Our board of directors
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PF Nhleko (53)
Chairman and non-executive director
BSc (Civil Eng), MBA |
Appointed: 28 May 2013
Board committee membership Chairman: Nominations committee; Member: Remuneration and human
resources committee.
Other directorships Chairman of various companies in MTN Group, chairman of Pembani Group, director
of BP plc, Anglo American plc, Rapid African Energy, Afrisam (South Africa) (Pty) Limited and Opiconsivia
Investments 230 (Pty) Limited. |
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RS Dabengwa (56)
Executive director, Group president and CEO
BSc (Eng), MBA |
Appointed: 1 April 2011 as CEO and to the board in 2001
Board committee membership Chairman: Executive committee and attends various board committee
meetings by invitation.
Other directorships Chairman and director of various companies in MTN Group, Long Street Property
Development (Pty) Limited, Sea Star Motors (Pty) Limited. |
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B Goschen (49)
Executive director, Group chief financial officer
BCom, BCompt (Hons), CA(SA) |
Appointed: 22 July 2013
Board committee membership Member: Executive committee and attends various board committee
meetings by invitation.
Other directorships Director of various companies in MTN Group. |
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A Harper (57) (British)
Independent non-executive director
BA (Hons) |
Appointed: 1 January 2010
Board committee membership Chairman: Remuneration and human resources committee;
Member: Nominations committee.
Other directorships Director of various companies in MTN Group, Eaton Towers Limited and Venture
Partnership Foundation Limited. |
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KP Kalyan (59)
Independent non-executive director
BCom (Hons) |
Appointed: 13 June 2006
Board committee membership Chairman: Social and ethics committee; Member: Risk management,
compliance and corporate governance committee.
Other directorships Director of various companies in MTN Group, chairman of EdgoMErap Energy (London),
director of AOS Orwell Energy (Nigeria), AKer Solutions ENergy (Norway), alternate director at Hayleys Energy
(Sri Lanka), South African Bank Note Company, Tallberg Foundation (Sweden), Thabo Mbeki Foundation
Advisory Council and President Faure Gnassingbe (Togo) Advisory Investment Council. |
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NP Mageza (59)
Independent non-executive director
FCCA |
Appointed: 1 January 2010
Board committee membership Member: Audit committee; Risk management, compliance and corporate
governance committee; Social and ethics committee.
Other directorships Director of various companies in the MTN Group, Remgro Limited, Sappi Limited, RCL
Foods Limited, Eqstra Holdings Limited, Clover Industries Limited and Ethos Private Equity Limited. |
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MLD Marole (53)
Independent non-executive director
BCom (Acc), Dip Tertiary Education, MBA |
Appointed: 1 January 2010
Board committee membership Member: Risk management, compliance and corporate governance
committee; Social and ethics committee.
Other directorships Director of various companies in MTN Group, Eyomhlaba Investment Holdings
Limited, Richards Bay Mining (Pty) Limited, Santam and the Development Bank of Southern Africa. |
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AT Mikati (41) (Lebanese)
Non-executive director
BSc |
Appointed: 18 July 2006
Board committee membership Member: Nominations committee; Remuneration and human
resources committee.
Other directorships Director of various companies in MTN Group, CEO of M1 Group Limited
(an international investment group with a strong focus on the telecommunications industry), director of
various companies in the M1 Group as well as EZ-Link, B-Pro Limited, B-Jet Limited, Horizon Global Services,
IMC, Mint Trading, Unioil and Facconable Group. |
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MJN Njeke (55)
Independent non-executive director
BCom, BCompt (Hons), CA(SA), H Dip Tax Law |
Appointed: 13 June 2006
Board committee membership Member: Audit committee; Risk management, compliance and
corporate governance committee.
Other directorships Director of various companies in MTN Group, chairman of MMI Holdings Limited,
Resilient Property Income Fund, Adcorp Holdings Limited and Silver Unicorn Trading 33 (Pty Limited.
Director of Serengethi Properties (Pty) Limited, Sameh Properties (Pty) Limited, South African
Qualifications Authority and Sasol Limited. |
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JHN Strydom (75)
Non-executive director
MCom (Acc), CA(SA) |
Appointed: 11 March 2004
Board committee membership Member: Remuneration and human resources committee; Risk
management; Compliance and corporate governance committee; Nominations committee.
Other directorships Director of various companies in MTN Group, director of Afrisam (Pty) Limited and
Growthpoint Properties Limited. |
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F Titi (51)
Independent non-executive director
BSc Hons (Mathematics), MA (Mathematics), MBA |
Appointed: 1 July 2012
Board committee membership Member: Remuneration and human resources committee.
Other directorships Director of various companies in MTN Group, chairman of Kumba Iron Ore Limited and
Investec Bank Limited, and joint chairman of Investec Limited and Investec Plc. Director and investor in the
private equity firm Tsiya Group (Pty) Limited. |
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AF van Biljon (66)
Lead independent non-executive director
BCom, CA(SA), MBA |
Appointed: 1 November 2002
Board committee membership Chairman: Audit committee; Member: Nominations committee.
Other directorships Director of various companies in MTN Group, St Augustine College of South
Africa, chairman and trustee of Standard Bank Group Retirement Fund and Liberty Group Pension and
Provident Funds. |
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J van Rooyen (64)
Independent non-executive director
BCom, BCompt (Hons), CA(SA) |
Appointed: 18 July 2006
Board committee membership Chairman: Risk management, compliance and corporate governance
committee; Member: Audit committee; Social and ethics committee.
Other directorships Director of various companies in MTN Group, chairman of Financial Reporting
Standards Council and a director of various companies in the Uranus Group, Pick n Pay Stores Limited,
Pick n Pay Holdings Limited, Exxaro Resources Limited. |
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