Gouvernance Valterra Platinum Limited Deutsche Boerse AG

RPHA

ZAE000013181

Métaux et minéraux précieux

Marché Fermé - Deutsche Boerse AG 08:11:52 05/10/2026			Varia. 5j.	Varia. 1 janv.
69,20 ^EUR	0,00%		+1,76%	-6,49%

30/09	JPMorgan apprécie Quilter et TP ICAP	AN
11/09	Jefferies relève ses recommandations sur Halma, XP Power et Renishaw	AN

Comité Exécutif: Valterra Platinum Limited

Dirigeant

Fonctions occupéesDepuis

Craig Miller

51 ans

Chief Executive Officer

27/07/2023

Leroy Mnguni

Investor Relations Contact

01/03/2025

Hilton Clement Ingram

53 ans

Sales & Marketing

01/01/2017

Fiona Edmundson

Corporate Secretary

01/01/2025

Sayurie Naidoo

40 ans

Director of Finance/CFO

01/09/2023

S. Tyobeka

58 ans

Human Resources Officer

01/08/2021

Composition du Conseil d'Administration: Valterra Platinum Limited

Administrateur

ComitésDepuis

Norman Mbazima

67 ans

Nominating Committee Chair

Deborah Gudgeon

65 ans

Compensation Committee	10/10/2025
Nominating Committee	01/07/2021
Audit Committee Chair	09/05/2023
Audit Committee	10/10/2025
HR Committee	10/10/2025
Governance Committee	10/10/2025

Thoko Mokgosi-Mwantembe

65 ans

Compensation Committee	17/06/2020
Nominating Committee	06/04/2023
Compensation Committee Chair	10/10/2025
Nominating Committee Chair	01/08/2018
Governance Committee	10/10/2025
HR Committee	10/10/2025

Suresh Kana

68 ans

Audit Committee	01/11/2020
Compensation Committee	01/11/2020
Nominating Committee	01/11/2020
Governance Committee	10/10/2025
Audit Committee Chair	10/10/2025

Thevendrie Brewer

50 ans

Audit Committee	01/09/2024
Governance Committee	15/05/2026
Nominating Committee	15/05/2026
Compensation Committee Chair	10/10/2025
HR Committee Chair	10/10/2025

Steve Phiri

68 ans

Compensation Committee	15/05/2024
HR Committee	10/10/2025
Governance Committee	10/10/2025
Nominating Committee	10/10/2025
Nominating Committee Chair	15/05/2024

Hendrik Faul

63 ans

Compensation Committee	19/01/2026
Audit Committee	24/06/2025
Nominating Committee	01/07/2022
HR Committee	10/10/2025
Compensation Committee Chair	10/10/2025

Fagmeedah Petersen-Cook

50 ans

Audit Committee	08/05/2026
Compensation Committee	01/06/2021

John Roger Dixon

73 ans

Governance Committee

01/07/2020

Dorian Emmett

73 ans

Governance Committee

10/10/2025

Craig Miller

51 ans

Director/Board Member

01/04/2019

Sayurie Naidoo

40 ans

Director/Board Member

01/05/2024

Anciens Dirigeants et Administrateurs: Valterra Platinum Limited

Insider

Fonctions occupées

DepuisJusqu'au

Lorato Mogaki

Human Resources Officer

01/06/2013

31/08/2021

Mohammed Moosa

Director/Board Member	23/01/2008	30/04/2013
Chairman	30/04/2013	17/04/2019
Independent Dir/Board Member	04/12/2009	17/04/2019

René Médori

Director/Board Member	20/02/2013	31/12/2017
Independent Dir/Board Member	20/06/2012	20/02/2013

Bongani Nqwababa

Director/Board Member	04/12/2009	01/03/2015
Director of Finance/CFO	01/01/2009	01/03/2015
Corporate Officer/Principal	26/07/2011	26/07/2011
President	01/01/2009	01/09/2012

Wendy Lucas-Bull

Director/Board Member	01/03/2009	01/01/2014
Independent Dir/Board Member	01/03/2009	01/01/2014

Bongani Augustine Khumalo

Director/Board Member	01/09/2008	31/12/2013
Independent Dir/Board Member	15/07/2011	31/12/2013

Brian Beamish

Director/Board Member	10/05/2010	30/09/2013
Independent Dir/Board Member	07/05/2010	20/02/2013

Cynthia Carroll

Director/Board Member	30/03/2007	02/09/2010
Chairman	02/09/2010	26/04/2013

Sonja de Bruyn Sebotsa

Director/Board Member	23/01/2008	-
Independent Dir/Board Member	15/07/2011	-

Godfrey Gomwe

Director/Board Member	01/09/2010	-
Independent Dir/Board Member	12/07/2011	-

Albertinah Kekana

Director/Board Member	01/07/2011	25/09/2012
Independent Dir/Board Member	26/07/2011	25/09/2012

Neville Nicolau

Director/Board Member	15/07/2011	-
Chief Executive Officer	01/06/2008	-

Thomas Wixley

Director/Board Member	01/07/2001	30/03/2012
Independent Dir/Board Member	15/07/2011	30/03/2012

