Instrument Inactif

Gouvernance Exxaro Resources Limited (ADR) OTC Bulletin Board

Actions

Charbon - Autres

Cours en clôture OTC Bulletin Board
- ^USD	-

05/10	Le Thread de la Semaine : Le charbon revient dans la course énergétique
04/09	La Bourse d'Australie stagne ; Core Lithium va vendre son stock de fines de lithium du Territoire du Nord à Glencore	MT

Comité Exécutif: Exxaro Resources Limited (ADR)

Dirigeant

Fonctions occupéesDepuis

Bennetor Magara

57 ans

Chief Executive Officer

01/04/2025

Johan Gerhard Meyer

57 ans

Chief Tech/Sci/R&D Officer

01/04/2015

Michele Nana

58 ans

Corporate Secretary

01/05/2024

Tsheko Ratsheko

General Counsel

Sonwabise Mzinyathi

Investor Relations Contact

Joseph Anthony Rock

57 ans

Human Resources Officer

01/11/2023

Pieter Koppeschaar

56 ans

Director of Finance/CFO

01/07/2016

Composition du Conseil d'Administration: Exxaro Resources Limited (ADR)

Administrateur

ComitésDepuis

Geoffrey Qhena

61 ans

Compensation Committee	20/08/2024
Nominating Committee Chair	19/04/2021

Geraldine Fraser-Moleketi

66 ans

Compensation Committee	01/09/2022
Nominating Committee	18/05/2018
Governance Committee Chair	01/09/2022
Nominating Committee Chair	01/09/2022

Phumla Mnganga

58 ans

Compensation Committee Chair	07/02/2022
Nominating Committee Chair	01/02/2025
Nominating Committee	07/02/2022
Compensation Committee	01/06/2026

Nondumiso Medupe

55 ans

Audit Committee	08/06/2022
Audit Committee Chair	07/05/2025
Finance Committee Chair	13/06/2023

Carol Molope

62 ans

Audit Committee	03/01/2024
Compensation Committee
Finance Committee	01/04/2021

Billy Mawasha

47 ans

Audit Committee	27/05/2026
Compensation Committee	07/11/2025

Premilla Devi Naidoo

64 ans

Governance Committee

01/04/2022

Chanda Nxumalo

43 ans

Audit Committee

01/02/2021

Bennetor Magara

57 ans

Compensation Committee

Petrus Casparus Christiaan Snyders

65 ans

Director/Board Member	01/07/2016
Independent Dir/Board Member	01/07/2016

Isaac Nkululeko Malevu

52 ans

Director/Board Member

22/06/2021

Karin Merle Ireton

71 ans

Director/Board Member	07/02/2022
Independent Dir/Board Member	07/02/2022

Pieter Koppeschaar

56 ans

Director/Board Member

01/07/2016

Kefilwe Bopape

Director/Board Member

01/07/2026

Anciens Dirigeants et Administrateurs: Exxaro Resources Limited (ADR)

Insider

Fonctions occupées

DepuisJusqu'au

Mandlesilo Msimang

Director/Board Member

15/03/2021

15/09/2025

Kgabi Masia

Chief Operating Officer

05/05/2025

Nombasa Tsengwa

Director/Board Member	16/03/2021	04/12/2024
Chief Executive Officer	06/03/2021	04/12/2024
Chief Operating Officer	01/01/2003	01/07/2020
Corporate Officer/Principal	01/07/2020	-

Andiswa Ndoni

Corporate Officer/Principal	01/05/2024	01/11/2024
Corporate Secretary	01/11/2021	01/05/2024

Likhapha Mbatha

Director/Board Member

06/03/2018

23/05/2024

Tsabeng Nthite

Public Communications Contact

01/08/2019

01/01/2024

Hemuna Bhola

Human Resources Officer

01/11/2023

Alex de Angelis

Corporate Officer/Principal

01/04/2020

01/08/2023

Mzila Isaac Mthenjane

Investor Relations Contact	-	01/08/2023
Public Communications Contact	01/05/2013	-
Corporate Officer/Principal	-	-

Mxolisi Mgojo

Director/Board Member	31/03/2016	31/05/2023
Chief Executive Officer	30/04/2015	31/05/2023
Corporate Officer/Principal	01/05/2006	30/04/2015

Lenamile Isaac Mophatlane

Director/Board Member	24/05/2018	18/05/2023
Independent Dir/Board Member	24/05/2018	18/05/2023

Vuyisa Nkonyeni

Director/Board Member	03/06/2014	18/05/2023
Independent Dir/Board Member	03/06/2014	18/05/2023

Vanisha Balgobind

Human Resources Officer

01/04/2015

01/11/2022

Erasmus Myburgh

Director/Board Member	01/09/2016	25/05/2022
Independent Dir/Board Member	01/09/2016	25/05/2022

Karen Mare

Corporate Secretary

01/11/2021

Jeffrey van Rooyen

Director/Board Member	13/08/2008	15/06/2018
Chairman	15/06/2018	27/05/2021
Independent Dir/Board Member	13/08/2008	27/05/2021

Mark Moffett

Director/Board Member	24/05/2018	11/05/2021
Independent Dir/Board Member	24/05/2018	11/05/2021

