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Moses Zamani Mkhize (48)

    Moses Zamani Mkhize (48)
    Executive Director – Foil

    Qualifications
    Higher Diploma (Electrical Engineering) B.Com (Honours)

    Years service
    26 years with Hulamin, appointed to the board in 2000

    Role at Hulamin
    Moses runs the foil business at Hulamin Rolled Products and is also responsible
    for the downstream businesses, Hulamin Fabricated Products, Hulamin
    Cylinders and Hulamin Containers.

    What roles have you played at Hulamin?
    I have been at Hulamin for 26 years, having started as a trainee technician in
    1982. Since then, I have held a number of operational management positions,
    in various parts of the business, most recently in foil.

    What have been your most significant challenges?
    Ensuring that existing foil business continues to perform to meet the business objectives whilst at the same time preparing to bring expanded foil operation on stream according to plan.

    What is your vision for Hulamin?
    I believe we have all the ingredients to exceed stakeholder expectations. Most
    notably to be an employer of choice, attracting and retaining high calibre
    people. We also need to be a catalyst for growth in this region, encouraging
    growth in the local market of aluminium intensive fabrication industries.

    What do you see as the toughest challenges in the coming years?
    Keeping pace with, and in many cases getting ahead in technology will be a
    key component in an ever increasing competitive marketplace. Also, attracting
    and retaining skilled people will be an increasing challenge.

    Moses is married to Phila, and they have four sons – Sizwe, S’fiso, Mfundo and
    Nhlakanipho

    Charles Daniel Hughes (54)

      Charles Daniel Hughes (54)
      Chief Financial Officer

      BAcc, CA(SA)

      Charles joined Hulamin in 1979 and was appointed financial director of Hulamin in 2003. Charles is also director of a number of Hulamin subsidiaries.

      Charles Hughes (54)

        Charles Hughes (54)
        Chief Financial Officer

        Qualifications
        B. Acc; CA (SA)

        Years service
        29 years with Hulamin, appointed to the board in 2003

        Role at Hulamin
        Charles runs the entire financial affairs of Hulamin, managing both the accounting and finance functions in the business and is on the Board of Hulamin Extrusions and Hulamin Opco.

        How has your experience prepared you for your current role?

        I joined Hulamin in 1979, 29years ago after completing my CA exams. Having overseen most of the financial areas of the business, I have been fortunate to have “hands on”experience which has given me a wide breadth of knowledge. This is complimented by having been intimately involved from the onset with all the regulatory, funding, financial, legal and accounting issues in the build up to the listing.

        What have been your most significant challenges?
        Hulamin has for some years been both a growing and evolving organisation, with fundamental changes having taken place in the last 10 years.  My role in the company has also grown and changed and the need to adapt and excel has been tremendously challenging and exciting

        What is your vision for Hulamin?
        Hulamin has already shown that it has the potential to be a really great company. We just have to continue to make it happen!

        What are the major threats to Hulamin’s ongoing prosperity?
        Hulamin has succeeded in the past in attracting and retaining highly capable people –doing this in the future will remain a major challenge, especially as South Africa continues to grow.

        Charles is married to Lesley, and they have twins –Bruce and Clare. He is a keen cyclist, mainly mountain biking and previously has been an enthusiastic canoeist, completing 20 Fish River Canoe marathons and enjoying extreme white water adventures.

        Alan Fourie (60)

          Alan Fourie (60)
          Chief Executive Officer
          Qualifications
          B. Com, B. Compt (Hons), CA(SA), MBA

          Years service
          26 years with Hulamin, appointed to the board in 1985

          Career at Hulamin
          Alan became Financial Manager in 1983, after four years with the Tongaat Group, and Financial Director in 1985. He assumed responsibility for the Commercial Products businesses in 1997 and was appointed Managing Director in 2002 and Chief Executive in 2007.

          How long have you been with Hulamin?
          I have been at Hulamin for 26 years, having started in 1983 as Financial Manager

          What have been your most significant challenges?
          The most significant challenges, and successes, were initially associated with the factors leading up to the approval and implementation of the major Rolled Products expansion. More recently they have been to assist the team to achieve the real potential within the business.

          What is your vision for Hulamin?

