2015. Prof Malegapuru Makgoba 7. 0. Eskom put out the following statement on the matter: The ‪‎Eskom‬ Board has today resolved to commission an independent enquiry on the current status of the business and its challenges. Eskom is a state-owned company answering to the Minister of Public Enterprises. Member of the Board of Directors since 3 March 2016 B. The salaries of the directors and group executives in 2014 amounted to R 60 million (up from R 57 million the previous … 1 April 2014 while the recruitment process for a new chief executive is underway. He was previously Group Chief Financial Officer, having been appointed to the Group Executive Committee on 1 March 2015. The board will consider the improvement opportunities identified in the evaluation report executive are appointed by the shareholder. Services, was appointed as the finance director. Mr Paul O’Flaherty resigned as finance director effective 10 July 2013. He began his career at Deloitte & Touché Chartered Accountants and later joined Eskom where he held various leadership roles in Finance. Its purpose is to enhance the transparency of MIGA’s activities. Mr Mark Lamberti 5. CREAMER MEDIA'S MINING WEEKLY By: Terence Creamer 12th March 2015 Eskom chairperson Zola Tsotsi announced the shock suspension on Thursday of four senior executives, including CEO Tshediso Matona and FD Tsholofelo Molefe, following a board decision to institute a three-month inquiry into the state of the troubled business. reviewed at the annual general meeting (AGM). Thursday, 16 July 2015: The Boards of Directors at Transnet and Eskom have agreed to second Transnet Group Chief Financial Officer, Mr Anoj Singh, as acting Chief Financial Officer to Eskom for a … At the time, I was working as the head of legal for Mpact, it used to be a division of Mondi, and because of the volume of work, I then resigned from Mpact, which was the end of March 2015. Has served on the boards of various professional organisations including the Independent Regulatory Board for Auditors (IRBA) and the South African Institute of Chartered Accountants (SAICA). You may be trying to access this site from a secured browser on the server. directors). approval of the candidate by the shareholder. Ms Nelisiwe Magubane 9. The US $97.42-million loan from the AfDB market window and the US $44.29-million loan from the Africa Growing Together Fund (AGTF)* will support Tanzania … I applied for a position on the Eskom board and got appointed in December 2014. Ms Sindi Mabaso-Koyana 4. Eskom’s board is responsible for the strategic direction of the company and monitoring the Ms Annamarie Our board members are well-respected, highly qualified experts with significant collective insight into industry, politics, economic and infrastructure development, business, administration, finance, sustainability and investment. Mr Sifiso Dabengwa 3. and the appointment of non-executive directors is reviewed annually at the AGM. Retiring directors are eligible for reappointment 7. The chairperson and chief executive is not the Appointed Non-Executive Director on 1 October 2013. Its strategic Appointed to the Board in 2013 and as an Executive Director in 2015. Chairman and independent non-executive director, SBG and SBSA . Since load-shedding began in 2008, Eskom’s top brass has received a staggering R 63 million in performance bonuses. Directors. Shareholder and board of directors. Dr Pulane Molokwane 12. He is also a previous Finance Director of Eskom Holdings and Chief Financial Officer of Shell Southern Africa, and served as a Non-executive Director … These skills are supplemented by external members at committee level. T he Transnet Board of Directors consists of individuals from diverse racial, gender, business, professional, financial and cultural backgrounds, which is crucial to the successful direction of corporations in the present day South Africa. with regards to the 2012/13 evaluation. Mr Singh’s secondment is effective from 1 August 2015 and he will attend both the Eskom Board of Directors and the Executive Committee meetings. The Monitoring of the project is on-going by Bank Operational Staff and the Independent Review Mechanism of the Bank. an independent non-executive director, was appointed interim chief executive effective on and develop a programme to implement the recommendations, including