bold spirit - ArcelorMittal South Africa

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ArcelorMittal South Africa
Annual Report 2010
Board of directors
N Nyembezi-Heita (Nonkululeko) (51)
Chief Executive Officer
• BSc (Hons) (Elec Eng), MSc (Elec Eng), MBA
Appointed Chief Executive Officer on 1 March
2008. Member of the Safety, Health and
Environment and Transformation Committee.
Non-Executive Chairman of Arivia.Kom (Pty)
Limited. Non-Executive Director of JSE Limited.
MJN Njeke (Johnson) (52)
Independent non-executive chairman
• BCom, BCompt (Hons), CA(SA), HDip Tax Law
Appointed non-executive director on 1 January
2002. Appointed Chairman of the Board and
Chairman of the Nominations Committee on
4 February 2010. Chairman of Metropolitan
Holdings Limited, Deputy Chairman of Kagiso
Media. Director of numerous companies
including NM Rothschild (SA) (Pty) Limited,
Compass Group (SA) (Pty) Limited, Resilient
Property Income Fund Limited and MTN Group
Limited.
M Macdonald (Malcolm) (68)
Independent non-executive director
• BCom CA(SA)
Appointed as independent non-executive
director, Chairman of the Audit and Risk
Committee and member of the Safety, Health
and Environment Committee on 4 February
2010. Previously the Financial Director of
Iscor between 1997 and 2004. Director and
chairman of Audit Committees on the Boards
of Astral Foods Limited, GijimaAST Limited and
Coris Capital Limited.
DK Chugh (Davinder) (54)
Non-executive director
• BA LLB, BSc (Hons), MBA (India)
Appointed as non-executive director in
September 2006. Appointed senior executive
vice-president and member of the ArcelorMittal
Group Management Board in September 2006.
Joined ArcelorMittal South Africa in May 2002
as executive director, Commercial. Appointed
Chief Executive Officer of ArcelorMittal in
September 2004.
ND Orleyn (Thandi) (55)
Independent non-executive director
• BJuris, BProc, LLB
Appointed as an independent non-executive
director on 1 February 2007. Appointed
Chairman of the Transformation Committee
on 4 February 2010. Thandi chairs the
Remuneration Committee and is a member of
the Nominations Committee and shareholder
of Peotona Group Holdings, Director of South
African Reserve Bank, Toyota SA, Implats
Limited, Reunert Ltd, Freeworld Coatings
Limited and Ceramic Industries Limited.
DCG Murray (Chris) (66)
Independent non-executive director
• BCom, CA, MBL
Appointed non-executive director on 11 May
2007. Chairman of the Safety, Health and
Environment Committee. Previously Managing
Director of Haggie Group of Companies. Since
retirement from Haggie in 2004, has acted for
Steel and Engineering Industries Federation
of South Africa (SEIFSA – an employers’
association) in a number of capacities.