Exxaro Resources Limited
Integrated report 2022
The board is responsible for setting the strategic direction, supervising the operational activities of Exxaro and its performance while balancing the company's interests as a responsible corporate citizen with the legitimate needs and expectations of stakeholders. For the year in review, we are proud to present the following board members:
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1. Mvuleni Geoffrey Qhena (57) |
2. Dr Geraldine Fraser-Moleketi (62) |
3. Karin Ireton (67) |
4. Ben Magara (55) |
| Board chairperson and independent non-executive director, nomination committee chairperson and remuneration committee member Director since 19 April 2021 and board chairman from 27 May 2021 |
Lead independent non-executive director, SERC chairperson and remuneration committee and nomination committee member Director since 18 May 2018 |
Independent non-executive director and SERC member Director since 7 February 2022 |
Independent non-executive director and risk and business resilience (RBR) committee member Director since 7 February 2022 |
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5. Billy Mawasha (44) |
6. Nondumiso Medupe (52) |
7. Dr Phumla Mnganga (54) |
8. Isaac Mophatlane (49) |
| Independent non-executive director, investment committee member and audit committee member Director since 7 February 2022 |
Independent non-executive director and audit committee member Appointed 3 January 2023 |
Independent non-executive director, remuneration committee chairperson and nomination committee member Director since 7 February 2022 |
Independent non-executive director, investment committee chairperson, audit committee member and SERC member Director since 22 May 2018 |
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9. Vuyisa Nkonyeni (53) |
10. Chanda Nxumalo (39) |
11. Peet Snyders (62) |
12. Isaac Malevu (48) |
| Independent non-executive director, audit committee chairperson and investment committee member Director since 3 June 2014 |
Independent non-executive director, audit committee member, RBR committee member and investment committee member Director since 1 February 2021 |
Independent non-executive director, RBR committee chairperson, SERC member and investment committee member Director since 1 July 2016 |
Non-executive director and investment committee member Director since 22 June 2021 |
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13. Likhapha Mbatha (68) |
14. Zwelibanzi Mntambo (65) |
15. Mandlesilo Msimang (46) |
16. Dr Nombasa Tsengwa (58) |
| Independent non-executive director, audit committee chairperson and investment committee member Director since 3 June 2014 |
Independent non-executive director, audit committee member, RBR committee member and investment committee member Director since 1 February 2021 |
Independent non-executive director, RBR committee chairperson, SERC member and investment committee member Director since 1 July 2016 |
Non-executive director and investment committee member Director since 22 June 2021 |
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17. Riaan Koppeschaar (52) |
| FD Executive director since July 2016 |
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Board |
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Audit committee |
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Investment committee |
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Nomination committee |
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RBR committee |
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Remuneration committee |
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SERC |
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Audit committee |
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Investment committee |
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Nomination committee |
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RBR committee |
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Remuneration committee |
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SERC |
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The ESG report includes details on our executive committee board's composition, diversity and experience |
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Dr Nombasa Tsengwa (58) |
| CEO |
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Riaan Koppeschaar (52) |
| Finance director |
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Hemuna Bhola (51) |
| Acting executive head: |
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Alex de Angelis (42) |
| Executive head: |
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Leon Groenewald (56) |
| Managing director: |
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Kgabi Masia (47) |
| Managing director: |
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Johan Meyer (54) |
| Executive head: |
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Mzila Mthenjane (52) |
| Executive head: |
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Mongezi Veti(59) |
| Executive head: |
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Andiswa Ndoni (55) |
| Group company secretary |
Report Index
