Governance Harmony Gold Mining Company Limited

HAR

ZAE000015228

Oro

Prezzo di chiusura Johannesburg S.E. Altri mercati azionari 13/02/2026			Variaz. 5gg	Var. 1 gen.
331,40 ^ZAR	-2,62%		+0,24%	-1,69%

05/02	Ricavi di tinyBuild superiori alle attese; Vianet si aggiudica un contratto negli Stati Uniti	AN
05/02	Lexington Gold e Harmony Gold avviano la richiesta di concessione mineraria per il progetto Jelani in Sudafrica	MT

Comitato esecutivo: Harmony Gold Mining Company Limited

Manager

Posizioni ricoperteDa

Beyers Nel

48 anni

Chief Executive Officer

01/01/2025

Robert Hart

51 anni

Chief Tech/Sci/R&D Officer

Hendrik Kotze

51 anni

Chief Tech/Sci/R&D Officer

01/03/2024

Jared Coetzer

Investor Relations Contact

Shela Mohatla

40 anni

Corporate Secretary

27/01/2020

Besky Maluleka-Ngunjiri

48 anni

Comptroller/Controller/Auditor

01/09/2013

Boipelo Lekubo

43 anni

Director of Finance/CFO

01/06/2017

Herman Perry

53 anni

Treasurer

Anton Buthelezi

61 anni

Human Resources Officer

01/01/2005

Composizione del Consiglio di amministrazione: Harmony Gold Mining Company Limited

Amministratore

ComitatiDa

Patrice Motsepe

64 anni

Nominating Committee	04/04/2012
Compensation Committee	15/05/2014
HR Committee	04/04/2012

Karabo Nondumo

48 anni

Audit Committee	01/01/2016
Nominating Committee	06/12/2017
Finance Committee	01/01/2016
Compensation Committee	06/12/2017
HR Committee	06/12/2017
Audit Committee Chair

Bongani Nqwababa

60 anni

Compensation Committee	18/08/2022
HR Committee	07/02/2023
Audit Committee Chair	24/11/2023
Audit Committee	06/10/2022

Zanele Matlala

62 anni

Compensation Committee	12/08/2019
Nominating Committee Chair	12/08/2019
Audit Committee	17/01/2025

Given Sibiya

58 anni

Audit Committee	16/08/2019
Compensation Committee Chair	17/01/2025

Wilson Gule

74 anni

Compensation Committee	17/01/2025
Audit Committee Chair	17/01/2025

John Wetton

77 anni

Compensation Committee

02/11/2012

Vishnu P. Pillay

69 anni

Compensation Committee

17/01/2025

Marthinus Prinsloo

57 anni

Audit Committee Chair

17/01/2025

Mametja Moshe

45 anni

Audit Committee

17/01/2025

Harry Mashego

62 anni

Director/Board Member

24/02/2010

Mavuso Msimang

85 anni

Director/Board Member	26/03/2011
Independent Dir/Board Member	26/03/2011

Beyers Nel

48 anni

Director/Board Member

01/01/2025

Boipelo Lekubo

43 anni

Director/Board Member

03/03/2020

Peter Turner

70 anni

Director/Board Member	19/02/2021
Independent Dir/Board Member	19/02/2021

Ultime nomine: Harmony Gold Mining Company Limited

05/12	Cambiamenti ai Vertici: Marks Electrical nomina un nuovo presidente; Celtic sceglie il manager	AN
26/11	Harmony Gold Mining Company Limited Annuncia le Nomine nei Comitati	CI
15/08/25	Harmony Gold Mining Company Limited nomina il Sig. Frans Lombard come Amministratore Indipendente Non Esecutivo a partire dal 14 agosto 2025	CI
17/01/25	Harmony Gold Mining Company Ltd. annuncia cambiamenti nel Consiglio e nel Comitato del Consiglio	CI
14/11/24	Harmony Gold Mining Company Limited annuncia il cambiamento dell'Amministratore Delegato, con effetto dal 1° gennaio 2025	CI
14/11/24	Harmony Gold Mining Company Limited annuncia cambiamenti nella direzione e nell'esecutivo, con effetto dal 1° gennaio 2025	CI
08/04/24	Caledonia nomina James Mufara direttore operativo	MT

Altre notizie

Ex dirigenti e amministratori: Harmony Gold Mining Company Limited

Insider

Posizioni ricoperte

DaA

Peter Steenkamp

Director/Board Member	01/01/2016	31/12/2024
Chief Executive Officer	01/01/2016	31/12/2024

Modise Motloba

Director/Board Member	30/07/2004	27/06/2022
Independent Dir/Board Member	08/12/2009	27/06/2022

Hlokammoni Grathel Motau

Director/Board Member	13/05/2019	18/12/2020
Independent Dir/Board Member	13/05/2019	18/12/2020

Kenneth Victor Dicks

Director/Board Member	13/02/2008	30/09/2020
Independent Dir/Board Member	13/02/2008	30/09/2020

Vuyisile Sisulu Max

Director/Board Member	01/02/2018	30/09/2020
Independent Dir/Board Member	01/02/2018	30/09/2020

Frank Abbott

Director/Board Member	01/10/1994	30/09/2020
Director of Finance/CFO	01/10/1994	02/03/2020

