/Board Member

29/03/2011

16/06/2016

Olga Yukova

Director/Board Member

24/11/2015

10/06/2016

Mohammed Bhabha

Director/Board Member	14/04/2010	01/06/2016
Independent Dir/Board Member	01/03/2010	01/06/2016

Izak Johannes Burger

Director/Board Member	19/08/2014	22/05/2016
Chief Executive Officer	19/08/2014	22/05/2016

Barend Petersen

Chairman	19/08/2014	22/05/2016
Chairman	-	01/05/2016

Thabo Mosololi

Director/Board Member	21/05/2012	29/04/2016
Independent Dir/Board Member	21/05/2012	29/04/2016

Anré Weststrate

Corporate Secretary

01/02/2013

01/02/2016

H. Visagie

Sales & Marketing

01/02/2015

Valery Nikolaevich Borisov

Director/Board Member	01/10/2014	-
Director of Finance/CFO	01/10/2014	-

Olga Luzik

Director/Board Member	15/04/2014	01/10/2014
Director of Finance/CFO	14/04/2014	01/10/2014

Jan Valenta

Director/Board Member	01/01/2010	30/09/2014
Chief Executive Officer	14/04/2014	30/09/2014
Director of Finance/CFO	01/01/2010	14/04/2014

Giacomo Carlo Baizini

Director/Board Member

14/04/2010

19/08/2014

Babalwa Ngonyama

Director/Board Member	15/04/2010	19/08/2014
Independent Dir/Board Member	06/07/2011	19/08/2014

Andrew Maralack

Director/Board Member	19/08/2014	01/05/2016
Director of Finance/CFO	19/08/2014	-

Bhekisisa Shongwe

Chairman	14/04/2010	19/08/2014
Independent Dir/Board Member	01/09/1994	19/08/2014

Vusimuzi Moses Nkosi

Director/Board Member

14/03/2012

19/08/2014

Michael Garcia

Director/Board Member	04/07/2011	14/04/2014
Chief Executive Officer	04/07/2011	14/04/2014

Peter Surgey

Director/Board Member	15/04/2010	24/05/2013
Independent Dir/Board Member	21/12/2012	24/05/2013

Cathie I. Lewis

Investor Relations Contact	30/01/2013	30/01/2013
Public Communications Contact	30/01/2013	30/01/2013
Corporate Secretary	30/01/2013	30/01/2013

Alexander Frolov

Director/Board Member

27/07/2006

14/03/2012

Colin Bertram Brayshaw

Director/Board Member	31/10/2011	31/10/2011
Independent Dir/Board Member	31/10/2011	31/10/2011

Bernardine Elizabeth de Beer

Director/Board Member	29/03/2011	-
Director of Finance/CFO	15/04/2010	-

Alexander Scott MacDonald

Director/Board Member	29/03/2011	04/04/2011
President	15/04/2010	04/04/2011

Timur Ibragimovich Yanbukhtin

Director/Board Member

15/04/2010

Walter Giovanni Ballandino

President

28/02/2010

Franz Holy

Chief Operating Officer

15/04/2010

Leslie Boyd

Chairman

01/03/2008

James Wilbert Campbell

Director/Board Member

30/03/2011

Luigi Matteucci

Director/Board Member	01/10/2007	01/10/2007
Director of Finance/CFO	01/01/1979	01/10/2007

André Johannes de Nysschen

President

06/07/2007

Godfrey Gomwe

Chairman

10/05/2007

B. Zitha

Human Resources Officer

J. Fourie

Chief Operating Officer

Calvyn Gardner

Chief Operating Officer

Robert Martin

Corporate Officer/Principal

Colin Short

Corporate Officer/Principal

Sam Mafoane

Human Resources Officer

Johan W. Swanepoel

Corporate Officer/Principal

Pieter Roux

Director of Finance/CFO

Jerry Reed

Corporate Officer/Principal

Eric Diack

Director/Board Member

Eugene Pretorius

Sales & Marketing

Jaco de Klerk

Chief Operating Officer	05/02/2013	-
Corporate Officer/Principal	-	05/02/2013

Daphne Motsepe

Director/Board Member

Farhana Rahaman

Corporate Officer/Principal

30/03/2011

Thabisile Mchunu

Corporate Officer/Principal

30/03/2011

Kefilwe Mothupi

Corporate Officer/Principal	30/03/2011	05/02/2013
Sales & Marketing	05/02/2013	-

Sindi Nsele

Public Communications Contact

30/03/2011

Natasha Thomas

General Counsel	30/03/2011	-
Corporate Officer/Principal	30/03/2011	30/03/2011

Xolani Hlakanyana

Corporate Officer/Principal

30/03/2011

Sipho Sibeko

Corporate Officer/Principal

30/03/2011

Vossie A. J. Vorster

Sales & Marketing

30/03/2011

A. Johan S. Nel

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	30/03/2011	25/05/2015

Giuseppe Antonino Mannina

Director/Board Member

Dave Barber

Director/Board Member

G. Rupert Pardoe

Director/Board Member

Jerry Molefe

Human Resources Officer

30/03/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	1
Femme	0

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	0
Femme	0

Profil Société

Employés

Secteur

Acier

Plus d'informations sur la société

Départs de Personnes Clées

Izak Johannes Burger

Chief Executive Officer

19/08/2014 22/05/2016

Barend Petersen

Chairman

19/08/2014 22/05/2016

Jan Valenta

Chief Executive Officer

14/04/2014 30/09/2014

Bhekisisa Shongwe

Chairman

14/04/2010 19/08/2014

Michael Garcia

Chief Executive Officer

04/07/2011 14/04/2014

Leslie Boyd

Chairman

- 01/03/2008

Godfrey Gomwe

Chairman

- 10/05/2007