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Johannes was appointed Group Chief Operating Officer, Business Development and Growth on 1 February 2023. Having joined Harmony in 1998, Johannes was appointed chief executive officer of Harmony's South-East Asia operations in 2008, after serving as chief financial officer for Harmony South-East Asia since 2003. His key focus areas now include leading the Eva copper project into development, progressing Wafi-Golpu, and pursuing further growth opportunities in Africa, Southeast Asia and Australia. He is an elected member of the Executive Council of the Papua New Guinea Chamber of Mines and Petroleum.

Boipelo was appointed financial director with effect from 3 March 2020, having joined the company as chief financial officer in 2017. A chartered accountant (SA), she has extensive experience in group financial management and reporting within the mining industry. Previous positions include that of chief financial officer of Atlatsa Resources corporation and financial manager of Northam Platinum Limited. She served as an independent non-executive director of Trans Hex Group Limited from 2013 until 2017 and is currently an independent non-executive director of African Rainbow Capital Proprietary Limited and of UBI General Partner Proprietary Limited.

Mr. Beyers Nel was appointed as the CEO of the company effective on 1 January 2025. Beyers was appointed Group Chief Operating Officer, Operations on 1 February 2023, before which he held the position of chief operating officer of the South African operations since 1 March 2016. Beyers joined Harmony on the merger with African Rainbow Minerals Gold in 2003 and was regional general manager responsible for some of Harmony's mining operations as well as the group's metallurgical plants. He has 19 years' experience in various operational, management and executive roles in gold mining, gained on opencast, deep and ultra-deep level mines. Beyers is a past President of the Association of Mine Managers of South Africa. He serves as a director on the board of Mines Rescue Services Pty Ltd.

Mashego joined Harmony in 2005 in the human resources discipline. He has since been responsible for a variety of portfolios at senior management level and as an executive. These include general manager at Evander, human resources executive and government and stakeholder relations. Mashego was appointed an executive director corporate affairs on 24 February 2010. He represents Harmony on a number of boards as a director including the Mining Qualifications Authority (MQA), Enactus where he is the deputy chairman of the board, and the Rand Refinery where he is also the chairman of the social and ethics committee, as well as a number of Harmony Gold subsidiaries. Mashego received the United Nations Global Leadership Award, together with an honorary doctorate in philosophy in March 2023.

Anton rejoined Harmony in 2005 as human resources manager at Evander Gold Mines. He has more than 29 years' experience in human resources management in the mining industry. Previous positions held include senior human resources officer at AngloGold Ashanti Limited, and mid and senior managerial positions in the same field at African Rainbow Minerals Gold, Samancor Chrome and Harmony. He has a proven track record in the full spectrum of human resource functions. Anton also has an outstanding record in managing labour matters, especially in conducting and guiding negotiations with organised labour. He participates and leads the Harmony wage negotiation team under the Minerals Council South Africa for the gold sector.

Ms. Marian van der Walt, Responsible for Enterprise Risk Management, Compliance, Legal, Combined Assurance and Investor Relations. Marian has been a passionate employee of Harmony since February 2003. She was appointed to the executive committee in October 2005, serving in various roles which included: company secretarial, investor relations, legal, compliance, risk management, internal audit, staff engagement and public relations. Marian began her career as an attorney and conveyancer in 1998 and held positions at Routledge Modise Attorneys (now Hogan Lovells), Deloitte & Touche and the Standard Bank of South Africa Limited. She represented Harmony on the board of Rand Refinery Proprietary Limited as a non-executive director from 2013 to 2017 and served on the Johannesburg Stock Exchange's Social Responsibility Index Advisory Committee until May 2015.

