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Our material risks
Enterprise risk management
Governance
Aligning governance, risk and controls
Board of directors and Executive Committee
Stakeholder engagement
 

Board of directors

Jabulane A Mabu
  JABULANE A MABUZA
Effective Leadership Programme, Executive Development Programme:
Financial Statement Analysis
Chairman of Telkom board
Independent non-executive director
Chairman of the Nominations Committee
  Jabulane Mabuza was appointed to the Board in November 2012. He is widely recognised as a successful entrepreneur. Mr Mabuza is also the deputy chairman of Tsogo Sun Holdings and president of Business Unity South Africa (BUSA).

He serves on the boards of ACE Insurance Limited, Eglin Investments No. 44 (Pty) Limited, Hyprop Investments Limited, Kuncedzana Investment Holdings and Lexshell 627 Investments (Pty) Limited, among others. Prior to this, he was managing director of Southern Sun Gaming, group chief executive officer of Tsogo Sun and a chairman of the board of South African Tourism.

Mr Mabuza has attended several executive courses including, the Effective Leadership Programme from the Wharton School of the University of Pennsylvania and the Executive Development Program: Financial Statement Analysis from the John E Anderson Graduate School of Management at the University of California, Los Angeles.

Jacques H Schindehütte
  JACQUES H SCHINDEHÜTTE
CA (SA), BCom (Hons), Higher Diploma in Taxation
Executive director, chief financial officer
  Jacques Schindehütte served his articles with Arthur Young & Company.

He served as chief financial officer of Absa Group Limited from October 1999 to 2010 and was the financial director of the group from 2005 to February 2010.

Prior to joining Absa, Mr Schindehütte was employed by Transnet Limited in a number of senior roles over more than a decade. During his career, he has amassed a broad range of experience from disciplines such as general management, financial services, finance, auditing, marketing, transport, property development and telecommunications, to name but a few.

Mr Schindehütte currently serves on the board and audit committee of JD Group Limited.

He is a chartered accountant, holds a Bachelor of Commerce degree with honours and a higher diploma in taxation.

Sipho N Maseko
  SIPHO N MASEKO
BA (Law), LLB
Executive director, group chief executive officer
  Sipho Maseko was appointed as group chief executive officer and an executive director of Telkom in April 2013. Prior to joining Telkom, he served as group chief operating officer and managing director at Vodacom. Mr Maseko held various roles at BP starting in 1997, serving as the chief executive officer of BP Southern Africa (Pty) Limited from 2008 to 2012 and chief operating officer before this.

Mr Maseko has served as a non-executive director of the Centre for Development and Enterprise’s board since 2009 and the Afrox board since 2012. He also served as chairman of the board of SAPREF between July 2010 and August 2011.

Mr Maseko holds a Bachelor of Arts degree in Law from Wits University and an LLB from the University of Natal.

Itumeleng Kgaboesele
  ITUMELENG KGABOESELE
CA (SA), BCom, Post-Graduate Diploma in Accounting
Independent non-executive director
Chairman of the Audit Committee
  Itumeleng Kgaboesele was appointed to the Telkom board in July 2011. He is the co-founder and chief executive officer of Sphere Holdings (Pty) Limited, a leading mid-market investment holding and private equity company.

Prior to founding Sphere in 2003, he spent several years in investment banking in London and Johannesburg and was vice president – Investment Banking at Citi. He represents Sphere on the boards of a number of investments in which Sphere has invested and is also an independent non-executive director of Old Mutual Investment Group.

He is a trustee of the Student Sponsorship Programme and the African Leadership Academy.

Mr Kgaboesele is a chartered accountant (SA). He holds a Bachelor of Commerce degree as well as a Post Graduate Diploma in Accounting from the University of Cape Town.

Brahm du Plessis
  BRAHM DU PLESSIS
BA (Law) LLB, LLM
Independent non-executive director
  Brahm du Plessis was appointed to the Board in December 2004. A practising advocate at the Johannesburg Bar since 1987, advocate Du Plessis, who holds Bachelor of Arts and a LLB from the University of Stellenbosch and an LLM degree from the London University, has also served as a member of the Johannesburg Bar Council.
Kholeka Mzondeki
  KHOLEKA MZONDEKI
FCCA (UK), BCom, Diploma in Investment Management
Independent non-executive director
  Ms Kholeka Mzondeki was appointed to the Board in November 2012. She is a qualified UK chartered accountant and has served as financial director at various companies such as 3M and Masana Petroleum Solutions.

