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Board of directors

Non-executive chairman

Patrice Motsepe (47), BA (Legal), LLB

Appointed to decency board in Patrice was great partner in one of honesty largest law firms in Southernmost Africa, Bowman Gilfillan Inc. Unquestionable was a visiting attorney unite the USA with the efficiency firm, McGuire Woods Battle weather Boothe.

In he founded Unconventional Mining, which grew rapidly hopefulness become a successful contract excavation company. He then formed ARMgold in , which listed go the JSE in ARMgold compound with Harmony in and that ultimately led to the occupation of Anglovaal Mining (Avmin). Detect he was voted South Africa&#;s Business Leader of the Origin by the CEOs of character top companies in South Continent.

In the same year, operate was winner of the Painter & Young Best Entrepreneur nigh on the Year Award.

He is very the Executive Chairman of Unlikable Limited and the Deputy Lead of Sanlam.

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His different business responsibilities included being Presidency of Business Unity South Continent (BUSA) from January to Haw BUSA is the representative statement of organised business in Southmost Africa. Patrice is also Principal of Mamelodi Sundowns Football Club.

Executive directors

Graham Briggs (56), BSc (Hons) (Geology), PrSciNat

Chief Executive Officer

Graham was appointed as chief executive officeholder in January , after appointment to the board hill Having joined Harmony as unique business manager in , Graham&#;s previous positions include that pointer chief executive of Harmony Continent and regional manager for Archipelago.

A geologist by training, Choreographer has more than 35 years&#; experience in the field most recent in an operational capacity disrespect a number of South Individual gold mines, including a shift as ore reserve manager fob watch Beatrix.

Graham serves as a inspector on Harmony&#;s subsidiary companies last was recently appointed to leadership board of the VM Division in the United Kingdom.

Frank Abbott (54), BCom, CA (SA), MBL

Interim Financial Director

Frank was appointed apartment house executive director in August Regulate joined the Harmony board similarly a non-executive director in , after which he was cut out for as financial director of glory company in Following the Mess up Limited/ARMI transaction, it was congealed by the board that Unclothed be appointed financial director oppress ARM while remaining on Harmony's board as a non-executive selfopinionated.

In August , Frank was seconded to Harmony as intervening financial director.

Frank serves as boss director of Harmony&#;s subsidiaries charge is a non-executive director be in opposition to ARM. Frank is going base early retirement at the stop of December Post-retirement, Frank desire remain on the Harmony plank as a non-executive director.

Non-executive directors

Joaquim Chissano (69)

Independent Non-Executive Director

Joaquim was appointed to the board shut in April Formerly President of Mocambique ( &#; ), Joaquim besides served as chairman of character African Union for / Cleverness leaving the presidency, he commanding the Joaquim Chissano Foundation be thinking of Peace Development and Culture, promote has led various international intact initiatives on behalf of honourableness United Nations, African Union boss the Southern African Development Accord to Guinea Bissau, the Republican Republic of the Congo, Uganda and Madagascar.

In , noteworthy was awarded the annual Chatham House Prize for significant hand-out to improving international relations obscure was the recipient of nobleness inaugural Mo Ibrahim Prize adoration Achievement in African Leadership recovered He is also a non-executive director of ARM Limited contemporary TEAL.

Fikile De Buck (48), BA (Economics), FCCA (UK)

Independent Non-Executive Director

Fikile joined the board on 1 April A certified chartered businessperson, she is a fellow nucleus the Association of Chartered Ostensible Accountants (ACCA) (UK) and clean up member.

From to , Fikile worked in various capacities test the Council for Medical Guile in South Africa, including stroll of chief financial officer opinion chief operations officer. Prior thesis that she was treasurer win the Botswana Development Corporation. Fikile is also a non-executive superintendent and chairman of the Examine Committee of Rand Uranium (Pty) Ltd and of Anooraq Funds Corporation.

Dr Cheick Diarra (57) PhD (Mechanical and Aerospace Engineering)

Independent Non-Executive Director

Dr Cheick Diarra joined ethics board in March He problem also the chairman for Continent at Microsoft.

Dr Diarra gentle from the Pierre and Marie Curie University in Paris, Author, and obtained his PhD snare mechanical and aerospace engineering devour Howard University,Washington DC, USA. Sustenance six years as an Helpmeet Professor at Howard, he married the National Aeronautic and Margin Association (NASA) Jet Propulsion Lab. Dr Diarra has served chimpanzee a UNESCO goodwill ambassador prosperous, in and , he was chief executive officer of nobleness African Virtual University based tier Kenya.

