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Vodacom Group Limited
Integrated report for the year ended 31 March 2016
56
Marten Pieters
1
(62)
Appointment in October 2015
• Extensive sector knowledge
• Executive leadership background
• Strategic leadership experience
David Hugh Brown
(53)
Appointed in January 2012
• Corporate leadership experience
• Financial expertise
• Corporate governance expertise
1. Marten Pieters was appointed to the Board in October 2015, replacing Hatem Mohamed Galal Dowidar who resigned in September 2015.
Mohamed Shameel Aziz Joosub
(45)
Appointed in September 2012
• International operational experience
• Sound financial expertise
• Commercial strategist
Till Streichert
(42)
Appointed in August 2015
• Diverse international financial experience
• Executive leadership background
• International ICT sector insights
Independent non-executive directors
Executive directors
Non-executive directors
Board structure:
We have a unitary Board with
12 directors, the majority of
whom are non-executive directors.
Our Chairman is an independent
non-executive director.
A
Audit, Risk and Compliance Committee
N
Nomination Committee
S
Social and Ethics Committee
R
Remuneration Committee
A
A S
N S
N S R
N R
N R
A R
Serpil Timuray
(47)
Appointed in September 2012
• Business leader
• Brand and distribution knowledge
• Operational expertise
Mthandazo Peter Moyo
(53)
Chairman of the Board
Appointed Chairman in May 2009
• Financial, corporate and governance
expertise
• Entrepreneurial flair
• Government relations experience
John William Lorimer Otty
(52)
Appointed in September 2012
• Sound financial governance
background
• Extensive telecoms knowledge
• Regional insight
Phillip Jabulani Moleketi
(58)
Appointed in November 2009
• Corporate leadership
• Understands public sector relations
• Corporate and strategic leadership
experience
Thoko Martha Mokgosi-
Mwantembe
(54)
Appointed in May 2009
• Strategic marketing focus
• Expertise in innovation
• ICT sector experience
Michael Joseph
(70)
Appointed in May 2009
• Understands innovation
• Strategy and business leadership
experience
• Emerging markets expertise
Bafeleang Priscillah Mabelane
(43)
Appointed in December 2014
• Strategic leadership expertise
• Financial expertise
• Business leader
Ronald Adrianus Wilhelmus
Schellekens
(51)
Appointed in February 2009
• Expertise in human resources best
practice
• Understands corporate best practice
• International operational experience
Who
governs us