10
ArcelorMittal South Africa
Annual Report 2008
1.
Board of directors
Khotso Mokhele
(53)
Independent non-executive director and chairman
➧
BSc (Agric),
MSc (Food Science), PhD (Microbiology)
Independent non-executive director since February 1998 and
Chairman of the Board since 1 January 2007. Chairman of the
Transformation Committee of the Board and Member of the
Safety, Health and Environmental (SHE) Committee as well as of
the Human Resources and Nominations Committee. Independent
non-executive director of the following companies: Impala
Platinum Holdings, African Oxygen and Tiger Brands. Non-
executive director of Zimplats Holdings and trustee of the Hans
Merensky Foundation. Vice-president for scientific planning and
review of the International Council for Science.
2.
Johnson Njeke
(50)
Independent non-executive director
➧
BCom, BCompt (Hons),
CA(SA), HDip Tax Law
Appointed non-executive director on 1 January 2002.
Chairman of the Audit Committee. Deputy Chairman of Kagiso
Media. Director of numerous companies including NM Rothschild
(SA), Compass Group (SA), Kagiso Trust Investments, Foster
Wheeler (SA), Metropolitan Holdings and MTN Group.
3.
Thandi Orleyn
(53)
Independent non-executive director
➧
BJuris; BProc LLB;
Hon-PHD
Appointed non-executive director on 1 February 2007.
Chairman of the Human Resources and Nominations Committee.
Director of the South African Reserve Bank, Impala Platinum
Holdings, Toyota SA, Reunert, FreeWorld Coatings and Ceramic
Industries.
Eric Diack
(51)
Independent non-executive director
➧
BAcc, CA(SA),
AMP (Harvard)
Appointed non-executive director on 16 March 2007
Chairman of the Risk Committee. Director of Ayavuna
Appliance Holdings, Deplian Investments and Ayavuna Appliance
Investment and non-executive director of Adcock Ingram
Holdings. Previously Chief Executive Director of Anglo American
Ferrous Metals & Industries division.
4.
Chris Murray
(64)
Independent non-executive director
➧
BCom, CA(SA), MBL
Appointed non-executive director on 11 May 2007.
Chairman of the Safety, Health and Environment Committee.
Previously Chief Executive Director of Haggie Group of Companies.
Since retirement from Haggie in 2004, has acted for Steel and
Engineering Industries Federation of South Africa (SEIFSA – an
Employers’ association) in a number of capacities.
5.