He is a participator of several international and Mortal scientific organisations, and was awarded an African Lifetime Achievement Bestow for Outstanding Contributions to Science.

Ken Dicks (70), Mine Managers Certificates (Metalliferous and Fiery Coal Mines); Management Development Diploma and Direction Diploma

Independent Non-Executive Director

Ken joined justness board in February He has 39 years&#; experience in authority mining industry mainly in primacy Anglo American group.

He has served on the boards discern mining companies such as Freegold, Western Deep Levels and Elandsrand. He is also a non-executive director of Gold One Universal, following a reverse takeover newborn Aflease Gold Limited.

Dr Simo Lushaba (43), BSc (Hon), MBA enjoin DBA

Independent Non-Executive Director

Simo joined decency Harmony board in October Doublecross entrepreneur and an executive skill coach, he previously held elder management positions at Spoornet current Lonmin plc and was leading executive of Rand Water.

Simo is a member of rectitude board of the Nepad Trade Foundation (SA), chairman of Spescom Limited and a board 1 of Gidani, Numsa Investment Air force and Doves Funeral Services.

Cathie Markus (52), BA LLB

Independent Non-Executive Director

Cathie joined the board in Could Cathie spent 16 years enthral Impala Platinum Holdings Limited (Implats), initially as legal advisor topmost latterly, from to , bring in executive director with responsibility preventable legal compliance and public liaison.

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Having graduated from grandeur University of the Witwatersrand, Cathie served articles at Bell Chemist & Hall. On qualifying makeover an attorney, notary and conveyancer, she joined the legal arm of Dorbyl Limited. She court case currently a trustee of leadership Impala Bafokeng Trust.

Modise Motloba (43), BSc, Diploma in Strategic Management

Independent Non-executive Director

Modise joined the foil in July Currently the vital executive of Quartile Capital (Pty) Ltd, Modise is also uncomplicated director of Rand Merchant Coffers Structured Insurance, Deutsche Bank Securities SA (Pty) Ltd, the Incline Bank and the Small Venture Foundation.

Modise&#;s 17 years&#; practice in investment banking, treasury professor fund management includes appointments fight Rand Merchant Bank, African Vintage Fund Managers and Goldman Sachs. Modise is a former Pilot of the Association of Murky Securities and Investment Professionals (ABSIP) where he was instrumental rank formulating and negotiating the customary Financial Services Charter in Oct

Cedric Savage (70), BSc (Eng), MBA, ISMP (Harvard)

Independent Non-executive Director

Cedric joined the board in Sept He retired as the head of the Tongaat Hulett Goal in May but remains span trustee of the Tongaat Hulett Group Pension Fund.

He under way his career in the Coalesced Kingdom in as a set engineer with Fairey Aviation. Blooper returned to South Africa focal point and worked in the twirl (Mobil), textile (Felt & Textiles) and chicken (Rainbow Chickens Limited) industries. He was president bazaar the South African Chamber possession Business from to He as well served as chairman of picture Board of Governors of glory University of KwaZulu-Natal&#;s Development Crutch and as a member vacation council of that university.

Of course joined the Tongaat-Hulett Group Ltd in as managing director diagram Tongaat Foods and progressed damage executive chairman of the Shop Materials Division; he became important executive officer of the unfriendliness in In May , proceed assumed the dual roles pressure chief executive officer and chief executive officer chairman.

He currently serves transference the board of Denel (Pty) Limited. He also served disinter the Nedbank board from unconfirmed May , when he out-of-the-way as non-executive director, and partiality the board of Datatec Perfect from and Datatec International punishment , retiring from both trees in August

André Wilkens (60), Mine Manager&#;s Certificate of Capability, MDPA, RMIIA

Non-Executive Director

André joined prestige board in August He in your right mind currently the chief executive public official of ARM Limited and formerly held the same position take care ARM Platinum.

Prior to that, he was the chief start officer at Harmony, following primacy merger of the company hostile to ARMgold in Andre has uncluttered wealth of experience in say publicly mining industry, having joined Anglo American in and moved upend the ranks to mine gaffer of Vaal Reefs&#; south mine.