

| Name | Designation |
|---|---|
| Tumelo M Motsisi (44) BA, LLM, MBA |
Executive Deputy Chairman |
| Philip Kotze (48) GDE (Mining Economics) NHD (Metalliferous Mining) |
President and Chief Executive Officer |
| Ronald W. Thiessen
(54) CA |
Executive Director |
| AHC Harold Motaung (37) BSc. Eng., MBA |
Chief Operating Officer Executive director |
| Sipho A Nkosi (52) B Com, MBA |
Independent, non-executive director |
| Rizelle M Sampson (31) H.Dip Education |
Independent, non-executive director |
| Wayne Kirk (63) BA LLB |
Independent, non-executive director |
| Iemrahn Hassen (51) CA |
Chief Financial Officer & Director |
| Anu Dhir (37) BA, JD |
Independent, non executive director |
| Fikile Tebogo De Buck (48) BA (Economics and Accounting) |
Independent, non executive director |