DR MARK BRISTOW
Chairman and Director
More than 20 years’ experience in exploration, development, project and corporate finance and management in the mining sector in Africa. CEO of Randgold Resources Limited since 1995. Acting CEO of Rockwell Diamonds from December 2010 to end of May 2011. A fellow of the Geological Society of South Africa. Serves on Audit Committee.
DR WILLEM JACOBS
Chief Executive and Director
BPL (Hons), DCom
Over 25 years’ experience in the engineering, mining and investment sectors, including 20 years at executive and board level positions of private and public companies. Experience in strategy, corporate finance, company turnarounds and mergers and acquisitions. Serves on Audit Committee and Nomination Committee.
JOHAN VAN’T HOF
CPA, CA, MBA
A qualified CA based in Canada holding an MBA with wide-ranging experience in the listed company environment, including regulatory affairs, financing, mergers and acquisitions and corporate finance. Serves on Audit Committee and Compensation Committee.
A businessman from Limpopo with extensive experience in the diamond industry. He started trading in rough diamonds 16 years ago and has since extended his activities into managing his own logistics, contract mining and engineering group. Serves on Nominating Committee and Compensation Committee.