Dr Patrice Motsepe was appointed non-independent non-executive chairman on 23 September 2003. In 1994, Dr Motsepe founded Future Mining which grew rapidly to become a successful contract mining company. He then formed ARMgold in 1997 which listed on the JSE in 2002. Dr Motsepe led ARMgold into a merger with Avmin and Harmony Gold in 2003. Following the merger, Avmin changed its name to African Rainbow Minerals (ARM) and he became the founder and Executive Chairman of ARM. Dr Motsepe was voted South Africa's Business Leader of the Year in 2002 by the chief executive officers of the Top 100 companies in South Africa. In the same year, he was the winner of the Ernst & Young Best Entrepreneur of the Year Award. In 2017, Forbes Magazine commemorated its 100th Anniversary and honoured Dr Motsepe as one of the 100 Greatest Living Business Minds in the world alongside many prominent global business leaders. He is the only person living on the African continent to be recognised and honoured as one of the 100 Greatest Living Business Minds in the world. Dr Motsepe and his wife, Dr Precious Moloi-Motsepe joined the Giving Pledge in January 2013 which was started by Warren Buffett and Bill and Melinda Gates. Dr Motsepe committed to give half of the wealth, which is owned by the Motsepe family, to the poor and for philanthropic purposes during his lifetime and that of his wife and beyond. In April 2019, Forbes Magazine stated that US$500 million was donated by the Motsepe family to the poor and for philanthropic purposes. In March 2020, Dr Motsepe announced that his family, in partnership with companies and organisations that they are associated with, including ARM, pledged R1 billion (US$57 million) to assist with South Africa and Africa's response to the challenges presented by the Covid-19 pandemic. Dr Motsepe is a member of the Board of Trustees of the World Economic Forum (WEF), the Global Network Advisory Board of the WEF Centre for the Fourth Industrial Revolution and the WEF International Business Council (IBC) which is made up of 100 of the most highly respected and influential chief executives from all industries. He is also a member of the Harvard Global Advisory Council and the International Council on Mining and Metals (ICMM). Dr Patrice Motsepe was a partner in one of the largest law firms in South Africa, Bowmans and was also a visiting attorney in the USA with the law firm, McGuireWoods. His past business responsibilities include being the President of National African Federated Chamber of Commerce and Industry (NAFCOC) from 2002 to 2006, Founding President of Business Unity South Africa (BUSA) from January 2004 to May 2008, Founding President of Chambers of Commerce and Industry South Africa (CHAMSA), President of the Black Business Council (BBC), and the Founding Chairman of the BRICS (Brazil, Russia, India, China, South Africa) Business Council in March 2013. Dr Motsepe is the founder and Chairman of Ubuntu-Botho Investments, African Rainbow Capital (ARC), African Rainbow Energy and Power (AREP) and UBI General Partner Proprietary Limited. He is also the Deputy Chairman of Sanlam and Chairman of Harmony Gold. He is the President of CAF (Confederation of African Football) and Vice President of FIFA (Federation Internationale de Football Association). He was previously Chairman of Mamelodi Sundowns Football Club.

Karabo was appointed to the board on 3 May 2013. She is an entrepreneur who has interests in provision of industrial supplies and investments. She held executive head roles within Vodacom Business and Mergers & Acquisitions at Vodacom Group. She's a previous CEO of AWCA Investment Holdings Limited. She was an associate as well as executive assistant to the chairman at Shanduka Group. Karabo is a qualified Chartered Accountant and a member of the South African Institute of Chartered Accountants (SAICA) and African Women Chartered Accountants (AWCA). She has extensive experience in the Telecommunications, Financial Services and Mining sectors. She is an independent non-executive director of: Harmony Gold Mining Company Limited (Chair: social and ethics; member of nomination; investment; and audit and risk subcommittees); Sanlam Limited (Chair: social and ethics; member of risk and compliance; audit and actuarial, HR and nomination subcommittees); TCI-Tiso Proprietary Limited (Chair: finance and risk committee) and MTN Group Operating companies in Swaziland, Zambia, Uganda and Rwanda (Chair: audit and risk committee). She is an advisory member of Senatla Capital and a trustee of Mabindu and Ubuntu-Botho Women's Trusts. Previous board roles include MTN Group Operating companies in Sudan and South Sudan, Brightrock Holdings Limited; Merafe Resources Limited; SA Express Airways SOC Limited; Rolfes Holdings Limited and Richards Bay Coal Terminal.

Vishnu was appointed to the board on 8 May 2013. He was executive head: joint ventures and exit operations of Anglo American Platinum Limited, a position he retired from on 31 December 2018. Before joining Anglo American Platinum in 2011, he was executive vice-president and head of South African operations for Gold Fields Limited and, prior to that, vice-president and head of operations at Driefontein Gold Mine. His 35-year mining career was shared between Gold Fields Limited and Anglo American Platinum. It was briefly interposed with a two-year period in 2004 with the Council for Scientific and Industrial Research in South Africa, where he was director of mining technology and group executive for institutional planning and operations. Vishnu also previously served on the Board of Foskor Proprietary Limited as an Independent Non-Executive Director.

Bongani was appointed to the board on 18 May 2022. He was Joint CEO of Sasol Limited. Prior to that, he was CFO and executive director at Sasol, Anglo American Platinum, Eskom and Shell Southern Africa. He has over 30 years' experience in the mining, petrochemicals, and energy sectors globally and in South Africa. Bongani is currently an independent non-executive director of the Development Bank of Southern Africa (DBSA), Discovery Bank Limited and African Rainbow Minerals Limited. He is Chairman of Babcock Ntuthuko Engineering and Babcock Plant Services in South Africa. He previously served on the board of Old Mutual plc as an independent non-executive director and chaired the SARS Audit Committee.

