Board of Directors

Mr PM (Mpho) Makwana
Acting Chairman
and Acting Chief Executive of Eskom Holdings

 

BAdmin (Hons) (Pretoria), EDP (North Western)

Mpho was appointed in July 2002

Chairman: Epitome Investments
Director: Monitor Group

Mr JRD (Jacob) Modise

Non-executive director

BCom, BAcc, CA(SA), MBA (Wits), AMP (Harvard), AMP (Samford)

Jacob was appointed in July 2002

Director: Batsomi Group, Altron, Blue IQ Investment Holdings, Independent Regulatory Board for Auditors, Electricity Distribution Industry Holdings, Road Accident Fund

Trustee: Nelson Mandela Children’s Fund

Mr AJ (Allen) Morgan

Non-executive director

BSc, BEng (Electrical) (Stellenbosch)

Allen was appointed in July 2002

Director: Kumba Iron Ore

Mr LG (Lars) Josefsson (Swedish)

Non-executive director

MSc (Applied Physics) (Chalmers, Sweden)
Professor, Cottbus University, Germany

Lars was appointed in July 2002

President and chief executive: Vattenfall
Vice-president: Eurelectric
Senior adviser: German Federal Government on Climate Policy

Ms WE (Wendy) Lucas-Bull

Non-executive director

BSc (Wits)

Wendy was appointed in July 2002

Director: Dimension Data Holdings plc,
Development Bank of Southern Africa,
Lafarge Industries South Africa

Ms LCZ (Zee) Cele

Non-executive director

BCom (Fort Hare), PostGrad Dip Tax, MAcc (Natal) Executive Leadership Development Programme (Cambridge, USA)

Zee was appointed in August 2005

Director: Hulamin, Combined Motor Holdings, Sports For All Franchising

Ms U (Uhuru) Nene

Non-executive director

MSc (Structural Eng) (Patrice Lumumba, Moscow)

Uhuru was appointed in August 2005

SD (Daniel) Dube

Non-executive director

Diploma in Management from the University Of Leicester

Daniel was appointed on 17 July 2008.

Chairman: Self Help and Resource Exchange

Hee-Beom Lee

 Non-executive director

BA in Electronics Engineering, Seoul National University, Graduate School of Public Administration, Seoul National University, MBA (summa cum laude), George Washington University, Ph.D in Business Management, Kyunghee University, Honorary Doctorate Degree in Public Administration, Hoseo University

Hee-Beom Lee was appointed on 17 July 2008.

Chairman and CEO: Korea International Trade Association

Chairman: Korea-Arab Society, The Korea Sanhak Foundation, Haevichi Social Contribution Culture Foundation, Korea-US Economic Council (KUSEC), The Korea Commercial Arbitration Board

Vice President: National Academy of Engineering of Korea

Commissioner: KAIST President's Advisory Council, Presidential Committee on FTAs

Mr J Mirenge

Non-executive director

Bachelor of Law (LLB) from the Makerere University, Kampala and a Post-graduate Diploma in Legal Practice from the Law Development Centre, Kampala.
John was appointed on 17 July 2008

Chairman, Board of Directors: Tristar Investments, Prime Holdings Sarl, a Government owned Investment Company that owns among others: Serena Hotel, Kigali (Five Star Hotel) and Kivu Serena (Four Star Hotel) in Rwanda, MTN Rwanda

Director: The Rwanda Investment Promotion Agency

Paul O’Flaherty
Finance Director

B.Com, B.Acc (Wits), CA(SA)

Paul was appointed in January 2010

 

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Vacant
(Company Secretary)