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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Den Dwane

Non-Executive Board Member
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Ulandi Exner

Non-Executive Director
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Mathapelo Mzizi

Non-Executive Director
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CFO – Thuli Phakedi

Chief Financial Officer

 

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Gift Zowa (Chief Executive Officer)

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Gift Zowa (Chief Executive Officer)

Chief Executive Officer

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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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Zandile Kabini Board Chairperson

Board Chairperson

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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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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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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