BSc, BEng (Elect), Pr Eng

Allen joined the board of Kumba on 9 February 2006 and is a member of the Audit, the Risk, the Safety, Sustainable Development, Social and Ethics Committees, and chairs the Human Resources, Remuneration and Nomination Committee. He was appointed interim chairman of Kumba Limited on 15 December 2010. He served as the chief executive of Eskom between 1994 and 2000 and was a non-executive director of Eskom Holdings. He was appointed a nonexecutive director of AECI Limited on 1 July 2010 and also holds several corporate directorships. Allen was previously the chairman of Kumba Resources Limited.

B Eng (Mining) (Hons), Pr Eng

Chris joined the board of Kumba on 1 July 2008 and is the chief executive officer. He was previously the executive head of joint ventures for Anglo American Platinum Limited. Chris serves as a non-executive director on the board of Exxaro Resources Limited and is also a director of Anglo American South Africa Limited. He has over 19 years of mine management experience and was previously general manager of Anglo American Platinum’s Amandebult Platinum mine and Bafokeng Rasimone Platinum mine.

BCom (Law), BCom (Hons), CA(SA), FCMA

Gert joined the board of Kumba on 9 February 2006 and is a member of the Risk Committee. He is the chief financial officer and alternate director of the Industrial Development Corporation. He is also a director of Pebble Bed Modular Reactor (Pty) Limited and holds several other corporate directorships.

MBA, BSc (Eng)

David joined the board of Kumba on 10 February 2010. He is Anglo American plc’s Group director of business performance and capital projects. He also serves as a non-executive director of International Power plc, London UK. His previous positions include group technical director of Anglo American plc, CEO of Anglo American Industrial Minerals (The Tarmac Group), president of Shell Canada Products Limited, and chief executive officer of Shell Aviation.

BProc, LLB, HDip Tax Law

Dolly joined the board of Kumba on 7 April 2006 and is a member of the Audit and Risk Committees, and chairs the Safety, Sustainable Development, Social and Ethics Committee. She is an executive director of the Peotona Group Holdings and also holds several other corporate directorships. She was the chief executive officer of Spoornet and managing director of Transmission at Eskom.

B.Acc CA (Z) MBL

Godfrey joined the board of Kumba on 17 May 2010 and is a member of the Risk Committee. He is an executive director of Anglo American South Africa Limited. He was previously head of group business development, Africa for Anglo American plc and, prior to that, finance director and chief operating officer of Anglo American SA. He is chairman of Anglo American plc Zimele and Tshikululu Social Investments and has served on a number of Anglo American plc operating board and executive committees. Before moving to South Africa in 2003, he was the chairman and chief executive of Anglo American Zimbabwe. He is a past president of the Institute of Chartered Accountants of Zimbabwe and past senior vice president of the Chamber of Mines of Zimbabwe. He has held many directorships in both listed and unlisted companies.

BCom, CA(SA)

Litha joined the board of Kumba on 14 June 2011 and is a member of the Audit Committee. He is the executive chairman of Regiments Capital (Pty) Limited and serves as a non-executive director on the boards of AECI Limited, Sovereign Food Investments Limited and Plessey (Pty) Limited. In 2004, Litha and his partners established Regiments Capital. He is responsible for building and growing Regiment’s investment unit, which holds interests in a number of companies in key sectors including engineering, specialised property development and banking.

BSc (Hons) (Political Science), Masters (Southern African Studies)

Peter joined the board of Kumba on 9 February 2006 and is a member of the Safety, Sustainable Development, Social and Ethics, and the Human Resources, Remuneration and Nomination Committees. He is chief executive officer of Tiger Brands. His previous positions include chief strategy and business development director for the Vodacom Group, commercial director of Vodacom South Africa, and chief executive officer of the South African Broadcasting Corporation.

BAcc, CA(SA)

Zarina joined the board of Kumba on 2 December 2008 and chairs the Audit and Risk Committees. She is the chief executive officer of Zarina Bassa Investments and executive chairman of Songhai Capital. She is chairman of Yebo Yethu Limited and deputy chairman of Woolworths Financial Services. Zarina serves as a non-executive director of Vodacom South Africa, Sun International, Woolworths, Senwes, Oceana, the Lewis Group, National Business Initiative and the Financial Services Board. She was a partner at Ernst & Young where she spent 17 years in the Durban, United Kingdom and Johannesburg offices. She has also previously chaired the Public Accountants’ and Auditors’ Board and the Auditing Standards Board and has been a member of the Accounting Standards Board, the JSE’s GAAP Monitoring Panel, the board of The South African Institute of Chartered Accountants and vice president of the Association for the Advancement of Black Accountants of South Africa.