Valterra Platinum Limited (VALT) Board of Directors

Norman Mbazima

Independent chairman

–

Craig Miller

Chief executive officer (CEO)

–

Sayurie Naidoo

Chief financial officer (CFO)

–

Hennie Faul

Independent non-executive director

–

Suresh Kana

Lead independent non-executive director

–

Dorian Emmett

Independent non-executive director

–

Thevendrie Brewer

Independent non-executive director

–

Steve Phiri

Independent non-executive director

–

Fagmeedah Petersen-Cook

Independent non-executive director

–

Lwazi Bam

Independent non-executive director

–

Stephen Phiri

Independent non-executive director

–

Deborah Gudgeon

Independent non-executive director

–

Thoko Mokgosi-Mwantembe

Independent non-executive director

–

Roger Dixon

Independent non-executive director

–

Willie Theron

Executive head of mining operations

–

Hilton Ingram

Executive head of marketing

–

Yvonne Mfolo

Executive head of corporate affairs and sustainability

–

Martin Poggiolini

Executive head of corporate development

–

Virginia Tyobeka

Executive head of people and organisation

–

Agit Singh

Executive head of processing operations

–

Name	Role	Appointed	Tenure	Nationality
NM Norman Mbazima	Independent chairman	–	–	–
CM Craig Miller	Chief executive officer (CEO)	–	–	–
SN Sayurie Naidoo	Chief financial officer (CFO)	–	–	–
HF Hennie Faul	Independent non-executive director	–	–	–
SK Suresh Kana	Lead independent non-executive director	–	–	–
DE Dorian Emmett	Independent non-executive director	–	–	–
TB Thevendrie Brewer	Independent non-executive director	–	–	–
Steve Phiri	Independent non-executive director	–	–	–
FP Fagmeedah Petersen-Cook	Independent non-executive director	–	–	–
Lwazi Bam	Independent non-executive director	–	–	–
SP Stephen Phiri	Independent non-executive director	–	–	–
DG Deborah Gudgeon	Independent non-executive director	–	–	–
TM Thoko Mokgosi-Mwantembe	Independent non-executive director	–	–	–
RD Roger Dixon	Independent non-executive director	–	–	–
WT Willie Theron	Executive head of mining operations	–	–	–
HI Hilton Ingram	Executive head of marketing	–	–	–
YM Yvonne Mfolo	Executive head of corporate affairs and sustainability	–	–	–
MP Martin Poggiolini	Executive head of corporate development	–	–	–
VT Virginia Tyobeka	Executive head of people and organisation	–	–	–
AS Agit Singh	Executive head of processing operations	–	–	–

Norman Mbazima

Independent chairman

–

Craig Miller

Chief executive officer (CEO)

–

Sayurie Naidoo

Chief financial officer (CFO)

–

Hennie Faul

Independent non-executive director

–

Suresh Kana

Lead independent non-executive director

–

Dorian Emmett

Independent non-executive director

–

Thevendrie Brewer

Independent non-executive director

–

Steve Phiri

Independent non-executive director

–

Fagmeedah Petersen-Cook

Independent non-executive director

–

Lwazi Bam

Independent non-executive director

–

Stephen Phiri

Independent non-executive director

–

Deborah Gudgeon

Independent non-executive director

–

Thoko Mokgosi-Mwantembe

Independent non-executive director

–

Roger Dixon

Independent non-executive director

–

Willie Theron

Executive head of mining operations

–

Hilton Ingram

Executive head of marketing

–

Yvonne Mfolo

Executive head of corporate affairs and sustainability

–

Martin Poggiolini

Executive head of corporate development

–

Virginia Tyobeka

Executive head of people and organisation

–

Agit Singh

Executive head of processing operations

–

Name	Role	Appointed	Tenure	Nationality
NM Norman Mbazima	Independent chairman	–	–	–
CM Craig Miller	Chief executive officer (CEO)	–	–	–
SN Sayurie Naidoo	Chief financial officer (CFO)	–	–	–
HF Hennie Faul	Independent non-executive director	–	–	–
SK Suresh Kana	Lead independent non-executive director	–	–	–
DE Dorian Emmett	Independent non-executive director	–	–	–
TB Thevendrie Brewer	Independent non-executive director	–	–	–
Steve Phiri	Independent non-executive director	–	–	–
FP Fagmeedah Petersen-Cook	Independent non-executive director	–	–	–
Lwazi Bam	Independent non-executive director	–	–	–
SP Stephen Phiri	Independent non-executive director	–	–	–
DG Deborah Gudgeon	Independent non-executive director	–	–	–
TM Thoko Mokgosi-Mwantembe	Independent non-executive director	–	–	–
RD Roger Dixon	Independent non-executive director	–	–	–
WT Willie Theron	Executive head of mining operations	–	–	–
HI Hilton Ingram	Executive head of marketing	–	–	–
YM Yvonne Mfolo	Executive head of corporate affairs and sustainability	–	–	–
MP Martin Poggiolini	Executive head of corporate development	–	–	–
VT Virginia Tyobeka	Executive head of people and organisation	–	–	–
AS Agit Singh	Executive head of processing operations	–	–	–

Norman Mbazima

Independent chairman

–

Craig Miller

Chief executive officer (CEO)

