Executive Committee: MINE RESTORATION INVESTMENTS Ltd

Manager
Positions heldSince
Magen Naidoo

Magen Naidoo

46 year

Chief Executive Officer 01/03/2026
Alistair Collins

Alistair Collins

56 year

General Counsel 23/09/2024
Corporate Secretary 29/04/2026
Shamim Mansoor

Shamim Mansoor

Chief Investment Officer 01/03/2025
Langton Mpofu

Langton Mpofu

Director of Finance/CFO 01/03/2026

Composition of the Board of Directors: MINE RESTORATION INVESTMENTS Ltd

Director
CommitteesSince
Jonas Tshikundamalema

Jonas Tshikundamalema

52 year

Audit Committee 23/09/2024
Compensation Committee 23/05/2025
Nominating Committee 23/05/2025
Vincent Madlela

Vincent Madlela

55 year

Compensation Committee 23/07/2021
Nominating Committee 23/07/2021
Audit Committee Chair 25/04/2022
Warren Geyer

Warren Geyer

Compensation Committee Chair 23/05/2025
Nominating Committee Chair 23/05/2025

Former Officers and Directors: MINE RESTORATION INVESTMENTS Ltd

Insider
Positions held
SinceUntil
Michael Miller
Michael Miller
Director/Board Member 28/04/2017 01/11/2020
Chief Executive Officer 02/03/2023 28/02/2026
Chairman 01/11/2020 01/02/2023
Director of Finance/CFO 01/02/2023 02/03/2023
Keabetswe Mogaladi
Keabetswe Mogaladi
Chief Operating Officer 13/05/2024 01/12/2024
Mahlatsi Movundlela
Mahlatsi Movundlela
Director/Board Member 13/08/2020 28/02/2023
Chief Executive Officer 01/11/2020 28/02/2023
Independent Dir/Board Member 13/08/2020 01/11/2020
Thato Makgalane
Thato Makgalane
Director/Board Member 13/08/2020 31/01/2023
Director of Finance/CFO 01/11/2020 31/01/2023
Independent Dir/Board Member 13/08/2020 01/11/2020
Johannes George Sebulela
Johannes George Sebulela
Director/Board Member 01/11/2020 14/06/2021
Independent Dir/Board Member 01/11/2020 14/06/2021
Ulrich Bester
Ulrich Bester
Director/Board Member 29/08/2018 01/11/2020
Director of Finance/CFO 29/08/2018 01/11/2020
Chris B. Roed
Chris B. Roed
Director/Board Member 30/04/2012 28/08/2020
Independent Dir/Board Member 30/04/2012 28/08/2020
Sydney John Maurice Caddy
Sydney John Maurice Caddy
Director/Board Member 18/11/2013 28/08/2020
Independent Dir/Board Member 18/11/2013 28/08/2020
Quinton George
Quinton George
Director/Board Member 07/09/2017 24/07/2020
Chairman 30/04/2012 07/09/2017
Independent Dir/Board Member 30/04/2012 24/07/2020
Richard Murray Tait
Richard Murray Tait
Director/Board Member 18/04/2013 07/09/2017
Chief Executive Officer 18/04/2013 07/09/2017
Chairman 07/09/2017 24/07/2020
Norman Preston
Norman Preston
Director of Finance/CFO 01/11/2015 29/08/2018
Carl-Heinz Gernandt
Carl-Heinz Gernandt
Director of Finance/CFO 01/12/2014 01/11/2015
Anthon T. Meyer
Anthon T. Meyer
Director/Board Member 30/04/2012 28/02/2015
Director of Finance/CFO 01/11/2013 01/12/2014
Independent Dir/Board Member 30/04/2012 01/11/2013
Justin Llewellyn Gareth Lewis
Justin Llewellyn Gareth Lewis
Director/Board Member 05/09/2013 29/10/2014
Wilhelm Schoeman
Wilhelm Schoeman
Director/Board Member 30/04/2012 15/11/2013
Chief Executive Officer 30/04/2012 15/11/2013
Michelle van den Berg
Michelle van den Berg
Director/Board Member 30/04/2012 30/09/2013
Director of Finance/CFO 30/04/2012 30/09/2013
Stephen Peter Tredoux
Stephen Peter Tredoux
Director/Board Member 30/04/2012 03/09/2013
Independent Dir/Board Member 30/04/2012 03/09/2013
James Herbst
James Herbst
Director/Board Member 30/04/2012 03/09/2013
Sandile Swana
Sandile Swana
Director/Board Member 30/04/2012 19/07/2013
Independent Dir/Board Member 30/04/2012 19/07/2013
Charles Pettit
Charles Pettit
Director/Board Member 19/07/2011 18/04/2013
Luc Albinski
Luc Albinski
Director/Board Member - -
Independent Dir/Board Member - -

Age distribution of managers

Parity Men Women

Male6
Female1

Of which Executive Committee

Male3
Female1

Of which Directors

Male3
Female0
Logo MINE RESTORATION INVESTMENTS Ltd
Mine Restoration Investments specializes in developing and implementing projects of reducing the mining operation effects on the environment. The group develops primarily construction of coal briquetting factories and acid mine water processing.
Employees
-
Sector
Coal

Departures of Key Persons

Michael Miller
-
Michael Miller

Chief Executive Officer

02/03/2023 28/02/2026

Mahlatsi Movundlela
-
Mahlatsi Movundlela

Chief Executive Officer

01/11/2020 28/02/2023

Quinton George
-
Quinton George

Chairman

30/04/2012 07/09/2017

Richard Murray Tait
-
Richard Murray Tait

Chief Executive Officer

18/04/2013 07/09/2017

Wilhelm Schoeman
-
Wilhelm Schoeman

Chief Executive Officer

30/04/2012 15/11/2013

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