Who governs us

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.

  • Audit, Risk and Compliance Committee
  • Remuneration Committee
  • Nomination Committee
  • Social and Ethics Committee

Executive directors

  • Mohamed Shameel Aziz Joosub

    Mohamed Shameel Aziz Joosub (45)

    Appointed in September 2012
    • International operational experience
    • Sound financial expertise
    • Commercial strategist
  • Till Streichert

    Till Streichert (42)

    Appointed in August 2015
    • Diverse international financial experience
    • Executive leadership background
    • International ICT sector insights

Independent non-executive directors

  • Mthandazo Peter Moyo

    Mthandazo Peter Moyo (53)

    Chairman of the Board
    Appointed Chairman in May 2009
    • Financial, corporate and governance expertise
    • Entrepreneurial flair
    • Government relations experience
  • David Hugh Brown

    David Hugh Brown (53)

    Appointed in January 2012
    • Corporate leadership exper
    • Financial expertise
    • Corporate governance expertise
  • Bafeleang Priscillah Mabelane

    Bafeleang Priscillah Mabelane (43)

    Appointed in December 2014
    • Strategic leadership expertise
    • Financial expertise
    • Business leader
  • Thoko Martha Mokgosi-Mwantembe

    Thoko Martha Mokgosi-Mwantembe (54)

    Appointed in May 2009
    • Strategic marketing focus
    • Expertise in innovation
    • ICT sector experience
  • Phillip Jabulani Moleketi

    Phillip Jabulani Moleketi (58)

    Appointed in November 2009
    • Corporate leadership
    • Understands public sector relations
    • Corporate and strategic leadership experience

Non-executive directors

  • Serpil Timuray

    Serpil Timuray (47)

    Appointed in September 2012
    • Business leader
    • Brand and distribution knowledge
    • Operational expertise
  • Marten Pieters

    Marten Pieters1(62)

    Appointed in October 2015
    • Extensive sector knowledge
    • Executive leadership background
    • Strategic leadership experience
  • Michael Joseph

    Michael Joseph (70)

    Appointed in May 2009
    • Understands innovation
    • Strategy and business leadership experience
    • Emerging markets expertise
  • John William Lorimer Otty

    John William Lorimer Otty (52)

    Appointed in September 2012
    • Sound financial governance background
    • Extensive telecoms knowledge
    • Regional insight
  • Ronald Adrianus Wilhelmus Schellekens

    Ronald Adrianus Wilhelmus Schellekens (51)

    Appointed in February 2009
    • Expertise in human resources best practice
    • Understands corporate best practice
    • International operational experience

1. Marten Pieters was appointed to the Board in October 2015, replacing Hatem Mohamed Galal Dowidar who resigned in September 2015.