Gouvernance South32 Limited Johannesburg S.E.

AU000000S320

Sociétés minières intégrées

Cours en clôture Johannesburg S.E.			Varia. 5j.	Varia. 1 janv.
- ^AUD	-.--%		-.--%	-

17/08	Aluminium vs Cuivre : un duel stratégique s'installe
14/08	Les plus fortes baisses de l'ASX	MT

Comité Exécutif: South32 Limited

Dirigeant

Fonctions occupéesDepuis

Matthew Daley

46 ans

Chief Executive Officer

01/07/2026

Erwin Schaufler

50 ans

Chief Tech/Sci/R&D Officer

01/03/2024

Sandy Sibenaler

44 ans

Director of Finance/CFO

01/04/2023

Ben Baker

Investor Relations Contact

01/09/2022

Kelly O’Rourke

46 ans

Public Communications Contact	29/10/2021
General Counsel	09/07/2021

Claire Tolcon

Corporate Secretary

30/10/2020

Composition du Conseil d'Administration: South32 Limited

Administrateur

ComitésDepuis

Stephen Pearce

62 ans

Audit Committee	01/03/2025
Nominating Committee	01/03/2025
Governance Committee Chair	01/03/2026
Nominating Committee Chair	01/03/2026

Sharon Warburton

56 ans

Nominating Committee	28/11/2023
Audit Committee Chair
Audit Committee
HR Committee
Governance Committee	28/11/2023

Xiao Ling Liu

69 ans

Audit Committee	01/11/2017
Governance Committee	01/11/2017
Nominating Committee	01/11/2017

Mandlesilo Msimang

50 ans

Audit Committee	01/02/2025
Governance Committee	01/02/2025
Nominating Committee	01/02/2025

Wayne Osborn

74 ans

Governance Committee	07/05/2015
Nominating Committee	07/05/2015
Compensation Committee Chair	07/05/2015

Jane Nelson

65 ans

Governance Committee	01/05/2023
Nominating Committee	01/05/2023

Carlos Augusto Mesquita

67 ans

Nominating Committee

01/05/2023

Sinead Kaufman

Director/Board Member	01/04/2026
Independent Dir/Board Member	01/04/2026

Geoffrey Healy

60 ans

Director/Board Member	02/12/2025
Independent Dir/Board Member	02/12/2025

Matthew Daley

46 ans

Director/Board Member

01/07/2026

Anciens Dirigeants et Administrateurs: South32 Limited

Insider

Fonctions occupées

DepuisJusqu'au

Graham Kerr

Director/Board Member	21/01/2015	30/06/2026
Chief Executive Officer	01/10/2014	30/06/2026

Karen Wood

Director/Board Member	01/11/2017	08/02/2019
Chairman	08/02/2019	01/03/2026
Independent Dir/Board Member	01/11/2017	01/03/2026

Frank Cooper

Director/Board Member	07/05/2015	23/10/2025
Independent Dir/Board Member	07/05/2015	23/10/2025

Ntombi futhi Mtoba

Director/Board Member	07/05/2015	23/10/2025
Independent Dir/Board Member	07/05/2015	23/10/2025

Rob Jackson

Human Resources Officer	01/01/2022	01/04/2023
Corporate Officer/Principal	01/04/2023	01/10/2025

Keith Rumble

Director/Board Member	27/02/2015	24/10/2024
Independent Dir/Board Member	27/02/2015	24/10/2024

Jason Economidis

Chief Operating Officer

01/07/2020

01/08/2024

Su Yin Anand

Corporate Officer/Principal

01/02/2021

01/11/2023

Hayley Cardy

Public Communications Contact

01/02/2017

01/07/2023

Guy Lansdown

Director/Board Member	02/12/2019	31/05/2023
Independent Dir/Board Member	02/12/2019	31/05/2023

Collette Brown-Rodriguez

Corporate Officer/Principal

01/01/2019

01/01/2022

Ryan Hoel

Corporate Officer/Principal

01/09/2018

01/09/2021

Nicole Duncan

Human Resources Officer	01/07/2017	-
General Counsel	01/12/2014	01/07/2021
Corporate Secretary	01/01/2015	01/07/2021

