Last 46,300
Change Today -150.00 / -0.32%
Volume 422.6K
AMS On Other Exchanges
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As of 11:00 AM 08/27/14 All times are local (Market data is delayed by at least 15 minutes).

Audit Committee* - anglo american platinum ltd (AMS)

Name (Connections)Board RelationshipsTitleKey Developments
Richard Dunne CTA (Wits), CA (SA) 58 RelationshipsIndependent Non Executive Director, Chairman of Audit & Risk Committee, Chairman of Remuneration Committee, Member of Governance Committee, Member of Nomination Committee, Member of Safety & Sustainable Development Committee and Member of Social, Ethics & Transformation CommitteeAnglo Platinum Corporation Reports Earnings Results for the Year to December 2005 ; Restates Earnings Results for the Full Year of 2004
01/20/06
John Vice B.Com, CA(SA) 20 RelationshipsIndependent Non-Executive Director, Member of Audit & Risk Committee and Member of Governance Committee 
Dhanasagree Naidoo M.Com, Masters in Accounting (Taxation), CA (SA) 46 RelationshipsIndependent Non-Executive Director, Member of Audit & Risk Committee and Member of Governance Committee 
Nkateko Mageza FCCA (UK) 84 RelationshipsIndependent Non-Executive Director, Member of Audit & Risk Committee and Member of Governance Committee 

Compensation Committee* - anglo american platinum ltd (AMS)

Name (Connections)Board RelationshipsTitle
Richard Dunne CTA (Wits), CA (SA) 58 RelationshipsIndependent Non Executive Director, Chairman of Audit & Risk Committee, Chairman of Remuneration Committee, Member of Governance Committee, Member of Nomination Committee, Member of Safety & Sustainable Development Committee and Member of Social, Ethics & Transformation Committee
Nombulelo Moholi BSc Eng 28 RelationshipsIndependent Non-Executive Director, Chairman of Social, Ethics & Transformation Committee, Member of Remuneration Committee and Member of Governance Committee
Mohammed Moosa BSc (Mathematics Physics) 95 RelationshipsIndependent Non-Executive Chairman, Chairman of Governance Committee, Chairman of Nomination Committee, Member of Safety & Sustainable Development Committee, Member of Social, Ethics & Transformation Committee and Member of Remuneration Committee
AMS Compensation vs. Industry
Not meaningful
Chief Executive Officer
Not meaningful
Chief Financial Officer
Share price activity for ANGLO AMERICAN PLATINUM LTD (AMS)
52 Week Price Performance
AMS
Industry Average

Nominating Committee* - anglo american platinum ltd (AMS)

Name (Connections)Board RelationshipsTitleKey Developments
Mohammed Moosa BSc (Mathematics Physics) 95 RelationshipsIndependent Non-Executive Chairman, Chairman of Governance Committee, Chairman of Nomination Committee, Member of Safety & Sustainable Development Committee, Member of Social, Ethics & Transformation Committee and Member of Remuneration CommitteeAnglo American Platinum Appoints Tony O'Neill as Non-Executive Director
11/5/13
Richard Dunne CTA (Wits), CA (SA) 58 RelationshipsIndependent Non Executive Director, Chairman of Audit & Risk Committee, Chairman of Remuneration Committee, Member of Governance Committee, Member of Nomination Committee, Member of Safety & Sustainable Development Committee and Member of Social, Ethics & Transformation CommitteeAnglo American Platinum Limited Announces Resignation of BR Beamish from the Board of Directors, Effective from September 30 2013
10/2/13
Mark Cutifani BEng (Mining), Fellow AusIMM 42 RelationshipsNon-Executive Director and Member of Nomination CommitteeAnglo American Platinum Limited Announces Appointment of Independent Non-Executive Directors
07/2/13

Corporate Governance Committee* - anglo american platinum ltd (AMS)

Name (Connections)Board RelationshipsTitle
Richard Dunne CTA (Wits), CA (SA) 58 RelationshipsIndependent Non Executive Director, Chairman of Audit & Risk Committee, Chairman of Remuneration Committee, Member of Governance Committee, Member of Nomination Committee, Member of Safety & Sustainable Development Committee and Member of Social, Ethics & Transformation Committee
Khanyisile Kweyama BS (Administration), MM (Human Resources) 43 RelationshipsIndependent Non-Executive Director, Chairman of Social, Ethics & Transformation Committee, Member of Remuneration Committee and Member of Governance Committee
Nkateko Mageza FCCA (UK) 84 RelationshipsIndependent Non-Executive Chairman, Chairman of Governance Committee, Chairman of Nomination Committee, Member of Safety & Sustainable Development Committee, Member of Social, Ethics & Transformation Committee and Member of Remuneration Committee
Nombulelo Moholi BSc Eng 28 Relationships--
Mohammed Moosa BSc (Mathematics Physics) 95 Relationships--
Dhanasagree Naidoo M.Com, Masters in Accounting (Taxation), CA (SA) 46 Relationships--
John Vice B.Com, CA(SA) 20 Relationships--
AMS and Competitor
Insiders vs. External
Board
20%
80%
Anglo American Platinum Limited
Insiders
External Board Members

