200
ArcelorMittal South Africa
Annual Report 2008
Directorate and administration
DIRECTORS
Chairman
Dr KDK Mokhele#
†
■
COMPANY REGISTRATION
ArcelorMittal South Africa Limited
Reg No 1989/002164/06
Executive directors
NMC Nyembezi-Heita (Chief Executive Officer)
HJ Verster (Executive Director, Finance)
LGJJ Bonte (President)
‡
INTERNET ADDRESS
http://www.arcelormittal.com/southafrica
TRANSFER SECRETARIES
Computershare Investor Services 2004 (Pty) Limited
70 Marshall Street, Johannesburg
PO Box 61051
Marshalltown, 2107
Tel: 011 370 5000
Fax: 011 688 7721
Non-executive directors
DK Chugh
◆
#
■
CPD Cornier
EK Diack*
•
S Maheshwari
◆
LP Mondi
•
■
DCG Murray* #†
MJN Njeke*
•
ND Orleyn#
■
AMHO Poupart-Lafarge
UNITED STATES ADR DEPOSITARY
The Bank of New York
ADR Department
101 Barclay Street, 22nd Floor, New York, NY 10286
United States of America
COMPANY SECRETARY
C Singh
Tel: 091 212 815 5133
Fax: 091 212 815 3050
AUDITORS
Deloitte & Touche
Internet: www.bankofny.com
REGISTERED OFFICE
Vanderbijlpark Steel
Room N3-5, Main Building
Delfos Boulevard
Vanderbjlpark
*
Member of Audit Committee
•
Member of Risk Committee
#
Member of Human Resources & Remuneration Committee
†
Member of Safety, Health and Environment Committee
(SHE)
■
Member of Transformation Committee
‡
Citizen of Belgium
Citizen of France
◆
Citizen of India
POSTAL ADDRESS
PO Box 2
Vanderbijlpark, 1900
Tel: 016 889-9111