We believe that our Board has the requisite expertise and competence to promptly and appropriately address current and emerging issues to ensure the delivery of our strategy. AGM
Mcebisi Jonas
(Born 1960)
Chairman
Independent non-executive director
BA HDE
Attendance: 9/9^ l 5/5◊
Khotso Mokhele
(Born 1954)
Lead independent non‑executive director
BSc (Agriculture), MSc (Food Science), PhD (Microbiology) and honorary doctorates
Attendance: 8/9^ l 4/5◊
Herman Bosman#
(Born 1968)
Independent non-executive director
LLB, LLM, CFA
Noluthando Gosa
(Born 1963)
Independent non-executive director
BA Communications (Hons), MBA, Postgraduate certificate in Business Admin, International Certificate in Telecommunications Regulation
Attendance: 8/9^ | 5/5◊
Sandile Gwala
(Born 1973)
Independent non-executive director
BCom Information Systems; MBA
Attendance: 8/9^ | 5/5◊
Sindi Mabaso-Koyana
(Born 1969)
Independent non-executive director
BCom (Hons) (Accounting), CA(SA)
Attendance: 8/9^ | 5/5◊
Stan Miller~
(Born 1955) Belgian
Independent non-executive director
IntDip, Diploma in Law, Administration, Proteus Leadership Programmes, Private Equity Programmes
Attendance: 7/9^ | 5/5◊
Nosipho Molope
(Born 1964)
Independent non-executive director
BSc Med, BAccSc, BCompt (Hons), CTA, CA(SA)
Attendance: 8/9^ | 5/5◊
Nicky Newton-King
(Born 1966)
Independent non-executive director
BA, LLB, LLM, LLD (Honoris Causa)
Attendance: 9/9^ | 5/5◊
Tim Pennington
(Born 1960) British
Independent non-executive director
BA (Hons) Economics and Social Studies
Attendance: 7/9^ | 5/5◊
Vincent Rague
(Born 1953) Kenyan
Independent non-executive director
BA (Hons) (Economics/Statistics), Executive development programmes at Harvard and IMD MBA
Attendance: 8/9^ | 3/5◊
Ouma Rasethaba#
(Born 1960)
Independent non-executive director
LLB, LLM in Fundamental Rights and Constitutional Practice, Higher Diploma in Company Law, BProc
Stéphane Richard#
(Born 1961) French
Independent non-executive director
Inspector of Finance, ENA MA Business Administration
Lamido Sanusi
(Born 1963) Nigerian
Independent non-executive director
Bachelor’s degrees in Economics and Islamic Law
Attendance: 8/9^ | 4/5◊
Ignatius Sehoole#
(Born 1960)
Independent non-executive director
BCom, BAccSc, Certificate in Theory of Accountancy, Diploma: General Management, CA(SA)
Nkululeko Sowazi~
(Born 1963)
Independent non-executive director
Master’s degree (UCLA)
Attendance: 7/9^ | 5/5◊
Saf Yeboah-Amankwah#
(Born 1971) Ghanaian
Independent non-executive director
BSc Electrical Engineering; MSc Electrical Engineering & Computer Science
Ralph Mupita
(Born 1972)
Group President and CEO
BScEng (Hons), MBA, GMP (Harvard)
Attendance: 9/9^ | 5/5◊
Tsholofelo Molefe
(Born 1968)
Group Chief Financial Officer
BA (Hons), Accounting and Finance, BCompt (Hons), CTA, CA(SA), AMP (Harvard)
Attendance: 8/9^ | 5/5◊
^ Scheduled Board meetings.
◊ Special Board meetings.
# Appointed 31 March 2026.
~ Retiring 29 May 2026.
Please refer to Our Board composition for the details on our Board composition. View our AGM or visit our website for detailed profiles.
