bold spirit - ArcelorMittal South Africa
bold spirit - ArcelorMittal South Africa
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