Kumba Resources — Directorate

ALLEN MORGAN (59)

Non-executive chairman
BSc BEng (Electrical), Pr Eng

DR CON FAUCONNIER (59)

Chief executive
Pr Eng (Int), BSc (Eng) (Mining), BSc (Hons) (Eng), MSc (Eng), DEng (Pretoria), MBA (Oregon), DSc (honoris causa) (UFS), Strategic Leadership Programme (Oxford), Senior Executive Finance Programme (Oxford)

PHILIP BAUM (52)

Non-executive director
BCom, LLB, Higher Diploma in Tax Law

BARRY DAVISON (61)

Non-executive director
BA (Wits), Graduates Commerce Diploma (Birmingham University), Advanced CIS Diploma, Advanced Executives Programme (Unisa)

TOM DE BEER (70)

Non-executive director
BCom, CA(SA), Executive Programme in Business (Columbia, USA)

Resigned on 12 April 2006

JURIE GELDENHUYS (64)

Non-executive director
BSc (Eng) (Electrical); BSc (Eng) (Mining); MBA (Stanford); Professional Engineer

MIKE KILBRIDE (55)

Executive director, business operations
BSc (Hons) (Min Eng) (RSM), Senior Executive Programme (London Business School)

DR LEN KONAR (53)

Non-executive director
BCom, CA(SA), MAS, DCom

CHARLES MEINTJES (44)

Executive director: corporate services
BCom Acc, BCompt (Hons), CA(SA), Advanced Management Programme (Wharton)

BILL NAIRN (62)

Non-executive director
BSc (Eng)

SIPHO NKOSI (52)

Non-executive director, chief executive officer designate
BCom, BCom (Hons), MBA, Diploma in Marketing Management

CEDRIC SAVAGE (68)

Non-executive director
BSc Eng, Pr Eng, MBA, ISMP (Harvard)

DR NICK SEGAL (66)

Non-executive director
BSc (Eng), PhD (Phys Chem) (Rand), DPhil (Economics) (Oxon)

FANI TITI (44)

Non-executive director
BSc (Hons), MA, MBA

DIRK VAN STADEN (57)

Executive director, finance
BJuris, LLB, Advanced Management Programme (Insead)

LAZARUS ZIM (46)

Non-executive director
BCom, BCom (Hons), MCom