| Mr John Biccard
| Mr. John Biccard is an Owner at African Media Entertainment Ltd. |
| Mr Stuart Miller
| Mr. Stuart Miller is The Executive Vice President of Mining at AECI Limited Company. Stuart is a seasoned mining services executive with over 25 years of experience, having worked in more than 20 countries across EMEA and the Asia-Pacific regions. His expertise spans strategic planning, project management, and cross-cultural leadership, coupled with a deep understanding of both the technical and commercial aspects of mining, particularly in the drill and blast sector. Stuart's extensive international experience and strategic vision will be invaluable as we advance our corporate strategy and optimise our operations. |
| Mr Ian Kramer
| Ian’s expertise spans financial reporting, tax, risk management, IT, and treasury functions. Most recently, Ian served as Senior Vice President: Group Finance and Interim CFO at AngloGold Ashanti plc, where he led and supported a number of significant projects, including corporate restructures, external reporting optimisation and major bond issuances. |
| Mr July Ndlovu
| July joined the Board of AECI Limited in 2025. July is the CEO of Thungela Resources Limited and currently serves as Board Chair of Futurecoal. He has previously held senior positions at leading organisations, including Anglo American plc, Bindura Nickel Corporation, Zimasco and Zimbabwe Alloys. He also served as Board Chair of Unki Platinum Mine. |
| Ms Zanele Salman
| Ms. Zanele Salman was The Vice President Investor Relations at AECI Limited Company till Feb 2025. Currently, She is a Group Executive Investor Relations at Altron Limited Company. |
| Ms Khabonina Ramoupi
| Khabonina is a seasoned human capital executive with 30 years relevant experience, 15 of which were at executive leadership level. Her wealth of experience in human capital as well as the mining chemicals industry, places Khabonina in the ideal position to drive the strategic focus of the Group from a people perspective. |
| Ms Aarti Takoordeen
| Mrs. Aarti Takoordeen is The Group Chief Financial Officer at AECI Limited Company |
| Mr Denvor Govender
| Mr. Denvor Govender is The Group Chief Operations Officer at AECI Limited Company |
| Ms Rochelle Gabriels
| Mrs. Rochelle Gabriels is The Group Chief Financial Officer of AECI Limited Company |
| Mr Rob Fedder
| Mr. Rob Fedder is a Non-executive director at African Media Entertainment Ltd. |
| Mr Sakhiwo Ngobese
| Mr. Sakhiwo Ngobese is Independent Non-executive director at African Media Entertainment Ltd. |
| Ms Dimakatso Qocha
| Ms. Dimakatso Qocha is Independent Non-executive director at AFRICAN MEDIA ENTERTAINMENT LIMITED |
| Ms Kim Williams Thipe
| Ms. Kim Williams-Thipe is Independent Non-executive director at African Media Entertainment Ltd. |
| Ms Jefferine Edwards
| Ms. Jefferine Edwards is Independent Non-executive director at African Media Entertainment and a Company Secretary at Caxton and CTP Publishers and Printers Ltd. |
| Ms Michelle da Costa
| Ms. Michelle da Costa is Independent Non-executive director at African Media Entertainment Ltd. |
| Mr Martinus J Prinsloo
| Mr. Martinus J Prinsloo is Independent Non-executive director at AFRICAN MEDIA ENTERTAINMENT LIMITED |
| Mr Connie Molusi
| Mr. Connie Molusi is Independent Non-executive Chairman at AFRICAN MEDIA ENTERTAINMENT LIMITED |
| Ms Candy Dempers
| Ms. Candy Dempers is Managing Director at MediaHeads 360. |
| Mr Nick Efstathiou
| Mr. Nick Efstathiou is Managing Director at Central Media Group |
| Ms Mosehla Gwangwa
| Ms. Mosehla Gwangwa is an Operations Director of Moneyweb. |
