MINERALS C OUNCIL S TRUCTURE S tr a t egy and s tructur e T he Miner als C ouncil Boar d is the highes t decisionmaking s tructur e of the or ganisa tion It guides and dir ects s tr a t egy T he Boar d c omprises of r epr esenta tiv es of the Miner als C ouncil s members and a r epr esenta tiv e of its Junior and Emer ging Miners L eadership F orum Boar d r epr esenta tiv es nomina t e and elect f our Ofc e Bear ers the Pr esident and thr ee V ic e Pr esidents a t the annual gener al meeting Mx olisi Mgojo Pr esident appoint ed in Ma y 20 17 BSc Hons Ener gy S tudies MBA A dv anc ed Management Pr ogr amme W hart on Mx olisi Mgojo w as appoint ed as CEO of Exx ar o R esour c es Limit ed on 1 April 20 16 Pr e viously he serv ed as Exx ar o s Ex ecutiv e Head of C oal and Ex ecutiv e Head of Oper a tions He w as also r esponsible f or the base metals and indus trial miner als c ommodity busines s of Exx ar o Pr e viously Mx olisi serv ed as Head of Gr oup Mark eting f or E y esizw e C oal Andile Sangqu V ic e Pr esident appoint ed in Ma y 20 15 BC om A c c BC ompt Hons CT A Higher Diploma T ax La w MBL Andile Sangqu is curr ently Ex ecutiv e Head of Anglo American South A frica He has also held senior positions in v arious go v ernment departments and curr ently serv es as a none x ecutiv e dir ect or in se v er al c ompanies Andile has pr o vided the Miner als C ouncil with leadership and guidanc e in v arious s tr a t egic ar eas including fnancial r es tructuring and de v elopment s tr a t egic planning or ganisa tional tr ansf orma tion and changemanagement pr oc es ses Neal Fr oneman V ic e Pr esident appoint ed in Ma y 20 16 BSc Mech Eng Ind Opt Univ ersity of the W itw a t ersr and BC ompt Univ ersity of South A frica PrEng Neal Fr oneman has been a t the helm of Siban y eS tillw a t er sinc e January 20 13 and has some 30 y ears of oper a tional c orpor a t e de v elopment and mining indus try e xperienc e Pr e viously he w as CEO of Gold and Ur anium One which w as f ormerly kno wn as A fease Gold Limit ed Prior t o joining A fease Gold Neal held e x ecutiv e and senior management positions a t Gold Fields of South A frica Limit ed Harmon y Gold and JCI Limit ed He curr ently serv es as a none x ecutiv e dir ect or in se v er al c ompanies OFFICE BEARERS 1 Mx olisi Mgojo 2 Andile Sangqu 3 Neal Fr oneman 4 S t e v e Phiri 5 Zanele Ma tlala 1 4 2 3 5 S t e v e Phiri V ic e Pr esident appoint ed in Ma y 20 17 BJuris LLB LLM Dip C orp La w S t e v e Phiri has been the CEO of R o y al Baf ok eng Pla tinum sinc e April 20 10 Prior t o this he w as the CEO of f err ochr ome pr oduc er Mer af e R esour c es Limit ed He pr e viously headed up the R o y al Baf ok eng Na tion s c orpor a t e and legal af airs which included negotia tions with entities such as Mer af e and Impla ts He is admitt ed as an a tt orne y of the High C ourt of South A frica Zanele Ma tlala V ic e Pr esident appoint ed Ma y 20 19 BC om BC ompt Hons CAS A Zanele Ma tlala joined the Mer af e boar d as an independent none x ecutiv e dir ect or in 2005 bec oming the Chief Financial Ofc er in Oct ober 20 10 She w as appoint ed CEO in June 20 12 Zanele has serv ed as a n o n e x e c u t i v e dir ect or on the boar d of K agiso Media L t d an independent none x ecutiv e dir ect or a t Gold R eef R esorts L t d gr oup fnanc e dir ect or a t K agiso T rus t In v es tments P ty L t d and chief fnancial ofc er f or the De v elopment Bank of Southern A frica L t d She is also a none x ecutiv e dir ect or of Dipula Inc ome Fund S t ef anutti S t ocks Holdings RA C Limit ed and Old Mutual In v es tment Gr oup Holdings P age 34