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 among directors.
Prof
Singh H
Chairperson
Dr
Sibisi SP
Member
Ms
Selele IO
Member
Ms
Msimang M
Member
Mr
Luthuli PCS
Member
Mr
Booi M
Member
Mr
Yoon SH
Member
By Invitation:
Mr
Taukobong S
Group CEO
Ms
Dlamini NS
Group CFO
Mr
Rayner R
Chairperson
Ms
Lebina K
Member
Mr
Luthuli PCS
Member
Prof
Singh H
Member
Ms
Ighodaro O
Member
By Invitation:
Mr
Taukobong S
Group CEO
Ms
Dlamini NS
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
Ms
Selele IO
Member
Mr
Sibisi SP
Member
Ms
Msimang M
Member
Mr
Booi M
Member
Mr
Taukobong S
Group CEO
Ms
Dlamini NS
Group CFO
- Minimum three (3) independent Non-Executive directors
Mr
Kennedy B
Chairperson
Ms
Ighodaro O
Member
Ms
Lebina K
Member
Mr
Qhena GM
Member
By Invitation:
Mr
Taukobong S
Group CEO
Ms
Dlamini NS
Group CFO
- Minimum three (3) independent Non-Executive directors of which 1 should be the Chairman of the Board
Mr
Qhena GM
Chairperson
Ms
Matenge-Sebesho EG
Member
Ms
Selele IO
Member
Mr
Kennedy B
Member
By Invitation:
Mr
Taukobong S
Group CEO
- Minimum three (3) independent Non-Executive directors chaired by the Chairman of the Board
Ms
Ighodaro O
Chairperson
Ms
Matenge-Sebesho EG
Member
Mr
Rayner KA
Member
Dr
Sibisi SP
Member
Prof
Singh H
Member
Mr
Yoon SH
Member
Mr
Booi M
Member
By Invitation:
Mr
Taukobong S
Group CEO
Ms
Dlamini NS
Group CFO
Mr
Luthuli PCS
Chairperson
Ms
Msimang M
Member
Mr
Kennedy B
Member
Ms
Lebina KP
Member
Mr
Rayner KA
Member
Mr
Yoon SH
Member
Mr
Taukobong S
Member
By Invitation:
Ms
Dlamini NS
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