–

Sayurie Naidoo

Chief financial officer (CFO)

–

Hennie Faul

Independent non-executive director

–

Suresh Kana

Lead independent non-executive director

–

Dorian Emmett

Independent non-executive director

–

Thevendrie Brewer

Independent non-executive director

–

Steve Phiri

Independent non-executive director

–

Fagmeedah Petersen-Cook

Independent non-executive director

–

Lwazi Bam

Independent non-executive director

–

Stephen Phiri

Independent non-executive director

–

Deborah Gudgeon

Independent non-executive director

–

Thoko Mokgosi-Mwantembe

Independent non-executive director

–

Roger Dixon

Independent non-executive director

–

Willie Theron

Executive head of mining operations

–

Hilton Ingram

Executive head of marketing

–

Yvonne Mfolo

Executive head of corporate affairs and sustainability

–

Martin Poggiolini

Executive head of corporate development

–

Virginia Tyobeka

Executive head of people and organisation

–

Agit Singh

Executive head of processing operations

–

Name	Role	Appointed	Tenure	Nationality
NM Norman Mbazima	Independent chairman	–	–	–
CM Craig Miller	Chief executive officer (CEO)	–	–	–
SN Sayurie Naidoo	Chief financial officer (CFO)	–	–	–
HF Hennie Faul	Independent non-executive director	–	–	–
SK Suresh Kana	Lead independent non-executive director	–	–	–
DE Dorian Emmett	Independent non-executive director	–	–	–
TB Thevendrie Brewer	Independent non-executive director	–	–	–
Steve Phiri	Independent non-executive director	–	–	–
FP Fagmeedah Petersen-Cook	Independent non-executive director	–	–	–
Lwazi Bam	Independent non-executive director	–	–	–
SP Stephen Phiri	Independent non-executive director	–	–	–
DG Deborah Gudgeon	Independent non-executive director	–	–	–
TM Thoko Mokgosi-Mwantembe	Independent non-executive director	–	–	–
RD Roger Dixon	Independent non-executive director	–	–	–
WT Willie Theron	Executive head of mining operations	–	–	–
HI Hilton Ingram	Executive head of marketing	–	–	–
YM Yvonne Mfolo	Executive head of corporate affairs and sustainability	–	–	–
MP Martin Poggiolini	Executive head of corporate development	–	–	–
VT Virginia Tyobeka	Executive head of people and organisation	–	–	–
AS Agit Singh	Executive head of processing operations	–	–	–

Norman Mbazima

Independent chairman

–

Craig Miller

Chief executive officer (CEO)

–

Sayurie Naidoo

Chief financial officer (CFO)

–

Hennie Faul

Independent non-executive director

–

Suresh Kana

Lead independent non-executive director

–

Dorian Emmett

Independent non-executive director

–

Thevendrie Brewer

Independent non-executive director

–

Steve Phiri

Independent non-executive director

–

Fagmeedah Petersen-Cook

Independent non-executive director

–

Lwazi Bam

Independent non-executive director

–

Stephen Phiri

Independent non-executive director

–

Deborah Gudgeon

Independent non-executive director

–

Thoko Mokgosi-Mwantembe

Independent non-executive director

–

Roger Dixon

Independent non-executive director

–

Willie Theron

Executive head of mining operations

–

Hilton Ingram

Executive head of marketing

–

Yvonne Mfolo

Executive head of corporate affairs and sustainability

–

Martin Poggiolini

Executive head of corporate development

–

Virginia Tyobeka

Executive head of people and organisation

–

Agit Singh

Executive head of processing operations

–

Name	Role	Appointed	Tenure	Nationality
NM Norman Mbazima	Independent chairman	–	–	–
CM Craig Miller	Chief executive officer (CEO)	–	–	–
SN Sayurie Naidoo	Chief financial officer (CFO)	–	–	–
HF Hennie Faul	Independent non-executive director	–	–	–
SK Suresh Kana	Lead independent non-executive director	–	–	–
DE Dorian Emmett	Independent non-executive director	–	–	–
TB Thevendrie Brewer	Independent non-executive director	–	–	–
Steve Phiri	Independent non-executive director	–	–	–
FP Fagmeedah Petersen-Cook	Independent non-executive director	–	–	–
Lwazi Bam	Independent non-executive director	–	–	–
SP Stephen Phiri	Independent non-executive director	–	–	–
DG Deborah Gudgeon	Independent non-executive director	–	–	–
TM Thoko Mokgosi-Mwantembe	Independent non-executive director	–	–	–
RD Roger Dixon	Independent non-executive director	–	–	–
WT Willie Theron	Executive head of mining operations	–	–	–
HI Hilton Ingram	Executive head of marketing	–	–	–
YM Yvonne Mfolo	Executive head of corporate affairs and sustainability	–	–	–
MP Martin Poggiolini	Executive head of corporate development	–	–	–
VT Virginia Tyobeka	Executive head of people and organisation	–	–	–
AS Agit Singh	Executive head of processing operations	–	–	–

Valterra Platinum Limited Directors

Valterra Platinum Limited Directors

Board of Directors (20)

Board of Directors (20)

Board of Directors (20)

Board of Directors (20)