Company announcements Home » Investors » News » Company announcements » Board of directors: changes to functions and executive responsibilities 2011 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 Board of directors: changes to functions and executive responsibilitiesNovember 09, 2011Johannesburg: 09 November 2011: In terms of paragraph 3.59(c) of the JSE Listings Requirements, the board of Harmony Gold Mining Company Limited (“Harmony”) is pleased to announce the following changes in the functions and/or executive responsibilities of a number of directors: Mr David Noko was appointed as deputy chairman of the board with effect from 8 November 2011. Ms Cathie Markus will assume the role as chairman and member of the remuneration committee of the board of directors of Harmony with effect from 30 November 2011. Ms Markus will replace Mr Cedric Savage who will retire as chairman of the remuneration committee on the aforementioned date. Mr Frank Abbott, currently a non-executive director, has been appointed as an executive director with effect from 8 November 2011. Mr Abbott will primarily be responsible for business development within the group. As a result, he will no longer serve as a member of any of the board committees. The chairman of the board of directors, Mr Patrice Motsepe said, “We are honored and privileged to have these members of the board making themselves available to take up important leadership positions in the company.” For more details contact: Mashego MashegoExecutive DirectorTel: +27 (0) 82 650 8394 (mobile)
