Instrument Inactif

Gouvernance Impala Platinum Holdings Limited (ADR) OTC Bulletin Board

Métaux et minéraux précieux

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Comité Exécutif: Impala Platinum Holdings Limited (ADR)

Dirigeant

Fonctions occupéesDepuis

Nicolaas Muller

58 ans

Chief Executive Officer

03/04/2017

Ashalen Reddy

Sales & Marketing

01/08/2023

Patrick Morutlwa

Chief Operating Officer

19/06/2023

Johan Theron

Investor Relations Contact	-
Public Communications Contact	-

Meroonisha Kerber

52 ans

Director of Finance/CFO

01/08/2018

Lee-Ann Samuel

47 ans

Human Resources Officer

28/02/2018

Tebogo Llale

Corporate Secretary

01/09/2009

Sifiso Sibiya

Sales & Marketing

01/10/2018

Asad Rajab

Chief Tech/Sci/R&D Officer

01/05/2019

Composition du Conseil d'Administration: Impala Platinum Holdings Limited (ADR)

Administrateur

ComitésDepuis

Noluthando Orleyn

70 ans

Compensation Committee	14/10/2020
Nominating Committee Chair	14/10/2020
Governance Committee Chair	14/10/2020

Dawn Earp

63 ans

Governance Committee	01/08/2018
Nominating Committee	14/09/2021
Audit Committee Chair	14/09/2021
Audit Committee	01/07/2021
HR Committee	01/07/2021

July Ndlovu

60 ans

Audit Committee	04/06/2026
Governance Committee	05/05/2026
Nominating Committee	05/05/2026
Compensation Committee	05/05/2026

Fholisani Mufamadi

67 ans

Governance Committee	17/05/2018
Nominating Committee	17/05/2018
Compensation Committee Chair	15/08/2023

Zacharias Swanepoel

65 ans

Compensation Committee	05/03/2015
Governance Committee	05/03/2015
Nominating Committee	05/03/2015

Preston Speckmann

67 ans

Audit Committee	01/08/2018
Compensation Committee Chair	01/08/2018

Nicolaas Muller

58 ans

Executive Committee

Meroonisha Kerber

52 ans

Audit Committee

01/09/2018

Ralph Havenstein

68 ans

Audit Committee

01/01/2021

Mametja Moshe

45 ans

Audit Committee

17/01/2025

Lucky Kgatle

Compensation Committee

04/06/2026

Boitumelo Tapnis Koshane

46 ans

Compensation Committee

Lee-Ann Samuel

47 ans

Director/Board Member

27/11/2017

Anciens Dirigeants et Administrateurs: Impala Platinum Holdings Limited (ADR)

Insider

Fonctions occupées

DepuisJusqu'au

Mpho Nkeli

Director/Board Member	01/04/2015	30/10/2025
Independent Dir/Board Member	01/04/2015	30/10/2025

Billy Mawasha

Director/Board Member	01/09/2022	30/10/2025
Independent Dir/Board Member	01/09/2022	30/10/2025

Mark Munroe

Chief Tech/Sci/R&D Officer	-	01/03/2025
Corporate Officer/Principal	28/02/2018	-

Gerhard Potgieter

Chief Operating Officer	-	01/07/2023
Corporate Officer/Principal	01/07/2010	-

Peter W. Davey

Director/Board Member	01/07/2013	07/02/2023
Independent Dir/Board Member	01/07/2013	07/02/2023

Thabile Makgala

Corporate Officer/Principal

01/01/2018

01/01/2023

Alastair S. Macfarlane

Director/Board Member	01/12/2012	12/10/2022
Independent Dir/Board Member	01/12/2012	12/10/2022

Babalwa Ngonyama

Director/Board Member	01/11/2010	13/10/2021
Independent Dir/Board Member	01/11/2010	13/10/2021

Mandla Gantsho

Director/Board Member	02/11/2010	21/10/2015
Chairman	21/10/2015	14/10/2020
Independent Dir/Board Member	14/07/2011	14/10/2020

Velile Nhlapo

Corporate Officer/Principal

01/11/2017

01/09/2019

Udo Lucht

Director/Board Member

28/08/2017

28/08/2019

Hugh Colin Cameron

Director/Board Member	01/11/2010	06/04/2018
Independent Dir/Board Member	01/11/2010	06/04/2018

Mathias Sithole

Human Resources Officer

28/02/2018

Brenda Berlin

Director/Board Member	25/02/2011	28/02/2018
Director of Finance/CFO	25/02/2011	28/02/2018

Albertinah Kekana

Director/Board Member

08/08/2013

28/08/2017

Nkosana Donald Moyo

Director/Board Member	05/03/2015	07/07/2017
Independent Dir/Board Member	05/03/2015	07/07/2017