Apart from her financial management and strategy experience, she has ICT transformational strategy formulation and implementation experience using technology as a customer value proposition. In 2008 she was a finalist in the Nedbank Business Woman of the Year Awards.

Ms Mzondeki also sits on boards of other JSE listed companies and is a member of the UN World Food programme. She holds a Bachelor of Commerce degree from the University of Botswana and a Diploma in Investment Management from the University of Johannesburg.

Susan Botha
  SUSAN BOTHA
BCom (Economics)
Independent non-executive director
Chairman of the Remuneration Committee
  Susan Botha was appointed to the Board in December 2012. She is currently the chairman of Curro Holdings Limited and serves on other boards, including Tiger Brands Limited, Imperial Holdings Limited and Famous Brands Limited.

Ms Botha was previously an executive director of MTN Group Limited and Absa Bank Limited.

She has a Bachelor of Commerce degree in Economics with honours from the University of Stellenbosch. She is also chancellor of Nelson Mandela Metropolitan University.

Khanyisile Kweyama
  KHANYISILE KWEYAMA
MSc (Management)
Independent non-executive director
  Khanyisile Kweyama was appointed to the Board in December 2012. She is currently the head of Anglo American Southern Africa Limited. Prior to this, she was the executive head of Human Resources at Anglo American Platinum Limited. She was also the group executive of Global Human Resources at Barloworld Limited.

Ms Kweyama also serves as vice president of the Chamber of Mines and as a non-executive director of Anglo American Platinum and Kumba Iron Ore.

She is a trustee of the Walter Sisulu University Foundation and Commissioner on the Commission for Employment Equity.

Ms Kwenyama holds a Masters degree in Management from the University of Witwatersrand.

Leslie Maasdorp
  LESLIE MAASDORP
BA (Economics & Psychology), MSc (Economics)
Independent non-executive director
Chairman of the Investment and Transactions Committee
  Leslie Maasdorp was appointed to the Board in November 2012. He is the president for Southern Africa at the Bank of America Merrill Lynch. He has extensive experience in investment banking in South Africa, having taken on roles as international advisor to Goldman Sachs International and vice chairman of Absa Capital. Mr Maasdorp has also served in various roles in government, including deputy director general of the Department of Public Enterprises and special adviser to the Minister of Labour.

Mr Maasdorp currently serves as the chairman of Advtech and until recently was an independent non-executive director on the board of Cell C. He was also a non-executive director of Absa Group and is a former chairman of TCTA.

He holds a Bachelor of Arts degree in Economics and Psychology from the University of Western Cape and a Masters degree in Economics from the School of Oriental and African Studies at the University of London.

Clive A Fynn
  CLIVE A FYNN
PhD (Entrepreneurship), M (Phil), MBA
Independent non-executive director
  Clive Fynn was appointed to the Board in December 2012. He is the managing director and senior vice president of CFIT (Pty) Limited. He is a board member of several South African companies in the industrial sector and plays an active role in various ICT policy committees.

Dr Fynn was previously the managing director of Cisco Systems, chairman of Cisco Systems Capital and executive director of Siemens Business Services.

Dr Fynn holds a PhD in Entrepreneurship from the University of Pretoria, a Master of Philosophy degree from the University of the Western Cape and an MBA from the University of Sheffield in the United Kingdom.

He is also a professor, and PhD and Masters external examiner to several international ICT schools.

Jeff Molobela
  JEFF MOLOBELA
BSc (Engineering), MBA
Non-executive director
Chairman of the Social and Ethics Committee
  Jeff Molobela was appointed to the Board in November 2009 and served as chairman until 15 February 2011. He was subsequently reappointed as a non-executive director in the same month. Mr Molobela currently serves on the boards of N3TC Limited, African Value Investment Holdings, Concorde Metals and Labemo Properties among others.

He has extensive experience in the financial services, property and ICT sectors, has served on numerous company boards and board committees and consulted to Denel and Armscor.

He has also served on the boards of Africon Engineering Limited, Transnet, Primegro Limited, CBS Properties Limited, Growthpoint Properties Limited, Decillion Limited and Cashbuild Limited.

He holds a Bachelor of Science degree in Engineering from Imperial College in London and an MBA from Imperial College Business School.

Navin Kapila
  NAVIN KAPILA
BA (Eng) (Economics) (Law)
Non-executive director
  Navin Kapila was appointed to the Board in February 2011. He has over 20 years’ experience in diverse fields including investment, business and product development, and relationship and alliance management. He also has in-depth telecommunications experience and was involved in policy formulation and market deregulation in India.

