Annual Report 2012 - Sentula

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Sentula Mining Limited Integrated Annual Report 2012Directorate – Non-executive directors101. Jonathan Best (64)ACIMA ACIS MBAIndependent non-executive ChairmanAppointed: 1 July 2007 (Director)/28 February 2010 (Chairman)Board committee membershipChairman of the Nomination Committee, Chairman of theInvestment Committee and member of the RemunerationCommittee.Skills, expertise and experienceJonathan has over 40 years’ experience with companiesassociated with the mining industry. He brings strong financialexpertise and experience from his previous role as ChiefFinancial Officer of AngloGold Ashanti Limited.He is currently a non-executive independent director andChairman of the Audit Committee of Polymetal InternationalPLC, a Russian-based mining company listed on the LondonStock Exchange, a non-executive independent director andmember of the Audit Committee of Metair Investments Limited,a director of Metair Management Services Proprietary Limited,non-executive Chairman of Bauba Platinum Limited, and adirector of Gulf Industrials Limited (Australia).2. Hugh Stoyell (68)PR Eng Bsc (Mining) Engineering MBL FSAIMMIndependent non-executive directorAppointed: 30 September 2005Board committee membershipChairman of the Remuneration Committee, member of theNomination Committee and member of the InvestmentCommittee.Skills, expertise and experienceHugh is a professional engineer with over50 years’ experience in the mining industry.Prior to retiring, he was Chairman andManaging Director of Duiker MiningProprietary Limited, formerly one of SouthAfrica’s major coal exporters listed on theJSE. He has held directorships for anumber of mining and related companiessince 1976, including companies listed onthe Johannesburg and London StockExchanges, and is currently non-executiveChairman of Katanga Mining, listed on the Toronto StockExchange, a non-executive director of KFL Limited (British VirginIslands) and a non-executive director of Global EnterprisesCorporate Limited (British Virgin Islands).3. Cor van Zyl (65)CA(SA)Independent non-executive directorAppointed: 1 July 2010Board committee membershipChairman of the Audit and Risk Committee and member of theInvestment Committee.Skills, expertise and experienceCor is a chartered accountant with 22 years’ experience in theauditing profession as a partner of Coopers & Lybrand, beforemoving into commerce for a further period of 14 years. Thisincluded five years as Financial Director of Afrox HealthcareLimited and six years as Financial Director of African OxygenLimited until his recent retirement.Currently Cor also serves as a non-executive director on theBoard and Audit Committee of various companies.4. Kholeka Mzondeki (45)BComm ACCA (UK) Diploma in Investment Management (RAU)Independent non-executive directorAppointed: 1 July 2010Board committee membershipMember of the Audit and Risk Committee.Skills, expertise and experienceKholeka is a Fellow of the Chartered Certified Accountants andCouncil member of ACCA, United Kingdom. She has a Bachelorof Commerce degree and a Diploma in Investment Management.Her experience includes being a risk manager at Eskom,Director and General Manager of Finance responsible for sub-Sahara Africa at 3M, CFO and General Manager of CorporateServices at Mintek and Financial Director at Masana PetroleumSolutions.1.5.
Sentula Mining Limited Integrated Annual Report 201211In summary, Kholeka has over 20 years’ experience in governanceand financial management, holding executive roles of FD andCFO in various organisations including a Fortune 500 company.She sits on the Board and Audit Committee of Reunert, listed onthe JSE, among her other directorships. In 2008 she had theprivilege of being a finalist in the Nedbank/BWA BusinessWomen of the Year.5. Rain Zihlangu (45)BSc (Mining) Engineering MBAIndependent non-executive directorAppointed: 1 July 2010Board committee membershipMember of the Audit and Risk Committee and member of theInvestment Committee.Skills, expertise and experienceRain obtained his first degree in Mining Engineering through theUniversity of the Witwatersrand in 1989 to become the secondblack mining engineer in South Africa. He joined the AngloAmerican Corporation graduate training programme at VaalReefs Exploration and Mining Company and obtained his minemanagers government certificate of competence.His professional membership includes South African Institute ofMining and Metallurgy (SAIMM), Engineering Council of SouthAfrica (ECSA) and Association of Mine Managers of South Africa(AMMSA).Along with completing his MBA at the Wits Business School,Rain has worked in both government and the private sector andis well known in the mining industry, having most recently servedas CEO of Alexkor. He has extensive mining experience and hasbeen involved in major transactions including a leading role inthe implementation of the Exxaro empowerment transaction. Heis also a Board and Committee member of Exxaro Limited andPetroSA.6. Ralph Patmore (60)BCom (Wits) MBL (SBL) Stanford Executive Programme (StanfordUniversity USA) Accredited Associate of the Institute forIndependent Business InternationalIndependent non-executive directorAppointed: 25 January 2012Board committee membershipMember of the Remuneration Committee and member of theSocial and Ethics Committee and member of the NominationCommittee.Skills, expertise and experienceRalph obtained his BCom and MBL from the University of theWitwatersrand and Unisa Graduate School of BusinessLeadership respectively, and was the co-founder of Iliad AfricaLimited, a listed company focused on building materials, wherehe served as Chief Executive Officer for 10 years. He has alsoserved as Managing Director to various companies and held theposition of director on the Board of Group Five Limited, a listedcompany operating in the integrated construction services andmaterials sector.Currently Ralph is also the lead independent non-executivedirector, member of the Audit Committee, chairman of theRemuneration Committee of Accentuate Limited, leadindependent non-executive director, member of the AuditCommittee, member of the Risk Committee, chairman of theRemuneration Committee of ARB Holdings Limited, chairman ofthe Audit and Risk Committee, chairman of the RemunerationCommittee of Mustek Limited, and lead independent nonexecutivedirector, member of the Audit Committee andchairman of the Remuneration Committee of Calgro M3 Limited.6.3.4.
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