Edition:
United Kingdom

Telkom SA SOC Ltd (TKGJ.J)

TKGJ.J on Johannesburg Stock Exchange

6,304.00ZAc
1:50pm GMT
Change (% chg)

239.00 (+3.94%)
Prev Close
6,065.00
Open
6,025.00
Day's High
6,336.00
Day's Low
5,901.00
Volume
1,273,501
Avg. Vol
1,328,680
52-wk High
6,338.00
52-wk Low
4,440.00

Summary

Name Age Since Current Position

Jabulane Mabuza

60 2012 Independent Non-Executive Chairman of the Board

Sipho Maseko

49 2013 Group Chief Executive Officer, Executive Director

Tsholofelo Molefe

49 2018 Chief Financial Officer, Executive Director

Jonas Bogoshi

52 2018 Chief Executive Officer, BCX

Lesiba Maloba

44 2017 Chief Executive Officer, Gyro

Alphonzo Samuels

52 2017 Chief Executive Officer - Openserve

Lunga Siyo

40 2018 Chief Executive Officer - Yellow Pages

Serame Taukobong

48 2018 Chief Executive Officer - Telkom Consumer

N. Melody Lekota

47 2017 Chief Human Resource Officer

Deon Fredericks

58 2018 Chief Investment Officer

Ephenia Motlhamme

2015 Group Company Secretary

Susan Botha

53 2012 Independent Non-Executive Director

Graham Dempster

63 2014 Independent Non-Executive Director

Navin Kapila

64 2011 Independent Non-Executive Director

Khanyisile Kweyama

53 2012 Independent Non-Executive Director

Sibusiso Luthuli

45 2018 Independent Non-Executive Director

Dolly Mokgatle

61 2018 Independent Non-Executive Director

Sello Moloko

53 2018 Independent Non-Executive Director

Kholeka Mzondeki

51 2012 Independent Non-Executive Director

Fagmeedah Petersen-Cook

42 2012 Independent Non-Executive Director

Rex Tomlinson

55 2014 Independent Non-Executive Director

Louis von Zeuner

56 2012 Independent Non-Executive Director

Babalwa George

2017 Investor Relations

Biographies

Name Description

Jabulane Mabuza

Mr. Jabulane Albert Mabuza is an Independent Non-Executive Chairman of the Board of Telkom SA SOC Ltd., effective November 14, 2012. He joined our board as chairman and independent non-executive director in November 2012. He chairs our nominations committee and is a member of the remuneration committee. Jabu is currently also the executive chairman of Sphere Holdings, deputy chairman of Tsogo Sun Holdings and president of Business Unity South Africa (BUSA). He is a director of ACE Insurance Limited, Eglin Investments No 44 (Pty) Ltd and Lexshell 553 Investments (Pty) Ltd. He has also been a member of the board of UNISA’s Graduate School of Business since 1994. Jabu was previously the managing director of Southern Sun Gaming, group chief executive officer of Tsogo Sun and chairman of the board of South African Tourism.

Sipho Maseko

Mr. Sipho Nkosinathi Maseko is Group Chief Executive Officer, Executive Director of Telkom SA SOC Ltd., He was appointed group chief executive officer of Telkom in April 2013. Before joining Telkom he was group chief operating officer and managing director of Vodacom, which he joined from BP Southern Africa, where he held various roles from 1997, including chief operating officer and chief executive officer. He is currently a non-executive director of the Centre for Development and Enterprises and the Afrox board.

Tsholofelo Molefe

Ms. Tsholofelo B.L. Molefe has been appointed as Chief Financial Officer, Executive Director of the Company. Ms Molefe, a qualified chartered accountant, joined Telkom on 1 July 2016 as Deputy CFO to Mr Deon Fredericks, the incumbent CFO. She was appointed to the Group Executive committee as Chief Risk and Compliance Officer on 1 April 2017 to strengthen internal controls across the Group. Over the past two years, Ms Molefe was actively involved in the strategic decisions of the Group and has gained valuable experience and knowledge of the businesses across the Group. She was formerly a CFO at Eskom and her experience includes various senior positions in Eskom, Absa and Liberty among others.

