Edition:
India

Vodacom Group Ltd (VODJ.J)

VODJ.J on Johannesburg Stock Exchange

14,900.18ZAc
23 Nov 2017
Change (% chg)

0.18 (+0.00%)
Prev Close
14,900.00
Open
14,900.00
Day's High
15,000.00
Day's Low
14,651.00
Volume
1,040,514
Avg. Vol
2,888,620
52-wk High
18,699.00
52-wk Low
13,852.00

Summary

Name Age Since Current Position

Phillip Moleketi

60 2017 Non-Executive Independent Chairman of the Board

Mohamed Shameel Aziz Joosub

46 2012 Group Chief Executive Officer, Executive Director

Till Streichert

43 2015 Chief Financial Officer, Executive Director

Matimba Mbungela

45 Chief Human Resource Officer

Andries Delport

52 2011 Chief Technology Officer

Nadya Bhettay

43 2016 Chief Officer - Strategy and New Business

Gary Hagel

51 2017 Chief Officer - Commercial Operations

Vuyani Jarana

46 2013 Chief Officer - Enterprise Business Unit

Nyimpini Mabunda

41 2016 Chief Officer - Consumer Business Unit

Jorge Mendes

43 Chief Officer - Consumer Sales and Distribution

Takalani Netshitenzhe

48 2016 Chief Officer - Corporate Affairs

Nkateko Nyoka

54 2011 Chief Officer - Legal and Regulatory

Sandi Linford

Group Company Secretary

Sakumzi Macozoma

59 2017 Lead Independent Director

Vivek Badrinath

48 2016 Non-Executive Director

Michael Joseph

71 2009 Non-Executive Director

John Otty

53 2012 Non-Executive Director

Marten Pieters

63 2015 Non-Executive Director

Ronald Schellekens

52 2009 Non-Executive Director

David Brown

54 2012 Independent Non-Executive Director

Bafelelang Mabelane

44 2014 Independent Non-Executive Director

Thoko Mokgosi-Mwantembe

55 2009 Independent Non-Executive Director

Shaun van Biljon

2017 IR Contact Officer

Biographies

Name Description

Phillip Moleketi

Mr. Phillip Jabulani (Jabu) Moleketi is Non-Executive Independent Chairman of the Board of the Company, since 19 July 2017. He currently serves as Non-Executive Independent Director of Vodacom Group Ltd. He is the non-executive Chairman of Brait SA and the Development Bank of South Africa. He is a former non-executive director of Nedbank and former member of the Local Organising Committee 2010 FIFA World Cup. He is a former Deputy Minister of Finance (2004 – 2008) and former MEC of Financial and Economic Affairs in the Gauteng Provincial Government (1994 – 2004). He is a director of several companies listed on the JSE Limited. Jabu was appointed to the Vodacom Group Board in November 2009.

Mohamed Shameel Aziz Joosub

Mr. Mohamed Shameel Aziz Joosub is Group Chief Executive Officer, Executive Director of the Company. He is a former CEO of Vodafone Spain. He was previously the Managing Director of Vodacom South Africa and a director of the Vodacom Group Board from 2000 until 2010 prior to his secondment to Vodafone Spain. Shameel joined Vodacom in March 1994 after completing his articles and has been Managing Director in a number of Vodacom companies since 1998.

Till Streichert

Mr. Till Streichert is Chief Financial Officer, Executive Director of the Company, since 1 August 2015. He joined Vodacom in February 2014, prior to which he had been CFO of Vodafone Romania. He held a number of senior finance and commercial roles in Romania which included Director of Channel Marketing, Logistics and Sales Operations, Director of Financial Planning & Reporting and Finance Operations before he was appointed as CFO in 2011. Till has also served as a strategy consultant at The Boston Consulting Group and started his career working for the CEO of T-Mobile Germany before undertaking different senior roles at T-Mobile UK. Till has a doctorate in philosophy from the University of Hanover in Germany.

