Download Annual Report 2006 - Foskor

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DIRECTORS AND MANAGEMENTList of Directors, Committees and Management as at the end of the 12 month financialperiod ended on 31 March <strong>2006</strong>:BOARD OF DIRECTORSMs M NhlanhlaInsertMs LBR MthembuInsert(Sitting from left to right) Ms Z Monnakgotla (Member); Mr LL van Niekerk (Chairman); Mr MA Pitse (CEO)(Standing from left to right) Ms RK Morathi (Deputy Chairman); Dr DS Phaho (Member); Mr PJ Ledger (Member);Mr G van Wyk (Member); Mr A Vellayan (Member)BOARD AUDIT & RISK COMMITTEEMr G van WykChairmanMr MA PitseCEOMs RK MorathiMemberMs LBR Mthembu MemberMs M NhlanhlaMemberBOARD TECHNICAL COMMITTEEMr PJ LedgerChairmanMr MA PitseCEOMs Z Monnakgotla MemberDr DS PhahoMemberBOARD HUMAN RESOURCES COMMITTEEMs RK MorathiChairmanMr MA PitseCEOMr LL van Niekerk MemberMr G van WykMemberMr A VellayanMember2
EXECUTIVE MANAGEMENT(Sitting from left to right)Ms AUS KhanyileMr TJ KoekemoerMr MA PitseMr J VaidhyanathanCompany Secretary:B.ProcChief Financial Officer:B.Com (Hons) CA (SA) AEPPresident & CEO:B.Compt (Hons), MBL, CA (SA)Vice President:AcidB.E. (Mech)(Standing from left to right)Mr F van der SchyffMr CFH SchmidtMr G SkhosanaMr ND NaidooGeneral Manager:Rock & CopperB.Sc (Mech. Eng), MBA, GCCMines & WorksGeneral Manager:ZirconiaB.ScVice President:Sales & MarketingB.Com, MDPD, ASMPDVice President:Human ResourcesB.Sc (Chem Eng), MBL,Global EDPMr JW HornChief Operating Officer:B-Eng, Pr-Eng, MSAIIE,(Hons) BB & A, MBAMr H MalhotraVice President:Procurement & LogisticsB.Sc, M.Tech (Mech Eng)3
Page 2 and 3: MISSION• We accept our responsibi
Page 6 and 7: CHAIRMAN’S REVIEWOur focus is ong
Page 8 and 9: CHIEF EXECUTIVE OFFICER’S REVIEWW
Page 10 and 11: CHIEF EXECUTIVE OFFICER’S REVIEWW
Page 12 and 13: CHIEF FINANCIAL OFFICER’S REVIEWT
Page 14 and 15: CORPORATE REVIEWBOARD AND BOARD SUB
Page 16 and 17: We take from the earth,and we put b
Page 18 and 19: AUDITORS’ REPORTIndependent audit
Page 20 and 21: REPORT OF THE DIRECTORStechnical, o
Page 22 and 23: BALANCE SHEETas at 31 March 2006COM
Page 24 and 25: STATEMENT OF CHANGES IN EQUITYfor t
Page 26 and 27: PRINCIPAL ACCOUNTING POLICIESThe pr
Page 28 and 29: PRINCIPAL ACCOUNTING POLICIESAssets
Page 30 and 31: PRINCIPAL ACCOUNTING POLICIESHedge
Page 32 and 33: PRINCIPAL ACCOUNTING POLICIESExplan
Page 34 and 35: PRINCIPAL ACCOUNTING POLICIES23.2.4
Page 36 and 37: INCOME NOTES TO STATEMENTTHE FINANC
Page 52 and 53: NOTES INCOME TO STATEMENTTHE FINANC
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NOTES INCOME TO STATEMENTTHE FINANC
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FIVE YEAR REVIEWFoskor GroupAnnuali
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FIVE YEAR REVIEWFoskor Group3,0Rock
Page 60:
ADMINISTRATIONSECRETARY AND REGISTE
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