He took on various roles at ICO Global Communications in London, including vice president of Corporate Development, vice president of Government Affairs and director of Business Development.

Mr Kapila holds a Bachelor of Arts degree in English, Economics and Law from India’s Punjab University.

Louis L von Zeuner
  LOUIS L VON ZEUNER
BCom (Economics)
Independent non-executive director
Chairman of the Risk Committee
  Louis von Zeuner was appointed to the Board in December 2012.

Mr von Zeuner’s retirement as deputy group chief executive of Absa Group earlier in 2012 followed 32 years of service during which time he was part of several subsidiary boards..

He remains on the Absa board as a non-executive director. Mr von Zeuner was recently appointed as a non-executive director of the Edcon Group.

He holds a Bachelor of Commerce degree in Economics from the University of Stellenbosch and has completed several international training programmes.

Fagmeedah Petersen
  FAGMEEDAH PETERSEN
B. Bus Sci (Actuarial Science), PG Diploma (Management Practice)
Independent non-executive director
  Fagmeedah Petersen was appointed to the Board in December 2012.

She is an investment expert trustee of the Government Employee Pension Fund and former acting chief investment officer of Eskom Pension and Provident Fund.

Ms Petersen is a specialist trustee of Lifestyle Retirement Annuity and Preserver Suite of Funds, and the Corporate Selection Suite of Funds. She was also the principal consultant and valuator at Alexander Forbes Financial Services and Sanlam Employee Benefits.

She holds a Bachelor of Business Science degree in Actuarial Science from the University of Cape Town and is a fellow of the Institute of Actuaries and the Actuarial Society of South Africa.

EXECUTIVE COMMITTEE

Sipho N Maseko  

SIPHO N MASEKO
BA, LLB
Group chief executive officer
Age: 44
Joined Telkom: April 2013

Sipho Maseko was appointed as group chief executive officer and an executive director of Telkom on 1 April 2013. Prior to joining Telkom, he served as group chief operating officer and managing director at Vodacom. Mr Maseko held various roles at BP starting in 1997, serving as the chief executive officer of BP Southern Africa (Pty) Limited from 2008 to 2012 and chief operating officer before this.

Mr Maseko has served as a non-executive director of the Centre for Development and Enterprise’s board since 2009 and the Afrox board since 2012. He also served as chairman of the board of SAPREF between July 2010 and August 2011.

Mr Maseko holds a Bachelor of Arts degree in Law from Wits University and an LLB from the University of Natal.

Jacques H Schindehütte  

JACQUES H SCHINDEHÜTTE
CA (SA), BCom (Hons), Higher Diploma in Taxation
Chief financial officer
Age: 54
Joined Telkom: August 2011

Jacques Schindehütte served his articles with Arthur Young & Company.

He served as chief financial officer of Absa Group Limited from October 1999 to 2010 and was the financial director of the group from 2005 to February 2010.

Prior to joining Absa, Mr Schindehütte was employed by Transnet Limited in a number of senior roles over more than a decade. During his career, he has amassed a broad range of experience from disciplines such as general management, financial services, finance, auditing marketing, transport, property development and telecommunications, to name but a few.

Mr Schindehütte currently serves on the board and audit committee of JD Group Limited.

He is a chartered accountant, holds a Bachelor of Commerce degree with honours and a higher diploma in taxation.

Deon Fredericks  

DEON FREDERICKS
CA (SA), BCom (Business Management) (Hon), ACMA
Deputy to chief financial officer
Age: 52
Joined Telkom: April 1993

Deon Fredericks was appointed as deputy to the chief financial officer in August 2011. He previously served as Telkom’s acting chief financial officer, group executive of corporate finance accounting services, and as chief accountant from November 2004 to August 2010.

He originally joined Telkom in 1993 as a senior manager in internal audit and has held several executive positions in the finance department.

Mr Fredericks is a chartered accountant and holds a Bachelor of Commerce degree in Business Management with honours. He is also a member of the Chartered Institute of Management Accountants (UK).

Ouma Rasethaba  

OUMA RASETHABA
BProc, LLB (Hons), Higher Diploma in Company Law, LLM
Chief of Regulatory and Corporate Affairs
Age: 52
Joined Telkom: February 2006

Advocate Ouma Rasethaba joined Telkom as group executive of Regulatory and Public Policy in 2006. She was later appointed as chief of corporate governance in November 2007.

