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Telkom AR front.qxp

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Directors’ report (continued)<br />

The Board of Directors at date of this report are as follows:<br />

ST Arnold (Chairman)<br />

RJ September (Chief Executive Officer)<br />

PG Nelson (Chief Financial Officer)<br />

DD Barber<br />

B du Plessis<br />

RJ Huntley<br />

PG Joubert<br />

VB Lawrence<br />

PCS Luthuli<br />

KST Matthews<br />

B Molefe<br />

E Spio-Garbrah<br />

Details of each director may be found on pages 28 and 29 in the<br />

Management review section.<br />

DIRECTORS’ INTERESTS<br />

At the date of this report, none of <strong>Telkom</strong>’s directors other than<br />

Mr RJ September, Mr PG Nelson, Mr PG Joubert and Mr DD Barber,<br />

held any direct and indirect, beneficial and non-beneficial interests in<br />

the share capital of the Company. Mr RJ September directly held<br />

90,815 and indirectly held 1,820 ordinary shares, Mr. PG Nelson<br />

directly held 19,182 ordinary shares, Mr PG Joubert indirectly held<br />

15,000 ordinary shares and Mr DD Barber indirectly held<br />

1,200 ordinary shares in the capital of <strong>Telkom</strong>.<br />

Details of the Company Secretary’s business address and the<br />

Company’s registered office are set out on the inside back cover.<br />

<strong>Telkom</strong> Annual Report 2009 141

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