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25/04/2017
Quarterly Report for Quarter Ended 31 March 2017 More
22/02/2017
Appendix 4D of December 2016 Half Year Report More
22/02/2017
December 2016 Half Year Report and Financial Statements More
06/02/2017
Resignation of Director More
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Directors

The current members of the Board of Directors of Zimplats Holdings Limited are:

 

CHAIRMAN

Dr Fholisani Sydney Mufamadi

MSc, PhD

 

Appointed to the board on 1 May 2015 and appointed as the chairman of the board with effect from 1 July 2015. Dr Mufamadi is an independent non-executive director of Impala Platinum Holdings Limited. Dr Mufamadi is the current Director of the School of Leadership at the University of Johannesburg, South Africa. He serves on the subsidiary boards of the Barclays Bank Africa Group in Mozambique and Tanzania.

 

EXECUTIVE DIRECTORS

Chief Executive Officer
Alexander Mhembere

ACIS, ACMA, MBA

 

Appointed chief executive officer in 2007, having formerly been the managing director of a Zimbabwean PGM producer. Alex is also the chief executive officer of the operating subsidiary, Zimbabwe Platinum Mines (Private) Limited, and is the immediate past president of the Chamber of Mines Zimbabwe.

 

Chief Finance Officer

Stewart Magaso Mangoma
BCompt (Hons) UNISA, CA (Z)

 

Joined the Zimplats group in March 2013 as a director and the chief finance officer of both Zimplats Holdings Limited and the operating subsidiary, Zimbabwe Platinum Mines (Private) Limited. Stewart has held senior executive positions in a number of leading companies in Zimbabwe. He is the chairman of the operating subsidiary’s procurement committee and IT steering committee and is a member of the project steering committee.

 

NON-EXECUTIVE DIRECTORS

Brenda Berlin
BCom (Wits), BAcc (Wits), CA (SA)

 

Joined the Board in 2010 and is the chief finance officer for Impala Platinum Holdings Limited. Brenda is a member of the audit and risk committee.

 

Terence Philip Goodlace
NHD in Metalliferous Mining, BCom, MBA

 

Appointed to the board in August 2012. Terence is the chief executive officer of Impala Platinum Holdings Limited.

 

Alec Muchadehama
MBA, LLB, BL (Hons)

 

Appointed to the board on 17 October 2016. Alec is a partner in the Harare law firm of Mbidzo, Muchadehama and Makoni. He is the chairperson of the Voluntary Media Council of Zimbabwe and the chairperson of the National Transitional Justice Working Group in Zimbabwe. He sits on a number of other boards in Zimbabwe. He is a member of the audit and risk committee and the remuneration committee.

 

Dr Dennis Servious Madenga Shoko
PhD, BSc Special Honours (Geology), BSc General

 

Appointed to the board on 17 October 2016. Dr Shoko is the managing consultant and a director of Tailjet Consultancy Services (Private) Limited. He is a non-executive director of Chemaden Resources, Afrochine Smelting and African Chrome Fields and has previously held non-executive directorships in other companies in the mining sector. He is a member of the safety, health, environment and community committee.

 

Zacharias Bernardus Swanepoel
BSc (Mining Engineering), BCom (Hons)

 

Appointed to the board on 1 July 2015. Bernard is an independent non-executive director of Impala Platinum Holdings Limited. He is a director of To The Point Growth Specialists (Pty) Limited and a non?executive director of African Rainbow Minerals Limited. He is the chairman of the safety, health, environment and community committee.

Nyasha Puza Siyabora Zhou
BAcc (UZ), CA (Z), CIMA (UK), MBL (Unisa)

 

Appointed to the board in 2010. Nyasha is a past president of the Zimbabwe Institute of Chartered Accountants and sits on a number of other boards in Zimbabwe. Nyasha is the chairman of the audit and risk committee and is a member of the remuneration committee.