Matimba Mbungela

Andries Delport

Mr. Andries Daniel Jan Delport is Chief Technology Officer of the Company. He joined Vodacom in June 1996 and has since held a number of senior positions, including Executive Director Network and Information Technology of Vodacom SA. He was appointed Chief Technical Officer and a member of the Vodacom Group Executive Committee in November 2010.

Nadya Bhettay

Gary Hagel

Vuyani Jarana

Mr. Vuyani Jarana is Chief Officer - Enterprise Business Unit of the Company. He has responsibility to drive business growth through the enterprise business segment. He is responsible for coordination and execution of the enterprise business in market where Vodacom has presence. He is the chairman of Stortech, a subsidiary of Vodacom focusing on Storage and cloud-based ICT services for the Enterprise Business Segment. He is a director and member of the board of Vodacom South Africa, a member of Vodacom Capital Investment Review Board and trustee of the Vodacom Foundation. He was previously the Chief Operating Officer for Vodacom South Africa, a position he held until March 2012.

Nyimpini Mabunda

Jorge Mendes

Takalani Netshitenzhe

Nkateko Nyoka

Mr. Nkateko Nyoka is Chief Officer - Legal and Regulatory of the Company. He joined Vodacom as Chief Officer - Regulatory and Stakeholder Relations. Prior to joining Vodacom, he held several positions at MTN Group, including Group Executive for Group Services where the span of control included legal, regulatory and the MTN Foundation. Between 2001 and 2003, Nkateko was CEO of the Independent Communications Authority of South Africa where he played a vital role in facilitating regulations that enabled competition in the communications sector. He was appointed to the Vodacom Group Executive Committee in 1 November 2010.

Sandi Linford

Sakumzi Macozoma

Mr. Sakumzi J. (Saki) Macozoma is Lead Independent Director of the Company, effective 19 July 2017. has a BA (Hons) from the University of South Africa (Unisa) and is a prominent businessman in South Africa. He is the chairman of Safika Holdings and Tshipi é Ntle and Ntsimbintle Mining and a director at Volkswagen South Africa. Saki was a former chairman of Liberty Life Holdings and chairman of Standard Bank. He was also a former president of Business Leadership South Africa. In 2012 he was recoginised for his work in civil society where Unisa bestowed on him the Calabash award for his fight against oppression during the apartheid regime. The Calabash award is one of the highest honours that could be bestowed on an individual by Unisa.

Vivek Badrinath

Mr. Vivek Badrinath is Non-Executive Director of the Company. He joined Vodafone and the Executive Committee as CEO of AMAP in October 2016. He is responsible for Vodafone’s operations in the Vodacom Group, India, Australia, Egypt, Ghana, Kenya, Qatar, New Zealand and Turkey. Prior to that, he was the Deputy Chief Executive at the international hospitality group AccorHotels where he was responsible for marketing, digital solutions, distribution and information systems. He was previously Deputy Chief Executive with Orange and has a long career in telecommunications and technology. Prior roles include Executive Director responsible for Orange’s Business Services division, leadership of Orange’s Global Networks and Operators division and Chief Technology Officer for Orange’s mobile activities. Vivek was appointed to the Vodacom Group Board in December 2016.

Michael Joseph

Mr. Michael Joseph is Non-Executive Director of the Company. Mr. Joseph is employed by Vodafone Group Services Limited as the Director of Mobile Money. Previously, Michael was the CEO of Safaricom Limited from July 2000 when the company was re-launched as a joint-venture between Vodafone UK and Telkom Kenya until his retirement in November 2010. He has international experience in company start-ups, the implementation and operation of wireless and fixed-line networks, including operations in Hungary, Spain, Brazil, Peru, Argentina, Korea, the USA, Australia and the Middle East. Michael has been the recipient of many awards, including CEO of the year awarded by the Kenya Institute of Management, the Moran of the Order of the Burning Spear and the Elder of the Order of the Burning Spear (awards given by the President of Kenya to those who have made a positive impact in Kenya). He was appointed to the Vodacom Group Board in May 2009.