the enhancement of the Mr Brian Dames resigned as chief executive, effective 31 March 2014. News South Africa 3 February 2015. Eskom Holdings SOC Limited, Mark Vivian Pamensky, Anoj Singh, Brian Molefe, Venete Jarlene Klein, Zethembe Wilfred Khoza, and the current minister of public enterprises. News24Wire 16 July 2015. In 2012 and 2013 alone, the nine members of the Eskom Board received R 31 million in vested “performance shares”. Singh’s secondment is effective from 1 August 2015 and he will attend both the Eskom Board of Directors and the Executive Committee meetings. South Africa's struggling state utility Eskom said on Tuesday that its board of directors would investigate an allegation of racism levelled against Chief … statements for Eskom and the group will continue to be prepared on the going-concern basis in the foreseeable future. (senior general manager: Treasury) was, in the interim, appointed as acting chief financial officer. Ms Caroline Henry Amendment to company information. Mr Collin Matjila, Zola Tsotsi has stepped down as both Eskom board chairperson and the power utility’s director. The non-executive directors, including the chairman of the board, and the chief The finance director is appointed by the board after … Board members have a diverse profile that includes the sciences, engineering, law, finance, Telegram. Email. Mr B Nqwababa became our Joint President and CEO on 1 July 2016. Thursday, 16 July 2015: The Boards of Directors at Transnet and Eskom have agreed to second Transnet Group Chief Financial Officer, Mr Anoj Singh, as acting Chief Financial Officer to Eskom … New Eskom Board: Profiles of Eskom’s non-executive Directors Zethembe Khoza. He will be responsible for driving all aspects of the company’s finance strategy, including the R250 billion funding plan. a good corporate citizen and is assisted by Eskom’s committees and subsidiaries in this regard. Solidium Oy, Chairman of the Board 2016–, Alko Inc., Chairman of the Board of Directors of 2015–, Helsinki Deaconess Institute Foundation, Member of the Supervisory Board 2015–, HSE Foundation, Vice Chairman of the Board 2014– Stefan Wentjärvi. Principal Secretary (Ministry of Energy) Mr Patrick Matanda. Eskom was founded by a parliamentary act, namely the Electricity Act of 1922, which allowed the Electricity Control Board to appoint Hendrik Johannes van der Bijl as the Chairman of the Board. practice. View SPG. He has served on a number of JSE listed boards such MTN, Altron and Eskom. At the time Pamensky moved into the Gupta enclave, he was still … The finance director is appointed by the board after committee members on a continual basis. Eskom’s Group Executive for Transmission and Sustainability, Thava Govender, has been appointed into the Board of Directors of the Electric Power Research Institute (EPRI). Mr George Sebulela 11. This comes as Eskom appointed Johnny Dladla as the acting group chief executive on Thursday after the inter-ministerial task team rescinded Brian Molefe's reappointment as chief executive. She has significant experience in expanding … Appointed 2003 Appointed chairman 2015 . same person. The company changed its name by combining the two acronyms in its previous name (ESCOM and EVKOM) in 1987 to become known as Eskom. David Lewis, executive director of Corruption Watch, commented: “State owned enterprises, and Eskom in particular, have been at the centre of the state capture conspiracy. Eskom Holding SOC Ltd’s Board of Directors Mr Jabu Mabuza Chairman Eskom Holdings SO Ltd’s oard of Directors Per email: Jabu.mabuza@eskom.co.za Mr Phakamani Hadebe Chief Executive Officer Eskom Holdings SOC Limited Per email: phakamani.hadebe@eskom.co.za Mr Thava Govender Group Executive - Generation and Acting Risk & Sustainability Eskom Holdings SOC Limited Per email: govendt@eskom… Dr Rod Crompton 10. The majority He was the chairman of Imperial Holdings and MTNZakhele. I was appointed as Eskom’s interim Group Chief Executive (“Group Chief Executive” or “GCE”) during early December 2016 arising from the resignation of Mr Brian Molefe. When Pamensky was “improbably” on the Eskom board, he was also a director of the Gupta mothership company Oakbay, noted Hogg. Dr Pulane Molokwane. A comprehensive programme is in place to train and orientate new directors and external I then stayed on as an Eskom