INTEGRATED ANNUAL REPORT 2012

Think Future. Think Aluminium. Think Hulamin.

DIRECTORATE

 

Thabo Patrick Leeuw (49)

Independent non-executive director
Chairman of the Audit Committee
Member of the Risk and SHE Committee and the Remuneration and Nomination Committee
Executive director: Thesele Group
BCom (Accounting); BCompt (Hons)
Management Advancement Programme

Thabo is the executive director and founder shareholder of Thesele. He served articles at Deloitte & Touche, and has held financial management positions in Afric Oil (a subsidiary of Worldwide Africa Investment Holdings), Oceana Fishing, National Sorghum Breweries and Old Mutual Employee Benefits. He joined Cazenove SA in 1998 as a research analyst, in 2002 he became a director of Cazenove SA and in 2004 became a director of Cazenove Group Plc. He is also the chairman of ICAS Southern Africa (Pty) Limited and a non-executive director of Prudential Portfolio Managers SA and a member of the Eskom Pension and Provident Fund’s Strategic Investment Committee. He was also appointed a director of Vodacom Life Assurance Company and Vodacom Insurance Company with effect from December 2012. He was appointed to the Hulamin board in 2007.

 

Mafika Edmund Mkwanazi (58)

Independent non-executive Chairman
Member of the Remuneration and Nomination Committee and the Risk and SHE Committee
Businessman; Director of companies
BSc (Mathematics); BSc (Engineering)
Management Development Programme
Strategies of Successful Business Management

Mafika has held various business positions including chief executive officer of Metro Rail Services from 1995 to 1996, executive director of Spoornet from 1996 to 1998, managing director of Transnet from 2000 to 2003, chairman of Western Areas, Letseng Diamonds and Orlyfunt Holdings from 2003 to 2006. He was also appointed as Chairman of Transnet Limited in December 2010. Other directorships he holds include Eskom Limited, Stefanutti & Stocks and the South African Bureau of Standards. He was appointed to the Hulamin board in 2007.

 

Vusi Noel Khumalo (50)

Non-executive director
Member of the Remuneration and Nomination Committee
Senior manager: Industrial Development Corporation
BCom; BCompt (Hons); CA (SA)
Global Executive Development Programme

Vusi, a senior manager at Industrial Development Corporation of South Africa Limited, is responsible for managing IDC’s investment portfolio. He is also a non-executive director of Main Street 333 (Pty) Limited, Coidlink (Pty) Limited and Ernani Investments (Pty) Limited.

 

Geoffrey Harold Melrose Watson (61)

Independent non-executive director
Director: Asian sales and China business development of United Company RUSAL
BSc (Agriculture) University of Sydney; BEcon University of New England
Graduate Australian Institute of Company Directors

Geoff was appointed in 2011, Director Asian Sales and China business development of United Company RUSAL, who is the world’s largest producer of aluminium. Geoff has held numerous senior executive positions in the aluminium and steel industries. He was an executive associate of Seema International in 2010 and CEO of Steelforce Australia in 2009 and held numerous positions at Alcoa Rolled Products from 1976 to 2008 which included Vice President China, General Manager Alcoa Bohai, China, Director of Operations, Alcoa Kaal, Australia and General Manager Asian Business Development. He was appointed to the Hulamin board with effect from 1 August 2011.

 

NOMGANDO ANGELINA MATYUMZA (49)

Independent non-executive director
Chairman of the Remuneration and Nomination Committee
Member of the Audit Committee and the
Transformation, Social and Ethics Committee
BCom; BCompt (Hons); CA (SA); LLB
Ordained Minister of Religion

Nomgando has held various positions in financial and general management and was employed between 1994 and 2004 at Transnet Pipelines, firstly as financial manager and then as deputy CEO. From 2004 to 2008 she was employed at Eskom Distribution as general manager for the Eastern Region. Nomgando is presently an ordained Minister of the African Methodist Episcopal Church at Umlazi, KwaZulu-Natal. She is a director on a number of boards, including Ithala Limited, KZN Growth Fund Managers (Pty) Limited, Wilson Bayley Holmes-Ovcon Limited and, Cadiz Holdings Limited. She was appointed to the Hulamin board with effect from
1 March  2010.

