Circular to Amplats Shareholders - Anglo American Platinum

Annexure 6INFORMATION ON THE DIRECTORS OF AMPLATSCYNTHIA BLUM CARROLL (54) (American) BSc (Geology), MSc (Geology), MBANON-EXECUTIVE DIRECTOR AND CHAIRMANAppointed a director in 2007 and chairman in 2010.Cynthia is chief executive officer of Anglo American plc. Before joining Anglo American in January 2007 she waspresident and chief executive of Alcan’s Primary Metal Group located in Montreal, Canada. Prior to assumingthat position in January 2002 she was for three years the president of Bauxite, Alumina and Speciality Chemicals.She is also a director of De Beers Société Anonyme (DBsa) and a non-executive director of BP plc.NEVILLE FRANCIS NICOLAU (52) (South African) BTech (Mining Engineering), MBAEXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICERAppointed a director and chief executive in June 2008.Neville joined Anglo American Corporation in January 1979, working in the Gold and Uranium Divisionat different managerial levels in all the major operating areas in South Africa. In 2000 and 2001 he wasthe technical director of AngloGold’s South American operations in Brazil. He became the chief operatingofficer (Africa) of AngloGold Ashanti in 2005 and the chief operating officer of AngloGold Ashanti in August2007. Neville was appointed chief executive officer of Amplats in June 2008. He is a non-executive directorof Anglo American South Africa Limited and was appointed to the Executive Committee of Anglo American plcin 2009. He is a director of subsidiaries of the Group. He was appointed as a vice-president of the Chamberof Mines in November 2010.BRIAN RICHARD BEAMISH (54) (South African) BScNON-EXECUTIVE DIRECTORAppointed a director in May 2010.Brian was appointed Group director: mining and technology of Anglo American in October 2009. He is amember of the Anglo American Safety and Sustainable Development Committee and of the Investment GroupManagement and Executive committees. He has more than 30 years of mining-industry experience in multiplecommodities and geographies. Brian spent over 20 years at Amplats. He was its operations director between1996 and 1999 and its chief executive , base metals, between 2007 and 2009.RICHARD MATTHEW WINGFIELD DUNNE (63) (British) CA (SA)INDEPENDENT NON-EXECUTIVE DIRECTORAppointed a director in July 2006.Richard serves on the boards and audit committees of Standard Bank Group Limited, Tiger Brands Limitedand AECI Limited.GODFREY GREGORY GOMWE (56) (Zimbabwean) BAcc (Honours), CA(Z), MBLNON-EXECUTIVE DIRECTORGodfrey is executive director, Anglo American South Africa and a member of the Executive Committee of AngloAmerican plc. He is chairman of Anglo American Zimele, Anglo American’s Transformation Committee, and ofTshikululu Social Investments. He was previously finance director and chief operating officer of Anglo AmericanSouth Africa. He also is past chairman and chief executive of Anglo American Zimbabwe Limited. Godfrey is anon-executive director of Kumba Iron Ore Limited and of Thebe Investment Corporation Proprietary Limited.45