John Otty

Mr. John William Lorimer Otty is Non-Executive Director of the Company. He is the Vodafone CFO for Africa, Middle East and Asia Pacific region. He joined Vodafone in December 1992 from KPMG Peat Marwick and has held a number of senior executive positions in Vodafone including that of group technology financial director, interim CFO of Vodafone India and Vodafone Group Plc internal audit director. He was appointed to the Vodacom Group Board in September 2012. and he graduated in (MA Electronic Engineeering).

Marten Pieters

Mr. Marten Pieters is an Non-Executive Director of the Company, since 1 October 2015. He holds (LLM and postgraduate course in Economics), the former CEO and managing director of Vodafone India, a role he held from February 2009 until April 2015. Marten was also the Chairman of the board of the Cellular Operators in India. He is the former non-executive director of Millicom International Cellular (2008 to 2009) and was CEO of Celtel International B.V from 2003 until 2007. Prior to this Marten held various senior roles at KPN, more latterly as CEO of KPN Business Solutions. Before he joined KPN he was director of finance and strategic planning at Royal Smilde Foods and had been CEO of some of its Dutch subsidiaries. He is currently a non- executive director for Vodafone India, Indus Towers and is Chairman of the Social Investor Foundation for Africa. He is also a member of the Supervisory Board of the Investment Fund for Health in Africa.

Ronald Schellekens

Mr. Ronald Adrianus Wilhelmus Schellekens is Non-Executive Director of the Company. He holds BA (Human Resources Management), MA (Management & Organisation). He is the Vodafone Group Human Resources Director and a member of the Vodafone Executive Committee. He is a former Executive Vice President HR for Shell’s Global downstream business. Before joining Shell, he spent nine years at PepsiCo and eight years at AT&T in various senior positions. He was appointed to the Vodacom Group Board in February 2009.

David Brown

Mr. David Hugh Brown is Independent Non-Executive Director of Vodacom Group Ltd. He is Chairman of Coal of Africa Limited and is a non-executive director and Chairman of the Audit Committee of Edcon Holdings Limited. He is the former CEO of Impala Platinum Holdings Limited (‘Implats’) and was Chairman of Impala Platinum Limited and Zimplats Holdings Limited, the two operating subsidiaries within the Implats group. Prior to that, David worked in the Information technology sector for four years and for the Exxon Mobil Corporation in Europe for five years. David was appointed to the Vodacom Group Board in January 2012.

Bafelelang Mabelane

Ms. Bafelelang Priscillah Mabelane is Independent Non-Executive Director of the Company with effect from today, 1 December 2014. Ms. Mabelane is the Chief Financial Officer of BP Southern Africa Limited, a position she has held since 2011. She is also a non-executive director at Airports Company South Africa ("Acsa"). She held the position of Executive Director: Finance of Acsa from 2008 to 2011 and prior to that was the Tax Director at Ernst & Young for two years. From 1999 to 2006 she held several executive positions at Eskom Holdings Limited where her last position was that of General Manager, Finance and Business support: Transmission.

Thoko Mokgosi-Mwantembe

Ms. Thoko Martha Mokgosi-Mwantembe is Independent Non-Executive Director of the Company. She has Diploma in Teaching (Swaziland), BSc (Swaziland), MSc (Loughborough), SEP (Harvard), MCRP (IMD Switzerland). She is CEO of Kutana Investment Group and a director at Knorr Bremse SA (Pty) Limited, Absa Group Limited, Paracon Holdings Limited and Aveng Group. Thoko has held a number of senior executive positions at Telkom, was Marketing Director at Lucent Technologies, a Divisional Managing Director of Siemens Telecommunications, the CEO of Alcatel SA and CEO of Hewlett Packard South Africa. Thoko was the recipient of the BWA Businesswoman of the Year Award in the corporate category in 2007. In 2005 she won the ICT Achiever of the Year Award, Top ICT Businesswoman in Africa Award and ICT Personality of the Year. She was appointed to the Vodacom Group Board in May 2009.

Shaun van Biljon