 

Johannes Bhekumuzi Magwaza (70)

Non-executive director
Member of the Transformation, Social and Ethics Committee and the Remuneration and Nomination Committee
Director of companies
BA (Psychology and Social Anthropology) MA (IR); Dip (IR); Dip (PM)

JB joined Hulett Sugar in 1975, becoming personnel director for Hulett Refineries in 1988. He was appointed personnel director for Hulamin in 1992 until he became an executive director of Tongaat Hulett in 1994. He retired in 2003 but remained on the board in a non-executive capacity and was appointed Chairman in 2009. His directorships include Rainbow Chickens, Richards Bay Minerals, Imbewu Capital Partners. He was appointed to the Hulamin board in 2007.

 

Zamani moses mkhize (51)

Executive director: Manufacturing
Member of the Risk and SHE Committee
BCom (Hons); Higher Diploma (Electrical Engineering)

Moses joined Hulamin in July 1982, was appointed Hot Mill production manager in 1989 and Foil Mill manager in 1994. In 1997 he became a director of Hulamin Rolled Products and in 2000 he was appointed a director of Hulamin. He is also a director of Sasol Limited and of a number of subsidiaries of Hulamin.

 

Charles Daniel Hughes (57)

Chief Financial Officer
Member of the Risk and SHE Committee
BAcc; CA (SA)

Charles joined Hulamin in 1979 and has held a number of financial positions with the group, including being responsible for the supply chain and information technology functions. He was appointed financial director of Hulamin in 2003 and Chief Financial Officer in 2007. Charles is also a director of a number of Hulamin subsidiaries.

   
 

Richard GORDON Jacob (47)

Chief Executive Officer
Member of the Risk and SHE Committee, and
Transformation, Social and Ethics Committee
BSc (Engineering); MBA

After graduating with a BSc Engineering from the University of Cape Town and following a brief period as an officer in the South African Navy, Richard joined Hulamin in 1990 as an Industrial Engineer. In 1992 he was appointed Manager: Coil Coating Operation, followed by Market and Business Development Manager in 1996. In 2002, Richard was appointed to the Executive Committee and board of Hulamin, responsible for Coated Products, communication and investor relations. Richard was appointed as Chief Executive Officer in July 2010.

 

Peter Heinz Staude (59)

Independent non-executive director
Chairman of the Risk and SHE Committee
Chief Executive Officer: Tongaat Hulett Limited
BSc (Ind Eng) (Hons) (cum laude); MBA

Peter lectured at the University of Pretoria before joining Hulamin in 1978. In 1990 he became managing director of Hulamin Rolled Products and is the former chairman of Hulamin. He was appointed chief executive officer of Tongaat Hulett in 2002. Peter was chairman of the Hulamin board from 2002 to July 2007. He is also the former chairman of Trade and Investment KwaZulu-Natal.

   
 

Lungile Constance Cele (59)

Independent non-executive director
Chairman of the Transformation, Social and Ethics Committee
Member of the Audit Committee
BCom; Post Grad. Dip Tax; MAcc (Taxation)
Executive Leadership Development Programme

Zee practices as a professional accountant and tax consultant. She serves on the boards of Combined Motor Holdings, Efficient Group Limited, AVBOB, Harith General Partners and Trade and Investment KZN. Zee is a commercial member of the Tax Court and was a member of the Standing Advisory Committee on Company Law until March 2011. She was appointed to the Hulamin board in 2007.

 

Sibusiso Peter-Paul Ngwenya (59)

Non-executive director
Member of the Transformation, Social and Ethics Committee
Executive chairman: Makana Investment Corporation
BCom (Hons)

Following his release from Robben Island in 1991, Peter-Paul joined Engen and later South African Breweries. In 1997 he joined Makana Trust, where he is a founding trustee and former chairman. He later co-founded Makana Investment Corporation of which he is the current executive chairman. Peter-Paul is the treasurer of the Ex-Political Prisoners Committee. He is also the chairman of South African Airlink, Heart 104.9 and Igagasi 99.5 radio stations and Sebenza Forwarding and Shipping Consultancy. He was appointed to the Hulamin board in 2007 as an alternate to Johannes Bhekumuzi Magwaza and a full director of Hulamin in October 2009.