Independent non-executive directors
Khotso Mokhele (54)
Chairman
BSc (Agriculture), MSc (Food Science), PhD (Microbiology)
Chairman Adcock Ingram Holdings Limited. Non-executive
director of African Oxygen Limited and Tiger Brands
Limited. Joined the Board in 2004 and appointed as
Chairman in 2009.
Michael McMahon* (63)
BSc (Mech Eng), PrEng
Director of Murray & Roberts Holdings Limited and Chairman
of Central Rand Gold SA Limited. Joined the Group in 1990
as managing director, appointed chairman in 1993 and as a
non-executive director in 2002.
Vivienne Mennell (67)
BA, MBA, FCMA, THD
Joined the Board in 1990 as financial director until the end
of 1995. Re-joined the Board in 1998 as a non-executive
director.
Thandi Orleyn (54)
BJuris, BProc, LLB
Non-executive director of Arcelor/Mittal South Africa
Limited, Reunert Limited and the South African Reserve
Bank. Joined the Board in 2004.
Non-executive director
Thabo Mokgatlha (35)
CA(SA)
Financial director of Royal Bafokeng Holdings (Pty) Limited.
Joined the Board in 2003 as nominee of the Royal Bafokeng
Nation.
Alternate director
Niall Carroll (45)
CA(SA), CFA
CEO of Royal Bafokeng Holdings (Pty) Limited. Joined the
Board in 2009 as alternate director to Thabo Mokgatlha.
*British.
Executive directors
David Brown (48)
Chief executive officer
BCom, CTA, CA(SA)
Joined the Group in 1999 as financial director and appointed
chief executive officer in 2006. Independent non-executive
director of Simmer and Jack Mines Limited.
Paul Dunne (47)
Executive director: Operations
BSc (Hons), MBA
Joined the Board in 2010 as operations director.
Dawn Earp (48)
Executive director: Finance
BCom, BAcc, CA(SA)
Joined the Board in 2007 as executive director: finance.
Independent non-executive director of Rand Refinery
Limited.
Les Paton (58)
Executive director
BSc (Hons) (Geology), BCom, PrSciNat FGSSA
Joined the Group as geologist in 1975 and appointed to
the Board in 2003. Independent non-executive director of
Metorex Limited.
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