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bold spirit - ArcelorMittal South Africa

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199<br />

<strong>ArcelorMittal</strong> <strong>South</strong> <strong>Africa</strong><br />

Annual Report 2010<br />

Directorate and administration<br />

COMPANY REGISTRATION<br />

<strong>ArcelorMittal</strong> <strong>South</strong> <strong>Africa</strong> Limited<br />

Registration number 1989/002164/06<br />

Share code: ACL<br />

ISIN: ZAE000134961<br />

DIRECTORS<br />

Independent non-executive Chairman<br />

Mr MJN Njeke#<br />

Executive directors<br />

N Nyembezi-Heita (Chief Executive Officer) †<br />

RH Torlage (Chief Financial Officer)<br />

Non-executive directors<br />

DK Chugh •<br />

CPD Cornier<br />

S Maheshwari <br />

LP Mondi •<br />

AMHO Poupart-Lafarge # •<br />

Independent non-executive directors<br />

DCG Murray*#† •<br />

ND Orleyn*# •<br />

M Macdonald*†<br />

* Member of Audit and Risk Committee<br />

# Member of Nomination Committee<br />

• Member of Remuneration Committee<br />

† Member of Safety, Health and Environment Committee<br />

<br />

Member of Transformation Committee<br />

Citizen of France<br />

<br />

Citizen of India<br />

COMPANY SECRETARY<br />

Premium Corporate Consulting Services<br />

(Proprietary) Limited<br />

(Registration number 2003/09512/07)<br />

Attention: Solete Wilke<br />

Waterford Office Park, Unit 28, First Floor<br />

Cnr Witkoppen and Waterford Drive, Fourways, 2188<br />

<strong>South</strong> <strong>Africa</strong><br />

(PO Box 1078, Jukskei Park, 2153)<br />

Telephone: 011 658 0473/4<br />

Facsimile: 086 512 8872<br />

Email: sw@premcorp.co.za<br />

REGISTERED OFFICE<br />

Vanderbijlpark Steel<br />

Room N3-5, Main Building<br />

Delfos Boulevard<br />

Vanderbijlpark<br />

POSTAL ADDRESS<br />

PO Box 2<br />

Vanderbijlpark, 1900<br />

Telephone: 016 889 9111<br />

Facsimile: 016 889 2079<br />

INTERNET ADDRESS<br />

http://www.arcelormittal.com/southafrica<br />

SPONSOR<br />

Deutsche Securities (SA) (Proprietary) Limited<br />

(Registration number 1995/011798/07)<br />

3 Exchange Square, 87 Maude Street, Sandton, 2196<br />

<strong>South</strong> <strong>Africa</strong><br />

(Private Bag X9933, Sandton, 2146)<br />

Telephone: 011 775 7328<br />

Facsimile: 011 775 7610<br />

TRANSFER SECRETARIES<br />

Computershare Investor Services (Pty) Limited<br />

70 Marshall Street, Johannesburg<br />

(PO Box 61051, Marshalltown, 2107)<br />

Telephone: 011 370 5000<br />

Facsimile: 011 688 7721<br />

UNITED STATES ADR DEPOSITARY<br />

The Bank of New York<br />

ADR Department<br />

101 Barclay Street, 22nd Floor, New York, NY 10286<br />

United States of America<br />

Internet: www.bankofny.com<br />

AUDITORS<br />

Deloitte & Touche<br />

Deloitte Place, Building 1, The Woodlands<br />

20 Woodlands Drive, Woodmead, 2052, <strong>South</strong> <strong>Africa</strong><br />

Telephone: 011 209 8005<br />

Facsimile: 011 388 6166<br />

Email: ryduffy@deloitte.co.za

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