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Board and executive
  

Executive directors

Chairman and chief executive officer
Bobby Godsell
, BA, MA

Mr Godsell (48) was appointed chief executive officer of AngloGold in April 1998 and chairman in December 2000. Mr Godsell has 27 years of service with companies associated with the mining industry, and serves as a non-executive director of Anglo American.

Jonathan Best, ACIS, ACIMA, MBA
Mr Best (52) was appointed finance director in April 1998. Mr Best has had 32 years of service with companies associated with the mining industry.

Kelvin Williams, BA
Mr Williams (52) was appointed marketing director in April 1998. He is chairman of Rand Refinery and a director of the World Gold Council.

Non-executive directors

Deputy chairman
Russell Edey
, FCA
Mr Edey (58) was appointed a director of AngloGold in April 1998 and deputy chairman in December 2000. Based in the United Kingdom, Mr Edey is deputy chairman of NM Rothschild Corporate Finance and a director of a number of other companies.

Frank Arisman, MSc (Finance)
Mr Arisman (56) was appointed to the AngloGold board in April 1998. He lives in New York and is Managing Director of JP Morgan, a company which he joined in 1972. 

Elisabeth Bradley, BSc, MSc
Mrs Bradley (62) was appointed a director of AngloGold in April 1998. She is executive chairman of Wesco Investments Limited, vice chairman of Toyota SA Limited and a director of a number of other companies. Mrs Bradley is also deputy chairman of the South African Institute of International Affairs.

Colin Brayshaw, CA(SA), FCA
Mr Brayshaw (65) was appointed to the board in January 1997. He is a retired managing partner and chairman of Deloitte & Touche, and is a director of a number of other companies.

James Campbell, PhD (Geophysics), BSc (Mathematical Physics), BSc (Management Engineering)
Dr Campbell (51) was appointed a director of AngloGold in April 1998. He is an executive director of Anglo American with responsibility for coal and base metals, and is a director of a number of other companies.

Victor Fung, PhD (Business Economics), MSc (Electrical Engineering)
Dr Fung (55) was appointed to the AngloGold board in April 1998. Based in Hong Kong, he is chairman of Prudential Asia Investments (which he joined in 1986), of Li & Fung Limited, Hong Kong, and of the Hong Kong Airport Authority. 


Mike King
, CA(SA), FCA
Mr King (63) was appointed a director of AngloGold in April 1998. He is an executive vice-chairman of Anglo American.

James Motlatsi
Mr Motlatsi (49) was appointed to the board of AngloGold in April 1998. He has been associated with the South African mining industry since 1970, and is the immediate past president of the National Union of Mineworkers (NUM). He is chief executive officer of TEBA Limited.

Donald Ncube, BA (Economics, Political Science), MSc (Manpower Studies)
Mr Ncube (53) was appointed to the board of AngloGold in April 1998. Mr Ncube is executive chairman of Real Africa Holdings, an investment holding company.

Julian Ogilvie Thompson, BA (Politics, Philosophy and Economics)
Mr Ogilvie Thompson (67) was appointed a director of AngloGold in April 1998. Mr Ogilvie Thompson is chairman of Anglo American and deputy chairman of De Beers Consolidated Mines. He is also a director of a number of other companies. 

Nicky Oppenheimer, BA (Politics, Philosophy and Economics)
Mr Oppenheimer (55) was appointed to the board in April 1998. He is a former non-executive chairman of AngloGold. Mr Oppenheimer is chairman of De Beers Consolidated Mines, a non-executive deputy chairman of Anglo American, and a director of a number of other companies.

Tony Trahar, BCom, CA(SA)
Mr Trahar (51) was appointed to the AngloGold board in October 2000. He joined the Anglo American group in 1974 and was appointed chief executive officer of Anglo American in July 2000.


Alternate directors
Bob Garnett, CA(SA)
Mr Garnett (52) was appointed to the AngloGold board in April 1998. He is executive vice president: finance of Anglo Operations. He is also a director of a number of other companies.

Bill Nairn BSc Engineering (Mining)
Mr Nairn (56) was appointed to the AngloGold board in January 2000. He resigned as a director in October 2000 to become alternate director to Mr Trahar. He serves as a member of the Anglo American Base Metals Executive.


Members of the executive committee

Executive directors

Bobby Godsell (48) BA, MA
Chairman and chief executive officer

Jonathan Best (52) ACIS, ACIMA, MBA
Finance director

Kelvin Williams (52) BA
Marketing director


Executive officers

Richard Duffy (37) BCom
Business planning

Richard joined the executive in the capacity of managing secretary of the company in 1998 and was appointed to his current position in November 2000.

Dick Fisher (59)
Health and safety

Dick has been associated with the South African mining industry since 1959. He has held his current position since 1998.

Dave Hodgson (53) BSc (Mining Engineering), BSc (Civil Engineering), BCom
South Africa region

Dave has more than 30 years' mining experience. He was appointed to the executive in 1998 and assumed executive responsibility for the South Africa region in 2000.

Jim Komadina (44) BSc (Metallurgical Engineering), MBA
North America region

Jim has 23 years of diverse mining experience and was appointed president and CEO of AngloGold North America in 1999. He became a member of the executive in 2000.

Steven Lenahan (45) BSoc Sc, MSc
Corporate affairs

Steve was appointed investor relations executive in 1998 and assumed responsibility for corporate affairs in 2001.

Bob Micsak (46) BS, MLA, JD
Environment

Bob has an outstanding track record in developing environmental strategies and was appointed to his current position in August 2000.

John Myburgh (55) BA LLB
Africa region

John previously served as a judge of the Supreme Court, Judge President of the Labour Appeal Court and the Labour Court. He was appointed to the executive in January 1999.

Roberto Carvalho Silva (49) BAcc, BCorp Admin
South America region

Roberto joined the Anglo American group in Brazil in 1973 and was appointed president and CEO of AngloGold in South America in January 1999. He became a member of the executive in 2000.

Alan Smith (45) BSc (Mining Engineering)
Exploration and technology

Alan has had 26 years' mining experience and was appointed to the executive in 1998. He assumed his current position in 2000.

Nigel Unwin (48) BA
Australasia region and human resources

Nigel has had many years of experience in the field of human resources. He joined the executive in 1999, assumed responsibility for the Australasia region in November 1999 and for human resources in January 2001. 


Managing secretary

Yedwa Simelane (35) BA LLB, FILPA, MAP
Yedwa joined AngloGold in November 2000 from the Mineworkers Provident Fund where she was the senior manager of the Fund.

 


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