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Telkom SA SOC Ltd (TKGJ.J)

TKGJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Jabulane Mabuza

59 2012 Independent Non-Executive Chairman of the Board

Sipho Maseko

48 2013 Group Chief Executive Officer, Executive Director

Alphonzo Samuels

51 2017 Chief Executive Officer - Openserve

Thabo Seopa

51 Chief Executive Officer Trudon

Len de Villiers

60 2013 Chief Information Officer

Deon Fredericks

57 2014 Group Chief Financial Officer, Executive Director

Izaak Coetzee

44 2013 Group Executive Transformation Office

Ian Russell

45 2017 Chief Administration Officer

Ephenia Motlhamme

2015 Group Company Secretary

Susan Botha

52 2012 Independent Non-Executive Director

Graham Dempster

62 2014 Independent Non-Executive Director

Navin Kapila

62 2011 Independent Non-Executive Director

Itumeleng Kgaboesele

45 2011 Independent Non-Executive Director

Khanyisile Kweyama

53 2012 Independent Non-Executive Director

Kholeka Mzondeki

49 2012 Independent Non-Executive Director

Fagmeedah Petersen-Lurie

41 2012 Independent Non-Executive Director

Rex Tomlinson

54 2014 Independent Non-Executive Director

Hamadoun Toure

63 2016 Independent Non-Executive Director

Louis von Zeuner

56 2012 Independent Non-Executive Director

Babalwa George

2017 Investor Relations

Biographies

Name Description

Jabulane Mabuza

Mr. Jabulane Albert Mabuza is an Independent Non-Executive Chairman of the Board of Telkom SA SOC Ltd., effective November 14, 2012. He joined our board as chairman and independent non-executive director in November 2012. He chairs our nominations committee and is a member of the remuneration committee. Jabu is currently also the executive chairman of Sphere Holdings, deputy chairman of Tsogo Sun Holdings and president of Business Unity South Africa (BUSA). He is a director of ACE Insurance Limited, Eglin Investments No 44 (Pty) Ltd and Lexshell 553 Investments (Pty) Ltd. He has also been a member of the board of UNISA’s Graduate School of Business since 1994. Jabu was previously the managing director of Southern Sun Gaming, group chief executive officer of Tsogo Sun and chairman of the board of South African Tourism.

Sipho Maseko

Mr. Sipho Nkosinathi Maseko is Group Chief Executive Officer, Executive Director of Telkom SA SOC Ltd., He was appointed group chief executive officer of Telkom in April 2013. Before joining Telkom he was group chief operating officer and managing director of Vodacom, which he joined from BP Southern Africa, where he held various roles from 1997, including chief operating officer and chief executive officer. He is currently a non-executive director of the Centre for Development and Enterprises and the Afrox board.

Alphonzo Samuels

Mr. Alphonzo Samuels is Chief Executive Officer - Openserve of the Company. Since February 2014, joined Telkom in 1984. During his career with Telkom he has held senior positions in a number of different divisions including broadband technology, planning, engineering, operations, capital project management and human resources. Alphonzo also completed a nine month assignment with SBC (AT&T) in 1998. He was group executive: wholesale and marketing operations from November 2007 to June 2010 and managing executive: network infrastructure provisioning from July 2010 until his current appointment.

Thabo Seopa

Len de Villiers

Mr. Len de Villiers is Chief Information Officer of Telkom SA SOC Ltd., He joined Telkom as chief information officer (CIO) on 1 November 2013 from Transaction Capital, where as group CIO he was responsible for technology functions across the Bayport Group. Previously he had spent over 20 years in banking, first as general manager technology at First National Bank, then as CIO of Nedbank and finally as CIO of Absa until 2012. He is currently chairman of the CIO Council of South Africa, which voted him the most admired CIO in South Africa in 2009.

