Timothy Neil (Tim) Jacobs (South African, 54) Deborah (Debbie) Klein (British, 54) Andrea Zappia (Italian, 59) Appointed 1 November 2018 Tim was previously the CEO of MultiChoice Africa and CFO of the Naspers video entertainment segment. He previously held positions as CFO of Nampak Limited, CFO of Transaction Capital Limited and interim CFO of Altron Group. He holds a Bachelor of Commerce, a Higher Diploma in Accounting from Rhodes University and is a chartered accountant CA(SA). Quali cations: BCom, HDipAcc and CA(SA) CFO Nominated for election Debbie’s background spans commercial brand, marketing, communications, corporate social responsibility and human resources. She was previously the Group Chief Marketing, Corporate Affairs and People Of cer at Sky. Her remit included brand reputation, internal and external communications including social media, and public affairs. She also led Sky’s corporate social responsibility programme, including its commitment to reach net zero carbon by 2030, and Sky’s human resources strategy and function. Her focus has been on driving digital transformation, using new platforms and social media to engage customers and employees. She was previously Chief Executive Europe and Asia Paci c at The Engine Group, an integrated marketing services business, and earlier in her career worked in Strategy and Insight at Saatchi & Saatchi and Nielsen. Quali cations: B Bus Sci Advanced Management Programme (Harvard Business School) Non-executive director Nominated for election Andrea has been a senior executive at Sky for over 20 years. In his last role Andrea was the Executive Vice President and Chief Executive Of cer New Markets and Businesses for the Sky Group. His responsibilities included SkyNews/SkyTG24 and, until a few months ago, SkyStudios, which he helped setup and lead, including the creation of SkyStudios Elstree. He has led the creation of SkyShowtime, a joint venture between Sky and Paramount Global JV, in which he still serves as a board member. He is chairman of MCH Group (the Swiss Company that owns ArtBasel) and the NCC at EssilorLuxottica. He started his career at the multinational Procter&Gamble company, where he held the post of European Group Marketing Manager. From 1996 to 2001, he was Global Sales and Marketing Director for Ferrari and Maserati. In 2003, he joined Sky Italia, where he held various executive positions before holding the post of CEO from 2011 to 2019. Quali cations: BSc (Economics) Non-executive director Overview Introduction Understanding Phuthuma Nathi Understanding MultiChoice SA MultiChoice SA performance Financial review Corporate governance review Shareholder information Phuthuma Nathi Investments (RF) Limited Integrated annual report 2023 85
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