Jonas Bogoshi

Mr. Jonas Bogoshi serves as Chief Executive Officer, BCX of the Company. He was appointed Chief Executive Office for BCX in June 2018. Prior to this role he was the Chief Revenue Officer at BCX. He has more than 28 years’ experience in information and communication technology (ICT), and brings to BCX a deep knowledge and understanding of the industry, as well as a vast network of strategic professional relationships across the country. He is a determined, principled and visionary leader. Prior to joining BCX he was country manager for EMC. When Dell acquired EMC in 2016, Jonas took on the role of channel lead in the Southern African Development Community (SADC) region. He is a previous vice president of sales at T-Systems, CEO of GijimaAST, chief of strategic services at the State Information Technology Agency (Sita), and commercial sector manager at Cisco Systems. Jonas brings to BCX a wealth of industry expertise and knowledge that will strengthen its position as a world-class technology provider. His appointment forms a key part of BCX’s business transformation journey and its drive to achieve economies of skill that will enable future business growth.

Lesiba Maloba

Mr. Lesiba T.S. Maloba serves as Chief Executive Officer, Gyro of the Company. He joined Telkom as Chief Executive Officer (CEO) of Gyro Group on the 13 November 2017. His previous experience includes property investment and development management, as well as property transactions and transaction advisory. He worked for the Public Investment Corporation (PIC) as the General Manager: Properties, Ernst & Young Africa as Sector Leader: Transaction Real Estate, and Old Mutual Properties as Deal Originator and Asset Manager. He has been a non-executive Director of several organisations including the Mpumalanga Economic Growth Agency, Coca Cola Beverages SA Mintirho Foundation, and the V & A Waterfront. He has served on board subcommittees including finance and investment, as well as human resources committees.

Alphonzo Samuels

Mr. Alphonzo N. Samuels is Chief Executive Officer - Openserve of the Company. He joined Telkom in 1984. During his career with Telkom he has held senior positions in a number of different divisions including broadband technology, planning, engineering, operations, capital project management and human resources. Alphonzo also completed a nine month assignment with SBC (AT&T) in 1998. He was group executive: wholesale and marketing operations from November 2007 to June 2010 and managing executive: network infrastructure provisioning from July 2010 until his current appointment.

Lunga Siyo

Mr. Lunga Siyo serves as Chief Executive Officer - Yellow Pages of the Company. He joined Trudon (Pty) Ltd on the 1st of May 2018. He has experience in Financial Analysis, Digital Transformation, eCommerce, Sales and Marketing. He brings a wealth of knowledge and expertise rooted in working with Blue Chip companies such as MTN, BP, Santam and Standard Bank where he held several senior and executive positions. Lunga has a track record of creating, executing and scaling digital channels and businesses.

Serame Taukobong

Mr. Serame Taukobong serves as Chief Executive Officer - Telkom Consumer of the Company. He heads up Telkom’s Consumer unit, taking responsibility for both its mobile and fixed consumer businesses. He has extensive experience in the field, having previously held senior leadership positions with General Electric Africa (GE) and MTN, where his last role was as CEO of MTN Ghana. While at GE, Serame was the company’s Growth Leader for Sub-Saharan Africa and Head of Transformation in South Africa. He has also worked for leading FCMG companies such as Unilever, SAB and M-Net, and has completed various executive management courses at IMD (Switzerland), GIBS, INSEAD (Singapore) and the Wharton School of Business.

N. Melody Lekota

Ms. N. Melody Lekota serves as Chief Human Resources Officer of the Company. She was appointed to the role of Chief of Human Resources for the Telkom Group in March 2017 and is a member of the Group Executive Committee. She has a wealth of experience in Human Resources, both from within the industry and beyond. She joined Telkom from Cell C where she was the Chief HR Officer. Prior to that, Melody led Primedia Ltd's HR team, where she was appointed to the Primedia board in 2006. Melody holds an MBA from De Montfort University, Leicester and is currently studying for a master's degree in Human Resources.

