Description

South32 Limited is a globally diversified mining and metals company. They produce commodities critical to a low-carbon world, including bauxite, alumina, aluminum, copper, silver, lead, zinc, nickel, and manganese. South32 operates in Australia, Southern Africa, and South America, and they are committed to sustainability and ethical practices.It was spun out of BHP Billiton on 18 May 2015.It is listed on the Australian Securities Exchange with secondary listings on the Johannesburg and London Stock Exchanges.

Karen Wood:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Graham Kerr:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Frank Cooper:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Xiaoling Liu:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Carlos Mesquita:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ntombifuthi Mtoba:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jane Nelson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Wayne Osborn:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sharon Warburton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mandla Msimang:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stephen Pearce:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

Subsribe/ Login to view details on company risk rating

 

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

 

 

 

JSE
AU000000S320
LSE
AU000000S320
ASX
AU000000S320

 

Subscribe/ Login to view more details on Health Status 

 

Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
Moody'sUnited States of AmericaNew YorkBaa1

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Karen

Non Executive
NationalityAustralia
RoleNED
QualificationBEd, LLB (Hons)
Date Appointed: 12/04/2019
Duration:
7 years and 4 months
Independance: Y
Name

Graham

Executive
NationalitySouth Africa
RoleCEO
QualificationBBUS, FCPA
Date Appointed: 21/01/2015
Duration:
11 years and 7 months
Independance: N
Name

Frank

Non Executive
NationalityAustralia
RoleNED
QualificationBCom, FCA, FAICD
Date Appointed: 07/05/2015
Duration:
11 years and 3 months
Independance: N
Name

Xiaoling

Non Executive
NationalityChina
RoleNED
QualificationBEng (Extractive Metallurgy), PhD (Extractive Metallurgy), FAusIMM, FTSE, GAICD
Date Appointed: 01/11/2017
Duration:
8 years and 10 months
Independance: Y
Name

Carlos

Non Executive
NationalityChile
RoleNED
QualificationBEng (Metallurgical Engineering), MBA
Date Appointed: 01/05/2023
Duration:
3 years and 4 months
Independance: Y
Name

Ntombifuthi

Non Executive
NationalitySouth Africa
RoleNED
QualificationCA(SA), DCom (Honoris Causa), BCompt (Hons), HDip Banking Law, BA (Econ)(Hons), BA (Arts)
Date Appointed: 07/05/2015
Duration:
11 years and 3 months
Independance: N
Name

Jane

Non Executive
NationalityZimbabwe
RoleNED
QualificationBSc (Agricultural Economics), BA, MA (Philosophy, Politics and Economics)
Date Appointed: 01/05/2023
Duration:
3 years and 4 months
Independance: Y
Name

Wayne

Non Executive
NationalityAustralia
RoleNED
QualificationDip Elect Eng, MBA, FAICD, FTSE
Date Appointed: 07/05/2015
Duration:
11 years and 3 months
Independance: N
Name

Sharon

Non Executive
NationalityAustralia
RoleNED
QualificationFCA FAICD, BBus ((Accounting and Business Law)
Date Appointed: 28/11/2023
Duration:
2 years and 9 months
Independance: Y
Name

Mandla

Non Executive
NationalitySouth Africa
RoleNED
QualificationMSc,BA
Date Appointed: 01/02/2025
Duration:
1 year and 7 months
Independance: Y
Name

Stephen

Non Executive
NationalityAustralia
62
RoleNED
QualificationBBus, CA
Date Appointed: 01/02/2025
Duration:
1 year and 7 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Karen Wood

Duration7 years and 4 months
Name

Graham Kerr

Duration11 years and 7 months
Name

Frank Cooper

Duration11 years and 3 months
Name

Xiaoling Liu

Duration8 years and 10 months
Name

Carlos Mesquita

Duration3 years and 4 months
Name

Ntombifuthi Mtoba

Duration11 years and 3 months
Name

Jane Nelson

Duration3 years and 4 months
Name

Wayne Osborn

Duration11 years and 3 months
Name

Sharon Warburton

Duration2 years and 9 months
Name

Mandla Msimang

Duration1 year and 7 months
Name

Stephen Pearce

Duration1 year and 7 months

 

Director Experience

Name
Experience
Name

Karen

Experience Mining and Metals, Business Services, Legal
Name

Graham

Experience Mining and Metals, Financial Services, Other
Name

Frank

Experience Financial Services, Mining and Metals, Legal
Name

Xiaoling

Experience Mining and Metals, Financial Services, Technology
Name

Carlos

Experience Mining and Metals, Business Services, Engineering
Name

Ntombifuthi

Experience Financial Services, Legal, Education
Name

Jane

Experience Agriculture, Business Services, Mining and Metals
Name

Wayne

Experience Engineering, Telecom, Mining and Metals
Name

Sharon

Experience Legal, Mining and Metals, Business Services
Name

Mandla

Experience Technology, Financial Services
Name

Stephen

Experience Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed
YearInvalid date format

 

Company Past Directors

Name
ED/NED
Role
Name

Keith

ED/NEDNon Executive
RoleNED
Date Appointed: 27/02/2015
Date Resigned: 24/10/2024

 

Company Committees

Name

Karen Wood

Mainboard, Audit, Remuneration BD, NG
Name

Graham Kerr

Mainboard, Audit, Remuneration BD
Name

Frank Cooper

Mainboard, Audit, Remuneration BD, AU, RC
Name

Carlos Mesquita

Mainboard, Audit, Remuneration BD, RE
Name

Xiaoling Liu

Mainboard, Audit, Remuneration BD, RC, HS
Name

Ntombifuthi Mtoba

Mainboard, Audit, Remuneration BD
Name

Jane Nelson

Mainboard, Audit, Remuneration BD
Name

Wayne Osborn

Mainboard, Audit, Remuneration BD, RE
Name

Sharon Warburton

Mainboard, Audit, Remuneration BD
Name

Mandla Msimang

Mainboard, Audit, Remuneration BD
Name

Stephen Pearce

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