Board of directors
  Mr PM (Mpho) Makwana (40)
Non-executive director
Chairman of the Board
BAdmin (Hons) (Pretoria), EDP (North Western)
Appointed to the board in July 2002, as acting chairman in November 2009, and as chairman in June 2010
Director: Epitome Investments (Pty) Limited, The Business Trust, Trustee: Lovelife Trust
     
  Ms LCZ (Zee) Cele (58)
Non-executive director
BCom (Fort Hare), PostGrad Dip Tax, MAcc (Natal), Executive Leadership Development Programme (Cambridge, USA)
Appointed in August 2005
Director: Hulamin Limited, Sport for all Franchising (Pty) Limited, Three Cities Investments (Pty) Limited
     
  BA (Brian) Dames (45)
Executive director and chief executive
BSc (Hons) (Western Cape), MBA and Graduate Diploma in Utility Management (Samford, USA)
Appointed as chief executive in June 2010
Director: Eskom Enterprises (Pty) Limited
     
  Mr SD (Daniel) Dube (61)
Non-executive director
Diploma in Management (University of Leicester)
Appointed in July 2008
Director: Daniel Dube Training Consulting
     
  Dr BL (Bernie) Fanaroff (63)
Non-executive director
PhD (Radio Astronomy) (Cambridge)
Bernie was appointed in May 2010
Director: Fanaroff Associates
     
  Mr LG (Lars) Josefsson (60) (Swedish)
Non-executive director
MSc (Applied Physics) (Chalmers, Sweden)
Appointed in July 2002
Director: Robert Bosch GmbH, Eurelectric, Burntisland Fabrication Limited, Green Circle Bioenergy Inc.
     
  Mr HB (Hee-Beom) Lee (62) (Korean)
Non-executive director
BA (Electronics Engineering) (Seoul National University), Graduate School of Public Administration (Seoul National University), MBA (summa cum laude) (George Washington University), PhD (Business Management) (Kyunghee University)
Appointed in July 2008
Director: National Academy of Engineering of Korea, Korean Air, STX Energy Group
     
  Ms WE (Wendy) Lucas-Bull (57)
Non-executive director
BSc (Wits)
Appointed in July 2002
Director: Peotona Group Holdings (Pty) Limited, Nedbank Group Limited, Anglo Platinum Limited
     
  Dr B (Boni) Mehlomakulu (38)
Non-executive director
PhD (Chemical Engineering) (UCT)
Appointed in April 2010
Director: South African Bureau of Standards
     
  Mr J (John) Mirenge (45) (Rwandan)
Non-executive director
Bachelor of Law (LLB) (Makerere University, Kampala), Postgraduate Diploma in Legal Practice (Law Development Centre, Kampala)
Appointed in July 2008
Director: MTN (Rwanda), Tristar Investments, Prime Holdings
     
  Mr JRD (Jacob) Modise (44)
Non-executive director
BCom, BAcc, CA(SA), MBA (Wits), AMP (Harvard), AMP (Samford, USA)
Appointed in July 2002
Director: ARB Electrical Wholesalers, Allied Electronics Corporation Limited, Batsomi Group
     
  Mr PS (Paul) O’Flaherty (48)
Finance director
BCom, BAcc (Wits), CA(SA)
Appointed in January 2010
Director: Escap (Pty) Limited, Roshcon (Pty) Limited, Rotek (Pty) Limited, Eskom Enterprises (Pty) Limited
     
  Ms U (Uhuru) Zikalala (51)
Non-executive director
MSc (Structural Engineering) (Patrice Lumumba, Moscow)
Appointed in August 2005
Director: Blue Flame Properties, Ulwazi-Bosch Skills Academy, Totchna Investment Solution
     
     
1. Only major directorships are reflected.    

 

Changes in board composition in 2010:

  • Mpho Makwana was acting chairman from November 2009 to June 2010.
  • Mpho Makwana was appointed as chairman of the board in June 2010.
  • Brian Dames was appointed as executive director in June 2010.
  • Boni Mehlomakulu was appointed as non-executive director in April 2010.
  • Bernie Fanaroff was appointed as non-executive director in May 2010.