Rowena Smith

Corporate Officer/Principal

01/03/2015

01/12/2020

Melanie Williams

Corporate Secretary

09/08/2016

30/10/2020

Paul Harvey

Chief Operating Officer	01/03/2017	01/07/2020
Chief Tech/Sci/R&D Officer	01/03/2015	01/03/2017

Xolani Humphrey Mkhwanazi

Director/Board Member

02/07/2015

04/01/2020

Peter Finnimore

Sales & Marketing

01/08/2017

01/07/2019

David Crawford

Chairman

02/02/2015

12/04/2019

Jaison Rajan

Corporate Officer/Principal

01/04/2017

01/03/2019

Katie Tovich

Director of Finance/CFO	01/05/2019	01/04/2023
Human Resources Officer	01/04/2023	-
Corporate Officer/Principal	17/01/2019	01/05/2019

Vanessa Torres

Chief Operating Officer	01/03/2024	-
Chief Tech/Sci/R&D Officer	01/08/2018	-

Derek du Preez

Chief Tech/Sci/R&D Officer

01/09/2015

01/07/2018

Amber Johnston-Billings

Corporate Officer/Principal

01/04/2015

01/05/2018

Johan Coetzee

Chief Tech/Sci/R&D Officer

01/08/2017

28/02/2018

Ricus Grimbeek

Chief Operating Officer	01/11/2014	01/04/2017
Chief Tech/Sci/R&D Officer	01/04/2017	10/08/2017
President	01/11/2014	01/04/2017

Peter Kukielski

Director/Board Member	07/05/2015	21/06/2017
Independent Dir/Board Member	07/05/2015	21/06/2017

Tony Johnson

Public Communications Contact

01/09/2016

Lulama Leonora Letlape

Corporate Officer/Principal

01/08/2016

Susan Wilson

Corporate Secretary

01/07/2016

Steven Blaney

Corporate Officer/Principal

24/03/2015

Dale Calhoun

Human Resources Officer

01/03/2015

Peter Harris

Investor Relations Contact

23/02/2015

Brendan Harris

Director of Finance/CFO	01/08/2014	01/05/2019
Human Resources Officer	01/05/2019	-
Human Resources Officer	01/11/2020	-
Corporate Officer/Principal	01/01/2020	01/11/2020
Sales & Marketing	01/07/2019	-

Uvashni Raman

Director of Finance/CFO

Jenny White

Public Communications Contact

Diana Wearing Smith

Public Communications Contact	-	-
Corporate Officer/Principal	01/08/2017	-

Liz McNamara

Corporate Officer/Principal

Alex Volante

Investor Relations Contact

Jo McConnell

Human Resources Officer

Michael Fraser

Chief Operating Officer	30/04/2018	-
Corporate Officer/Principal	-	30/04/2018

Scott Lowe

Chief Executive Officer

Renato Bobis

Corporate Officer/Principal

Michael Falconer

Corporate Officer/Principal

Agata Carrabs

Compliance Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	8

Dont comité exécutif

Homme	3
Femme	3

Dont Administrateurs

Homme	6
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

South32 est spécialisé dans l'exploration et l'exploitation minières. Le CA par famille de produits se répartit comme suit : - alumine (22,4%) : 5 050 Kt produites en 2018/19 ; - aluminium (20,4%) : 982 Kt produites ; - manganèse (16,9%) : 5 536 Kt produites ; - charbon thermique (10,6%) : 24 979 Kt produites ; - charbon métallurgique (11,6%) : 5 350 Kt produites ; - nickel (5%) : 41,1 Kt produites ; - métaux non ferreux (4,8%) : argent (12,2 millions d'onces produites), plomb (101,4 Kt) et zinc (51,6 Kt) ; - autres (8,3%). La répartition géographique du CA est la suivante : Afrique austral (16,7%), Singapour (15%), Inde (7,3%), Chine (6%), Japon (5,6%), Corée du Sud (2,7%), Asie (3,5%), Suisse (7%), Pays Bas (6%), Italie (2,6%), Europe (7,5%), Australie (8,3%), Amérique du Nord (4,5%), Emirats-Arabes-Unis (4,1%), Moyen Orient (2,5%) et Amérique du Sud (0,7%).

Employés

8 892

Secteur

Sociétés minières intégrées

Agenda

27/08 Publication des résultats - Annuel 2026

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