Executive Committee* - anglo american platinum ltd (AMS)

Name (Connections)Board RelationshipsTitle
Douglas Alison AIAC MAP 0 RelationshipsFormer Company Secretary, Member of Executive Committee and Member of Operations Committee
Christopher Griffith B.Eng.(Mining) (Hons), Pr.Eng. 14 RelationshipsChief Executive Officer, Executive Director, Chairman of Operations Committee, Chairman of Executive Committee and Member of Safety & Sustainable Development Committee
Andrew Hinkly BSc (Engineering), MBA 8 RelationshipsExecutive Head of Marketing, Executive Head of Commercial, Member of Executive Committee and Member of Operations Committee
Khanyisile Kweyama BS (Administration), MM (Human Resources) 43 RelationshipsNon-Executive Director, Member of Social, Ethics & Transformation Committee and Member of Governance Committee
Pieter Louw BSc Mining Engineering (Pretoria) 0 RelationshipsExecutive Head of Own Mines, Member of Executive Committee and Member of Operations Committee
Bennetor Magara BSc (Engineering) (Honours), ADP 9 RelationshipsFormer Executive Head of Engineering & Projects and Member of Safety & Sustainable Development Committee
Sarita Martin LLB, MBA 11 RelationshipsFormer Company Secretary and Member of Operations Committee
Lorato Mogaki BA (Law), Masters Dip (Human Resources), MBA 0 RelationshipsExecutive Head of Human Resources, Member of Executive Committee, Member of Social, Ethics & Transformation Committee and Member of Operations Committee
Mary-Jane Morifi BSoc Sci (Honours) (UCT) 0 RelationshipsFormer Executive Head of Corporate Affairs, Member of Safety & Sustainable Development Committee and Member of Operations Committee
Archie Myezwa BSc (Hons) Minerals Engineering, MBL, ASM (IMD) 0 RelationshipsActing Executive Head of Projects, Head of Strategy, Member of Executive Committee and Member of Operations Committee
July Ndlovu BSc, MBL, CSEP, BLP 0 RelationshipsExecutive Head of Process, Member of Executive Committee and Member of Operations Committee
Neville Nicolau BTech (Mining Engineering), MBA 0 RelationshipsFormer Chief Executive Officer, Executive Director, Chairman of Executive Committee, Chairman of Operations Committee and Member of Safety & Sustainable Development Committee
Bongani Nqwababa BAcc (Honours), CA, MBA 26 RelationshipsChief Financial Officer, Finance Director, Executive Director, Member of Executive Committee and Member of Operations Committee
Dean Pelser BSc (Mining Engineering) Hons 10 RelationshipsExecutive Head of Safety, Health & Environment, Member of Executive Committee, Member of Operations Committee and Member of Safety & Sustainable Development Committee
Vishnu Pillay BSc, MSc at Maharaja Sayajirao University of Barod 14 RelationshipsExecutive Head of Joint Ventures, Member of Executive Committee and Member of Operations Committee
Michael Rogers Pr Eng, BSc (Min. Eng.) 25 RelationshipsFormer Executive Head of Joint Ventures, Member of Executive Committee and Member of Operations Committee
Gordon Smith Pr Eng, Ph.D., MBA, MSc (Eng), BSc (Eng) 0 RelationshipsExecutive Head of Technical, Member of Executive Committee and Member of Operations Committee
Abram Thebyane BAdmin, HDip (Human Resources), MBA 21 RelationshipsFormer Executive Head of Human Resources, Member of Executive Committee and Member of Operations Committee
Alexander Wood BSc (Chemical Engineering), MBA (British) 10 RelationshipsFormer Executive Head of Marketing, Executive Director of Apml - London, Member of Executive Committee and Member of Operations Committee
Management Effectiveness Relative to the Industry
There is no Management Effectiveness data available
*Data is at least as current as the most recent Definitive Proxy.
 

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