Company:
Company:
Company: About
Former chief executive officer of Anglo American Platinum, former Sasol executive director.
Ralph brings diverse experience to the board, having built a distinguished reputation in various leadership positions across the mining industry. He has previously served as director of Anglo Platinum, Simmer and Jack, Sasol and Northam Platinum. He currently serves as an independent non-executive director on the boards of Murray and Roberts Holdings Limited and Omnia Holdings Limited.
Personal Details
Title: Mr
Surname: Havenstein
M/F: Male
Nationality: South Africa
Country of Birth: South Africa
Language: English
Qualification: MSc (Chemical Engineering), Bcom
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
Committee/s
| Company | Committee | Role | Appointment Date | Resignation Date |
|---|---|---|---|---|
| Murray and Roberts Holdings Limited | Risk & Compliance | Chairperson | 01/08/2014 | |
| Murray and Roberts Holdings Limited | Remuneration | Chairperson | 01/08/2014 | |
| Murray and Roberts Holdings Limited | Nominations & Governance | Member | 01/08/2014 | |
| Murray and Roberts Holdings Limited | Health, Safety & Environment | Chairperson | 01/08/2014 | |
| Murray and Roberts Holdings Limited | Board | Member | 01/08/2014 | |
| Impala Platinum Holdings Limited | Board | Member | 01/01/2021 | |
| Impala Platinum Holdings Limited | Risk & Compliance | Member | 01/01/2021 | |
| Impala Platinum Holdings Limited | Audit | Member | 01/01/2021 | |
| Impala Platinum Holdings Limited | Health, Safety & Environment | Member | 01/01/2021 |
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.