Gouvernance Telekom Networks Malawi plc

TNM

MWTNM0010126

Services de télécommunications sans fil

Cours en clôture Malawi S.E. Autres places de cotation 30/07/2026			Varia. 5j.	Varia. 1 janv.
28,59 ^MWK	-0,10%		-0,45%	-9,12%

30/04	Telekom Networks Malawi plc publie ses résultats annuels pour l'exercice clos le 31 décembre 2025	CI
08/09/25	Telekom Networks Malawi plc publie ses résultats semestriels au 30 juin 2025	CI

Comité Exécutif: Telekom Networks Malawi plc

Dirigeant

Fonctions occupéesDepuis

Hebert Michel

Chief Executive Officer

15/03/2023

Peter Kadzitche

Director of Finance/CFO

12/03/2021

Mavuto Mzungu

Sales & Marketing

Sobhuza Ngwenya

Sales & Marketing

01/02/2024

Chisomo Governor

General Counsel	-
Corporate Secretary	-

Mpezenji Gonani

Human Resources Officer

01/05/2008

Lloyd Gowera

Chief Tech/Sci/R&D Officer

09/03/2021

Frank Magombo

Sales & Marketing

01/02/2021

Peter Munthali

Chief Tech/Sci/R&D Officer

01/01/2019

Ackson Banda

Comptroller/Controller/Auditor

Composition du Conseil d'Administration: Telekom Networks Malawi plc

Administrateur

ComitésDepuis

Ted Sauti Phiri

Chairman

Lekani Katandula

50 ans

Audit Committee
Compensation Committee
Nominating Committee
Audit Committee Chair	02/07/2020

Lyton Chithambo

45 ans

Compensation Committee	02/06/2022
Governance Committee	02/06/2022
Nominating Committee	02/06/2022

Khumbo Phiri

47 ans

Audit Committee	26/09/2017
Finance Committee

Madalo Nyambose

Director/Board Member

Jack Tobias

Director/Board Member

Ronald Mangani

59 ans

Director/Board Member

Gerald Chungu

Director/Board Member

01/07/2023

Anciens Dirigeants et Administrateurs: Telekom Networks Malawi plc

Insider

Fonctions occupées

DepuisJusqu'au

Nitta Chikaipa

Corporate Secretary

01/11/2023

Christina Mwansa

General Counsel	01/01/2000	01/10/2023
Corporate Secretary	01/01/2000	01/10/2023

Isaac Nzyoka

Director/Board Member

02/04/2020

01/03/2023

Hitesh Natwarlal Anadkat

Director/Board Member

05/04/2007

05/07/2021

Sudhir Chopra

Chief Tech/Sci/R&D Officer

01/08/2019

01/11/2020

Michiel Buitelaar

Chief Executive Officer

09/04/2019

01/11/2020

John S. Biziwick

Director/Board Member

28/09/2016

01/07/2020

Daniel Makata

Sales & Marketing

01/01/1999

01/05/2019

Vishwajeet Deshmukh

Sales & Marketing

01/01/2019

Gerald Randall

Director/Board Member

13/12/2017

Damien Kafoteka

Director/Board Member

25/08/2011

09/10/2017

Douglas Craigie Stevenson

Director/Board Member	02/10/2015	28/09/2017
Chief Executive Officer	02/10/2015	28/09/2017

Mathews Aurelius Padzuwa Chikaonda

Chairman

05/04/2007

15/06/2017

George B. Partridge

Director/Board Member	09/12/2016	15/06/2017
Chairman	15/06/2017	-

Willem Hendrik Swart

Director/Board Member	01/10/2010	30/09/2015
Chief Executive Officer	01/10/2010	30/09/2015
Investor Relations Contact	01/10/2010	30/09/2015
Director/Board Member	01/03/2021	-

Elizabeth Mafeni

Director/Board Member

12/06/2015

Dean C. Lungu

Director/Board Member	24/09/2014	-
Independent Dir/Board Member	24/09/2014	-

Harry Sam Harrison Gombachika

Director/Board Member	03/04/2009	24/09/2014
Independent Dir/Board Member	03/04/2009	24/09/2014

Edward M. Namboya

Director/Board Member	21/09/2012	11/06/2014
Independent Dir/Board Member	21/09/2012	11/06/2014

Rosemary Chitera

Director/Board Member

11/06/2014

Eric Valentine

Chief Executive Officer	27/09/2017	01/04/2019
Chief Operating Officer	01/09/2012	-
Chief Tech/Sci/R&D Officer	-	-

Zangaphee Chris Chimombo

Chief Tech/Sci/R&D Officer

01/01/2012

Arnold K. M'bwana

Comptroller/Controller/Auditor	01/02/2011	01/07/2019
Chief Executive Officer	01/11/2020	-
Director of Finance/CFO	01/07/2019	12/03/2021

Francis Kamphata

Chief Tech/Sci/R&D Officer	01/01/2011	-
Corporate Officer/Principal	01/01/2011	-

Tamara Tembo

Director/Board Member

21/06/2010

Ken Hudson Peter Mthuzi

Director/Board Member

01/01/2006

21/06/2010

Charles Mustafa Kamoto

Corporate Officer/Principal

01/01/2008

Pius Percy Mulipa

Director/Board Member	05/04/2007	-
Independent Dir/Board Member	05/04/2007	-

John Michael O'Neill

Director/Board Member

05/04/2007

Badarudin Mansoor

Corporate Officer/Principal

01/01/2006

Stella Hara

Sales & Marketing

David Chetty

Chief Tech/Sci/R&D Officer

31/03/2009

Werner Schrijver

President

Macleod Duncan Matandika

Director of Finance/CFO

David Smith

Corporate Officer/Principal

Frederick Vermeulen

Chief Tech/Sci/R&D Officer

James Adhemar Regout

Director/Board Member

Patrick Mtamba

Chief Administrative Officer	-	-
Human Resources Officer	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	2

Dont comité exécutif

Homme	9
Femme	1

Dont Administrateurs

Homme	7
Femme	1

Telekom Networks Malawi Plc figure parmi les principaux prestataires de services de télécommunications malawiens. Le CA par activité se répartit comme suit : - prestations de télécommunications mobiles (97,7%) : prestations de téléphonie mobile et de transmission de données, prestations de services d'interconnexion et d'accès à Internet, de messagerie, de paiement mobile, etc. ; - vente de téléphones, d'équipements et d'accessoires télécoms (2,3%).

Employés

685

Secteur

Services de télécommunications sans fil

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