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Instrument Inactif

Gouvernance LONMIN Xetra

Actions

LRH

GB0031192486

Métaux et minéraux précieux

Cours en clôture
Xetra
- EUR - Graphique intraday de LONMIN

Comité Exécutif: LONMIN

Dirigeant
Fonctions occupéesDepuis
Lerato Maltosa

Lerato Maltosa

Corporate Secretary 01/09/2019

Composition du Conseil d'Administration: LONMIN

Administrateur
ComitésDepuis
Christopher Bruce

Christopher Bruce

65 ans

Director/Board Member 31/01/2025
Charl Keyter

Charl Keyter

53 ans

Director/Board Member 31/01/2025
Nicola Coetzer

Nicola Coetzer

49 ans

Director/Board Member 13/12/2022

Anciens Dirigeants et Administrateurs: LONMIN

Insider
Fonctions occupées
DepuisJusqu'au
Bryony Jane Watson
Bryony Jane Watson
Director/Board Member 26/11/2019 05/03/2021
Wendy Tlou
Wendy Tlou
Public Communications Contact - 01/11/2019
Tanya Chikanza
Tanya Chikanza
Investor Relations Contact 01/01/2018 01/10/2019
Public Communications Contact 01/01/2018 01/10/2019
Thandeka Ncube
Thandeka Ncube
General Counsel 01/04/2017 01/09/2019
Seema Kamboj
Seema Kamboj
Public Communications Contact - 31/08/2019
Corporate Secretary 14/08/2019 31/08/2019
Bennetor Magara
Bennetor Magara
Director/Board Member 01/07/2013 14/08/2019
Chief Executive Officer 01/07/2013 14/08/2019
Khaya Ngcwembe
Khaya Ngcwembe
Human Resources Officer 01/05/2017 01/08/2019
Wilma Swarts
Wilma Swarts
Sales & Marketing 01/06/2009 01/08/2019
Barend van der Merwe
Barend van der Merwe
Director/Board Member 17/05/2016 28/07/2019
Director of Finance/CFO 17/05/2016 28/07/2019
Jonathan Charles Leslie
Jonathan Charles Leslie
Director/Board Member 05/06/2009 07/06/2019
Independent Dir/Board Member 04/06/2009 07/06/2019
Brian Beamish
Brian Beamish
Director/Board Member 01/11/2013 01/05/2014
Chairman 01/05/2014 07/06/2019
Independent Dir/Board Member 01/11/2013 01/05/2014
Kennedy Gcinumuzi Bungane
Kennedy Gcinumuzi Bungane
Director/Board Member 01/03/2016 07/06/2019
Gillian Fairfield
Gillian Fairfield
Director/Board Member 01/08/2017 07/06/2019
Independent Dir/Board Member 01/08/2017 07/06/2019
Varda Shine
Varda Shine
Director/Board Member 16/02/2015 01/06/2019
Independent Dir/Board Member 16/02/2015 01/06/2019
Sizwe Mfundo Sydney Nkosi
Sizwe Mfundo Sydney Nkosi
Director/Board Member 01/03/2019 -
Independent Dir/Board Member 01/03/2019 -
Deenadayalen Konar
Deenadayalen Konar
Director/Board Member 12/03/2010 14/03/2018
Independent Dir/Board Member 28/07/2011 14/03/2018
James Sutcliffe
James Sutcliffe
Director/Board Member 10/08/2007 31/07/2017
Independent Dir/Board Member 12/07/2011 31/07/2017
Ben Moolman
Ben Moolman
Director/Board Member 25/06/2015 05/04/2017
Chief Operating Officer 24/02/2015 05/04/2017
Simon Scott
Simon Scott
Director/Board Member 05/10/2010 16/05/2016
Chief Executive Officer 27/09/2010 01/07/2013
Director of Finance/CFO 16/11/2010 16/05/2016
Phuti Mahanyele-Dabengwa
Phuti Mahanyele-Dabengwa
Director/Board Member 02/04/2013 30/06/2015
Paul Smith
Paul Smith
Director/Board Member 09/09/2013 08/05/2015
Gary Nagle
Gary Nagle
Director/Board Member 09/09/2013 08/05/2015
Johan Lesley Viljoen
Johan Lesley Viljoen
Chief Operating Officer 04/08/2014 24/02/2015
Karen Maria Alida de Segundo
Karen Maria Alida de Segundo
Director/Board Member 29/04/2005 29/01/2015
Independent Dir/Board Member 02/09/2011 29/01/2015
Robin Bellhouse
Robin Bellhouse
Corporate Secretary 01/01/2003 01/01/2015
Barnard Mokwena
Barnard Mokwena
Public Communications Contact 05/10/2010 01/12/2014
Natascha Viljoen
Natascha Viljoen
Corporate Officer/Principal - 04/08/2014
Mark Munroe
Mark Munroe