Deon Fredericks

Mr. Deon Jeftha Fredericks serves as Chief Investment Officer of the Company. He was Group Chief Financial Officer, Executive Director of the Company. He joined Telkom in 1993 as a senior manager in internal audit, was appointed chief financial officer in September 2014 having previously held the position of deputy to the chief financial officer and group executive of corporate finance accounting services. He is currently an advisory board member of Business Against Crime (Mpumalanga) and chairman of Trudon (Pty) Ltd. He was previously a nonexecutive director of Vodacom and chairman of the audit committee.

Ephenia Motlhamme

Ms. Ephenia ‘Ephy' Motlhamme serves as Group Company Secretary of the Company. Ms Motlhamme was previously Compliance Officer: Bank Supervision at the South African Reserve Bank, and has worked as Group Company Secretary at the Industrial Development Corporation of South Africa (IDC). She is an admitted Attorney with B.Proc and LLB qualifications.

Susan Botha

Ms. Susan L. Botha is Independent Non-Executive Director of Telkom SA SOC Ltd., effective December 11, 2012. She was appointed to the Telkom board in December 2012, is chairman of our remuneration committee and a member of the nominations committee. The chancellor of the Nelson Mandela University, she is also non-executive chairperson of Curro Holdings Limited, independent non-executive chairman of Famous Brands and a director of Tiger Brands Limited, Liberty Holdings and Imperial Holdings Limited. She started her career at Unilever and served as an executive director of Absa Bank from 1996 to 2003 and the MTN Group from 2003 to 2010.

Graham Dempster

Mr. Graham Wayne Dempster is an Independent Non-Executive Director of the Company. He joined the Telkom board in December 2014, is a member of our risk committee. He is currently the chief operating officer of the Nedbank Group, having originally joined the group in 1980 in the Corporate Finance Division of UAL Merchant Bank, where he held the position of joint head of its Special Finance Division before being appointed head of Nedbank’s International Division in 1998. He then assumed responsibility for Nedbank’s Corporate Banking Division in 1999, became managing director of Nedbank Corporate in 2003 and has held his current position since August 2009.

Navin Kapila

Mr. Navin Kapila is Independent Non-Executive Director of the Company. He has been a member of the Telkom board since February 2011. He is currently managing director of India for Inmarsat Plc, an industry leader and pioneer of mobile satellite communications. He is also a special adviser for emergency communications to the International Telecommunications Union (ITU). His extensive telecommunications experience includes his role as a senior official in the Indian government’s Ministry of Communications and Information Technology and senior executive positions with ICO Global, a telecommunications company.

Khanyisile Kweyama

Ms. Khanyisile Thandiwe Kweyama serves as Independent Non-Executive Director of Telkom SA SOC Ltd., She joined the Telkom board in December 2012, is also a member of our nominations committee. She is currently the chief executive officer of Business Unity South Africa (BUSA). Khanyisile was previously an executive director of Anglo American South Africa and a member of the executive committee of Anglo American Platinum Limited. She held executive positions at Barloworld, Altech and BMW South Africa and is currently serving on the boards of Business Leadership South Africa (BLSA), Business Forum and the International Geology Forum.

Sibusiso Luthuli

Mr. Sibusiso Luthuli is Independent Non-Executive Director of the Company. Sibusiso, a qualified chartered accountant, is the former Chief Executive and Principal Officer of the Eskom Pension and Provident Fund, a position he held for 8 years. He is one of the founding members and Deputy Chairman of Batseta, an organization for pension fund fiduciaries. Sibusiso was previously a non-executive director of Telkom and has previously served as CEO of Ithala Bank Limited and chairman of Cipla Medpro Pharmaceuticals Limited.

