MTN Group Limited Integrated Report 2016

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NP Mageza (62)
Independent non-executive director
FCCA
Appointed: 1 January 2010
Board committee membership:
Other directorships: Director of
various companies in MTN Group,
Remgro Limited, Sappi Limited, RCL
Group and Ethos Private Equity Limited.
Skills, expertise and experience:
Accounting, banking and finance.
MLD Marole (56)
Independent non-executive director
BCom (Acc), Dip Tertiary Education,
MBA, Executive Leadership
Development Programme
Appointed: 1 January 2010
Board committee membership:
Other directorships: Director of
various companies in MTN Group,
South African Post Office (SoC) Limited,
Richards Bay Mining (Pty) Limited,
Santam Limited, Resilient Properties
Income Fund and the Development
Bank of Southern Africa.
Skills, expertise and experience:
Financial services, risk and corporate
governance.
6.
7.
PF Nhleko (56)
Executive chairman
BSc (Civil Eng), MBA
Appointed: 28 May 2013, became
executive chairman November 2015
Board committee membership:
Other directorships: Chairman of
various companies in MTN Group,
chairman of Phembani Group (Pty)
Limited, Afrisam (South Africa) (Pty)
Limited, Blue Falcon 179 Trading
(Pty) Limited.
Skills, expertise and experience:
Strategic leadership and finance.
P Hanratty (55) (Irish)
Independent non-executive director
BBusSc (Hons), Fellow of Institute of
Actuaries, Advanced Management
Programme (Harvard)
Appointed: 1 August 2016
Board committee membership:
Other directorships: Director of
various companies in MTN Group.
Skills, expertise and experience:
Financial services.
A Harper (60) (British)
Independent non-executive director
BA (Hons)
Appointed: 1 January 2010
Board committee membership:
Other directorships: Director of
various companies in MTN Group,
Azuri Technologies Limited and
Gigabit Fibre Limited.
Skills, expertise and experience:
Telecommunications.
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3.
KP Kalyan (61)
Independent non-executive director
BCom (Law) (Hons) Economics, Senior
Executive Management Programme
(London Business School)
Appointed: 13 June 2006
Board committee membership:
Other directorships: Director of
various companies in MTN Group,
non-executive chairman of Edgo Merap.
Non-executive director of AOS Orwell
Energy, Aker Solutions, Anglo American
South Africa and Petmin Mining.
Non-executive senior adviser of Boston
Consulting Group. Member of the
Thabo Mbeki Foundation Advisory
Council.
Skills, expertise and experience:
Economics, energy, infrastructure and
corporate governance.
S Kheradpir (56) (American)
Independent non-executive director
Doctorate in Electrical Engineering
Appointed: 8 July 2015
Board committee membership:
Other directorships: Director of
various companies in MTN Group. CEO
and chairman of Coriant International
Group, a global leader in packet-optical
networking.
Skills, expertise and experience:
Business leadership and
transformational change, operations,
technology and engineering.
4.
5.
Who is responsible
KEY
Symbol for “chairman of . . .” Symbol for “member of . . .”
Nominations committee Nominations committee
Remuneration and human resources committee Remuneration and human resources committee
Social and ethics committee Social and ethics committee
Risk management, compliance and corporate
governance committee
Risk management, compliance and corporate
governance committee
Audit committee Audit committee
Our board of directors
The board is responsible for the adoption of strategic plans, the monitoring of operational
performance and management, and the development of appropriate and effective risk
management policies and processes. The full extent of the board’s responsibilities is
available in the board charter. At 2 March 2017, the board comprised:
MTN Group Limited Integrated Report 2016 62