Verkställande utskott: MINE RESTORATION INVESTMENTS Ltd

Verkställande direktör
Innehade positionerSedan
Magen Naidoo

Magen Naidoo

46 år

Chief Executive Officer 2026-03-01
Alistair Collins

Alistair Collins

56 år

General Counsel 2024-09-23
Corporate Secretary 2026-04-29
Shamim Mansoor

Shamim Mansoor

Chief Investment Officer 2025-03-01
Langton Mpofu

Langton Mpofu

Director of Finance/CFO 2026-03-01

Sammansättning av styrelsen: MINE RESTORATION INVESTMENTS Ltd

Styrelseledamot
KommittéerSedan
Jonas Tshikundamalema

Jonas Tshikundamalema

52 år

Audit Committee 2024-09-23
Compensation Committee 2025-05-23
Nominating Committee 2025-05-23
Vincent Madlela

Vincent Madlela

55 år

Compensation Committee 2021-07-23
Nominating Committee 2021-07-23
Audit Committee Chair 2022-04-25
Warren Geyer

Warren Geyer

Compensation Committee Chair 2025-05-23
Nominating Committee Chair 2025-05-23

Före detta tjänstemän och direktörer: MINE RESTORATION INVESTMENTS Ltd

Insider
Innehade positioner
SedanTill
Michael Miller
Michael Miller
Director/Board Member 2017-04-28 2020-11-01
Chief Executive Officer 2023-03-02 2026-02-28
Chairman 2020-11-01 2023-02-01
Director of Finance/CFO 2023-02-01 2023-03-02
Keabetswe Mogaladi
Keabetswe Mogaladi
Chief Operating Officer 2024-05-13 2024-12-01
Mahlatsi Movundlela
Mahlatsi Movundlela
Director/Board Member 2020-08-13 2023-02-28
Chief Executive Officer 2020-11-01 2023-02-28
Independent Dir/Board Member 2020-08-13 2020-11-01
Thato Makgalane
Thato Makgalane
Director/Board Member 2020-08-13 2023-01-31
Director of Finance/CFO 2020-11-01 2023-01-31
Independent Dir/Board Member 2020-08-13 2020-11-01
Johannes George Sebulela
Johannes George Sebulela
Director/Board Member 2020-11-01 2021-06-14
Independent Dir/Board Member 2020-11-01 2021-06-14
Ulrich Bester
Ulrich Bester
Director/Board Member 2018-08-29 2020-11-01
Director of Finance/CFO 2018-08-29 2020-11-01
Chris B. Roed
Chris B. Roed
Director/Board Member 2012-04-30 2020-08-28
Independent Dir/Board Member 2012-04-30 2020-08-28
Sydney John Maurice Caddy
Sydney John Maurice Caddy
Director/Board Member 2013-11-18 2020-08-28
Independent Dir/Board Member 2013-11-18 2020-08-28
Quinton George
Quinton George
Director/Board Member 2017-09-07 2020-07-24
Chairman 2012-04-30 2017-09-07
Independent Dir/Board Member 2012-04-30 2020-07-24
Richard Murray Tait
Richard Murray Tait
Director/Board Member 2013-04-18 2017-09-07
Chief Executive Officer 2013-04-18 2017-09-07
Chairman 2017-09-07 2020-07-24
Norman Preston
Norman Preston
Director of Finance/CFO 2015-11-01 2018-08-29
Carl-Heinz Gernandt
Carl-Heinz Gernandt
Director of Finance/CFO 2014-12-01 2015-11-01
Anthon T. Meyer
Anthon T. Meyer
Director/Board Member 2012-04-30 2015-02-28
Director of Finance/CFO 2013-11-01 2014-12-01
Independent Dir/Board Member 2012-04-30 2013-11-01
Justin Llewellyn Gareth Lewis
Justin Llewellyn Gareth Lewis
Director/Board Member 2013-09-05 2014-10-29
Wilhelm Schoeman
Wilhelm Schoeman
Director/Board Member 2012-04-30 2013-11-15
Chief Executive Officer 2012-04-30 2013-11-15
Michelle van den Berg
Michelle van den Berg
Director/Board Member 2012-04-30 2013-09-30
Director of Finance/CFO 2012-04-30 2013-09-30
Stephen Peter Tredoux
Stephen Peter Tredoux
Director/Board Member 2012-04-30 2013-09-03
Independent Dir/Board Member 2012-04-30 2013-09-03
James Herbst
James Herbst
Director/Board Member 2012-04-30 2013-09-03
Sandile Swana
Sandile Swana
Director/Board Member 2012-04-30 2013-07-19
Independent Dir/Board Member 2012-04-30 2013-07-19
Charles Pettit
Charles Pettit
Director/Board Member 2011-07-19 2013-04-18
Luc Albinski
Luc Albinski
Director/Board Member - -
Independent Dir/Board Member - -

Åldersfördelning av chefer

Könspartitet

Man6
Kvinna1

Vars verkställande kommitté

Man3
Kvinna1

Varav Direktörer

Man3
Kvinna0

Avgångar av nyckelpersoner

Michael Miller
-
Michael Miller

Chief Executive Officer

2023-03-02 2026-02-28

Mahlatsi Movundlela
-
Mahlatsi Movundlela

Chief Executive Officer

2020-11-01 2023-02-28

Quinton George
-
Quinton George

Chairman

2012-04-30 2017-09-07

Richard Murray Tait
-
Richard Murray Tait

Chief Executive Officer

2013-04-18 2017-09-07

Wilhelm Schoeman
-
Wilhelm Schoeman

Chief Executive Officer

2012-04-30 2013-11-15