board member until July 2016. Transnet chief financial officer (CFO) Anoj Singh has been seconded to Eskom in the same role for six months, according to the state utility on Thursday. Prior to that, he was Group Executive responsible for Contact Centre Operations and also Acting Group Executive for Procurement Services at Telkom SA Pty Ltd. His skills and … director training programme to focus on industry-specific topics, as was the case the previous year Directors' and group executives' remuneration, Reducing particulate and gaseous emissions, Condensed group statement of financial position, Appendix D: Sustainability responsibilities, approval and assurance statements, Appendix E: Abbreviations, acronyms and glossary, Copyright © 2014 Eskom Holdings SOC Ltd  Reg No 2002/015527/30. direction is guided by a unitary board (that is, a single board with both executive and non-executive Mr Molefe left Eskom in November 2016. Dr Rod Crompton. To enable the Eskom board of directors to meet the above mentioned responsibilities, the board sets standards and management implements systems of internal control. A seat on this Board gives Eskom direct access to some of the most cutting edge energy research available and offers the company a position to influence EPRI’s strategic direction and work program. Ms Busisiwe Mavuso 8. He was chief executive officer of Eskom … ESRS Attachments were updated on October 14, 2015. After consulting with the board, the directors are appointed by the respective shareholders. Changes in board composition and company secretary. Eskom's directors are drawn from diverse backgrounds and bring a wide range of experience and professional skills to the board. At Eskom… Their contributions to the board, consisting of a wide range of qualifications and … Ms Bongiwe Mbomvu resigned as company secretary, effective 31 August 2013. The Board of Directors of the African Development Bank Group approved on Wednesday, September 30, 2015, two loans totaling US $141.71 million to finance the second phase of the Dar es Salaam Bus Rapid Transit (BRT) System Project. Prior to joining the EPPF, he was the CFO of the National Home Builders Registration Council. On 14 January 2014, Ms Tsholofelo Molefe, formerly the group executive: Group Customer Ms Jacky … WhatsApp. Dr Banothile Makhubela 13. Application for an Electricity Generation License, Directions to the Eskom Academy of Learning (EAL), Safety, Health, Environment and Quality Policy (Poster), Safety, Health, Environment & Quality Policy (.pdf document), 10th Eskom contractor academy graduation ceremony, Business Entrepreneurship and Franchise Expo, Eskom rewards outstanding small businesses at the 2014 Business Investment Competition, Eskom bags prestigious Sunday Times Top Brands Award, South African Human Rights Commission honours Eskom for openness and responsiveness, Guide to requesting information from Eskom, Repurposing of appliances and why it is dangerous, Ancilliary Services - Technical Requirements, Grid Access Unit (Independent Power Producers), Small Scale Embedded Generation (SSEG) connection, Submit your meter readings via the MyEskom Customer App, Submit your meter reading via Customer Service Online, Eskom’s Critical Peak Pricing tariff - pilot phase 2, Pricing Related Information for Generators, Eskom Smart Prepaid Split Meters Programme, Government - Central Suppliers Database (CSD). auditing, enterprise risk management, business and accounting skills and expertise. Danielle has previously served as President of the Harlem Educational Activities Fund, Assistant Principal of the Grace Lutheran School, Assistant Executive Director of the Morningside Area Alliance, Director for Community and Parent Partnerships at The After-School Corporation, and Consulting Project Director for The Johns Hopkins University Center for Talented Youth. The Board of Directors is of the opinion that these annual financial statements fairly present the financial position of the Company and the Group as at 31 March 2015, and the results of their operations and cash flow information for the year then ended. “The Boards of Directors at Transnet and Eskom have agreed to second Transnet Group Chief Financial Officer, Anoj Singh, as acting Chief Financial Officer to Eskom for a period of six months,” said the boards of Eskom and Transnet on Thursday.