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ACL
ACL
ACL - ArcelorMittal South Africa - Appointments To The Board Of Directors
ArcelorMittal South Africa Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1989/002164/06)
Share code: ACL
ISIN: ZAE000134961
("ArcelorMittal South Africa")
APPOINTMENTS TO THE BOARD OF DIRECTORS
The Board of Directors ("Board") of ArcelorMittal South Africa is pleased to
announce the following changes to the Board and its Board Committees with effect
from Thursday 4 February 2010:
- Acting Chairperson, Mr Johnson Njeke, was elected as permanent
Chairperson of the Board and Chairperson of the Nominations Committee;
- Mr Malcolm Macdonald (BCom CA(SA)) was appointed as Independent Non-
Executive Director of ArcelorMittal South Africa. Mr Macdonald was
previously the Financial Director of Iscor between 1997 and 2004. He
currently serves as a Director and Chairperson of Audit Committees on
the Boards of Astral Foods Limited, GijimaAST Limited and Coris Capital
Limited;
- the Audit Committee and Risk Committee have been combined to form the
Audit and Risk Committee. Mr Erick Diack was appointed as Chairperson
of this Committee and Messrs Chris Murray and Malcolm Macdonald as
members;
- Ms Thandi Orleyn has been appointed as Chairperson of the
Transformation Committee;
- Mr Lumkile Mondi has been appointed as a member of the Remuneration
Committee; and
- Mr Malcolm Macdonald has been appointed as a member of the Safety,
Health and Environment Committee.
By order of the Board
Premium Corporate Consulting Services (Pty) Ltd
Company Secretary
Vanderbijlpark
5 February 2010
Sponsor to ArcelorMittal South Africa Limited
Deutsche Securities (SA) (Proprietary) Limited
Date: 05/02/2010 15:18:02 Produced by the JSE SENS Department.
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