Bernard Swanepoel

Non Executive / Other Non-Executive
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About

Bernard has over 40 years of experience in the South African mining industry of which over 25 years have been in executive management roles. He was the Chief Executive Officer of Harmony Gold Mining Company Limited for 12 years before he co-founded “To The Point Growth Specialists (TTP)” in 2008. Mr Swanepoel has served for 11 years on the Board of Sanlam Limited and 15 years on the Board of African Rainbow Minerals Limited. He is the Chairman of Manganese Metal Company (Pty) Ltd and past President of the Small Business Institute (SBI). He currently serves on the Boards of Impala Platinum Holdings Limited, Zimplats Holdings Limited and Omnia Holdings Limited.

 

Personal Details

Title: Mr
Surname: Swanepoel
Known as: Bernard
DoB: 17/01/1960
Age: 66 years
M/F: Male
Nationality: South Africa
Country of Birth: South Africa
Language: English
Qualification: Bsc Mining Engineering, BCom (Hons) in Financial Management, Mine Manager Certificate Competence
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

Name

Other Official

Sanlam Limited
Appointed Date:
Date Resigned:
Industry: Insurance

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Name

Member

Omnia Holdings Limited
Appointed Date: 01/10/2019
Date Resigned: 26/04/2023
Industry: Other

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Aveng LimitedRisk & ComplianceMember20/10/2023
Aveng LimitedCapital investmentMember20/10/2023
Omnia Holdings LimitedBoardMember01/10/201926/04/2023
Omnia Holdings LimitedSocial & EthicsMember01/10/201926/04/2023

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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