Circular to Amplats Shareholders - Anglo American Platinum
Circular to Amplats Shareholders - Anglo American Platinum
Circular to Amplats Shareholders - Anglo American Platinum
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1.6 Details relating <strong>to</strong> Direc<strong>to</strong>rs1.6.1 Direc<strong>to</strong>rs’ detailsName Function Business addressCynthia Blum Carroll Non-executive direc<strong>to</strong>r 20 Carl<strong>to</strong>n House Terrace,and ChairmanLondon, SW1Y 5ANNeville Francis Nicolau Executive direc<strong>to</strong>r: CEO 55 Marshall Street,Johannesburg, 2001Brian Beamish Non-executive direc<strong>to</strong>r 20 Carl<strong>to</strong>n House Terrace,London, SW1Y 5ANRichard Matthew Independent non- 263 Orchard Street, cornerWingfield Dunne executive direc<strong>to</strong>r Dawn Drive, Northcliff 4,Ext 2115Godfrey Gregory Gomwe Non-executive direc<strong>to</strong>r 44 Main Street,Johannesburg, 2001Albertinah Kekana Independent non- 5 Spiral Walk, Woodmeadexecutive direc<strong>to</strong>r Springs, Gallo Manor, 2052Bongani Augustine Khumalo Independent non- Gidani House,executive direc<strong>to</strong>r Corner Allandale andOld Pre<strong>to</strong>ria Roads,Halfway House,Midrand, 1685Wendy Elizabeth Lucas-Bull Independent non- Block G Metropolitan Officeexecutive direc<strong>to</strong>r Park, 82 Wessel Road,Rivonia, Sand<strong>to</strong>n, 2146René Médori Non-executive direc<strong>to</strong>r 20 Carl<strong>to</strong>n House Terrace,London, SW1Y 5ANMohammed Valli Moosa Lead Independent 1st Floor, 3 Commercenon-executive direc<strong>to</strong>r Square, 39 Rivonia Road,and Deputy Chairman Sandhurst, 2196Bongani Nqwababa Executive Finance 55 Marshall Street,Direc<strong>to</strong>r Johannesburg, 2001Sonja Emilia Ncumisa Sebotsa Independent non- 22 Oxford Road, Park<strong>to</strong>wn,executive direc<strong>to</strong>r 2193Thomas Alexander Wixley Independent non- 316A Killarney Mall, Rivieraexecutive direc<strong>to</strong>r Road, Killarney, 2193Peter Graeme Whitcutt Alternate direc<strong>to</strong>r 20 Carl<strong>to</strong>n House Terrace,<strong>to</strong> René MédoriLondon, SW1Y 5AN26