Board members

Management Team

Governance

Board committees

Composition of Telkom SA Soc Limited Board Committees

The recommendations below are based on the following considerations:

  • Qualifications, experience and skills of directors;
  • Exposure to certain industries/sectors and executive management function;
  • The need to balance the workload amongst directors

Mr

Singh H
Chairperson

Mr

Sibisi SP
Member

Ms

Selele IO
Member

Mr

Rayner K
Member

Mr

Luthuli PCS
Member

Mr

Booi M
Member

By Invitation:

Mr

Taukobong S
Group CEO

Mr

Reyneke DJ
Group CFO
  • Minimum three (3) independent non-executive directors
  • Chairperson of the Board should not be member of this committee

Mr

Rayner KA
Chairperson

Ms

Ighodaro O
Member

Ms

Lebina KP
Member

Mr

Luthuli PCS
Member

Prof

Singh H
Member

By Invitation:

Mr

Taukobong S
Group CEO

Mr

Reyneke DJ
Group CFO
  • Minimum three (3) independent non-executive directors
  • Chairperson of the Board should not be member of this committee

Ms

Matenge-Sebesho EG
Chairperson

Mr

Kennedy B
Member

Ms

Selele IO
Member

Mr

Sibisi SP
Member

Mr

Taukobong S
Member

Ms

Dlamini N
Member

Ms

Msimang M
Member

By Invitation:

Mr

Taukobong S
Group CEO

Mr

Reyneke DJ
Group CFO
  • Shall comprise of at least three (3) non-executive directors of which 1 should be the Chairperson of the Board

Mr

Kennedy B
Chairperson

Mr

Qhena MG
Member

Ms

Ighodaro O
Member

Ms

Lebina P
Member

By Invitation:

Mr

Taukobong S
Group CEO

Mr

Reyneke DJ
Group CFO
  • Shall consist of only non-executive directors

Ms

Moloko MS
Chairperson

Mr

Nyati M
Member

Ms

Matenge-Sebesho EG
Member

Ms

Selele IO
Member

By Invitation:

Mr

Taukobong S
Group CEO

Ms

Ighodaro F
Chairperson

Ms

Matenge-Sebesho EG
Member

Mr

Rayner KA
Member

Mr

Sibisi SP
Member

Mr

Singh H
Member

Prof

Yoon SH
Member

By Invitation:

Mr

Taukobong S
Group CEO

Mr

Reyneke DJ
Group CFO
  • Comprise of at least three (3) members, which members must be directors, or prescribed officers of the Company, at least one (1) non-executive director

Mr

Luthuli PCS
Chairman

Ms

Ighodaro O
Member

Mr

Kennedy B
Member

Ms

Lebina KP
Member

Mr

Rayner KA
Member

Mr

Taukobong S
Member

Mr

Yoon SH
Member

By Invitation:

Mr

Reyneke DJ
Group CFO

Board and Committee meeting attendance

Directors Audit Sec Remco Nomco Risk ITC Total
Moloko MS XX
Ford-Hoon (Fok) N
Ighodaro O
Kenedy B XX
Lebina KP
Luthuli PCS XX
Matenge-Sebesho EG XX
Nyati M
Rayner KA
Sele IO
Sibisi Sp
Singh H
Taukobong S
Yoon SH XX

• XX = Chairperson