Leadership
The Board is committed to practising good corporate governance principles through enhancing business activities to foster an ethical culture, good performance, legitimacy and effective control. In accordance with paragraph 3.84(d) of the JSE Listings Requirements. The Directors' curricula vitae do not include all Directorships and dormant entities as a specific requirement, but rather acceptable practice applied by Telkom considering the disclosure of public and JSE-listed entities only where substantive time will be required.
The roles of Chairperson and GCEO are separated, and the Chairperson is classified as independent.
- Non-executive Directors
- Group Exco team
Non-executive Directors
MS Moloko
(56)
Chairperson
Appointed:
20/03/2018
-
Further information
Principal skills
Mergers and acquisitions, investment management and business leadership
Other Directorships
Guardrisk Holdings Group Ltd, Momentum Metropolitan Ltd, Nelson Mandela Foundation, Prudential Investment Managers, StorA-ge REIT, Thesele Group (Pty) Ltd
SL Botha
(56)
Appointed:
10/12/2012
Retired:
25/09/2020
-
Further information
Principal skills
Business leadership, mergers and acquisitions, integrated reporting, remuneration, strategy and marketing
Other Directorships
Capitec Bank Ltd, Capitec Holdings Ltd, Curro Holdings Ltd, Famous Brands Ltd
N Kapila
(67)
Appointed:
16/02/2011
-
Further information
Principal skills
Telecommunications, legal, regulatory and governance
Other Directorships
International Telecommunication Union (Switzerland)
KT Kweyama
(56)
Appointed:
10/12/2012
Retired:
31/12/2020
-
Further information
Principal skills
Commercial expertise, integrated reporting, business leadership, human capital management and governance
Other Directorships
Discovery Drilling SA Ltd, Steinhoff International Ltd
PCS Luthuli
(48)
Appointed:
25/05/2018
-
Further information
Principal skills
Auditing and accounting, investments and business leadership
Other directorships
Luthuli & Luthuli Investments (Pty) Ltd, Mpact Ltd, Mpande Property Fund Manager (Pty) Ltd
DD Mokgatle
(65)
Appointed:
20/03/2018
Deceased:
09/01/2021
-
Further information
Principal skills
Legal business leadership and governance
Other Directorships
Bidcorp Ltd, Bushveld Minerals Ltd, Italtile Ltd, Kumba Iron Ore Ltd, Lafarge Industries, Peotona Group Holdings, Ponahalo Group, Presidential Advisory Committee, Total South Africa Ltd
KW Mzondeki
(53)1
Appointed:
09/11/2012
-
Further information
Principal skills
Auditing and accounting, corporate finance, ESG mergers and acquisitions, strategy and integrated reporting
Other Directorships
Balwin Properties, Nampak Ltd, Thungela Resources
F Petersen-Cook
(45)2
Appointed:
10/12/2012
-
Further information
Principal skills
Corporate finance, actuarial, risk management, ESG investment management and governance
Other Directorships
Absa Financial Services, Bankmed, Steinhoff Africa Retail Ltd
KA Rayner
(64)3
Appointed:
15/07/2019
-
Further information
Principal skills
Corporate finance, accounting, auditing, mergers and acquisitions
Other directorships
Aftristrat Investment Holdings Ltd, Appropriate Process Technologies (Pty) Ltd, Nexus Intertrade (Pty) Ltd, Sibanye Stillwater Ltd
AN Samuels
(55)4
Appointed:
01/01/2021
Resigned:
01/07/2021
-
Further information
Principal skills
Telecommunications and business leadership
Other directorships
None
SP Sibisi
(66)
Appointed:
01/04/2019
-
Further information
Principal skills
ICT, start-up ventures, business-tobusiness and intelligence skills
Other directorships
Liberty Holdings Ltd
H Singh
(60)5
Appointed:
25/09/2020
-
Further information
Principal skills
New business development, large-scale IT developments and IT innovation
Other directorships
Adcorp Holdings, 4Sight Holdings, Payments Association of SA
RG Tomlinson
(58)6
Appointed:
03/12/2014
-
Further information
Principal skills
Business leadership, strategy and remuneration
Other directorships
None
LL Von Zeuner
(60)7
Appointed:
10/12/2012
-
Further information
Principal skills
Finance, mergers and acquisitions, risk, ESG and commercial expertise
Other directorships
FirstRand Ltd, FirstRand Bank Ltd, Tongaat Hullet Ltd, Transnet SOC Ltd,
Audit Committee
Investment and Transactions Committee
Nominations Committee
Remuneration Committee
Risk Committee
Social and Ethics Committee
1Retired as a Member of Investment and Transactions Committee and appointed as Chairperson of Social and Ethics Committee on 05 February 2021.
