BOARD OF DIRECTORS
Keith Spencer (71)
IndependEnt Non-Executive Director (Chairman)
Appointed: 8 October 2007
BSc Eng (Mining)
Committee Membership: Audit, Remuneration, SHEQC (Chairman), Nomination (Chairman)
SKILLS AND EXPERIENCE
Keith is a qualified mining engineer with 48 years’ practical mining experience.Since 1986, Keith has held senior positions in some of the largest gold mines in the world including the positions of:
- Managing director of Driefontein Consolidated
- Chairman and managing director of Deelkraal Gold Mine
- Director on the boards of gold mines belonging to Gold Fields, South Africa
- Operations director of Metorex
.
Dawn Earp (59)
Independent Non-Executive Director
Appointed:: 16 September 2021
BCom BAcc, CA(SA)
Significant Directorships
- ArcelorMittal South Africa
- Impala Platinum Holdings and
Truworths International
SKILLS AND EXPERIENCE
Dawn has formerly held positions as financial director at both Implats and Rand Refineries and has served as a non-executive director of various private and listed companies. She has a Bachelor of Commerce and Bachelor of Accountancy degree and is a Chartered Accountant.
Experience
- Finance and accounting
- Risk management
- Governance and regulation
- Business and strategy
- Leadership
- Taxation
Thabo Mosololi (52)
IndependEnt Non-Executive Director
Appointed: 9 December 2013 BCom (Hons), CA(SA) Committee Membership: Audit, Remuneration, Social and Ethics (Chairman), NominationSignificant Directorships
- MFT Investment Holdings, Truworths Limited and New Season Investment Fund
SKILLS AND EXPERIENCE
Thabo brings a wealth of experience in financial management, corporate governance and audit, having qualified as a chartered accountant with KPMG in 1994. Since then, he has served on various boards as a member and chairman of audit committees in the resources and other industries in South Africa.
Charles Needham (67)
IndependEnt Non-Executive Director
Appointed: 17 July 2019 Articles of Clerkship-Accounting, Dip in Mining Taxation Committee: Audit, Remuneration, NominationSignificant Directorships
- Alphamin Resources Corporation
- Divitiae Holdings Limited
- Imagined Earth Proprietary Limited
- Kinsenda Copper Company SARL (resigned on 1 January 2021)
- METPROP Proprietary Limited
- MetQuip Proprietary Limited
- Orpheus Property Holdings Proprietary Limited
- Ruashi Holdings Proprietary Limited (resigned on 1 January 2021)
- Unit 8 Tradewinds Proprietary Limited and Alphamin Bisie Mining Proprietary Limited
SKILLS AND EXPERIENCE
Charles is chairman of Alphamin Resources Corporation (listed on the Toronto Stock Exchange). His previous experience includes 31 years at Metorex and its mining operations in Namibia, South Africa, Zambia and the Democratic Republic of the Congo. Charles progressively held the positions of group accountant, financial director and ultimately chief executive officer of Metorex.
Yvonne Themba (56)
IndependEnt Non-Executive Director
Appointed: 17 July 2019 BA, MBA Committee Membership: Remuneration (Chairperson), Social and Ethics, NominationSignificant Directorships
- Adopt-A-School Foundation non-profit organisations
- Canadoce Investments Close Corporation
- Bo Themba Projects Proprietary Limited
- Mathomo Packhouse Proprietary Limited
- Jula Investments Proprietary Limited
- NEAD International Proprietary Limited
- eLogistics Portal Proprietary Limited
- Pfortner Holdings Proprietary Limited
- Pfortner Solutions Proprietary Limited
- Champrimo South Africa Proprietary Limited
- Xerosystems Proprietary Limited
SKILLS AND EXPERIENCE
Yvonne is the executive director of BoThemba Projects. She was previously responsible for human capital at Phembani Group and Shanduka Group. She headed the group corporate communications department at African Life Assurance Limited and the CSI and corporate communications department at Sanlam. Prior to that, she was deputy director of the Life Officers’ Association.
Cobus Loots (43)
Executive Director, CEO
Appointed: 26 August 2009
CA(SA), CFA®, Charterholder
Committee: SHEQC
SKILLS AND EXPERIENCE
Cobus has many years of experience in the African mining sector. He qualified as a chartered accountant with Deloitte & Touche in South Africa. He has been a director of Pan African since 2009, serving as financial director from 2013 until his appointment as chief executive officer on 1 March 2015.
Deon Louw (59)
Financial Director
Appointed: 1 March 2015
CA (SA), CFA® Charterholder, PGD (Tax Law),H-Dip (Tax Law), AMCT (UK)
Committee: Social and Ethics
SKILLS AND EXPERIENCE
Deon has extensive finance and business experience, which includes investment banking, advisory and business administration in the finance and mining sectors. He was a founding member of Investec Bank’s emerging market finance team and was involved in the financing of mining transactions in sub-Saharan Africa for more than a decade. He fulfilled the roles of chief financial officer of Shanduka Coal, financial director of Sentula Mining Limited, director of Resource Finance Advisers and head of resource structured finance at Investec Bank.