Home | Site map     Profile Southern Africa grid map Key facts Electricity: from power station to customer Organisational structure Executive summary Vision, values and strategic objectives Group five-year review Chairman and Chief Executive Introduction Message from the chairman Board of directors Message from the chief executive Executive management committee Market and industry overview Business and sustainability performance review Introduction Sustainability Integrated risk management Performance in terms of the shareholder compact Financial review Contribution to society Securing continuity of supply Supply for the 2010 World Cup Executing the build programme Responding to climate change and limiting the impact on environment Restoring Eskom’s image and public confidence EDI restructuring Our People Safety performance Independent auditors report on sustainability Consolidated group financial statements Introduction Statement of responsibilities and approval Statement by company secretary Report of the audit committee Independent auditor’s report to the Minister of Public Enterprises Directors' report Consolidated financial statements Corporate governance and tables Introduction Corporate governance Tables Awards Glossary Abbreviations and acronyms GRI index Contact information Development Foundation Report Downloads Additional Information Information Sheets Keyword search         Board of directors 1 2 at 31 March 2008                 8 PJ (Jacob) Maroga (48)1   Chief executive BSc (Electrical Eng) (Wits), AMP (Harvard) Jacob was appointed on 1 May 2007 as chief executive     9 ET (Errol) Marshall (61)   Non-executive director BCom (Unisa) Errol was appointed in October 2006 Chairman: NCP Biofuel Director: Thebe Tourism Group, Nzalo Consulting     10 JRD (Jacob) Modise (41)   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     11 AJ (Allen) Morgan (60)   Non-executive director BSc, BEng (Electrical) (Stellenbosch) Allen was appointed in July 2002 Director: Kumba Iron Ore   12 SA (Sintu) Mpambani (55)   Non-executive director MSc (London) Sintu was appointed in July 2002 Member: St Bernard’s Hospice, Alfred Nzo District Municipality, Untu-Consult     13 U (Uhuru) Nene (47)   Non-executive director MSc (Structural Eng) (Patrice Lumumba, Moscow) Uhuru was appointed in August 2005     14 B (Bongani) Nqwababa (42)   Finance director BAcc (Hons) (Zimbabwe), CA (Zimbabwe), MBA (Manchester and Wales, UK) Bongani was appointed in September 2004 Chairman: Eskom Finance Company, Escap, South African Revenue Service audit committee Director: Eskom Enterprises, Rotek Industries, Rosherville Properties, Rosherville Vehicle Services, Roshcon, Old Mutual plc UK     15 V (Versha) Mohanlal Rowjee (36)   Non-executive director BCom (Wits) Versha was appointed in July 2002 Director: Disability Empowerment Concerns Investment Holding Company Trustee: Thabo Mbeki Development Trust for People with Disabilities   1 Appointed as chief executive from 1 May 2007.   Only major directorships included.         1 2   Back to top