Nelson Ndlala

Corporate Officer/Principal

01/06/2017

Terence Goodlace

Director/Board Member	05/08/2010	01/12/2016
Chief Executive Officer	04/06/2012	01/12/2016
Independent Dir/Board Member	25/03/2011	04/06/2012

Brett Nagle

Director/Board Member

08/08/2013

06/11/2015

Khotso Mokhele

Chairman	11/11/2009	21/10/2015
Independent Dir/Board Member	01/10/2012	21/10/2015

Avanthi Parboosing

Corporate Secretary

01/12/2007

01/07/2014

Paul D. Finney

Sales & Marketing

01/03/2014

Paul Dunne

Director/Board Member	24/03/2011	18/10/2013
Chief Operating Officer	22/03/2011	18/10/2013

O'Lebogang Mpueleng Elias Pooe

Director/Board Member

23/08/2010

08/08/2013

Thabo Mokgatlha

Director/Board Member

01/06/2003

01/08/2013

John Michael McMahon

Director/Board Member	08/12/2009	24/10/2012
Independent Dir/Board Member	01/10/2012	24/10/2012

David Brown

Director/Board Member	01/01/1999	30/06/2012
Chief Executive Officer	01/01/2006	30/06/2012
Director of Finance/CFO	01/01/1999	01/01/2006

Shadwick Bessit

Corporate Officer/Principal

01/01/2010

01/01/2012

Almorie A. Maule

Director/Board Member	01/11/2011	-
Independent Dir/Board Member	01/11/2011	-

Maureen Vivienne Mennell

Director/Board Member	08/12/2009	26/10/2011
Independent Dir/Board Member	24/03/2011	26/10/2011
Director of Finance/CFO	01/01/1995	01/01/1995

Leslie John Paton

Director/Board Member

31/10/2010

Fatima Daniels

Director/Board Member

28/05/2010

Steve Phiri

Director/Board Member

08/12/2009

11/03/2010

Fredrick J. P. Roux

Director/Board Member

22/10/2009

Lex C. van Vught

Director/Board Member

30/06/2009

Ramun Mahadevey

Corporate Secretary

01/12/2007

Cathie Markus

Director/Board Member

01/01/1991

31/03/2007

Kobus Möller

Director of Finance/CFO

01/01/1996

01/01/1998

Timothy Netscher

Corporate Officer/Principal

01/01/1991

01/01/1997

Philip Spillane

Corporate Officer/Principal

Derek Engelbrecht

Sales & Marketing

08/12/2009

Leon Charl van Schalkwyk

Corporate Officer/Principal

25/03/2011

Christopher John Povall

Corporate Officer/Principal

John Smithies

Chief Executive Officer	-	-
Chief Operating Officer	-	-

D. Nelson

Comptroller/Controller/Auditor

Pieter Gravett

Sales & Marketing

Peter Breese

Director/Board Member

Bothata Molotlegi

Director/Board Member

Pierre Lourens

Corporate Officer/Principal

25/03/2011

Chris Vermeulen

Corporate Officer/Principal

Nonhlanhla Mgadza

Comptroller/Controller/Auditor

25/03/2011

James Alastair Kirkland Cochrane

Corporate Officer/Principal

Warren Adams

Treasurer

25/03/2011

Leanne Billett

Compliance Officer

Peter Harrison

Corporate Officer/Principal

Nicolette Janse van Rensburg

Human Resources Officer

29/03/2011

Nev Dalla Venezia

Human Resources Officer

Colin Smith

Corporate Officer/Principal

25/03/2011

Jacques van Schalkwyk

Comptroller/Controller/Auditor	01/10/2012	-
Corporate Officer/Principal	25/03/2011	-

Stefanie Vivier

General Counsel	29/03/2011	-
Corporate Officer/Principal	25/03/2011	29/03/2011

Johanna Tau

Corporate Officer/Principal

25/03/2011

Martyn Fox

Chief Tech/Sci/R&D Officer

25/03/2011

Robert Watson Dey

Corporate Officer/Principal

25/03/2011

John Strauss

Corporate Officer/Principal

25/03/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	9

Dont comité exécutif

Homme	7
Femme	2

Dont Administrateurs

Homme	7
Femme	6

Impala Platinum Holdings Limited figure parmi les 1ers producteurs mondiaux de platine. Le CA par activité se répartit comme suit : - vente de métaux précieux (95,1%) : palladium (38,6% du CA), platine (28%), rhodium (26,8%), or (3%), iridium (2,2%), ruthénium (1,3%) et argent (0,1%) ; - vente de métaux de base (4,4%) : nickel (75,2% du CA), cuivre (18,1%), chrome (5,9%) et cobalt (0,8%) ; - prestations de raffinage (0,5%). A fin juin 2020, le groupe exploite 6 mines implantées en Afrique du Sud (3), au Zimbabwe (2) et au Canada.

Employés

Secteur

Métaux et minéraux précieux

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