Dolly Mokgatle

Ms. Dolly D. Mokgatle serves as Independent Non-Executive Director of the company. Ms. Dolly Mokgatle is currently an Executive Director for Peotona and was previously the Chief Executive Officer of Spoornet. She is currently the Chairman of Total South Africa (Pty) Ltd and has previously chaired the boards of NERSA, Zurich Insurance Company SA and Electricity Distribution Industry Holdings Company. She serves as a non-executive Director of Kumba Iron Ore Company and has been a non-executive director of several large and listed companies including Wiphold, Thebe Investment Corporation, SASFIN Bank, NERSA, Lafarge Mining & Industries S.A. She has also acquired a lot of experience in various senior executive positions at Eskom between 1991 and 2003.

Sello Moloko

Mr. Sello Moloko serves as Independent Non-Executive Director of the Company. Mr Sello Moloko is the Executive Chairman and co-founder of Thesele Group, a wholly Black owned diversified investment holding company. Sello has a wealth of business experience gained over more than twenty-five years with an established career in financial services (investment management and employee benefits). He is the former CEO of Old Mutual Asset Managers and former deputy CEO of Capital Alliance Asset Managers and has previously served on several boards of listed companies including Alexander Forbes Group Holdings Limited (as non-executive Chairman), Gold Fields Limited, Makalani Holdings Limited, Acucap Properties Limited and Sycom Property Fund.

Kholeka Mzondeki

Ms. Kholeka Winifred Mzondeki is Independent Non-Executive Director of Telkom SA SOC Ltd., effective November 14, 2012. She is a chartered accountant, has been a member of the Telkom board since November 2012 and is also a member of the audit and remuneration committees. She currently sits on the boards of a number of JSE-listed companies, is a member of the ACCA Council and a member of the UN World Food Programme. Previously she held the roles of financial director and chief financial officer in various organisations including 3M South Africa. In addition to her extensive financial management and strategy experience she has experience in ICT transformational strategy formulation and implementation, using technology as a customer value proposition. In 2008 she was a finalist on Nedbank Business Woman of the Year.

Fagmeedah Petersen-Cook

Ms. Fagmeedah Petersen-Cook serves as Independent Non-Executive Director of Telkom SA SOC Ltd., effective December 10, 2012. She is also a member of our risk committee. She is currently trustee of the Liberty Life Umbrella Fund, and an expert trustee on the Government Employees Pension Fund. She was previously acting chief investment officer of the Eskom Pension and Provident Fund and director: institutional business at Prudential Portfolio Managers.

Rex Tomlinson

Mr. Rex G. Tomlinson (B. Comm, HDPM, SEP (Stanford)) is an Independent Non-Executive Director of the Company. He was appointed to the Telkom board in December 2014 and is a member of both our audit and investment and transactions committees. He is currently lead independent director at Tsogo Sun and also serves as chairman of three unlisted companies. He joined Liberty Holdings in 2004, was appointed deputy chief executive in 2005, joined the Liberty board in 2006 and served on the board until his resignation in 2010. Before joining Liberty Rex held executive line management roles at Nampak and was a member of the Nampak board, having joined Nampak from Illovo Sugar, where he was human resources director.

Louis von Zeuner

Mr. Louis Leon von Zeuner serves as Independent Non-Executive Director of Telkom SA SOC Ltd., effective December 10, 2012. He has been a member of the Telkom board since December 2012. In addition to being chairman of the risk committee he is also a member of the audit and social and ethics committees. He currently serves as a non-executive director on a number of boards. He is also a member of the Eminent Persons Group on Transformation in Sport and the South African Rugby Players Association (SARPA) Development Trust and advises the LIV Foundation, which focuses on the upliftment of children. He had a long and distinguished career in banking, during which he gained extensive experience in risk management and mergers and acquisitions, and was deputy group chief executive of Absa from 2009 to 2012.

Babalwa George