Executive directors
Chairman and chief executive officer
Bobby Godsell, BA, MA
Bobby Godsell (49) was appointed chief executive officer of AngloGold
in April 1998 and chairman in December 2000. He has 28 years of service
with companies associated with the mining industry, and serves as a
non-executive director of Anglo American. Bobby is also chairman of the
World Gold Council.
Jonathan Best, ACIS, ACIMA, MBA
Jonathan Best (53) was appointed finance director in April 1998. He
has had 33 years of service with companies associated with the mining
industry.
Dave Hodgson, BSc (Mining Engineering), BSc (Civil
Engineering), BCom, AMP (Harvard)
Prior to his appointments as director and chief operating officer of
AngloGold in November 2001, Dave Hodgson (54) was executive officer
responsible for AngloGold's South Africa region. He has more than 30
years of mining experience.
Kelvin Williams, BA
Kelvin Williams (53) 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
Russell Edey (59) was appointed a director of AngloGold in April 1998
and deputy chairman in December 2000. Based in the United Kingdom, he is
deputy chairman of NM Rothschild Corporate Finance and a director of a
number of other companies.
Frank Arisman, MSc (Finance)
Frank Arisman (57) was appointed to the AngloGold board in April
1998. He lives in New York and is managing director of J P Morgan Chase,
a company which he joined in 1972.
Elisabeth Bradley, BSc, MSc
Elisabeth Bradley (63) 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
Colin Brayshaw (66) has been a director of AngloGold since its
formation in 1998. He is a retired managing partner and chairman of
Deloitte & Touche, and is a director of a number of other companies
including Anglo Platinum, Datatec and Johnnic.
Victor Fung, PhD (Business Economics), MSc (Electrical
Engineering)
Victor Fung (56) 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.
Tony Lea, BA (Hons)
Tony Lea (53) was appointed a director of AngloGold in July 2001. He
is finance director of Anglo American.
James Motlatsi
James Motlatsi (50) 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). James is chief executive officer of TEBA Limited.
Bill Nairn, BSc (Mining Engineering)
Bill Nairn (57) has been a member of the AngloGold board since
January 2000. He was re-appointed a director in May 2001, having
previously been alternate director to Tony Trahar. Bill is a director of
Anglo American and is technical director of Anglo American Corporation
of South Africa Limited.
Julian Ogilvie Thompson, MA
Julian Ogilvie Thompson (68) was appointed a director of AngloGold in
April 1998. He is chairman of Anglo American and deputy chairman of De
Beers Consolidated Mines and is also a director of a number of other
companies.
Nicky Oppenheimer, MA
Nicky Oppenheimer (56) was appointed to the board in April 1998. He
is a former non-executive chairman of AngloGold. Nicky 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)
Tony Trahar (52) 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
Harry Calver, BSc (Hons) Engineering, MDP (UNISA), PMD
(Harvard)
Harry Calver (54) was appointed alternate director to Bill Nairn in
May 2001. He is deputy technical director (engineering) of Anglo
American Corporation.
Peter Whitcutt, BCom (Hons), CA(SA), MBA
Peter Whitcutt (36) was appointed alternate director to Tony Lea on
the AngloGold board in October 2001. He is executive vice-president
(finance) of Anglo American.
Members of the executive committee
Bobby Godsell (49) BA, MA
Chairman and chief executive officer
Jonathan Best (53) ACIS, ACIMA, MBA
Finance director
Dave Hodgson (54) BSc (Mining Engineering), BSc (Civil
Engineering), BCom, AMP (Harvard)
Chief operating officer
Kelvin Williams (53) BA
Marketing director
Executive officers
Roberto Carvalho Silva (50) BAcc, BCorp Admin
South America region
Roberto joined the Anglo American group in Brazil in 1973 and was
appointed president and CEO of AngloGold South America in January 1999.
He became an executive officer in February 2000.
Richard Duffy (38) BCom, MBA
Business planning
Richard joined Anglo American Corporation 15 years ago. He became an
executive officer of AngloGold in 1998 and was given the business
planning portfolio in November 2000.
Dick Fisher (60)
Technology, safety and health
Dick has been associated with the South African mining industry since
1959. He has held his current position since 1998.
Neville Nicolau (42) NHD (Metalliferous Mining), MBA
South Africa region
Neville became the executive officer responsible for AngloGold's
South Africa region in November 2001. He has 23 years of mining
experience.
Jim Komadina (45) BSc (Metallurgical Engineering), MBA,
AMP (Wharton)
North America region
Jim has 24 years of diverse mining experience and was appointed
president and CEO of AngloGold North America in 1999. He became an
executive officer in February 2000.
Steven Lenahan (46) BSoc Sc, MSc
Corporate affairs
Steve has been working in the mining industry since 1978 when he
started his career at De Beers. He was appointed investor relations
executive in 1998 and assumed responsibility for corporate affairs in
early 2001.
Bob Micsak (47) BS, MLA, JD
Environment
Bob served as vice president, general counsel and chief environmental
officer of AngloGold North America before he was appointed an AngloGold
executive officer with the environment as his portfolio in August 2000.
Nigel Unwin (49) BA
Australia region, human resources and information technology
Nigel has had many years of experience in the field of human
resources. He became an executive officer in 1999, assumed
responsibility for the Australia region in November 1999, for
information technology in November 2000, and for human resources in
January 2001.
Managing secretary
Yedwa Simelane (36) 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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