Ralph Havenstein

Non Executive / Other Non-Executive
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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

CompanyCommitteeRoleAppointment DateResignation Date
Murray and Roberts Holdings LimitedRisk & ComplianceChairperson01/08/2014
Murray and Roberts Holdings LimitedRemunerationChairperson01/08/2014
Murray and Roberts Holdings LimitedNominations & GovernanceMember01/08/2014
Murray and Roberts Holdings LimitedHealth, Safety & EnvironmentChairperson01/08/2014
Murray and Roberts Holdings LimitedBoardMember01/08/2014
Impala Platinum Holdings LimitedBoardMember01/01/2021
Impala Platinum Holdings LimitedRisk & ComplianceMember01/01/2021
Impala Platinum Holdings LimitedAuditMember01/01/2021
Impala Platinum Holdings LimitedHealth, Safety & EnvironmentMember01/01/2021

 

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.
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