Governance

Rand Uranium (Pty) Ltd is committed to applying and upholding the standards of corporate governance practice.  The company is incorporated in South Africa; its disclosure practices and policies are guided in the first instance by the South African Companies Act and, in particular, the King Report on Corporate Governance (King III).

Committee members and Charters

Audit & Risk Committee

• Fikile de Buck [Chairman]
• Hannes Meyer [Harmony]
• Gerard Kemp [PRF]

Charter [PDF – 64KB]

Remuneration Committee

• Hannes Meyer [Harmony]
• Ndaba Ntsele [PRF]
• Alex Krueger [Chairman]
  
  ALTERNATE
• Ryan Zafereo [FRC]

Charter [PDF – 52KB]

Investment Committee

• John Munro [ex-officio]
• Simo Lushaba [Independent]
• Hannes Meyer [Harmony]
• Gerard Kemp [PRF]
• Mike Salamon [Chairman]
• Alex Krueger [FRC]
  
  ALTERNATES
• Johan Bloemsma [AMCI ]
• Ryan Zafereo [FRC ]

Charter [PDF – 45KB]

Operations & EHS + C Committee

• John Munro [ex-officio]
• Bob Atkinson [Harmony]
• Gerard Kemp [Chairman]
• Mike Salamon [AMCI]
  
  ALTERNATE
• Johan Bloemsma [AMCI]
  

Charter [PDF – 63KB]

Environmental policy statement

Environmental policy statement [PDF – 106KB]