Description

Harmony, a world-class gold mining and exploration company with a copper footprint, operates in South Africa and Papua New Guinea, one of the world’s premier new gold-copper regions. With more than 70 years in the industry, Harmony is an experienced emerging-market gold miner. Value-accretive acquisitions have revitalised our company as the largest gold producer by volume in South Africa where the company is also a significant operator of gold tailings retreatment facilities. With a significant portion of the group’s Mineral Resources and Mineral Reserves in Papua New Guinea, Harmony is also an acknowledged emerging-market specialist. Assets in Papua New Guinea include the Hidden Valley gold mine and our joint-venture stake in the Wafi-Golpu copper-gold project.

Patrice Motsepe:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Karabo Nondumo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mavuso Msimang:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Beyers Nel:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Boipelo Lekubo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mashego Mashego:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mangisi Gule:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Zanele Matlala:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mametja Moshe:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bongani Nqwababa:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Vishnu Pillay:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Martin Prinsloo:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Given Sibiya:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peter Turner:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
John Wetton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Frans Lombard:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

JSE
 ZAE000015228
NYSE
US4132163001

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Patrice

Non Executive
NationalitySouth Africa
RoleChariman
QualificationBachelors of Art, LLB, Dr in management and commerce
Date Appointed: 23/09/2003
Duration:
22 years and 11 months
Independance: N
Name

Karabo Tshailane

Non Executive
NationalitySouth Africa
RoleNED
QualificationBAcc, HDip (Acc), CA (SA)
Date Appointed: 03/05/2013
Duration:
13 years and 4 months
Independance: N
Name

Mavuso

Non Executive
NationalitySouth Africa
RoleNED
QualificationMBA (Project Management), BSc
Date Appointed: 26/03/2011
Duration:
15 years and 5 months
Independance: N
Name

Beyers

Executive
NationalitySouth Africa
RoleCEO
QualificationBEng (Mining Engineering), MBA (cum laude), DPMM, BLDP, CPBPM, Mine Manager’s Certificate of Competency
Date Appointed: 01/01/2025
Duration:
1 year and 8 months
Independance: Y
Name

Boipelo Lekubo

Executive
NationalitySouth Africa
RoleED
QualificationBCom (Hons), CA(SA)
Date Appointed: 03/03/2020
Duration:
6 years and 6 months
Independance: Y
Name

Mashego

Executive
NationalitySouth Africa
RoleED
QualificationBA (Education), BA (Hons) (Human Resources Management)
Date Appointed: 24/02/2010
Duration:
16 years and 6 months
Independance: N
Name

Mangisi

Non Executive
NationalitySouth Africa
RoleNED
QualificationBA (hons), PDM
Date Appointed: 17/01/2025
Duration:
1 year and 7 months
Independance: Y
Name

Zanele

Executive
NationalitySouth Africa
RoleNED/CEO
QualificationBCom, BCompt (Hons), CA(SA)
Date Appointed: 17/01/2025
Duration:
1 year and 7 months
Independance: Y
Name

Mametja

Non Executive
NationalitySouth Africa
RoleNED
QualificationBCom (Accounting), BCom Hons (Management accounting), MBA, (CA)SA
Date Appointed: 17/01/2025
Duration:
1 year and 7 months
Independance: Y
Name

Bongani

Non Executive
NationalitySouth Africa
RoleNED
QualificationB.Acc(Hons), FCA, MBA
Date Appointed: 18/05/2022
Duration:
4 years and 3 months
Independance: Y
Name

Vishnu

Non Executive
NationalitySouth Africa
RoleNED
QualificationBSc (Hon), MSc
Date Appointed: 08/05/2013
Duration:
13 years and 3 months
Independance: N
Name

Martin

Non Executive
NationalitySouth Africa
RoleNED
QualificationCA(SA)
Date Appointed: 18/05/2022
Duration:
4 years and 3 months
Independance: Y
Name

Given Refilwe

Non Executive
NationalitySouth Africa
RoleNED
QualificationBComm, BAcc, CA (SA)
Date Appointed: 13/05/2019
Duration:
7 years and 3 months
Independance: Y
Name

