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AT Mikati
(44)
(Lebanese)
Non-executive director
BSc
Appointed:
21 July 2006
Board committee membership:
Other directorships:
Director of
various companies in MTN Group,
CEO of M1 Group Limited (an
international investment group focusing
on telecoms), director of various
companies in M1 Group and director
of Orascom Construction Limited.
He also serves on the boards of
the Children Cancer Centre, the
International College and Columbia
University board of visitors.
Skills, expertise and experience:
Telecommunications.
SP Miller
(58)
(Belgian)
Independent non-executive director
Intermediate diploma from the Institute
of Certified Bookkeepers (SA), Diploma
in law and administration. Various
executive programme courses (UCT
Business School)
Appointed:
1 August 2016
Board committee membership:
Other directorships:
Director of
various companies in MTN Group,
executive chairman of AINMT AB
Sweden, CEO of Leaderman NV
(Belgium), Leaderman SA (Lux),
non-executive director of MTS
OJSC Russia.
Skills, expertise and experience:
Telecommunications and media.
8.
9.
AF van Biljon
(69)
Lead independent non-executive
director
BCom, CA(SA), MBA
Appointed:
1 November 2002
Board committee membership:
Other directorships:
Director of
various companies in MTN Group,
chairman and trustee of Standard Bank
Group Retirement Fund.
Skills, expertise and experience:
General business, accounting and
finance.
J van Rooyen
(66)
Independent non-executive director
BCom, BCompt (Hons), CA(SA)
Appointed:
18 July 2006
Board committee membership:
Other directorships:
Director of
various companies in MTN Group,
various companies in Uranus Group,
Pick n Pay Stores Limited and Exxaro
Resources Limited.
Skills, expertise and experience:
Accounting and finance.
12.
13.
KC Ramon
(49)
Independent non- executive director
BCompt, BCompt (Hons), CA(SA),
Senior Executive Programme (Harvard)
Appointed:
1 June 2014
Board committee membership:
Other directorships:
Director of
various companies in MTN Group,
AngloGold Ashanti Limited, chairman of
the CFO forum and deputy chair of the
Financial Reporting Standards Council
of South Africa.
Skills, expertise and experience:
Accounting, finance and general
management.
NL Sowazi
(53)
Independent non-executive director
MA
Appointed:
1 August 2016
Board committee membership:
Other directorships:
Director of
various companies in the MTN Group.
Chairman of Kagiso Tiso Holdings and
Synchem Group. Director of Grindrod
Limited, IQ Business Holdings and Tiso
Blackstar SE (UK). Co-founder trustee
of the Tiso Foundation and Washington-
based Housing for HIV Foundation.
Skills, expertise and experience:
Investment management, business
leadership.
10.
11.
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For full CVs see
.
MTN Group Limited
Integrated Report 2016
63
GOVERNANCE,
PEOPLE AND
REMUNERATION