2Appointed to Nominations Committee on 05 February 2021.
3Appointed to Investment and Transactions Committee on 05 February 2021.
4Appointed to the Board with effect from 01 January 2021 and to the Investment and Transactions and Social and Ethics Committees on 05 February 2021, resigned from Board and both Committees on 01 July 2021.
5Appointed to the Board and Audit and Risk Committees with effect from 25 September 2020.
6Retired as an Audit Committee Member on 25 September 2020 and appointed as Chairperson of Remuneration Committee and Member of Nominations Committee on the same date.
7Retired as a Member of Social and Ethics Committee and appointed as a Member of Remuneration Committee on 25 September 2020.
8Appointed as acting GCFO and GCFO with effect from 07 December 2020 and 08 February 2021 respectively.
Group Exco team
SN Maseko
(52)
GCEO: Executive Director
Appointed:
01/04/2013
-
Further information
Principal skills
Business strategy and execution, telecommunications, business leadership, regulatory and policy, corporate governance
Other Directorships
BCX, Gyro, Trudon (Pty) Ltd
DJ Reyneke
(59)8
GCFO: Executive Director
Appointed:
07/12/2020
-
Further information
Principal skills
Business strategy, accounting, corporate finance, auditing, financial management, telecommunications, regulatory and policy, corporate governance
Other Directorships
BCX, Gyro, Capricorn Group Ltd, Trudon (Pty) Ltd
TBL Molefe
(52)
Former GCFO
Appointed:
01/07/2018
Resigned:
04/12/2020
-
Further information
Principal skills
Auditing, accounting, financial strategy, financial management, risk management
Other Directorships
BCX, Curro Holdings Ltd, Gyro, Trudon (Pty) Ltd
AC Beukes
(50)
CEO: Openserve and Group Chief Information Officer
Appointed:
13/12/2018
-
Further information
Principal skills
Telecommunications, IT, sales, marketing, procurement, technology and business leadership
PJ Bogoshi
(55)
CEO: BCX
Appointed:
01/06/2018
-
Further information
Principal skills
ICT specialist, strategy, sales and business leadership
NM Lekota
(50)
Chief HR Officer
Appointed: 01/03/2017
-
Further information
Principal skills
HR strategy architecture and business leadership
LTS Maloba
(47)
CEO: Gyro
Appointed:
13/11/2017
-
Further information
Principal skills
Business leadership, business strategy and real estate investment management
L Siyo
(43)
CEO: Telkom SMB/Yep!
Appointed:
01/05/2018
-
Further information
Principal skills
Business leadership, sales and marketing, strategy, financial management, digital transformation and e-commerce
S Taukobong
(51)
CEO: Telkom Consumer
Appointed:
01/06/2018
-
Further information
Principal skills
Marketing, customer operations, mergers and acquisitions and business leadership
1Retired as a Member of Investment and Transactions Committee and appointed as Chairperson of Social and Ethics Committee on 05 February 2021.
2Appointed to Nominations Committee on 05 February 2021.
3Appointed to Investment and Transactions Committee on 05 February 2021.
4Appointed to the Board with effect from 01 January 2021 and to the Investment and Transactions and Social and Ethics Committees on 05 February 2021, resigned from Board and both Committees on 01 July 2021.
5Appointed to the Board and Audit and Risk Committees with effect from 25 September 2020.
6Retired as an Audit Committee Member on 25 September 2020 and appointed as Chairperson of Remuneration Committee and Member of Nominations Committee on the same date.
7Retired as a Member of Social and Ethics Committee and appointed as a Member of Remuneration Committee on 25 September 2020.
8Appointed as acting GCFO and GCFO with effect from 07 December 2020 and 08 February 2021 respectively.