ArcelorMittal South Africa 2007 Annual Report Page 195
Information relating to the directors
of ArcelorMittal South Africa Limited who retire by rotation
LGJJ Bonte
(53)
Academic qualifications:
MSc (Elec Eng), PhD (Applied Sciences), MBA
Occupation:
President
Experience:
Appointed with effect from 1 March 2008 as President responsible for the operations and a
member of the board
Other current directorships:
None
EK Diack
(50)
Academic qualifications:
BAcc, CA(SA), AMP (Harvard)
Occupation:
Independent non-executive director
Experience:
Appointed non-executive director 16 March 2007. Chairman of the Risk Committee, previously
chief executive director of Anglo American Ferrous Metals and Industries
Other current directorships:
Director of Ayavuna Appliance Holdings (Pty) Limited
Deplian Investments Limited
Ayavuna Appliance Investment (Pty) Limited
LP Mondi
(45)
Academic qualifications:
BCom (Hons)(Economics), BCom, (Advanced Corporate Finance and Value Creation);
MA (Economics)
Occupation:
Non-executive director, Chief Economist and Executive Vice President of Professional Services at IDC.
Experience:
Appointed non-executive director on 11 May 2007
Other current directorships:
None
DCG Murray
(63)
Academic qualifications:
BCom, CA(SA), MBL
Occupation:
Independent non-executive director
Experience:
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 the following capacities:
– Representative on BUSA’s retirement reform technical task team.
– Trustee of all SEIFSA long term funds – pension, provident, permanent disability and sick-pay
funds.
– Director of Metal Industries Benefit Funds Administrators (MIBFA).
– Member of MIBFA and Merseta audit committees.
– Member of SEIFSA Exco.
Other current directorships:
Director of SA Ballet Theatre and chairman of SABT’s finance committee.
MJN Njeke
(49)
Academic qualifications:
BCom, BCompt (Hons), CA(SA), HDip Tax Law
Occupation:
Independent non-executive Director
Experience:
Appointed non-executive director on 1 January 2002. Chairman of the Audit Committee.
Deputy chairman of Kagiso Media.
Other current directorships:
NM Rothschild (SA) (Pty) Limited
Compass Group (SA) (Pty) Limited
Resilient Property Income Fund Limited
Metropolitan Holdings Limited
MTN Group Limited
NMC Nyembezi-Heita
(48)
Academic qualifications:
BSc (Hons)(Elec Eng), MSc (Elec Eng), MBA
Occupation:
Chief Executive Officer
Experience:
Appointed as chief executive officer and a member of the board with effect from 1 March 2008.
Other current directorships:
Denel
ACSIS – Non-executive director
Bond Exchange of SA – Non-executive chairman
Arivia.kom (Pty) Limited – Non-executive chairman
Shareholders’ diary
Year end
31 December
Financial results for December 2007
February 2008
Annual General Meeting
7 May 2008
Interim results for 2008
August 2008
