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| Board of Directors |
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 Shirley Lue Arnold was appointed to the Board on November 1, 2006 as
chairperson and non-executive director. Ms Arnold has served as a non-executive
director and chairperson of the Empowerment Committee of Peermont
Global Ltd since July 2004. Ms Arnold is a member of the Chairpersons Forum,
Gordon Institute of Business and also a member of the Independent Directors
Initiative and the Institute of Directors in South Africa. She is a trustee of the
Thutuka Bursary Fund (SAICA) and the Maths Centre, and is also a patron of the
Student Sponsorship Programme. Ms Arnold was a non-executive director of
Ernst & Young South Africa from February 2002 to April 2006 and acting
chairperson from February 2005 to April 2006. She was also a member of the
accounting firm's nominations committee from November 2004 to April 2006.
Ms Arnold holds a Bachelor of Arts degree and a Certificate in Education. |
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 Reuben September was appointed to the Board on May
8, 2007 following his appointment as acting Chief Executive
officer on April, 5, 2007. Previously, he served as Chief
Operating Officer since September 2005, as Chief Technical
Officer from May 2002 until August 2005 and as Managing
Executive of technology and network services from March 2000
to April 2002. He has worked in various engineering and
commercial positions at Telkom since 1977. He is a member of
the Professional Institute of Engineers of South Africa (ECSA) and
holds a Bachelor of Science degree in Electrical and Electronic
Engineering from the University of Cape Town. Mr September is
also a director of Vodacom. |
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 Brahm du Plessis was appointed to the Board on
December 2, 2004. Advocate du Plessis has been a
practicing advocate at the Johannesburg Bar since
1987, specializing in intellectual property law. Prior to
that he was a senior lecturer in Roman-Dutch Law at the
University of Cape Town. He was a founder member of
the CDRT (Community Dispute Resolution Trust) and is
past Chairman of the Johannesburg branch of NADEL.
He has published a law journal article on the Contracts
in Restraint of Trade in Roman and Roman-Dutch Law.
Advocate du Plessis is a member of Advocates for
Transformation and a member of the Johannesburg Bar
Council. Advocate du Plessis holds Bachelor of Arts and
LLB degrees from the University of Stellenbosch and an
LLM degree from the University of London (LSE). |
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 Mark Lamberti was appointed to the Board on May 29, 2007. Mr Lamberti
is the non-executive Chairman of Massmart Holdings Limited. Mr Lamberti
currently serves as a non-executive director of Allied Electronics Corporation
Limited and Business Leadership South Africa and is co-Chairman of the
Consumer Goods Council of South Africa. Mr Lamberti holds a Bachelor of
Commerce degree from the University of South Africa, a Masters degree in
Business Administration from the University of the Witwatersrand and is an
alumnus of the Harvard Graduate School of Business Administration where he
completed the Presidents Programme in Leadership. |
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 Sibusiso Luthuli was appointed to the Board on July 29,
2005. Mr Luthuli is the managing director of Ithala Limited, a
position he was appointed to in July 2004. Prior to that he was
finance director of Ithala Limited from January 2004 to June
2004. Other positions Mr Luthuli held include that of executive
manager at Nedbank Corporate from April 2000 to December
2003. He is non-executive Chairman of Enaleni Pharmaceuticals
Limited, Chairman of the University of KwaZulu-Natal Audit
Committee, a member of the University of KwaZulu-Natal
Council, director of Richards Bay Industrial Development Zone
(IDZ) Company, member of Thekweni Municipality Audit
Committee, director of Luthuli & Luthuli Investments (Proprietary)
Limited, trustee of Amathuli Trust and member of the KZN
Provincial Government audit committee. Mr Luthuli holds a
Bachelor of Commerce degree from the University of Zululand,
a post graduate diploma in Accountancy from the University of
Durban Westville, and is a qualified Chartered Accountant
(South Africa). |
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 Tshepo Mahloele was appointed to the Board on
November 29, 2004. Mr Mahloele has extensive
experience in corporate and project finance. Mr
Mahloele currently leads the Pan-African infrastructure
development fund being established by the Public
Investment Corporation. Mr Mahloele has also served
as the deputy Chairman of Circle Capital Ventures
(Proprietary) Limited since June 2006. Mr Mahloele
was head of corporate finance at the PIC and Isibaya
Fund from August 2003 to January 2006. He was
previously a private sector investments manager at
DBSA and has worked for the Commonwealth
Development Corporation, where he was involved in
the capital funding for infrastructure projects.
Mr Mahloele holds a Bachelor of Procuration. |
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