Corporate Officer/Principal - 04/08/2014
J. Roger B. Phillimore
J. Roger B. Phillimore
Chairman 01/01/1997 30/04/2014
Independent Dir/Board Member 01/01/1997 30/04/2014
David John Charles Munro
David John Charles Munro
Director/Board Member 10/08/2007 30/01/2014
Independent Dir/Board Member 10/08/2007 30/01/2014
Mohamed Ismail Seedat
Mohamed Ismail Seedat
Director/Board Member 03/01/2011 30/01/2014
Chief Operating Officer 05/10/2010 05/01/2012
Albert Jamieson
Albert Jamieson
Corporate Officer/Principal 01/01/1989 31/12/2013
Sales & Marketing 14/08/2009 05/10/2010
Lerato Molebatsi
Lerato Molebatsi
Public Communications Contact 01/09/2013 -
M. Ramaphosa
M. Ramaphosa
Director/Board Member 14/07/2010 31/01/2013
Ian Farmer
Ian Farmer
Director/Board Member 05/10/2010 28/12/2012
President 01/01/1986 30/08/2012
Michael J. Hartnall
Michael J. Hartnall
Director/Board Member 08/05/2003 26/01/2012
Independent Dir/Board Member 17/06/2011 26/01/2012
Alan Ferguson
Alan Ferguson
Director/Board Member 05/10/2010 31/12/2010
Director of Finance/CFO 01/06/2007 16/11/2010
Robert H. Daskal
Robert H. Daskal
Director/Board Member 19/10/2010 -
Peter Godsoe
Peter Godsoe
Director/Board Member 28/01/2010 28/01/2010
Independent Dir/Board Member 01/01/2001 28/01/2010
Bothwell Mazarura
Bothwell Mazarura
Director of Finance/CFO - -
Treasurer - -
Sivandran Munsami Gounden
Sivandran Munsami Gounden
Director/Board Member 14/08/2009 16/10/2009
John Anthony Craven
John Anthony Craven
Chairman 01/01/1997 28/01/2009
Brad Mills Mills
Brad Mills Mills
Director/Board Member 26/03/2004 09/10/2008
Chief Executive Officer 26/03/2004 09/10/2008
Alvaro Pinto
Alvaro Pinto
Corporate Officer/Principal 01/12/2007 -
Christopher Sheppard
Christopher Sheppard
Chief Tech/Sci/R&D Officer 05/10/2010 -
John N. Robinson
John N. Robinson
Director of Finance/CFO 01/01/1979 06/06/2007
Theuns de Bruyn
Theuns de Bruyn
Corporate Officer/Principal 05/10/2010 -
Mian Khalil
Mian Khalil
Corporate Officer/Principal 08/08/2006 -
Peter Ledger
Peter Ledger
Director/Board Member 01/01/1998 -
Gordon Haslam
Gordon Haslam
Director/Board Member 01/01/1999 26/03/2004
Chief Executive Officer 01/11/2000 26/03/2004
Terence A. Wilkinson
Terence A. Wilkinson
Director/Board Member 01/01/1997 01/01/1999
Chief Operating Officer 01/01/1997 -
Alastair Morton
Alastair Morton
Director/Board Member 01/03/1998 -
Alexandra Shorland-Ball
Alexandra Shorland-Ball
Public Communications Contact - -
Ruli Diseko
Ruli Diseko
Public Communications Contact - -
Jack Jones
Jack Jones
Corporate Officer/Principal - -
Geoff Fenner
Geoff Fenner
Chief Tech/Sci/R&D Officer - -
D. Simo S. Lushaba
D. Simo S. Lushaba
Corporate Officer/Principal - -
Lee Johnson
Lee Johnson
Human Resources Officer - 18/10/2010
Corporate Officer/Principal 18/10/2010 -
Fraser King
Fraser King
Sales & Marketing - -
Abey Kgotle
Abey Kgotle
Human Resources Officer - -
Karel van Zyl
Karel van Zyl
Chief Tech/Sci/R&D Officer - -
Samuel Jonah
Samuel Jonah
Director/Board Member - -
Robert Gurner
Robert Gurner
Public Communications Contact 30/07/2009 -
Teresa Heritage
Teresa Heritage
Public Communications Contact - -
Anthony Reilly
Anthony Reilly
General Counsel - -
Anthony Cardew
Anthony Cardew
Public Communications Contact 30/07/2009 -
Chris Davies
Chris Davies
Corporate Officer/Principal - -
Khumo Portia Shongwe
Khumo Portia Shongwe
Human Resources Officer - 19/10/2010
Corporate Officer/Principal 19/10/2010 -
Michael Gallagher
Michael Gallagher
Corporate Officer/Principal - -
Amanda Bradshaw
Amanda Bradshaw
Director of Finance/CFO - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme2
Femme2

