Board of Directors

Broadband Infraco

BOARD OF DIRECTORS BROADBAND INFRACO

The Memorandum of Incorporation indicates that the Board shall consist of minimum of nine Directors, of whom seven including the Chairman should be independent NonExecutive Directors, and two should be Executive Directors.

Composition of the board of directors

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Andrew Matseke (CEO)

Executive Board Member Chief Executive Officer Qualifications: MBA, University of Pretoria; BSc (Electrical and Electronic Engineering), University of Cape Town; Postgraduate diploma (Project Management), Cranefield College Expertise: Telecommunications and Business Management

Chairperson: Investment and Finance Committee
Qualifications:
BSc. Electrical and Electronic Engineering (UKZN), Certificate in Wireless Telephony (UP), Masters in Engineering :Engineering Management (UP), Post Graduate Diploma in Health Technology Management (UCT)
Expertise:
Telecommunications,Business Development,Business management,Technology Management

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Patrick Lesiba Makape

Patrick Lesiba Makape

Non-Executive Board Member

Qualifications:

  • Bsc Mechanical Engineering: University of Witwatersrand (1999);
  • Post Graduate Diploma in Advanced Supply Chain Management – Wits University; and
  • Project Management (Principles and Practices) – University of Pretoria

Expertise:
Mechanical engineering

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Loyiso_Tyira_BBI

Loyiso Tyira

Non-Executive Board Member

Qualifications:

  • MDP [Management Development Program] Unisa SBL -2009
  • PME (Programme for management Excellence] GIBS - 2014

Expertise:
Information Technology and Business Management

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Leah Khumalo

Chairperson

Race: Black
Gender: Female
Date of Appointment: 24 May 2021

Qualifications:

  • Bachelor of Ls (LLB): University of Durban-Westville (2001);
  • Project Management: University of Durban-Westville (2001);
  • Bachelor of Luris: University of Durban-Westville (1998);

Expertise:
General Management, drafting and design legal documents, Execution of judicial acts (litigation), Stakeholder Management

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Bojane Segooa

Chairperson: Audit and Risk Committee

Race: Black
Gender: Female
Date of Appointment: 24 May 2021

Qualifications:

  • CA (SA) (2015)
  • B. Compt Honours (CTA): UNISA (2011)
  • Bachelor of Accounting Science: UNISA (2009)
  • Bachelor of Commerce – Accounting (2007)

Expertise:
Academic Lecturing and Presenting, Summative and Formative, Assessment, Research Corporate: Financial Management, Procurement, and Supply Chain, Corporate Tax, Risk Management, and Auditing, Corporate Governance (King IV), Business Leadership, Innovation, and Information Technology

Member:
Investment, Finance, Tender and Procurement Committee

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Zandile Matilda Kabini

Chairperson: Human Resources and Remuneration Committee

Race: Black
Gender: Female
Date of Appointment: 01 April 2018

Qualifications:

  • B. Com Informatics (University of Pretoria)
  • B. Com (Hons) – Informatics (University of Pretoria)
  • MDP - GIBS
  • Diploma in Business Analysis - FTI

Expertise:
IT sector that encompasses business analysis, system analysis, enterprise, systems architecture and design; process engineering; and IT Governance

Chairperson:
Human Resources and Remuneration Committee

Member:

  • Audit & Risk Committee
  • Technology, Knowledge and Information Management Committee
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Devesh Mothilall

Non Executive Member of the Board

Qualifications:

  • Masters in Engineering (Renewable and Sustainable Energy): University of Stellenbosch (2021);
  • International Visitors Leadership Program on Urban Sustainability: Graduate School USA (2014);
  • Renewable Energy Program: Frauhenhof Institute (Germany) (2014);
  • Certificate in Performance Evaluation: DBSA Training Academy (2011);
  • Masters in Engineering (Technology Management): Pretoria University (2004);
  • Diploma in Project Management ): Executive Education (Cape Town) (1999);
  • B. Sc. Hons. Engineering: University of Cape Town (1998)

Expertise:
ICTs, Electrical Engineering, and Telecommunication

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Lungile Mabece

Non-Executive Board Member

Qualifications:
B Proc; University of the Western Cape; LLB; University of the Western Cape; Higher Certificate: Project Management; Damelin

Expertise:
Legal services; ICT; Regulatory

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