Peter

Non Executive
NationalitySouth Africa
RoleNED
QualificationNHD, Cert Mine & Mech Eng, CPIR, MDP, EDP
Date Appointed: 19/02/2021
Duration:
5 years and 6 months
Independance: Y
Name

John

Non Executive
NationalitySouth Africa
RoleNED
QualificationCA (SA), FCA
Date Appointed: 01/07/2011
Duration:
15 years and 2 months
Independance: N
Name

Frans

Non Executive
NationalitySouth Africa
RoleNED
QualificationCA (SA)
Date Appointed: 17/08/2025
Duration:
1 year and 0 month
Independance: Y

 

Directors Tenure

Name
Duration
Name

Patrice Motsepe

Duration22 years and 11 months
Name

Karabo Tshailane Nondumo

Duration13 years and 4 months
Name

Mavuso Msimang

Duration15 years and 5 months
Name

Beyers Nel

Duration1 year and 8 months
Name

Boipelo Lekubo Lekubo

Duration6 years and 6 months
Name

Mashego Mashego

Duration16 years and 6 months
Name

Mangisi Gule

Duration1 year and 7 months
Name

Zanele Matlala

Duration1 year and 7 months
Name

Mametja Moshe

Duration1 year and 7 months
Name

Bongani Nqwababa

Duration4 years and 3 months
Name

Vishnu Pillay

Duration13 years and 3 months
Name

Martin Prinsloo

Duration4 years and 3 months
Name

Given Refilwe Sibiya

Duration7 years and 3 months
Name

Peter Turner

Duration5 years and 6 months
Name

John Wetton

Duration15 years and 2 months
Name

Frans Lombard

Duration1 year and 0 month

 

Director Experience

Name
Experience
Name

Patrice

Experience Mining and Metals
Name

Karabo Tshailane

Experience Investment, Financial Services
Name

Mavuso

Experience Software and IT
Name

Beyers

Experience Mining and Metals
Name

Boipelo Lekubo

Experience Financial Services
Name

Mashego

Experience Government, Mining and Metals
Name

Mangisi

Experience Mining and Metals
Name

Zanele

Experience Mining and Metals, Financial Services
Name

Mametja

Experience Mining and Metals
Name

Bongani

Experience Oil and Gas
Name

Vishnu

Experience Mining and Metals
Name

Martin

Experience Banking
Name

Given Refilwe

Experience Financial Services
Name

Peter

Experience Mining and Metals
Name

John

Experience Mining and Metals
Name

Frans

Experience Mining and Metals, Engineering, Construction, Government, Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/1950
Year76 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

Peter

ED/NEDExecutive
RoleCFO
Date Appointed: 01/01/2016
Date Resigned: 01/12/2024

 

Company Committees

Name

Patrice Motsepe

Mainboard, Audit, Remuneration BD, NG
Name

Karabo Tshailane Nondumo

Mainboard, Audit, Remuneration BD, AU, RC, CI, NG, SE
Name

Mavuso Msimang

Mainboard, Audit, Remuneration BD, NG, SE
Name

Beyers Nel

Mainboard, Audit, Remuneration BD
Name

Boipelo Lekubo Lekubo

Mainboard, Audit, Remuneration BD
Name

Mashego Mashego

Mainboard, Audit, Remuneration BD
Name

Mangisi Gule

Mainboard, Audit, Remuneration BD, RE
Name

Zanele Matlala

Mainboard, Audit, Remuneration BD, AU
Name

Bongani Nqwababa

Mainboard, Audit, Remuneration BD, AU, RC, RE, CI
Name

Vishnu Pillay

Mainboard, Audit, Remuneration BD, RE, CI, NG, TE
Name

Martin Prinsloo

Mainboard, Audit, Remuneration BD, AU, CI, TE
Name

Given Refilwe Sibiya

Mainboard, Audit, Remuneration BD, AU, RC, RE, SE
Name

Peter Turner

Mainboard, Audit, Remuneration BD, CI, TE
Name

John Wetton

Mainboard, Audit, Remuneration BD, RC, RE, CI, SE
Name

Mametja Moshe

Mainboard, Audit, Remuneration BD, AU
Name

Frans Lombard

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT