MS Moloko
(57)
(Chairperson)
Appointed:
20/03/2018
Principal skills: Business leadership, investment management, and mergers and acquisitions
Other directorships: Nelson Mandela Foundation, M&G Investment, Thesele Group (Pty) Ltd, Absa Group Ltd
MG Qhena
(57)
(Incoming Chairperson)
Appointed:
27/03/2023
Principal skills: Accounting, auditing, business leadership, corporate finance, governance and mergers and acquisitions
Other directorships: Exxaro Resources Ltd, Investec Bank Ltd
N Ford‑Hoon
(55)
Appointed:
01/11/2022
Principal skills: Auditing, accounting, corporate finance, governance, human resources, marketing, policy, regulatory, risk management, and strategy
Other directorships: Nelson Mandela Foundation, M&G Investment, Thesele Group (Pty) Ltd, Absa Group Ltd
O Ighodaro
(60)
Appointed:
01/07/2021
Principal skills: Business leadership, corporate finance, mergers & acquisitions, private equity risk management and strategy
Other directorships: Old Mutual Ltd, Old Mutual Life Assurance SA, Sabvest Capital Ltd
B Kennedy
(63)
Appointed:
15/07/2022
Principal skills: Business leadership, corporate banking, commercial property finance, debt and equity capital markets, e‑commerce, governance, private equity, and mergers and acquisitions
Ecobank Transnational Incorporated, AfriSam Holdings (Pty) Ltd, African Rainbow Minerals
KP Lebina
(42)
Appointed:
15/07/2022
Principal skills: Accounting, auditing, business development, business leadership, corporate finance, financial reporting, governance, investor relations, private equity, risk management and stakeholder management
Other directorships: DRDGold Ltd, Growthpoint Properties Ltd
PCS Luthuli
(50)
Appointed:
20/03/2018
Principal skills: Accounting, auditing, business leadership, investments, corporate finance, mergers and acquisitions, and risk management
Other directorships: Mpact Ltd, Mpande Property Fund Manager (Pty) Ltd
EG Matenge‑Sebesho
(68)
Appointed:
01/07/2021
Principal skills: Financial markets and investments, governance, international business, marketing and risk management
Other directorships: First National Bank Ghana, Distell Group Holdings Ltd, Ashburton Investments, FinMark Trust
M Nyati
(58)
Appointed:
15/07/2022
Principal skills: Business leadership, e‑commerce, governance, human resources, innovation, international telecommunications, policy, regulatory, technology and strategy
Other directorships: Eskom Holdings SOC Ltd, Nedbank Group Ltd
KA Rayner
(66)
Appointed:
15/07/2019
Principal skills: Accounting, auditing, business leadership, commercial, corporate finance, ESG, governance, human resources, policy, regulatory, risk management, and strategy
Other directorships: Appropriate Process Technologies (Pty) Ltd, Nexus Intertrade (Pty) Ltd, Sibanye Stillwater
SP Sibisi
(68)
Appointed:
01/04/2019
Principal skills: Business leadership, e‑commerce, finance, start‑up ventures and business-to-business intelligence skills, and technology
Other directorships: FirstRand Bank Ltd, Liberty Holdings (Pty) Ltd
H Singh
(62)
Appointed:
25/09/2020
Principal skills: Accounting, auditing, business development, business leadership, e‑commerce, governance, large‑scale IT developments and IT innovation, marketing, risk management, and technology
Other directorships: Adcorp Holdings Ltd, Payments Association of SA, African Bank Ltd
IO Selele
(46)
Appointed:
15/07/2022
Principal skills: AI and innovation, business leadership, digital technology, ESG, governance, international strategy, marketing, renewable energy and supply chain management
Other directorships: Siemens Energy SA Ltd, Mahlako Financial Services
LL Von Zeuner
(62)
Appointed:
0/12/2012
Principal skills: Accounting, auditing, business leadership, commercial expertise, ESG, finance, governance, mergers and acquisitions, policy, regulatory and risk management
Other directorships: FirstRand Ltd, FirstRand Bank Ltd, Sappi Ltd
The following Non-executive Directors retired or resigned with effect from 25 August 2022:
S Taukobong
(53)
GCEO and Executive Director
Appointed as GCEO: 01/01/2022
Previously appointed CEO Telkom Consumer: 01/06/2018
Principal skills: Marketing, customer operations, mergers and acquisitions, and business leadership
Other directorships: Business Connexion Group Ltd, Gyro Group (Pty) Ltd, Gyro Properties (Pty) Ltd, Openserve (Pty) Ltd, Swiftnet SOC Ltd, Trudon (Pty) Ltd
AC Beukes
(52)
CEO Openserve (Pty) Ltd and Group Chief Information Officer
Appointed as CEO Openserve (Pty) Ltd: 01/04/2020
Previously appointed as Group Chief Information Officer: 13/12/2018
Principal skills: Business leadership, IT, marketing, procurement, sales, technology and telecommunications
Other directorships: Openserve (Pty) Ltd
PJ Bogoshi
(57)
CEO: Business Connexion Group Ltd (BCX)
Appointed: 01/06/2018
Principal skills: ICT specialist, strategy, sales, and business leadership
Other directorships: Business Connexion Group Ltd
NM Lekota
(52)
Chief HR Officer
Appointed: 01/03/2017
Principal skills: Business leadership and HR strategy architecture
Other directorships: Business Connexion Group Ltd
LTS Maloba
(49)
CEO: Gyro Group (Pty) Ltd and Swiftnet SOC Ltd
Appointed: 13/11/2017
Principal skills: Business leadership, business strategy, real estate investment management and managing masts and towers
Other directorships: Gyro Group (Pty) Ltd, Gyro Properties (Pty) Ltd and Swiftnet SOC Ltd
LM Siyo
(45)
CEO: Telkom Consumer
Appointed: 01/10/2021
Previously appointed as CEO Trudon: 01/05/2018
Principal skills: Business leadership, digital transformation, e‑commerce, financial management, sales and marketing, and strategy
Other directorships: Trudon (Pty) Ltd
DJ Reyneke
(61)
GCFO and Executive Director
Appointed as GCFO: 14/12/2020
Previously appointed as CFO Openserve: 01/04/2019
Previously appointed as CFO Gyro: 01/06/2017
Previously appointed as Head of Integration Telkom and BCX: 01/08/2016
Previously appointed as CFO Telkom Mobile: 01/03/2012
Principal skills: Accounting, auditing, corporate finance, business strategy and execution, business leadership, corporate governance, regulatory policy and telecommunications
Other directorships: Business Connexion Group Ltd, Gyro Group (Pty) Ltd, Gyro Properties (Pty) Ltd, Openserve (Pty) Ltd, Swiftnet SOC Ltd, Trudon (Pty) Ltd, Capricorn Group Ltd
