Governance South32 Limited

S32

AU000000S320

Diversified Mining

Delayed Australian S.E. Other stock markets 08:08:04 20/04/2026 am IST			5-day change	1st Jan Change
4.395 ^AUD	-2.98%		-4.76%	+23.60%

16/04	ROI-Aluminium in crisis: war, tariffs and a market running on empty: Andy Home	RE
10/04	Jefferies Touts Australian Mining, Metals Sector; Boosts Q1 Commodity Price Forecasts	MT

Executive Committee: South32 Limited

Manager

Positions heldSince

Graham Kerr

54 year

Chief Executive Officer

01/10/2014

Sandy Sibenaler

44 year

Director of Finance/CFO

01/04/2023

Erwin Schaufler

50 year

Chief Tech/Sci/R&D Officer

01/03/2024

Kelly O’Rourke

46 year

General Counsel

09/07/2021

Claire Tolcon

Corporate Secretary

30/10/2020

Vanessa Torres

56 year

Chief Operating Officer

01/03/2024

Composition of the Board of Directors: South32 Limited

Director

CommitteesSince

Stephen Pearce

62 year

Nominating Committee	01/03/2025
Audit Committee Chair	01/06/2019
Audit Committee	01/03/2025

Sharon Warburton

56 year

Nominating Committee	28/11/2023
Audit Committee Chair
Audit Committee
HR Committee

Xiao Ling Liu

69 year

Audit Committee	01/11/2017
Governance Committee	01/11/2017
Nominating Committee	01/11/2017

Wayne Osborn

74 year

Governance Committee	07/05/2015
Nominating Committee	07/05/2015
Compensation Committee Chair	07/05/2015

Jane Nelson

65 year

Governance Committee	25/10/2011
Nominating Committee	01/05/2023

Graham Kerr

54 year

Governance Committee	21/01/2015
Nominating Committee	21/01/2015

Carlos Augusto Mesquita

67 year

Nominating Committee

01/05/2023

Sinead Kaufman

Director/Board Member	01/04/2026
Independent Dir/Board Member	01/04/2026

Mandlesilo Msimang

50 year

Director/Board Member	01/02/2025
Independent Dir/Board Member	01/02/2025

Geoff Healy

60 year

Director/Board Member	02/12/2025
Independent Dir/Board Member	02/12/2025

Latest Appointments: South32 Limited

01/04	South32 Limited Announces the Appointment of Sinead Kaufman as Director, Effective 1 April 2026	CI
01/04	Perenti Limited Announces CEO Changes	CI
01/04	Perenti Limited Announces Managing Director Changes	CI
04/03	Coca-Cola Europacific Partners PLC Announces Board Changes, Effective 28 May 2026	CI
03/03	South32 Limited Announces Board Changes, Effective March 1, 2026	CI
02/03	South32's New Board Chair Assumes Role	MT
02/03	South32 says Stephen Pearce commences as chair	RE

More news

Former Officers and Directors: South32 Limited

Insider

Positions held

SinceUntil

Karen Wood

Director/Board Member	01/11/2017	08/02/2019
Chairman	08/02/2019	01/03/2026
Independent Dir/Board Member	01/11/2017	01/03/2026

Frank Cooper

Director/Board Member	07/05/2015	23/10/2025
Independent Dir/Board Member	07/05/2015	23/10/2025

Ntombi futhi Mtoba

Director/Board Member	07/05/2015	23/10/2025
Independent Dir/Board Member	07/05/2015	23/10/2025

Keith Rumble

Director/Board Member	27/02/2015	24/10/2024
Independent Dir/Board Member	27/02/2015	24/10/2024

Jason Economidis

Chief Operating Officer

01/07/2020

01/08/2024

Su Yin Anand

Corporate Officer/Principal

01/02/2021

01/11/2023

Hayley Cardy

Public Communications Contact

01/02/2017

01/07/2023

Guy Lansdown

Director/Board Member	02/12/2019	31/05/2023
Independent Dir/Board Member	02/12/2019	31/05/2023