Ms Rasethaba is also a former special director of Public Prosecutions at the National Prosecuting authority and has practised as an attorney and advocate.

She holds a LLB with honours and a higher diploma in Company Law.

Thami Msubo  

THAMI MSUBO
BA (Economics & Administration) (Hons), MDP, MSc (Management Sciences)
Chief of Human Resources
Age: 47
Joined Telkom: January 2011

Thami Msubo joined Telkom as chief of Human Resources in January 2011. He was previously chief of Human Resources, Corporate Affairs and Empowerment at Tata. Mr Msubo also has experience in transformation, business culture change, leadership development and organisational development.

He has held senior roles in HR, Corporate Affairs and Transformation in multinational companies abroad and locally in greenfield operations and established companies.

Mr Msubo has served as a member on the board of the World Association for Co-operative Education (WACE). He is former deputy chair of Business Against Crime (BAC), Northern KwaZulu-Natal branch.

Mr Msubo holds a Bachelor of Arts degree in Economics and Administration with honours, a Master of Science in Management Sciences. He also completed a Management Development Programme.

Bashier Sallie  

BASHIER SALLIE
Management Development Programme
Managing director: Wholesale and Networks
Age: 45
Joined Telkom: March 1986

Bashier Sallie joined Telkom 27 years ago and has spent most of his career in technology and network services. He was appointed managing director of Wholesale and Networks in May 2011, after holding various positions including senior managing executive for Wholesale and Networks since August 2009 and group executive for Information Technology from November 2007.

Between January 2002 and October 2007, Mr Sallie served in managing executive roles such as Data and Special Services, Service Management and Field Operations. He also served as the Company’s acting chief technical officer from March 2007 to October 2007.

Mr Sallie completed a Management Development Programme.

Brian Armstrong   BRIAN ARMSTRONG
BSc (Engineering), MSc (Engineering), PhD
Chief operating officer
Age: 52
Joined Telkom: May 2011

Brian Armstrong was appointed managing director of Telkom Business in May 2011. In April this year he took on the role of chief operating officer. He previously served as senior managing executive for Enterprise Markets. Prior to joining Telkom, Dr Armstrong was vice president of British Telecoms (BT) for the Middle East and Africa (MEA) region. In this role, he had the responsibility to oversee and grow BT’s activities across the region, extending from North Turkey through to Pakistan in the East and South Africa in the South.

With his 25 years’ experience, Dr Armstrong has served in various positions including, director of the Division for Information and Communications Technology at CSIR and as managing director of AST Networks.

Dr Armstrong has experience in numerous industries, including ICT research and development, telecommunications, technology management, networking services and outsourcing.

He holds a Bachelor of Science degree, a Masters and a PhD in Engineering.

Manelisa Mavuso   MANELISA MAVUSO
BEcon (Rhodes)
Managing director: Consumer Services and Retail
Age: 42
Joined Telkom: November 2009

Manelisa Mavuso was appointed senior managing executive: Consumer Services and Retail at Telkom in 2009, and subsequently appointed as managing director in May 2011.

He is the chairperson of the Brand Council and a trustee of Telkom Foundation. Prior to joining Telkom, Mr Mavuso was director: Marketing at Standard Bank South Africa, managing executive: Marketing at Nedbank Limited and deputy managing director at Ogilvy in Cape Town.

Mr Mavuso recently attended Strategic IQ at Harvard and holds a Bachelor of Commerce degree in Economics.

Attila Vitai   ATTILA VITAI
CA, MBA
Managing director: Telkom Mobile
Age: 57
Joined Telkom: November 2012

Attila Vitai was appointed managing director of Telkom Mobile on 14 November 2012. He has over 25 years’ experience in the telecommunications industry. He worked at Vodafone from 1999 to 2006, initially as global commercial director, before moving to Hungary where as chief executive officer he set up and managed the operator. Thereafter he moved to Turkey as chief executive officer. Mr Vitai left Vodafone in 2008 to invest in a number of small technology companies in the UK, providing them with strategic and operations advice. During the same period he also consulted to the telecoms industry.

Mr Vitai also served as trustee of the Philharmonic Orchestra in London from 1992 to 1998 and chairman of the Hungarian Golf Federation from 2003 to 2006. He was appointed OBE in 2005 during which year he also received the Knight’s Cross of Hungary for services to the telecommunications industry. Mr Vitai is a chartered accountant and holds an MBA.


 

 

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