Company secretary

Harmony's company secretary plays an active role in the achievement of good corporate governance. The company secretary supports the chairman and the board in:

ensuring the effective functioning of the board.
providing guidance to the chairman, the board and the directors of Harmony’s subsidiaries on their responsibilities and duties within the prevailing regulatory and statutory environment.
providing the board with guidance on how to discharge these responsibilities and duties in the best interests of Harmony.
raising matters that may warrant the attention of the board.

The company secretary assists in ensuring that the board’s decisions and instructions are clearly communicated to the relevant stakeholders, and is available as a central source of guidance and advice in Harmony on matters of ethics and good governance. Riana Bisschoff was appointed as Harmony's internal company secretary with effect from 1 March 2012.

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