Deon Fredericks

Mr. Deon J. Fredericks is Group Chief Financial Officer, Executive Director of the company. He joined Telkom in 1993 as a senior manager in internal audit, was appointed chief financial officer in September 2014 having previously held the position of deputy to the chief financial officer and group executive of corporate finance accounting services. He is currently an advisory board member of Business Against Crime (Mpumalanga) and chairman of Trudon (Pty) Ltd. He was previously a nonexecutive director of Vodacom and chairman of the audit committee.

Izaak Coetzee

Mr. Izaak Coetzee is Group Executive Transformation Office of the company. He joined Telkom in 1999. He served as executive in the regulatory affairs department before being appointed group executive: transformation office in September 2013, where he is responsible for managing the settlement agreement with the Competition Commission, Telkom’s envisaged wholesale/retail separation programme and steering Telkom’s national and public broadband endeavours. He leads the Competition Commission compliance programme. Previously, he held positions at the Independent Communications Authority of South Africa and the Department: Communications.

Ian Russell

Mr. Ian Russell is Chief Administration Officer of the Company. He was appointed chief procurement officer at Telkom in February 2014, having previously headed up procurement at South African Breweries and been chief procurement officer for the Absa group. Before moving to South Africa in 2005 Ian worked for Barclays in London where he held a number of senior roles in operations, technology and procurement.

Ephenia Motlhamme

Ms. Ephenia ‘Ephy' Motlhamme is Group Company Secretary of the Company. Ms Motlhamme was previously Compliance Officer: Bank Supervision at the South African Reserve Bank, and has worked as Group Company Secretary at the Industrial Development Corporation of South Africa (IDC). She is an admitted Attorney with B.Proc and LLB qualifications.

Susan Botha

Ms. Susan Botha is Independent Non-Executive Director of Telkom SA SOC Ltd., effective December 11, 2012. She was appointed to the Telkom board in December 2012, is chairman of our remuneration committee and a member of the nominations committee. The chancellor of the Nelson Mandela University, she is also non-executive chairperson of Curro Holdings Limited, independent non-executive chairman of Famous Brands and a director of Tiger Brands Limited, Liberty Holdings and Imperial Holdings Limited. She started her career at Unilever and served as an executive director of Absa Bank from 1996 to 2003 and the MTN Group from 2003 to 2010.

Graham Dempster

Mr. Graham Wayne Dempster is an Independent Non-Executive Director of the Company. He joined the Telkom board in December 2014, is a member of our risk committee. He is currently the chief operating officer of the Nedbank Group, having originally joined the group in 1980 in the Corporate Finance Division of UAL Merchant Bank, where he held the position of joint head of its Special Finance Division before being appointed head of Nedbank’s International Division in 1998. He then assumed responsibility for Nedbank’s Corporate Banking Division in 1999, became managing director of Nedbank Corporate in 2003 and has held his current position since August 2009.

Navin Kapila

Mr. Navin Kapila is Independent Non-Executive Director of the Company. with effect from 16 February 2011. He has been a member of the Telkom board since February 2011. He is currently managing director of India for Inmarsat Plc, an industry leader and pioneer of mobile satellite communications. He is also a special adviser for emergency communications to the International Telecommunications Union (ITU). His extensive telecommunications experience includes his role as a senior official in the Indian government’s Ministry of Communications and Information Technology and senior executive positions with ICO Global, a telecommunications company.

Itumeleng Kgaboesele

Mr. Itumeleng Kgaboesele is Independent Non-Executive Director of the company. He was appointed to the Telkom board in July 2011. In addition to chairing our audit committee he is a member of both the risk and investment and transactions committees. Co-founder and chief executive officer of Sphere Holdings, he is responsible for Sphere’s strategic, operating and investment activities. Before forming Sphere in 2003 he gained investment banking experience in London and Johannesburg at Merrill Lynch, Deutsche Bank and Citigroup, where he was vice president of the Investment Banking Division. Itumeleng is the chairman of the Student Sponsorship Programme and a trustee of the African Leadership Academy.

