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Vodacom Group Limited
Integrated report for the year ended 31 March 2017
Who
governs us
Board structure:
1. Mthandazo Peter Moyo resigned effective 18 July 2017.
2. Vivek Badrinath was appointed to the Board in December 2016 replacing Serpil Timuray who resigned in December 2016.
Mohamed Shameel Aziz Joosub
(46)
Appointed CEO in September 2012
• International operational experience.
• Sound financial expertise.
• Commercial strategist.
• Strategy business leadership.
• Strong ICT experience.
S
Till Streichert
(43)
Appointed in August 2015
• Diverse international financial experience.
• Executive leadership background.
• International ICT sector insights.
Executive directors
David Hugh Brown
(54)
Appointed in January 2012
• Corporate leadership experience.
• Financial expertise.
• Corporate governance expertise.
A R
Mthandazo Peter Moyo
1
(54)
Chairman of the Board
Appointed Chairman in May 2009
• Financial, corporate and governance
expertise.
• Entrepreneurial flair.
• Government relations experience.
N S
Phillip Jabulani Moleketi
(59)
Appointed in November 2009
• Corporate leadership.
• Understands public sector relations.
• Corporate and strategic leadership experience.
• Strong financial acumen.
• Government relations experience.
A S
Thoko Martha Mokgosi-
Mwantembe
(55)
Appointed in May 2009
• Strategic marketing focus.
• Expertise in innovation.
• ICT sector experience.
RN
Bafelelang Priscillah Mabelane
(44)
Appointed in December 2014
• Strategic leadership expertise.
• Financial expertise.
• Business leader.
A
Independent non-executive directors
Marten Pieters
(63)
Appointed in October 2015
• Extensive sector knowledge.
• Executive leadership background.
• Strategic leadership experience.
Non-executive directors
Vivek Badrinath
2
(47)
Appointed in December 2016
• Extensive telecommunications and
technology knowledge.
• Expertise in Information Systems.
• Emerging market expertise.
N R
John William Lorimer Otty
(53)
Appointed in September 2012
• Sound financial governance
background.
• Extensive telecoms knowledge.
• Regional insight.
Michael Joseph
(71)
Appointed in May 2009
• Understands innovation.
• Strategy and business leadership
experience.
• Emerging markets expertise.
Ronald Adrianus Wilhelmus
Schellekens
(52)
Appointed in February 2009
• Expertise in human resources best
practice.
• Understands corporate best practice.
• International operational experience.
N R S
A
Audit, Risk and Compliance Committee
N
Nomination Committee
S
Social and Ethics Committee
R
Remuneration Committee
We have a unitary Board with 12 directors,
the majority of whom are non-executive
directors. Our Chairman is an independent
non-executive director.