Barend van der Merwe

Corporate Officer/Principal

12/07/2011

01/01/2012

Douglas John Alison

Corporate Secretary

01/01/2010

31/12/2011

Abram Thebyane

Director/Board Member	01/01/2004	11/10/2007
Human Resources Officer	04/12/2009	31/01/2011

Tshamano Phaswana

Chairman

05/09/2006

31/08/2010

Johannes Kenny Mokoka

Corporate Officer/Principal

12/07/2011

Jenny Diane Meyer

Corporate Secretary

01/07/2008

31/12/2009

Russell King

Director/Board Member

28/10/2009

Kuseni Dlamini

Director/Board Member

31/08/2009

Anthony Edwin Redman

Director/Board Member

31/12/2008

Mary-Jane Morifi

Public Communications Contact	01/11/2008	26/07/2011
Corporate Officer/Principal	26/07/2011	-

Philip Michael Baum

Director/Board Member	-	23/09/2008
Independent Dir/Board Member	-	23/09/2008

Duncan Wanblad

Director/Board Member	01/01/2004	01/07/2008
Chief Executive Officer	01/01/2007	01/07/2008
Director/Board Member	-	01/06/2023

Francis Petersen

Director/Board Member	01/05/2005	01/03/2008
Corporate Officer/Principal	01/03/2008	01/03/2008

Barry Davison

Chairman

01/01/2001

07/11/2007

Thembalihle Nyasulu

Director/Board Member

01/11/2007

John Michael Halhead

Director/Board Member

11/10/2007

Ralph Havenstein

Director/Board Member	01/01/2003	30/08/2007
Chief Executive Officer	01/01/2003	30/08/2007

William Nairn

Director/Board Member

27/07/2007

John Griffith Williams

Director/Board Member

04/06/2007

Anthony Trahar

Director/Board Member

01/04/2007

David Duncan

Director/Board Member

01/04/2007

Colin Bertram

Director/Board Member

01/04/2007

Roeland Herman Hendrik van Kerckhoven

Director/Board Member

31/03/2007

David Barber Anglo

Director/Board Member

30/03/2007

Dave Barber

Director/Board Member

30/03/2007

Vincent Patrick Uren

Director/Board Member

28/07/2006

Richard Matthew Wingfield Dunne

Director/Board Member	15/07/2011	-
Independent Dir/Board Member	15/07/2011	-

Samuel Jonah

Director/Board Member

12/06/2006

John Dreyer

Corporate Officer/Principal

01/01/2004

Robin George Mills

Director/Board Member	01/05/2003	-
Corporate Officer/Principal	01/05/2003	-

Marchand Snyman

Corporate Officer/Principal

01/01/1996

01/01/2002

Christopher Sheppard

Corporate Officer/Principal

01/03/2001

Tony Weber

Chief Operating Officer

01/01/2000

Henry Zondi

Corporate Officer/Principal

14/07/2011

Thabisile Phumo

Public Communications Contact	15/07/2011	-
Corporate Officer/Principal	12/07/2011	15/07/2011

Pieter Johannes Louw

Human Resources Officer	28/07/2011	-
Corporate Officer/Principal	14/07/2011	28/07/2011

Anna Mulholland

Investor Relations Contact	15/07/2011	15/07/2011
Public Communications Contact	12/07/2011	15/07/2011

Joshua Chimacula Ngoma

Corporate Officer/Principal

Colin Bertram Brayshaw

Director/Board Member

Michael Solomon

Corporate Officer/Principal

Viloshini Pillay

Human Resources Officer	14/07/2011	-
Corporate Officer/Principal	-	-

Clem Albert Foster Sweet

Corporate Officer/Principal

Glenn Baldwin

Corporate Officer/Principal

Anik Michaud

Public Communications Contact	28/12/2010	-
Director/Board Member	26/07/2021	01/06/2023

Alistair Croll

Corporate Officer/Principal

Eben Swanepoel

Corporate Officer/Principal

Leon Coetzer

Corporate Officer/Principal

G. Rupert Pardoe

Director/Board Member

Ian Kloppers

Corporate Officer/Principal

Rodney Baxter

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Andy Hodges

Corporate Secretary

Harry Arthur

Director/Board Member

David Hathorn

Director/Board Member

Richard Pilkington

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Robin George

Director/Board Member

Samuel Esson

Director/Board Member

Barry Erskine

Director/Board Member

Tim Aiken

Sales & Marketing

14/07/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	10

Dont comité exécutif

Homme	3
Femme	3

Dont Administrateurs

Homme	7
Femme	5

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

Oui

Anglo American Platinum Limited est le 1er producteur mondial de platine. Les revenus bruts par famille de produits se répartissent comme suit : - rhodium (43,8%) : 0,3 million d'onces produites ; - palladium (26,8%) : 1,6 million d'onces produites en 2019 ; - platine (17,9%) : 2,4 millions d'onces produites ; - nickel (2,8%) : 22,3 Kt produites ; - autres (8,7%) : notamment cuivre (14,6 Kt) et or. A fin 2021, le groupe exploite 13 mines implantées en Afrique du Sud (12) et au Zimbabwe.

Employés

19 831

Secteur

Métaux et minéraux précieux

Agenda

23/10 Publication des résultats d'exploitation - Q3 2026

Plus d'informations sur la société