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Executive Profile*

Zanele Joyce Matlala B.Com, BCompt(Hons), CA(SA)

Chief Executive Officer, Executive Director and Member of Social, Ethics & Transformation Committee, Merafe Resources Limited
AgeTotal Calculated CompensationThis person is connected to 49 board members in 5 different organizations across 7 different industries.

See Board Relationships
50R7,254,000
As of Fiscal Year 2013

Background*

Mrs. Zanele Joyce Matlala, B.Com, BCompt (Hons), CA (SA), has been the Chief Executive Officer of Merafe Resources Limited since June 1, 2012. Mrs. Matlala served as the Chief Financial Officer of Merafe Resources Limited since October 1, 2010. Mrs. Matlala served as a Group Financial Director of Kagiso Trust Investments (Pty) Limited from January 2006 to October 2010. She served as the Chief Financial Officer and Executive Manager: Private Sector and International of ...

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Corporate Headquarters*

Sandton Place
Sandton, Gauteng 2196

South Africa

Phone: 27 11 783 4780
Fax: 27 11 783 4789

Board Members Memberships*

Non-Executive Director, Member of the Audit and Risk Committee, and Member of Fund Raising Committee
Former Independent Non-Executive Director
Former Director
Director
2005-Present
Chief Executive Officer, Executive Director and Member of Social, Ethics & Transformation Committee
2008-2012
Former Director
2008-N/A
Former Independent Non-Executive Director, Chairman of Remuneration & Nominations Committee and Member of Audit & Risk Committee
2010-N/A
Former Non-Executive Director, Member of Actuarial Committee and Member of Investment Committee
2011-Present
Independent Non Executive Chairperson
2012-Present
Independent Non-Executive Director and Chairman of Audit, Governance & Risk Committee

Education*

Bachelor's Degree 1993
University of South Africa

Other Affiliations*

Annual Compensation*

SalaryR3,154,000
BonusR3,144,000
Total Annual CompensationR6,298,000

Stock Options*

All Other CompensationR956,000
Exercisable Options114,000
Unexercisable Options10,002,000
Total Number of Options10,116,000

Total Compensation*

Total Annual Cash CompensationR7,254,000
Total Short Term CompensationR6,298,000
Other Long Term CompensationR956,000
Total Calculated CompensationR7,254,000
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
David Hugh Brown B Com, CTA, CA (SA)Chief Executive Officer, Executive Director, Member of Audit & Risk Committee, Member of Nomination & Remuneration Committee and Member of Safety, Health & Environment Committee
Coal of Africa Limited
$57.9K
Robin C. Berry BSc. Engineering (mining)Chief Executive Officer, Executive Director and Chairman of Social & Ethics Committee
Sentula Mining Limited
R4.1M
Jan C. du Preez M.Com., C.A. (S.A.)Chief Executive Officer, Executive Director and Member of Nominations Committee
Petmin Limited
R4.8M
Amanda Bernadette Glad Chief Executive Officer, Executive Director of Operations, Executive Director, Member of Safety, Health & Environmental Committee, Member of Social & Ethics Committee and Member of Risk Committee
Keaton Energy Holdings Limited
R3.4M
Compensation as of Fiscal Year 2013.

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