Leadership Structure
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Corporate Structure

Board of Directors

 

Daniel Kali

Chairman

Appointed: 11 February 2016

Bachelor's Degree in International Relations; Mphil from the University of Stellenbosch

Directorships: Namdeb Holdings (Pty) Ltd, Namdeb Diamond Corporation (Pty) Ltd; De Beers Marine Namibia (Pty) Ltd; Namibia Diamond Trading Company (Pty) Ltd and Namdeb Properties (Pty) Ltd.

 

Chris Nghaamwa

Deputy Chairman

Appointed: 11 February 2016

B. Proc:, LLB from University of the Western Cape, MBA from Perth University, West Australia

Directorships: Namdeb Holdings (Pty) Ltd; Namdeb Diamond Corporation (Pty) Ltd; and Rössing Uranium (Pty) Ltd.

 

Kaunapawa Ndilula

Non-executive Director

Appointed: 28 February 2012

Bachelor's Degree in Social Work, Master's Degree of Development Finance
(Massachusetts) and a Master's in Business Administration (Stellenbosch).

Directorships: Namdeb Holdings (Pty) Ltd, Namdeb Diamond Corporation (Pty) Ltd, BFS, Nam-mic Holdings, Kuleni Preservation Fund and Trustee of the Nampro Fund.

 

Patrick Lowery

Non-executive Director

Appointed:9 April 2013

NHD Extractive Mining from Wits University.

Directorships: Namdeb Diamond Corporation (Pty) Ltd, Namdeb Holdings (Pty) Ltd, DBCM Holdings (Pty) Ltd, De Beers Consolidated Mines (Pty) Ltd, DebMarine Namibia (Pty) Ltd (Chairman), Debswana Diamond Corporation (Pty) Ltd.

 

Arthur Hewett

Non-executive Alternate Director

Appointed:1 July 2016

Master’s Degree in Phycology at UOFS

Directorships: : Debswana Diamond Company (Proprietary) Limited, Namdeb Diamond Corporation Pty Ltd

 

Daniel Motinga

Non-executive Alternate Director

Appointed:17 November 2015

Education: MA (Economics) University of East Anglia; Hons BCom (Economics),
Unisa; Bachelor of Economics, Unam.

Directorships: Namdeb Holdings Pty Ltd, Namdeb Diamond Corporation Pty Ltd, Institute for Public Policy Research (Ippr), RMB Namibia Advisory Board

 

Craig Coltman

Non-executive Alternate Director

Appointed: 9 November 2012

Chartered Management Accountant – CIMA; AGA; BCom (Honours) in Financial Management from
the University of Cape Town; NHD: Cost and Management Accounting from the Cape Technikon.

Directorships: Namdeb Holdings (Pty) Ltd, Namdeb Diamond Corporation (Pty) Ltd; De Beers Marine (Pty) Limited; AuruMar (Pty) Limited; De Beers Global Sightholder Sales (Pty) Limited; De Beers Group Services (Pty) Limited and De Beers Marine Namibia (Pty) Limited.

 

High Level Organogram

Meet Our Leadership Team

Chief Executive Officer's Office

Vacant

Chief Executive Officer

Riaan Burger

General Manager

Markus Lubbe

Chief Financial Officer

Office of the CEO

Reginald van Rooi

Manager: Risk, Compliance and Reporting

Corporate Finance and Legal Team

Markus Lubbe

Chief Financial Officer

Libertha Kapere

Company Secretary

Imme Hucke-Mcfarlane

Head of Financial Control

General Management Team’s Office

Riaan Burger

General Manager

Jurgen Jacob

Head: Mineral Resources and Environmental Management

Gert Muller

Head: Technical Services

Wolfie Teichert

Mine Manager: Orange River Mines

Tony Bessinger

Town Transformation Project

Vacant

Head: Strategic Projects

Jauques Jansen

Head: Finance

Ophelia Netta

Head: Human Resources

Pauline Thomas

Brand Manager

Brad Wood

Mine Manager: Northern Coastal Mines

Paul Lombard

Mine Manager: Southern Coastal Mines

Karl Fisch

Manager: Security Operations

Namdeb Executive Management Committee (NEMCO)

Vacant

Chief Executive Officer

Markus Lubbe

Chief Financial Officer

Riaan Burger

General Manager

Libertha Kapere

Company Secretary

Ophelia Netta

Head: Human Resources

Pauline Thomas

Brand Manager

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Our Vision

The pride of Namibia's Mining – to 2050 and beyond.

Our Mission

We produce diamonds profitably, sustainably and responsibly to the benefit of our shareholders and other stakeholders whilst making a lasting contribution to Namibia.

Our Values

Safety + Teamwork + Accountability + Respect = STAR

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