Riana Bisschoff

General Counsel	01/02/2016	21/01/2020
Corporate Secretary	01/03/2012	21/01/2020

Danie Muller

Director of Finance/CFO

31/07/2017

Cathie Markus

Director/Board Member	31/05/2007	09/02/2017
Independent Dir/Board Member	31/05/2007	09/02/2017

Thomas van den Berg

Chief Tech/Sci/R&D Officer

01/11/2016

Alwyn Pretorius

Chief Operating Officer	04/03/2014	01/03/2016
Chief Tech/Sci/R&D Officer	01/01/2003	04/03/2014

Phillip Tobias

Corporate Officer/Principal

01/07/2014

Tom Smith

Chief Operating Officer

01/01/2002

03/03/2014

Alan Breen

Corporate Officer/Principal

01/02/2013

Hannes Meyer

Director/Board Member	16/08/2011	01/03/2012
Director of Finance/CFO	03/08/2009	09/02/2012

Cedric Michael Langton Savage

Director/Board Member	23/09/2003	30/11/2011
Independent Dir/Board Member	27/10/2011	30/11/2011

Cheick Modibo Diarra

Director/Board Member

09/12/2009

31/05/2011

David Noko

Director/Board Member	30/03/2011	-
Independent Dir/Board Member	30/03/2011	-

Matthews Pheello Dikane

General Counsel

09/12/2009

Nokukhanya Maluleke

Corporate Secretary

09/12/2009

William Stanly Owen O’Brien

Corporate Officer/Principal

01/01/1984

01/09/2008

Clinton S. Halsey

Director of Finance/CFO

01/11/2007

Nomfundo Vuyiswa Lila Qangule

Director of Finance/CFO

01/01/2004

22/08/2007

André Jacobus Wilkens

Director/Board Member

07/08/2007

Zacharias Swanepoel

Chief Executive Officer

01/01/1997

06/08/2007

Hendrik Schloemann

Corporate Officer/Principal

01/01/2007

Nolitha Fakude

Director/Board Member

18/10/2002

30/06/2006

Fikile de Buck

Director/Board Member	30/03/2006	-
Independent Dir/Board Member	30/03/2006	-

Eduard Victor

Director of Finance/CFO

01/01/2006

Ferdinand Dippenaar

Director/Board Member

01/11/2005

Joaquim Chissano

Director/Board Member	20/04/2005	-
Independent Dir/Board Member	20/04/2005	-

Adam Richard Fleming

Chairman

01/01/2003

Zelda Smit

Treasurer

11/01/2011

D. Simo S. Lushaba

Director/Board Member	18/10/2002	-
Independent Dir/Board Member	18/10/2002	-

Jackie Mathebula

Public Communications Contact	09/12/2009	21/12/2011
Corporate Officer/Principal	21/12/2011	-

Willie J. P. Beckmann

Corporate Officer/Principal

01/01/2002

John Sembie Danana

Corporate Officer/Principal

01/01/2002

Graham Briggs

Director/Board Member	16/08/2011	22/07/2015
Chief Executive Officer	01/01/2008	-

Terry Ward

Corporate Officer/Principal

Paul Victor

Director of Finance/CFO

Philip Kotze

Chief Operating Officer

Richard Wills

Public Communications Contact

Max Manoeli

Public Communications Contact

Humphrey Mathe

Corporate Officer/Principal

Greg Job

Corporate Officer/Principal

Thaddeus Steven Anthony Grobicki

Director/Board Member

Lauren Fourie

Investor Relations Contact

Rejoice Simelane

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Morley Nkosi

Director/Board Member

Jacques Rossouw

Corporate Officer/Principal

Mike Arnold

Director of Finance/CFO

Christiaan Phillip Booyens

Director/Board Member

Grant M. Stuart

Corporate Officer/Principal

Amelia Soares

Investor Relations Contact	02/08/2011	02/08/2011
Public Communications Contact	-	02/08/2011

Dennis Bristow

Director/Board Member

Bobo Ndinisa

Public Communications Contact

Robin Renwick

Director/Board Member

Michael Wasserfall

Corporate Officer/Principal

Richard Menell

Director/Board Member

09/12/2009

Sharlene Johnson

Corporate Secretary

Henrika Ninham

Investor Relations Contact

02/08/2011

Esha Brijmohan

Public Communications Contact

09/12/2009

Richard de Villiers

Director/Board Member

James Mufara

Corporate Officer/Principal

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	21
Donna	8

Di cui Comitato esecutivo

Uomo	6
Donna	3

Di cui Direttori

Uomo	10
Donna	5

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Harmony Gold Mining Company Limited è specializzata nella produzione e commercializzazione di oro. Nel 2022/23, il gruppo ha prodotto 1,5 milioni di once d'oro. Alla fine di giugno 2023, Harmony Gold Mining Company gestisce 12 miniere situate in Sudafrica (Moab Khotsong, Bambanani, Doornkop, Joel, Kusasalethu, Masimong, Target1, Unisel, Kalgold, Phoenix e Dumps) e in Nuova Guinea (Hidden Valley). Il Sudafrica rappresenta il 90,6% delle vendite nette.

Dipendenti

34.350

Settore

Oro

Calendario

11/03 - Q2 2026 Pubblicazione dei risultati

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