Comité Exécutif: Randgold & Exploration Company Limited

Dirigeant
Fonctions occupéesDepuis
Marais Steyn

Marais Steyn

54 ans

Chief Executive Officer 13/12/2006
Director of Finance/CFO 27/02/2019

Composition du Conseil d'Administration: Randgold & Exploration Company Limited

Administrateur
ComitésDepuis
Roderick John Fehrsen

Roderick John Fehrsen

76 ans

Audit Committee 30/06/2024
Compensation Committee Chair 30/06/2024
Nominating Committee Chair 30/06/2024
Patrick Burton

Patrick Burton

73 ans

Compensation Committee
Nominating Committee
Audit Committee Chair
Audit Committee
Tembani Samuel Dube

Tembani Samuel Dube

82 ans

Audit Committee 18/11/2020
Compensation Committee 18/11/2020
Nominating Committee 18/11/2020
Joel Martin Kesler

Joel Martin Kesler

54 ans

Compensation Committee 19/08/2021
Nominating Committee 19/08/2021
Allan Groll

Allan Groll

70 ans

Audit Committee 11/11/2020
Hilton Gischen

Hilton Gischen

72 ans

Nominating Committee 19/08/2021
Marais Steyn

Marais Steyn

54 ans

Nominating Committee 19/08/2021

Anciens Dirigeants et Administrateurs: Randgold & Exploration Company Limited

Insider
Fonctions occupées
DepuisJusqu'au
David Chaim Kovarsky
David Chaim Kovarsky
Chairman 05/12/2007 19/04/2021
Independent Dir/Board Member 05/12/2007 19/04/2021
Botha van Zyl
Botha van Zyl
Director/Board Member 13/04/2010 18/11/2020
Director of Finance/CFO 01/08/2009 27/02/2019
Corporate Secretary 01/01/2006 19/03/2019
John Scholes
John Scholes
Director/Board Member 13/04/2010 13/08/2020
Independent Dir/Board Member 08/04/2011 13/08/2020
Andrew Quinn
Andrew Quinn
Director/Board Member 01/01/2011 01/01/2018
Motsehoa Brenda Madumise
Motsehoa Brenda Madumise
Director/Board Member 13/04/2010 23/03/2012
Independent Dir/Board Member 08/04/2011 23/03/2012
Roger Patrick Pearcey
Roger Patrick Pearcey
Corporate Secretary - 30/11/2011
Izan du Bruin
Izan du Bruin
Director/Board Member 19/02/2010 19/02/2010
Independent Dir/Board Member - 19/02/2010
Peter Henry Gray
Peter Henry Gray
President - 11/07/2008
David Nurek
David Nurek
Chairman - 09/07/2008
Johann Blersch
Johann Blersch
Director/Board Member 14/08/2006 -
Independent Dir/Board Member 14/08/2006 09/03/2007
Zacharias Swanepoel
Zacharias Swanepoel
Corporate Officer/Principal 01/01/1997 -
Gordon Trevlyn Miller
Gordon Trevlyn Miller
Director/Board Member 01/11/2003 01/05/2005
Emmerentia Oosthuizen
Emmerentia Oosthuizen
Director of Finance/CFO 01/07/2003 01/11/2004
Michael Prinsloo
Michael Prinsloo
Corporate Officer/Principal 01/01/1997 -
Dennis Bristow
Dennis Bristow
Chief Executive Officer 01/01/1995 -
Richard de Villiers
Richard de Villiers
Director/Board Member - -
Roger Ainsley Ralph Kebble
Roger Ainsley Ralph Kebble
President - -
Christopher Coleman
Christopher Coleman
Director/Board Member - -
Isaac Langa
Isaac Langa
Human Resources Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme0

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme7
Femme0
Logo Randgold & Exploration Company Limited
Randgold & Exploration Company Limited est une société d'investissement spécialisée dans la prise de participations dans des entreprises opérant dans le secteur minier.
Employés
5
Secteur
Or

Départs de Personnes Clées

David Chaim Kovarsky
-
David Chaim Kovarsky

Chairman

05/12/2007 19/04/2021

David Nurek
-
David Nurek

Chairman

- 09/07/2008

Dennis Bristow
-
Dennis Bristow

Chief Executive Officer

01/01/1995 -

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