ABOUT FIRESTONE

Management and Board of Directors

Mathews Phosa

(Appointed Chairman October 2014)

Dr Phosa, a Lawyer by profession, was elected as the first Premier of Mpumalanga Province in 1994 and went on to serve as the Treasurer General within the Executive Committee of the ANC from 2007 to 2012.

Dr Phosa currently holds chairman, vice chairman and board positions on a number of prominent South African institutions and companies. He has also served as a business consultant for various local and international businesses since 1999.

Dr Phosa was a recipient of the lifetime achievement award at the 12th ceremony of the Oliver Empowerment Awards.

Gavin Rodie

(Appointed March 2016)

Mr Rodie has an extensive background in the commercial and corporate banking sector and more recently he has diversified into property development and project management.

Lee Boyd

(Appointed Director and Company Secretary May 2014)

Mr Boyd has extensive and broad-ranging directorial, corporate consulting, financial and senior executive experience in a range of industries including manufacturing, industrial engineering and the resources sector.

Mr Boyd is a Member of CPA Australia and a Fellow of the Australian Institute of Company Directors.

BEE

Sekoko Resources

Firestone Energy has a significant joint venture with South African BEE partner, Sekoko Coal, a subsidiary of Sekoko Resources.

GOVERNANCE

Corporate governance

Firestone Energy has made it a priority to adopt systems of control and accountability as the basis for the administration of corporate governance.

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© 2013 Firestone Energy