Executive Committee: Sylvania Platinum Limited

Manager
Positions heldSince
Johannes Prinsloo

Johannes Prinsloo

48 year

Chief Executive Officer 29/02/2020
Lewanne Carminati

Lewanne Carminati

45 year

Director of Finance/CFO 30/06/2009
Robbie van der Schyff

Robbie van der Schyff

-

Chief Operating Officer -

Composition of the Board of Directors: Sylvania Platinum Limited

Director
CommitteesSince
Eileen Carr

Eileen Carr

67 year

Audit Committee Chair 26/03/2024
Adrian Reynolds

Adrian Reynolds

69 year

Audit Committee 27/05/2021
Compensation Committee 27/05/2021
Nominating Committee 27/05/2021
Compensation Committee Chair 31/12/2021
Simon Scott

Simon Scott

66 year

Audit Committee Chair
Audit Committee 30/06/2024
Nominating Committee 30/06/2024
Johannes Prinsloo

Johannes Prinsloo

48 year

Director/Board Member 25/11/2021
Lewanne Carminati

Lewanne Carminati

45 year

Director/Board Member 25/11/2021

Former Officers and Directors: Sylvania Platinum Limited

Insider
Positions heldSinceUntil
Stuart Angus Murray
Stuart Angus Murray
Chairman 31/03/2013 30/12/2023
Independent Dir/Board Member - 30/12/2023
Roger Alyn Williams
Roger Alyn Williams
Director/Board Member 28/12/2011 31/12/2021
Independent Dir/Board Member 28/12/2011 31/12/2021
Terence Michael McConnachie
Terence Michael McConnachie
Director/Board Member 21/06/2005 28/02/2020
Chief Executive Officer 21/06/2005 28/02/2020
Grant Button
Grant Button
Director/Board Member 05/05/2009 29/04/2015
Investor Relations Contact 31/12/2008 04/10/2010
Corporate Secretary 13/07/2009 29/04/2015
Richard David Rossiter
Richard David Rossiter
Chairman 15/08/2007 21/01/2013
Louis Michael Carroll
Louis Michael Carroll
Director/Board Member 13/07/2009 -
Director of Finance/CFO 14/08/2007 13/01/2013
Corporate Secretary 05/05/2009 -
Eveline de Meyer
Eveline de Meyer
Corporate Officer/Principal 31/12/2011 -
Alistair Paul Ruiters
Alistair Paul Ruiters
Director/Board Member 15/08/2007 01/10/2010
Nigel Trevarthen
Nigel Trevarthen
Corporate Officer/Principal 01/09/2010 -
John Cooke
John Cooke
Director/Board Member 17/08/2008 04/05/2009
Michael Langoulant
Michael Langoulant
Corporate Secretary 31/01/2005 18/01/2009
Evan Kirby
Evan Kirby
Director/Board Member - 17/08/2008
Chief Operating Officer - 17/08/2008
Ben Kruger
Ben Kruger
Corporate Officer/Principal 13/07/2009 -
Kevin Scott Huntly
Kevin Scott Huntly
Director/Board Member - 15/08/2007
Melissa Sturgess-Smith
Melissa Sturgess-Smith
Director/Board Member - 15/08/2007
Gerard Anthony Nealon
Gerard Anthony Nealon
Director/Board Member - -
Chairman - 15/08/2007
Adrian Stephen Paul
Adrian Stephen Paul
Director/Board Member 31/05/2006 31/05/2006
Edward Nealon
Edward Nealon
Founder 31/01/2000 -
Richard Alan Jarvis
Richard Alan Jarvis
Comptroller/Controller/Auditor - -
Phil R. Carter
Phil R. Carter
Chief Operating Officer 13/07/2009 -
Gerbrand Haasbroek
Gerbrand Haasbroek
Corporate Officer/Principal - -
Esther Johnson
Esther Johnson
Corporate Officer/Principal 13/07/2009 -
Adrian Jessup
Adrian Jessup
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male 5
Female 2

Of which Executive Committee

Male 2
Female 1

Of which Directors

Male 3
Female 2
ESG Refinitiv
-
Logo Sylvania Platinum Limited
Sylvania Platinum Limited is a producer of platinum group metals (PGM), including platinum, palladium and rhodium with operations located in South Africa. The Company’s core business is the retreatment of PGM bearing chrome tailings material. The Sylvania Dump Operations (SDO) comprises six chrome beneficiation and PGM processing plants located on both the Eastern and Western Limb of the Bushveld Igneous Complex (BIC), focusing on the retreatment of PGM-rich chrome tailings materials from mines in BIC. The SDO is the PGM producer from chrome tailings re-treatment in the industry. The Company also holds mining rights for PGM projects and a chrome prospect in the Northern Limb of the Bushveld Complex. Volspruit and Grasvally are shallow mining and exploration projects on the northern limb. The Northern Limb Projects include four platinum group metal (PGM) exploration targets in proximity to each other at the extreme north of the northern limb of the Bushveld Igneous Complex.
Employees
652
Calendar
More about the company

Departures of Key Persons

Gerard Anthony Nealon
-
Gerard Anthony Nealon

Chairman

- 15/08/2007

Richard David Rossiter
-
Richard David Rossiter

Chairman

15/08/2007 21/01/2013

Terence Michael McConnachie
-
Terence Michael McConnachie

Chief Executive Officer

21/06/2005 28/02/2020

Stuart Angus Murray
-
Stuart Angus Murray

Chairman

31/03/2013 30/12/2023