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COMPOSITION OF TELKOM SA SOC LIMITED 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 Rayner R Chairman
Ms Ford-Hoon (Fok) N Member
Ms Lebina KP Member
Mr Luthuli PCS Member
Prof Singh H Member
Mr Von Zeuner LL Member
By Invitation:
Mr Taukobong S GCEO
Mr Reyneke DJ GCFO
  • Minimum three (3) independent non-executive directors
  • Chairman of the Board should not be member of this committee

SOCIAL AND ETHICS COMMIITTEE (SEC)

Ms Matenge-Sebesho EG Chairperson
Mr Kennedy B Member
Ms Selele IO Member
Mr Sibisi SP Member
By Invitation:
Mr Taukobong S GCEO
Mr Reyneke DJ GCFO
  • Shall comprise of at least three (3) non-executive directors of which 1 should be the Chairman of the Board

REMUNERATION COMMITTEE

Mr Kennedy B Chairman
Mr Nyati M Member
Ms Ighodaro O Member
Mr Moloko MS Member
Mr Von Zeuner LL Member
By Invitation:
Mr Taukobong S GCEO
Mr Reyneke DJ GCFO
  • Shall consist of only non-executive directors

NOMINATIONS COMMITTEE

Ms Moloko MS Chairman
Mr Nyati M Member
Ms Matenge-Sebesho EG Member
Ms Selele IO Member
By Invitation:
Mr Taukobong S GCEO

RISK COMMITTEE

Mr Von Zeuner LL Chairman
Ms Ford-Hoon (Fok) N Member
MS Matenge-Sebesho EG Member
MR Rayner KA Member
MR Sibisi SP Member
Prof Singh H Member
MR Yoon SH Member
By Invitation:
Mr Taukobong S GCEO
Mr Reyneke DJ GCFO
  • 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

INVESTMENT AND TRANSATIONS (ITC)

Mr Luthuli PCS Chairman
Ms Ighodaro O Member
Mr Kennedy B Member
Ms Lebina KP Member
Mr Rayner KA Member
Mr Taukobong S Member
Mr Yoon SH Member
By Invitation:
Mr Reyneke DJ GCFO



DIRECTORS AUDIT SEC REMCO NOMCO RISK ITC TOTAL
Moloko MS XX
Ford-Hoon (Fok) N
Ighodaro O
Kenedy B XX
Lebina KP
Luthuli PCS XX
Matenge-Sebesho EG XX
Nyati M
Rayner KA XX
Reyneke DJ
Selele IO
Sibisi SP
Singh H
Taukobong S
Von Zeuner LL XX
Yoon SH
  • XX=Chairperson