S E van Loggerenberg

General Counsel	01/10/2017	18/02/2021
Corporate Secretary	01/10/2017	18/02/2021

Anuradha Sing

Director/Board Member	01/01/2018	28/05/2020
Independent Dir/Board Member	01/01/2018	28/05/2020

Florin Bora

Consultant / Advisor

01/05/2019

01/03/2020

Monhla Hlahla

Director/Board Member	04/06/2015	31/12/2019
Independent Dir/Board Member	04/06/2015	-

Daphne Mashile-Nkosi

Director/Board Member

06/03/2018

11/10/2019

Saleh Mayet

Director/Board Member	18/08/2015	24/05/2018
Independent Dir/Board Member	18/08/2015	24/05/2018

Deenadayalen Konar

Director/Board Member	08/12/2009	01/08/2011
Chairman	01/08/2011	24/05/2018
Independent Dir/Board Member	09/12/2009	24/05/2018

Dalikhaya Zihlangu

Director/Board Member	09/12/2009	06/03/2018
Independent Dir/Board Member	28/11/2006	06/03/2018

Mohamed Fazel Randera

Director/Board Member

13/06/2012

06/03/2018

Salukazi Dakile-Hlongwane

Director/Board Member	21/02/2012	06/03/2018
Independent Dir/Board Member	21/02/2012	06/03/2018

Carina Wessels

General Counsel	01/06/2011	01/10/2017
Corporate Secretary	01/06/2011	01/10/2017

Wim de Klerk

Director/Board Member	01/08/2011	30/06/2016
Director of Finance/CFO	09/12/2009	30/06/2016
Investor Relations Contact	01/01/2006	30/06/2016

Sipho Nkosi

Director/Board Member	11/01/2011	31/03/2016
Chief Executive Officer	01/01/2007	01/05/2015

Richard Peter Mohring

Director/Board Member	09/12/2009	16/03/2016
Independent Dir/Board Member	01/08/2011	16/03/2016

Waldo Hatting

Human Resources Officer

01/01/2008

01/01/2016

Norman Mbazima

Director/Board Member

30/11/2012

18/08/2015

Wim Diedericks

Corporate Officer/Principal

01/04/2015

Ernst Peter Venter

Chief Tech/Sci/R&D Officer

01/02/2015

Nkululeko Sowazi

Director/Board Member	28/11/2006	01/06/2014
Independent Dir/Board Member	15/05/2014	01/06/2014

Jurie Johannes Geldenhuys

Director/Board Member	09/12/2009	27/05/2014
Independent Dir/Board Member	01/08/2011	27/05/2014

Ufikile Khumalo

Director/Board Member

09/12/2009

31/01/2013

Christopher Griffith

Director/Board Member

01/08/2011

29/11/2012

Willem Hendrik van Niekerk

Corporate Officer/Principal

01/08/2011

15/06/2012

Pravindran Trevor Arran

Corporate Officer/Principal

02/08/2011

15/06/2012

Noluthando Langeni

Director/Board Member

18/01/2012

Marie S. Viljoen

Corporate Secretary

09/12/2009

30/06/2011

Simangele Esther Ann-Maria Mngomezulu

Director/Board Member

09/12/2009

21/12/2009

Philip Michael Baum

Director/Board Member	-	15/07/2009
Independent Dir/Board Member	-	15/07/2009

Humphrey Mathe

Corporate Officer/Principal

01/12/2006

01/04/2009

Dirk Johannes van Staden

Director of Finance/CFO

28/02/2009

Michael Kilbride

Director/Board Member	31/08/2008	31/08/2008
Chief Operating Officer	31/08/2008	31/08/2008

Pinkie Kedibone Veronica Ncetezo

Director/Board Member

30/04/2008

Nonkululeko Nyembezi-Heita

Director/Board Member

29/02/2008

Constantinus Johannes Fauconnier

Chief Executive Officer	-	01/08/2007
Director/Board Member	01/11/2013	24/05/2018
Independent Dir/Board Member	01/11/2013	24/05/2018

Mavuso Msimang

Director/Board Member

30/05/2007

Vincent Zwelibanzi Mntambo

Director/Board Member

09/12/2009

Richard G. Wadley

Director/Board Member

31/10/2005

Brian van Rooyen

Corporate Officer/Principal

Sakkie Swanepoel

Sales & Marketing

Kuby Lebina

Investor Relations Contact	-	10/05/2012
Public Communications Contact	-	-

Zimasa Velaphi

Corporate Officer/Principal

01/08/2011

Lizette Kohn

Public Communications Contact

01/08/2011

Douglas James Charles Taylor

Director/Board Member

Ashley J. Walbrugh

Human Resources Officer

Hilton Atkinson

Public Communications Contact

09/12/2009

Ling-Ling Mothapo

Investor Relations Contact

Retha M. Piater

Human Resources Officer

09/12/2009

Nosisa Fubu

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	9

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	8
Femme	6

Profil Société

Exxaro Resources Limited est un groupe minier organisé autour de 3 familles de produits : - charbon (97% du CA) : 43,1 Mt vendues en 2022 ; - alliages de fer (0,5%) ; - autres (2,5%).

Employés

Secteur

Charbon - Autres

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