          I would like to see Hulamin capitalise on the many opportunities that continually present themselves to us –we could more than double in size in 10 years. I also believe that Hulamin can continue its growth as a benchmark high technology manufacturer.

          What is your leadership style?
          Leadership is all about the collective us –allowing the leadership of the executive team to predominate. What do you see as the toughest challenges ahead? Making the best investment decisions in pursuit of our growth opportunities and ensuring that we continually develop our resource base to meet the growing business requirements.

          Alan is a keen sportsman and is married to Paula. They have three sons –Justin, Wayne and Shaun

          Vusi Noel Khumalo (47)

            Vusi Noel Khumalo (47)
            Non Executive Director

            Senior manager: Industrial Development Corporation
            BCompt (Hons), CA(SA)

            Vusi joined the IDC in 1998 and in his current position is responsible for managing IDC’s investment portfolio. His directorships include Atlantis Forge, Ernani Investments and Golden Frontiers Citrus. He was appointed to the Hulamin board in 2006.

            Moses Zamani Mkhize (48)

              Moses Zamani Mkhize (48)
              Executive Director: Foil Products

              Higher Diploma (Electrical Engineering),
              BCom (Honours)

              Moses joined Hulamin in July 1982, was appointed Hot Mill production manager in 1989 and Foil Mill manager in 1994. In 1997 he became a director of Hulamin Rolled Products and in 2000 he was appointed a director of Hulamin. He is also a director of a number of subsidiaries of Hulamin.

              Sibusiso Peter-Paul Ngwenya (56)

                Sibusiso Peter-Paul Ngwenya (56)
                Non-executive director

                Executive chairman: Makana Investment Corporation
                BCom (Hons)

                Following his release from Robben Island in 1991, Peter-Paul joined Engen and later South African Breweries. In 1997 he joined Makana Trust, where he is a founding trustee and former chairman. He later co-founded Makana Investment Corporation of which he is the current executive chairman. Peter-Paul is the treasurer of the Ex-Political Prisoners Committee. He is also the chairman of South African Airlink, Heart 104.9 and the Igagasi and 99.5 radio stations, Sebenza Forwarding and Shipping Consultancy. He was appointed to the Hulamin board in 2007 as an alternate to Johannes Bhekumuzi Magwaza.

                Johannes Bhekumuzi Magwaza (67)

                  Johannes Bhekumuzi Magwaza (67)
                  Non Executive Director

                  Director of companies
                  BA (Psychology & Soc Anthropology), MA (Ind Rel),
                  Dip (IR), Dip (PM)

                  JB joined Hulett Sugar in 1975, becoming personnel director for Hulett Refineries in 1988. He was appointed personnel director for Hulamin in 1992 until he became an executive director of Tongaat Hulett in 1994. He retired in 2003 but remains on the board in a non-executive capacity. His directorships include Nedbank, Dorbyl, Rainbow Chickens, Mutual and Federal, Imbewu Capital Partners and Anglo American South Africa. He was appointed to the Hulamin board in 2007.

                  Thabo Patrick Leeuw (46)

                    Thabo Patrick Leeuw (46)
                    Non Executive Director

                    Executive director: Thesele Group
                    BCom (Accounting), BCompt (Hons),
                    Management Advancement Programme (MAP)

                    Thabo is the executive director and founder shareholder of Thesele. He served articles at Deloitte & Touche and has held financial management positions in Worldwide Africa Investment Holdings, Oceana Fishing, National Sorghum Breweries and Old Mutual Employee Benefits. He joined Cazenove SA in 1998 as a research analyst, in 2002 he became a director of Cazenove SA and in 2004 became a director of Cazenove Group Plc. He was appointed to the Hulamin board in 2007.

                    Lungile Constance Cele (56)

                      Lungile Constance Cele (56)
                      Independent Non-executive Director

                      Businesswoman
                      BCom, Post Grad. Dip Tax, MAcc (Taxation),
                      Executive Leadership Development Programme (ELDP)

                      Zee practices as a tax consultant and financial accountant and has been running her Durban-based business, Tax Solutions CC since 1989. She serves on the boards of Eskom, Combined Motor Holdings, Three Cities Investments and Sport For All Franchising. Zee is a commercial member of the Tax Court and is a member of the Standing Advisory Committee on Company Law. She was appointed to the Hulamin board in 2007.