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Telkom Integrated Report 2017
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JA Mabuza
(chairman)
SL Botha
GW Dempster
KWMzondeki
N Kapila
I Kgaboesele
K Kweyama
Dr H Tour
é
F Petersen-Lurie
RG Tomlinson
LL von Zeuner
SN Maseko
(group chief
executive officer (GCEO))
DJ Fredericks
(group chief
financial officer (GCFO))
Reporting suite
Our reporting suite, where they can be found online, our reporting frameworks, and a summary of the
assurance of the reports, are outlined in the table below.
Forward looking statements
Certain statements in this document may constitute forward looking statements. Such statements involve
known and unknown risks, uncertainties and other important factors that could cause the actual results,
performance or achievements of the group to be materially different from the future results, performance or
achievements expressed or implied by such forward looking statements. The group undertakes no obligation to
update publicly or release any revisions to these forward looking statements to reflect events or circumstances
after the date of this document, or to reflect the occurrence of anticipated events. These were not reviewed or
reported on by the group’s auditors.
TheTelkomboard acknowledges its responsibility for ensuring
the integrity of this integrated report. The board confirms that
it collectively reviewed the report’s contents and leveraged off
the assurance obtained from our various internal and external
assurance providers, including assessments on risk and internal
controls.
The board is of the view thatTelkom’s integrated report
addresses key material matters to its stakeholders’
decision-making. The board approved the report on
3 July 2017.
Report
Framework
Assurance provider
Integrated report
> IIRC <IR> Framework
> King Report on Corporate
Governance for South Africa 2009
(King III)
> Companies Act of South Africa,
71 of 2008, as amended
(Companies Act)
> Management oversight
> Audit committee
> Board
Consolidated annual financial
statements*
> International Financial Reporting
Standards (IFRS)
> Companies Act
> Management oversight
> Audit committee
> Board
> EY and Nkonki
Human capital supplementary report
> Not applicable
> Management oversight
Assurance statement
> AA1000AS Standard
> IBIS ESG Assurance
King III checklist
> King III
> Management oversight
> Audit committee
> Board
Annual results presentation
> Not applicable
> Management oversight
> Audit committee
> Board
* Included in the consolidated annual financial statements are the following reports: audit report, audit committee report, directors’ statement
and directors’ report.