Given was appointed to the board on 13 May 2019. She is a Chartered Accountant and until 31 August 2014 was Head: Internal Audit at SekelaXabiso Proprietary Limited. She has over 30 years' experience in internal and external auditing, risk management, management consulting, corporate governance and forensic auditing. Prior to joining SekelaXabiso Proprietary Limited, she spent nine years at SizweNtsaluba VSP where she was Director: Forensics and where from 2005 she headed the Corporate Governance Services Division. She also worked for Anglo American Corporation as an internal auditor in the Group Audit Services Department from April 1994 to May 1996. Prior to that, she served articles at KPMG Aiken & Peat from 1991 to early 1994. She has served as a member of the audit and risk committee for a number of entities, including as chairperson of the audit committee for Basil Read Holdings Limited, South African Express Airways SOC Limited and Brand South Africa. She currently serves as a non-executive director of Chapter Zero South Africa, as well as a non-executive board member of Ithala SOC Limited, where she chairs both the audit and compliance committee and the social, ethics and sustainability committee. She was the audit committee chairperson of The Presidency until December 2022 and currently chairs the audit and risk committee of the Composers, Authors and Publishers Association (CAPASSO).

Herman joined Harmony as corporate financial manager in April 2008. He is a chartered accountant by profession with over 16 years' experience in the finance and treasury functions at gold mining companies. His previous roles include that of senior financial manager at AngloGold Ashanti Limited and treasury accountant at Standard Bank of South Africa Limited. He has served as a non-executive director of Rand Mutual Assurance Company Limited since July 2016 as well as an alternate director of Rand Refinery Limited since July 2016.

Jaco was appointed Executive Operating Officer for the Harmony SE Asia operations on 13 March 2023. He joined Harmony as a geologist in April 1996 and has gained experience in various leadership roles at the operations before being appointed to the executive committee in April 2004. He has served in several executive positions, including being responsible for New Business and Projects as well as Mineral Resources and Reserves. Jaco has 29 years' experience in the mining industry and is a member of the Southern African Institute for Mining and Metallurgy as well as the Geological Society of South Africa.

Mr. Frans Lombard was appointed to the board as an independent non-executive director with effect from 14 August 2025. He has extensive experience across the metals, mining, engineering, and construction industries, coupled with his understanding of governance, audit, and regulatory environments.

Hendrik has over 20 years of experience spanning various regions, including the African region and the United States, where he has excelled in overseeing and transforming IT activities across multiple industries. His capabilities include business visioning, enterprise architecture, information and technology strategy, operational excellence, and effective problem-solving. In his extensive career, Hendrik has developed deep experience in the financial services industry, including retail banking, commercial banking, wealth services, capital markets, insurance, assurance, regulatory affairs, customer centricity, and fin-techs among others. He has led, overseen, and transformed several IT divisions for medium, large, and multinational institutions. Notably, he re-engineered the Johannesburg Stock Exchange's IT division, implemented a robust cybersecurity strategy, and initiated a cloud journey leveraging new technologies.

Floyd has almost two decades of experience in various operational, management and executive roles in the gold and PGM mining sectors covering diverse mining methods including ultra-deep level, bord-and-pillar and open cast mining. Floyd was appointed Executive Operating Officer: South Africa on 4 July 2023. Prior to that, he held the positions of Senior Vice President and Head of Mining with Sibanye-Stillwater's PGM division and Regional General Manager at Harmony as well as various General Manager roles with AngloGold Ashanti. He served two terms as council member for the Association of Mine Managers of South Africa.

Urishanie was appointed chief sustainability officer with effect from 1 October 2024. As a sustainability leader, she has extensive experience in ESG; Health and Safety, Leadership; Diversity; Social Impact and Digital Technology within the academic, government and mining industry. She is a post-doctoral fellow at the University of Witwatersrand. Previous positions include that of Director ESG-EHS at Vedanta Zinc International; Head of Safety and Sustainability at De Beers Group; Company Director and General Manager of Environmental Management at GIBB (Pty) Ltd. She served as an independent non-executive director of SANPARKs and executive director at Vedanta Zinc International.

Ms. Mametja Moshe was appointed to the board on 17 January 2025. Mametja brings extensive financial experience and expertise to the board having worked previously as an investment banker at Morgan Stanley and UBS AG, and as an auditor at KPMG. Her expertise spans audit, mergers and acquisitions, equity and debt, capital markets, corporate tax as well as BEE transaction advisory in a number of industries including mining, telecommunication, financial services and manufacturing. She is the founder and CEO of Moshe Capital (Pty) Ltd, a South African advisory and investment firm. She also serves as non-executive director of Impala Platinum Holdings Limited and Impala Canada Ltd.

Ms. Zanele Matlala was appointed to the board on 17 January 2025. She is a Chartered Accountant with a depth of experience at executive management and board of directors level. Zanele is currently the CEO of Merafe Resources, a position she has held for more than a decade, after initially being appointed as CFO. Her previous roles include serving as Group Financial Director of Kagiso Trust Investments and CFO of the Development Bank of Southern Africa. She is an independent director of Stefanutti Stocks Limited, Dipula Income Fund and Gold Rush Holdings.