MINERALS C OUNCIL S TRUCTURE C ONTINUED S tr a t egy and s tructur e MINERALS C OUNCIL BO ARD as a t 31 Dec ember 20 19 Mx olisi Mgojo Miner als C ouncil Pr esident Exx ar o CEO Andile Sangqu Miner als C ouncil V ic e Pr esident Anglo American South A frica Ex ecutiv e Head P aul Dunne Northam Pla tinum CEO Chris Grifth Anglo American Pla tinum CEO S t e v e Phiri Miner als C ouncil V ic e Pr esident R o y al Baf ok eng Pla tinum CEO Shadwick Bes sit Siban y eS tillw a t er Ex ecutiv e V ic e Pr esident South A frica oper a tions Japie Fullar d Glenc or e Oper a tions South A frica Head F err oallo y s Neal Fr oneman Miner als C ouncil V ic e Pr esident Siban y eS tillw a t er CEO A y anda Bam K uy asa Mining Ex ecutiv e Chairman W erner Duv enhage Richar ds Ba y Miner als Managing Dir ect or Murr a y Hous t on Glenc or e C oal CO O Zanele Ma tlala Miner als C ouncil V ic e Pr esident Mer af e R esour c es CEO R oger Baxt er Miner als C ouncil CEO Michael Fr aser South32 A frica Pr esident and C OO Luck y K ga tle Sasol Mining Managing Dir ect or P age 38