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) 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) 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) 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 Ltd

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

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