Collette Brown-Rodriguez

Corporate Officer/Principal

01/01/2019

01/01/2022

Ryan Hoel

Corporate Officer/Principal

01/09/2018

01/09/2021

Nicole Duncan

Human Resources Officer	01/07/2017	-
General Counsel	01/12/2014	01/07/2021
Corporate Secretary	01/01/2015	01/07/2021

Rowena Smith

Corporate Officer/Principal

01/03/2015

01/12/2020

Melanie Williams

Corporate Secretary

09/08/2016

30/10/2020

Paul Harvey

Chief Operating Officer	01/03/2017	01/07/2020
Chief Tech/Sci/R&D Officer	01/03/2015	01/03/2017

Xolani Humphrey Mkhwanazi

Director/Board Member

02/07/2015

04/01/2020

Peter Finnimore

Sales & Marketing

01/08/2017

01/07/2019

David Crawford

Chairman

02/02/2015

12/04/2019

Jaison Rajan

Corporate Officer/Principal

01/04/2017

01/03/2019

Katie Tovich

Director of Finance/CFO	01/05/2019	01/04/2023
Human Resources Officer	01/04/2023	-
Corporate Officer/Principal	17/01/2019	01/05/2019

Derek du Preez

Chief Tech/Sci/R&D Officer

01/09/2015

01/07/2018

Amber Johnston-Billings

Corporate Officer/Principal

01/04/2015

01/05/2018

Johan Coetzee

Chief Tech/Sci/R&D Officer

01/08/2017

28/02/2018

Ricus Grimbeek

Chief Operating Officer	01/11/2014	01/04/2017
Chief Tech/Sci/R&D Officer	01/04/2017	10/08/2017
President	01/11/2014	01/04/2017

Peter Kukielski

Director/Board Member	07/05/2015	21/06/2017
Independent Dir/Board Member	07/05/2015	21/06/2017

Tony Johnson

Public Communications Contact

01/09/2016

Lulama Leonora Letlape

Corporate Officer/Principal

01/08/2016

Susan Wilson

Corporate Secretary

01/07/2016

Steven Blaney

Corporate Officer/Principal

24/03/2015

Dale Calhoun

Human Resources Officer

01/03/2015

Peter Harris

Investor Relations Contact

23/02/2015

Brendan Harris

Director of Finance/CFO	01/08/2014	01/05/2019
Human Resources Officer	01/05/2019	-
Human Resources Officer	01/11/2020	-
Corporate Officer/Principal	01/01/2020	01/11/2020
Sales & Marketing	01/07/2019	-

Scott Lowe

Chief Executive Officer

Michael Fraser

Chief Operating Officer	30/04/2018	-
Corporate Officer/Principal	-	30/04/2018

Uvashni Raman

Director of Finance/CFO

Jenny White

Public Communications Contact

Liz McNamara

Corporate Officer/Principal

Diana Wearing Smith

Public Communications Contact	-	-
Corporate Officer/Principal	01/08/2017	-

Alex Volante

Investor Relations Contact

Jo McConnell

Human Resources Officer

Renato Bobis

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	15
Female	6

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	6
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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

South32 specializes in the exploration and operation of mines. Net sales break down by family of products as follows: - alumina (22.4%): 5,050 Kt produced in 2018/19; ; - aluminum (20.4%) : 982 Kt produced; ; - manganese (16.9%) : 5,536 Kt produced; - thermal coal (10.6%): 24,979 Kt produced; - metallurgical coal (11.6%): 5,350 Kt produced; - nickel (5%) : 41.1 Kt produced ; - non-ferrous metals (4.8%): silver (12.2 million ounces produced), lead (101.4 Kt) and zinc (51.6 Kt); - other (8.3%). Net sales are distributed geographically as follows: Southern Africa (16.7%), Singapore (15%), India (7.3%), China (6%), Japan (5.6%), South Korea (2.7%), Asia (3.5%), Switzerland (7%), Netherlands (6%), Italy (2.6%), Europe (7.5%), Australia (8.3%), North America (4.5%), United Arab Emirates (4.1%), Middle East (2.5%) and South America (0.7%).

Employees

8,892

Sector

Diversified Mining

Calendar

22/04 - Earnings release - Q3 2026

More about the company