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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 amongst directors

AUDIT COMMITTEE

Mr I Kgaboesele Chairman
Ms K Mzondeki Member
Mr L Von Zeuner Member
Mr R Tomlinson Member
  • Minimum three (3) independent non-executive directors
  • Chairman of the Board should not be member of this committee

REMUNERATION COMMITTEE

Ms S Botha Chairman
Ms K Mzondeki Member
Mr JA Mabuza Member
  • Shall comprise of at least three (3) non-executive directors of which one (1) should be the Chairman of the Board

NOMINATIONS COMMITTEE

Mr JA Mabuza Chairman
Ms S Botha Member
Ms K Kweyama Member
  • Shall consist of only non-executive directors

INVESTMENT AND TRANSACTIONS COMMITTEE

Ms F Petersen-Lurie Chairman
Mr N Kapila Member
Mr I Kgaboesele Member
Mr SN Maseko Member
Mr R Tomlinson Member
Mr G Dempster Member
Dr H. Touré Member

SOCIAL AND ETHICS COMMIITTEE (SEC)

Ms K Kweyama Chairman
Mr L Von Zeuner Member
Mr N Kapila Member

Comprise of at least three (3) members, which members must be directors, or prescribed officers of the Company, at least one (1) non-executive director


RISK COMMITTEE

Mr L von Zeuner Chairman
Ms F Petersen-Lurie Member
Mr I Kgaboesele Member
Ms G Dempster Member