MG Qhena
Age 58
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
O Ighodaro
Age 61
Appointed
01/07/2021
Principal skills
Accounting,
auditing,
business
leadership,
finance, strategy, governance, mergers and acquisitions, risk management and commercial expertise
Other directorships
Old Mutual Ltd,
Old Mutual Life
Assurance SA,
Sabvest Capital
Ltd, The Spar
Group Ltd
B Kennedy
Age 64
Appointed
15/07/2022
Principal skills
Business
leadership,
corporate
banking, debt
and equity
capital markets,
e-commerce,
governance,
private equity,
commercial
property
finance, and
mergers and
acquisitions
Other directorships
Ecobank
Transnational
Incorporated,
AfriSam
Ltd, African
Rainbow
Minerals
KP Lebina
Age 43
Appointed
15/07/2022
Principal skills
Accounting,
auditing,
business
development,
business
leadership,
corporate
finance,
governance,
investor
relations and risk
management
Other directorships
DRDGOLD Ltd,
Growthpoint
Properties Ltd
PCS Luthuli
Age 51
Appointed
25/05/2018
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
Age 69
Appointed
01/07/2021
Principal skills
Financial
markets and
investments,
international
business,
marketing, risk
management
and governance
Other directorships
First National
Bank Ghana,
Ashburton
Investments,
FinMark Trust
KA Rayner
Age 67
Appointed
15/07/2019
Principal skills
Accounting,
auditing,
business
leadership,
commercial,
corporate
finance, ESG,
governance,
human
resources,
policy,
regulatory, risk
management,
strategy and
mergers and
acquisition
Other directorships
Appropriate
Process
Technologies
(Pty) Ltd, Nexus
Intertrade (Pty)
Ltd, Sibanye
Stillwater Ltd
SP Sibisi
Age 68
Appointed
01/04/2019
Principal skills
Business
leadership,
e-commerce,
finance, start‑up
ventures,
business‑to‑business
intelligence
skills, and
technology
Other directorships
FirstRand Bank
Ltd
H Singh
Age 63
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
South Africa,
African Bank Ltd
IO Selele
Age 47
Appointed
15/07/2022
Principal skills
Business
leadership, ESG,
governance,
renewable
energy, digital
technology,
marketing,
supply chain
management, AI
and innovation
Other directorships
Brand SA
LL Von Zeuner
Age 63
Appointed
10/12/2012
Principal skills
Accounting,
auditing,
business
leadership,
ESG, finance,
governance,
mergers and
acquisitions,
policy,
regulatory, risk
management,
commercial
expertise
Other directorships
FirstRand Ltd,
FirstRand Bank
Ltd, Sappi
Ltd
S Yoon
Age 61
Appointed
01/05/2022
Principal skills
Business
leadership,
corporate
finance, digital
transformation,
e‑commerce,
global strategy,
international telecommunications,
marketing,
and turning
around difficult
businesses
Directorships listed do not include all directorships and dormant entities. We have disclosed public and JSE-listed entities where substantive time will be required. Curricula vitae of the Board Members are available at https://group.telkom.co.za/governance/governance.html.
The following Directors resigned during FY2024:
1. Ms N Ford-Hoon – Resigned on 6 September 2023
2. Mr M Nyati – Resigned on 29 September 2023
The following directors were appointed to the Board effective 1 July 2024:
1. MS M Msimang
2. Mr M Booi
Skill/Number of Directors |
||||
Telecommunications | 1 | e-commerce | 1 | |
Governance (including policy and regulatory) | 8 | Supply chain management | 1 | |
Human resources | 1 | Accounting and auditing | 8 | |
Risk management | 5 | AI and innovation | 4 | |
Financial services | 8 | Stakeholder management | 1 | |
Strategy and business leadership | 11 | ESG | 2 | |
Marketing | 1 |
Committees |
|
Audit Committee |
A
|
Risk Committee |
Ri
|
Remuneration Committee |
Re
|
Nominations Committee |
N
|
Investment and Transactions Committee |
I
|
Social and Ethics Committee |
S
|
Technology Committee |
T
|
S Taukobong
Age 54
GCEO and Executive Director
Appointed
01/01/2022
Principal skills
Marketing,
customer
operations,
mergers and
acquisitions,
and business
leadership
Other directorships
(Telkom Group):
Business
Connexion
Group Ltd, Gyro
Properties (Pty)
Ltd, Openserve
(Pty) Ltd,
Swiftnet SOC
Ltd, Trudon1
(Pty) Ltd
N Dlamini
Age 50
GCFO and Executive Director
Appointed
01/12/2023
Principal skills
Finance,
business
strategy and
execution,
business
leadership
and corporate
governance
Other directorships
(Telkom Group):
Business
Connexion
Group Ltd, Gyro
Properties (Pty)
Ltd, Openserve
(Pty) Ltd,
Swiftnet SOC
Ltd
AC Beukes
Age 53
CEO: Openserve (Pty) Ltd
Appointed
01/04/2020
Principal skills
Telecommunications,
IT, sales,
marketing,
procurement,
technology
and business
leadership
Other directorships
(Telkom Group):
Openserve (Pty)
Ltd
PJ Bogoshi
Age 58
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
Age 53
Chief HR Officer
Appointed
01/03/2017
Principal skills
HR strategy
architecture
and business
leadership
Other directorships
(Telkom Group):
Business
Connexion
Group Ltd
LTS Maloba2
Age 50
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
(Telkom Group):
Gyro Properties
(Pty) Ltd,
Swiftnet SOC
Ltd
LM Siyo
Age 46
CEO: Telkom Consumer
Appointed
01/10/2021
Principal skills
Business
leadership,
sales and
marketing,
business
strategy,
financial
management,
digital
transformation,
and
e-commerce
Other directorships
(Telkom Group):
Trudon1 (Pty)
Ltd
DJ Reyneke3
Age 62
GCFO and Executive Director Appointed 14/12/2020 (Resigned 30/11/2023) Chief Capital Projects
Appointed
01/12/2023
Principal skills
Business
strategy and
execution, telecommunications,
business
leadership,
regulatory and
policy, corporate
governance
Other directorships
(Telkom Group)3:
Business
Connexion
Group Ltd, Gyro
Properties (Pty)
Ltd, Openserve
(Pty) Ltd, Swiftnet
SOC Ltd, Trudon1
(Pty) Ltd, Capricorn
Group Ltd
S Mmakau
Age 49
Group Chief Digital Officer
Appointed
01/04/2024
Principal skills
ICT strategy,
business
leadership,
digital business
transformation,
technology
operating model,
data analytics,
cyber, risk and
governance
Other directorships
None
1 | Trudon is in the process of being deregistered and will no longer be a subsidiary once the process is finalised. |
2 | Resigned 29 February 2024. |
3 | Resigned 30 November 2023. |