Dont comité exécutif

Homme0
Femme1

Dont Administrateurs

Homme2
Femme1

Profil Société

Logo LONMIN
Lonmin Plc est un producteur de métaux du groupe du platine (MGP). La société est engagée dans la découverte, l'extraction, le raffinage et la commercialisation des MGP. Les secteurs d'activité de l'entreprise sont les suivants : exploitation des MGP, évaluation, exploration et autres. Ses secteurs géographiques comprennent les Amériques, l'Asie, l'Europe et l'Afrique du Sud. Le secteur de l'exploitation des MGP comprend des mines et des installations de traitement opérationnelles, situées en Afrique du Sud. Les activités du secteur PGM Operations sont intégrées et conçues pour soutenir le processus d'extraction et de raffinage des platinoïdes du sous-sol. Le segment Évaluation couvre l'évaluation de la viabilité économique des gisements de MGP nouvellement découverts, jusqu'à la préfaisabilité. Ses projets d'évaluation sont basés en Afrique du Sud. Le secteur de l'évaluation concerne l'actif d'Akanani, qui est situé en Afrique du Sud et qui est en phase d'évaluation. Le segment Exploration couvre les activités liées à la découverte ou à l'identification de nouveaux gisements de MGP dans le monde.
Employés
-
Secteur
Métaux et minéraux précieux
Plus d'informations sur la société

Départs de Personnes Clées

Bennetor Magara
-
Bennetor Magara

Chief Executive Officer

01/07/2013 14/08/2019

Brian Beamish
-
Brian Beamish

Chairman

01/05/2014 07/06/2019

Simon Scott
-
Simon Scott

Chief Executive Officer

27/09/2010 01/07/2013

J. Roger B. Phillimore
-
J. Roger B. Phillimore

Chairman

01/01/1997 30/04/2014

John Anthony Craven
-
John Anthony Craven

Chairman

01/01/1997 28/01/2009

Brad Mills Mills
-
Brad Mills Mills

Chief Executive Officer

26/03/2004 09/10/2008

Gordon Haslam
-
Gordon Haslam

Chief Executive Officer

01/11/2000 26/03/2004

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