Edition:
India

Vodacom Group Ltd (VODJ.J)

VODJ.J on Johannesburg Stock Exchange

11,400.00ZAc
16 Aug 2019
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Summary

Name Age Since Current Position

Phillip Moleketi

61 2017 Non-Executive Independent Chairman of the Board

Mohamed Shameel Aziz Joosub

48 2012 Group Chief Executive Officer, Executive Director

Till Streichert

45 2015 Chief Financial Officer, Executive Director

Matimba Mbungela

47 Chief Human Resource Officer

Andries Delport

54 2011 Chief Technology Officer

Mariam Cassim

37 2019 Chief Officer - Vodacom Financial services

Yolanda Cuba

40 2019 Chief Officer - Strategy and New Business

Diego Gutierrez

42 2018 Chief Operating Officer - International Business

Jorge Mendes

45 Chief Officer - Consumer Sales and Distribution

William Mzimba

50 2018 Chief Officer - Vodacom Business

Takalani Netshitenzhe

50 2016 Chief Officer - Corporate Affairs

Nkateko Nyoka

56 2011 Chief Officer - Legal and Regulatory

Errol Van Graan

45 2018 Chief Officer - Commercial Operations

Sandi Linford

Group Company Secretary

Sakumzi Macozoma

61 2017 Lead Independent Director

Vivek Badrinath

50 2016 Non-Executive Director

John Otty

55 2012 Non-Executive Director

Thomas Reisten

46 2019 Non-Executive Director

Sunil Sood

58 2018 Non-Executive Director

Leanne Wood

43 2019 Non-Executive Director

David Brown

56 2012 Independent Non-Executive Director

Bafelelang Mabelane

46 2014 Independent Non-Executive Director

Phuti Mahanyele-Dabengwa

48 2019 Non-Executive Independent 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.

Mariam Cassim

Yolanda Cuba

Ms. Yolanda Zoleka Cuba is Chief Officer - Strategy and New Business of Vodacom Group Limited. Yolanda was the executive director: strategy amp;amp; business support at South African Breweries Limited ("SAB"), a position she has held since February 2012. She joined SAB in September 2011 as executive director: development and decision support. Prior to joining SAB she was the Group CEO of Mvelaphanda Holdings. Yolanda joined Mvelaphanda in 2003 in the corporate finance division and became the Group CEO in 2007. She was recognised as the Top Empowered Business Woman of the Year in 2006 by "Top Companies" and was awarded a Youth Excellence award in 2007 by the Black Management Forum. Yolanda was also selected as one of the Young Global Leaders in 2008, an initiative by the World Economic Forum. She was named as one of the "20 Youngest Power Women in Africa" by Forbes Magazine in 2011. Yolanda also serves on a number of boards including Absa Group Limited and Steinhoff International Limited.

Diego Gutierrez

Jorge Mendes

William Mzimba

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.

Errol Van Graan

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.

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).

Thomas Reisten

Sunil Sood

Mr. Sunil Sood is Non-Executive Director of the Company. Sunil, a former FMCG executive who had served in various roles in India, Africa and South East Asia was a former CEO of Pepsico in Bangladesh, and began his telecom journey with Vodafone in 2000 when he joined Hutch in Delhi. Over the years he has held a number of senior executive positions including COO of Vodafone India before taking over as CEO in April 2015. Sunil is also chairman of British Business Group Mumbai and chairman of the Cellular Operators Association in India.

Leanne Wood

Ms. Leanne Wood (MA, MBA) serves as Non-Executive Director of the Company. She joined Vodafone as Chief Human Resources Officer and member of the Vodafone Executive Committee on 1 April 2019. She is the former Chief People, Strategy and Corporate Affairs Officer for Burberry Plc. Over the years she has held a number of senior executive positions including Group HR director for Diageo Plc and in strategy and finance for Allied Domecq, LEK Consulting and United Distillers. Leanne also serves as a non- executive director and member of the nomination, remuneration and audit committees of the Go-Ahead Group Plc.

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.

Phuti Mahanyele-Dabengwa

Shaun van Biljon