Instrument Inactif

Gouvernance MINE RESTORATION INVESTMENTS Ltd

MRIJ

ZAE000164562

Charbon - Autres

Comité Exécutif: MINE RESTORATION INVESTMENTS Ltd

Dirigeant

Fonctions occupéesDepuis

Magen Naidoo

46 ans

Chief Executive Officer

01/03/2026

Alistair Collins

56 ans

General Counsel	23/09/2024
Corporate Secretary	29/04/2026

Shamim Mansoor

Chief Investment Officer

01/03/2025

Langton Mpofu

Director of Finance/CFO

01/03/2026

Composition du Conseil d'Administration: MINE RESTORATION INVESTMENTS Ltd

Administrateur

ComitésDepuis

Jonas Tshikundamalema

52 ans

Audit Committee	23/09/2024
Compensation Committee	23/05/2025
Nominating Committee	23/05/2025

Vincent Madlela

55 ans

Compensation Committee	23/07/2021
Nominating Committee	23/07/2021
Audit Committee Chair	25/04/2022

Warren Geyer

Compensation Committee Chair	23/05/2025
Nominating Committee Chair	23/05/2025

Anciens Dirigeants et Administrateurs: MINE RESTORATION INVESTMENTS Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Michael Miller

Director/Board Member	28/04/2017	01/11/2020
Chief Executive Officer	02/03/2023	28/02/2026
Chairman	01/11/2020	01/02/2023
Director of Finance/CFO	01/02/2023	02/03/2023

Keabetswe Mogaladi

Chief Operating Officer

13/05/2024

01/12/2024

Mahlatsi Movundlela

Director/Board Member	13/08/2020	28/02/2023
Chief Executive Officer	01/11/2020	28/02/2023
Independent Dir/Board Member	13/08/2020	01/11/2020

Thato Makgalane

Director/Board Member	13/08/2020	31/01/2023
Director of Finance/CFO	01/11/2020	31/01/2023
Independent Dir/Board Member	13/08/2020	01/11/2020

Johannes George Sebulela

Director/Board Member	01/11/2020	14/06/2021
Independent Dir/Board Member	01/11/2020	14/06/2021

Ulrich Bester

Director/Board Member	29/08/2018	01/11/2020
Director of Finance/CFO	29/08/2018	01/11/2020

Chris B. Roed

Director/Board Member	30/04/2012	28/08/2020
Independent Dir/Board Member	30/04/2012	28/08/2020

Sydney John Maurice Caddy

Director/Board Member	18/11/2013	28/08/2020
Independent Dir/Board Member	18/11/2013	28/08/2020

Quinton George

Director/Board Member	07/09/2017	24/07/2020
Chairman	30/04/2012	07/09/2017
Independent Dir/Board Member	30/04/2012	24/07/2020

Richard Murray Tait

Director/Board Member	18/04/2013	07/09/2017
Chief Executive Officer	18/04/2013	07/09/2017
Chairman	07/09/2017	24/07/2020

Norman Preston

Director of Finance/CFO

01/11/2015

29/08/2018

Carl-Heinz Gernandt

Director of Finance/CFO

01/12/2014

01/11/2015

Anthon T. Meyer

Director/Board Member	30/04/2012	28/02/2015
Director of Finance/CFO	01/11/2013	01/12/2014
Independent Dir/Board Member	30/04/2012	01/11/2013

Justin Llewellyn Gareth Lewis

Director/Board Member

05/09/2013

29/10/2014

Wilhelm Schoeman

Director/Board Member	30/04/2012	15/11/2013
Chief Executive Officer	30/04/2012	15/11/2013

Michelle van den Berg

Director/Board Member	30/04/2012	30/09/2013
Director of Finance/CFO	30/04/2012	30/09/2013

Stephen Peter Tredoux

Director/Board Member	30/04/2012	03/09/2013
Independent Dir/Board Member	30/04/2012	03/09/2013

James Herbst

Director/Board Member

30/04/2012

03/09/2013

Sandile Swana

Director/Board Member	30/04/2012	19/07/2013
Independent Dir/Board Member	30/04/2012	19/07/2013

Charles Pettit

Director/Board Member

19/07/2011

18/04/2013

Luc Albinski

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	1

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	3
Femme	0

Mine Restoration Investments est spécialisé dans le développement et la mise en œuvre de projets visant à réduire les effets de l'exploitation minière sur l'environnement. Le groupe développe principalement la construction d'usines de briquetage du charbon et le traitement des eaux minières acides.

Employés

Secteur

Charbon - Autres

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