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INTEGRATED RESULTS PRESENTATION
KING III APPLICATION
 
   



Membership of Exco

Executive management committee

The executive management committee (Exco) is established by the chief executive and assists the chief executive to guide the overall direction of the business and exercise executive control in managing day-to-day operations.

Exco comprises the chief executive, the finance director and nine group executives. The group executives, who are appointed by the board, are full-time employees.

Changes in Exco

Please refer to page 71 in the integrated report for information on the changes in the 2013/14 financial year.

Executive management committee, company history, education and key directorships at 31 March 2014

Mr Brian Dames (48)   Mr Collin Matjila (52)   Ms Tsholofelo Molefe (45)   Mr Thava Govender (45)
Mr Brian Dames (48)
Executive director and chief executive

Appointed June 2010

Resigned with effect from 31 March 2014

Refer to the board of directors for Brian’s qualifications and directorships

  Mr Collin Matjila (52)
Independent non-executive director

Appointed to the board in June 2011

Appointed interim chief executive on
1 April 2014

Refer to the board of directors for Collin’s qualifications and directorships
  Ms Tsholofelo Molefe (45)
Group executive: Group Customer Services

Appointed April 2011 until 19 January 2014

Finance director
Appointed 14 January 2014

Refer to the board of directors for Tsholofelo’s qualifications and directorships

  Mr Thava Govender (45)
Group executive: Generation

Appointed September 2010

BSc Chemistry and Biochemistry – University of Durban-Westville

BSc (Hons) Energy Studies Nuclear and Fossil – University of Johannesburg

Management Development Programme – University of South Africa

Reactor Technology Course for Utility Executives – Massachusetts Institute of Technology, USA

Director: Roshcon SOC Ltd, Rotek Industries SOC Ltd
             
Ms Erica Johnson (45)   Mr Kannan Lakmeeharan (40)   Dr Steve Lennon (54)   Ms Ayanda Noah (46)
Ms Erica Johnson (45)
Group executive: Enterprise Development

Appointed February 2008 and Acting group executive: Group Customer Services

Appointed 20 January 2014

BSc Electrical Engineering – University of Cape Town

MSc Electrical Engineering – University of Cape Town

MBA – University of the Witwatersrand
  Mr Kannan Lakmeeharan (40)
Acting group executive: Group Technology and Commercial

Appointed July 2013

Resigned with effect from 30 April 2014

BSc Electrical Engineering – University of the Witwatersrand

MSc Electrical Engineering – University of the Witwatersrand

Programme for Executive Development (IMD)
  Dr Steve Lennon (54)
Group executive: Sustainability

Appointed September 2000

BSc Chemistry and Applied Chemistry – University of Natal

MSc Engineering Physical Metallurgy – University of the Witwatersrand

PhD Physical Metallurgy – University of the Witwatersrand

Director: National Advisory Council on Innovation
  Ms Ayanda Noah (46)
Group executive: Distribution

Appointed April 2011

BSc Electrical Engineering – University of Cape Town

MBA – International Management Centre

Executive Development Programme – University of the Witwatersrand

Director: Eskom Enterprises SOC Ltd, South African National Energy Association, Energy Access Partnership
             
Mr Dan Marokane (42)   Mr Mongezi Ntsokolo (52)        
Mr Dan Marokane (42)
Appointed September 2010

Acting group executive: Group Capital

Appointed July 2013


BSc Chemical Engineering – University of Cape Town


MSc Engineering Petroleum – Imperial College (UK)

MBA – University of Cape Town

Chairman: Eskom Enterprises SOC Ltd External member: UK High Commission Board of Management
  Mr Mongezi Ntsokolo (52)
Group executive: Transmission

Appointed April 2011

and Acting group executive: Human Resources

Appointed 1 February 2014


BSc Electrical Engineering – University of the Witwatersrand

BA (Hons) – University of Stellenbosch
MBA – University of Stellenbosch

Advanced Management Programme (Harvard) Senior Executive Programme (Wits/Harvard) Programme for Executive Development (IMD)

Chairman: Roshcon SOC Ltd, Rotek Industries SOC Ltd

Director: Eskom Enterprises SOC Lt
d

       

Executive management committee meeting attendance for the year to 31 March 2014

Total number of meetings
17
 
BA Dames1 17  
BE Bulunga2 9  
T Govender 16  
C Henry3 6  
E Johnson 16  
K Lakmeeharan4 13  
SJ Lennon 17  
D Marokane5 16  
TBL Molefe6 16  
A Noah 12  
MM Ntsokolo7 14  
PS O’Flaherty8 4  

1. Resigned with effect from 31 March 2014.
2. Went on early retirement, effective 31 January 2014.
3. Attended as acting chief financial officer between 10 July 2013 and 14 January 2014.
4. Attended as acting group executive: Group Technology and Commercial with effect from 10 July 2013. Resigned with effect from 30 April 2014.
5. Attended as group executive: Group Technology and Commercial until 9 July 2013 and as acting group executive: Group Capital with effect from 10 July 2013.
6. Attended as group executive: Group Customer Services until 14 January 2014, and thereafter as the finance director.
7. Attended as group executive: Transmission for the full year, and as acting group executive: Human Resources with effect from 1 February 2014.
8. Resigned with effect from 10 July 2013.

One of the units at the Ankerlig open-cycle gas turbine station in Atlantis near Cape Town
One of the units at the Ankerlig open-cycle gas turbine station in Atlantis near Cape Town