Khanyisile Kweyama

Ms. Khanyisile Thandiwe Kweyama has been appointed as Independent Non-Executive Director of Telkom SA SOC Ltd., She joined the Telkom board in December 2012, is also a member of our nominations committee. She is currently the chief executive officer of Business Unity South Africa (BUSA). Khanyisile was previously an executive director of Anglo American South Africa and a member of the executive committee of Anglo American Platinum Limited. She held executive positions at Barloworld, Altech and BMW South Africa and is currently serving on the boards of Business Leadership South Africa (BLSA), Business Forum and the International Geology Forum.

Kholeka Mzondeki

Ms. Kholeka Winifred Mzondeki is Independent Non-Executive Director of Telkom SA SOC Ltd., effective November 14, 2012. She is a chartered accountant, has been a member of the Telkom board since November 2012 and is also a member of the audit and remuneration committees. She currently sits on the boards of a number of JSE-listed companies, is a member of the ACCA Council and a member of the UN World Food Programme. Previously she held the roles of financial director and chief financial officer in various organisations including 3M South Africa. In addition to her extensive financial management and strategy experience she has experience in ICT transformational strategy formulation and implementation, using technology as a customer value proposition. In 2008 she was a finalist on Nedbank Business Woman of the Year.

Fagmeedah Petersen-Lurie

Ms. Fagmeedah Petersen-Lurie is an Independent Non-Executive Director of Telkom SA SOC Ltd., effective December 10, 2012. She is also a member of our risk committee. She is currently trustee of the Liberty Life Umbrella Fund, and an expert trustee on the Government Employees Pension Fund. She was previously acting chief investment officer of the Eskom Pension and Provident Fund and director: institutional business at Prudential Portfolio Managers.

Rex Tomlinson

Mr. Rex G. Tomlinson (B. Comm, HDPM, SEP (Stanford)) is an Independent Non-Executive Director of the Company. He was appointed to the Telkom board in December 2014 and is a member of both our audit and investment and transactions committees. He is currently lead independent director at Tsogo Sun and also serves as chairman of three unlisted companies. He joined Liberty Holdings in 2004, was appointed deputy chief executive in 2005, joined the Liberty board in 2006 and served on the board until his resignation in 2010. Before joining Liberty Rex held executive line management roles at Nampak and was a member of the Nampak board, having joined Nampak from Illovo Sugar, where he was human resources director.

Hamadoun Toure

Dr. Hamadoun Toure is an Independent Non-Executive Director of the Company. In October 20, 2015 he was selected by the Board of Smart Africa as the Founding Executive Director. He was the Secretary General of the International Telecommunication Union (ITU), the specialized agency of the United Nations dedicated to information and communication technologies (ICTs), from 2007 to 2014. He was re-elected for a second four-year term in 2010. He has been a Director of ITU's Telecommunication Development Bureau and was also on the International Multilateral Partnership against Cyber Threats (IMPACT) International Advisory Board. Since 2007, he has worked to fulfill ITU's mandate to 'connect the world' and help achieve the Millennium Development Goals. Dr. Touré has also served as co-vice-chair of the Broadband Commission for Digital Development which was launched in May 2010 by ITU and UNESCO. Prior to joining ITU he had a distinguished career in the satellite industry.

Louis von Zeuner

Mr. Louis Leon von Zeuner is an Independent Non-Executive Director of Telkom SA SOC Ltd., effective December 10, 2012. He has been a member of the Telkom board since December 2012. In addition to being chairman of the risk committee he is also a member of the audit and social and ethics committees. He currently serves as a non-executive director on a number of boards. He is also a member of the Eminent Persons Group on Transformation in Sport and the South African Rugby Players Association (SARPA) Development Trust and advises the LIV Foundation, which focuses on the upliftment of children. He had a long and distinguished career in banking, during which he gained extensive experience in risk management and mergers and acquisitions, and was deputy group chief executive of Absa from 2009 to 2012.

Babalwa George