Edition:
United States

FNB Namibia Holdings Ltd (FNB.NM)

FNB.NM on Namibian Stock Exchange

4,729.00ZAc
26 Apr 2017
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Summary

Name Age Since Current Position

Inge Zaamwani-Kamwi

57 2016 Independent Non-Executive Chairperson

Sarel Van Zyl

54 2014 Chief Executive Officer, Executive Director, Member of the Group Executive Committee

Stuart Moir

68 2016 Independent Non-Executive Deputy Chairman

Oscar Capelao

37 2016 Chief Financial Officer, Executive Director, Member of the Group Executive Committee

Louis Potgieter

53 2013 Chief Operating Officer, Member of the Group Executive Committee

Andrew Kanime

41 2015 Chief Human Resources Officer, Member of the Group Executive Committee

Tracy Eagles

46 Chief Marketing Officer, Member of the Group Executive Committee

Johan du Plessis

44 2012 Group Chief Risk Officer and Ethics Officer, Member of the Executive Committee

Michelle Van Wyk

40 Treasurer, Member of the Group Executive Committee

Elmarie Cilliers

52 2003 Executive Officer WesBank, Member of the Group Executive Committee

Steve Coetzee

54 2015 Executive Officer Points of Presence, Member of the Group Executive Committee

Martha Murorua

43 2015 Executive Officer Consumer, Member of the Group Executive Committee

Dixon Norval

57 2015 Executive Officer Premium, Member of the Group Executive Committee

Johan van der Westhuizen

52 2015 Executive Officer Business, Member of the Group Executive Committee

Francois Booysen

50 2009 Head of Credit, Member of the Group Executive Committee

Conrad Dempsey

40 Head RMB, Member of the Group Executive Committee

Iyaloo Ashipala

2015 Company Secretary

Gerson Hinda

2017 Director

Jantje Daun

2017 Non-Executive Director

Justus Hausiku

2017 Non-Executive Director

Leonard Haynes

53 2013 Non-Executive Director

Jabulani Khethe

53 2006 Non-Executive Director

Ebrahim Motala

44 2016 Non-Executive Director

Christiaan Haikali

47 2006 Independent Non-Executive Director

Petrus Nevonga

47 2003 Independent Non-Executive Director

Biographies

Name Description

Inge Zaamwani-Kamwi

Mrs. Inge Ingenesia Zaamwani-Kamwi has served as Independent Non-Executive Chairperson of FNB Namibia Holdings Limited since April 14, 2016. She served as Independent Non-Executive Director of the Company between April 2003 and April 14, 2016. She holds directorships in First National Bank of Namibia Ltd, Namdeb Diamond Corporation (Pty) Ltd (Chief Executive Officer), Namgem Diamond Manufacturing (Pty) Ltd, Diamond Board of Namibia, Fishcor Ltd, Zantang Investments (Pty) Ltd, UNAM Council, Junior Achievement Namibia, Namibia Chamber of Commerce and Industry, National Planning Commission, Tungeni Africa Investments (Pty) Ltd, Extract Resources Ltd, and MCA Namibia. She is Trustee of XNET Trust Fund and FNB Share Incentive Trust. She received an LLB degree in London, as well as an LLM degree in Dundee. She was Member of the Audit Committee of the Company until April 14, 2016. She was Member of the Risk, Capital and Compliance Committee of the Company until April 14, 2016. She was Chairperson of the Directors' Affairs and Governance Committee of the Company until April 14, 2016. She has been Memberof the Chairperson of the Directors' Affairs and Governance Committee since April 14, 2016. She was Chairperson of the Remuneration Committee of the Company until April 14, 2016.

Sarel Van Zyl

Mr. Sarel Jacobus Van Zyl has served as Chief Executive Officer, Executive Director, Member of the Group Executive Committee of FNB Namibia Holdings Limited since December 1, 2014. He was Head of Retail Banking, Member of the Group Executive Committee of the Company between 2008 and 2010. He holds BBA and MBA degrees. FNB group directorships: FNB Namibia Holdings Ltd, First National Bank of Namibia Ltd, FNB Insurance Brokers (Namibia) (Pty) Ltd, RMB Investments (Pty) Ltd, FNB Trust Services Namibia (Pty) Ltd, FNB Nominees (Namibia) (Pty) Ltd, Swabou Investments (Pty) Ltd, Talas Properties (Windhoek) (Pty) Ltd.

Stuart Moir

Mr. Stuart Hilton Moir has served as Independent Non-Executive Deputy Chairman of FNB Namibia Holdings Limited since April 14, 2016. He served as Independent Non-Executive Director of the Company between November 2005 and April 14, 2016. He is Director of First National Bank of Namibia Ltd, Momentum Life Assurance Namibia Ltd (Chairman), FNB Insurance Brokers (Namibia) (Pty) Ltd, Stimulus Investments Ltd and FNB Namibia Unit Trust Ltd (Chairman). He holds trusteeships in Nampro Trust and FNB BEE Trust. He holds a PMD degree from Harvard University, as well as a CIS certification. He is Associate of Chartered Institute of Bankers in South Africa. He has also served as Chairman of the Audit and Risk, Capital and Compliance Committee of the Company since November 24, 2010. He is Chairman of the Audit Committee and Chairman of the Risk, Capital and Compliance Committee of the Company. He is Member of the Remuneration Committees of the Company. He has been Chairman of the Audit Committee of the Company since November 24, 2010. Until November 24, 2010, he was Member of the Audit Committee of the Company. He has been Member of the Remuneration Committee of the Company since November 2007. He has been Chairman of the Directors' Affairs and Governance Committee of the Company since May 14, 2016.

Oscar Capelao

Mr. Oscar L. P. Capelao has served as Chief Financial Officer, Executive Director, Member of the Group Executive Committee of Fnb Namibia Holdings Limited since March 1, 2016. He serve as Chief Financial Officer, Member of the Group Executive Committee of the Company between 2012 and March 1, 2016. He holds a Bachelor of Commerce degree and is a Certified Chartered Accountant. He is a registered Chartered Accountant having completed his articles at PWC. Prior to joining the Company, he worked at Old Mutual Namibia. He joined the FNB Group in 2006, initially as Treasury Accountant and then Group Finance Manager during which time he assisted the FirstRand Group in assessing new ventures.

Louis Potgieter

Mr. Louis Potgieter has served as Chief Operating Officer, Member of the Group Executive Committee of FNB Namibia Holdings Limited since November 2013. He holds CA (SA) certification.

Andrew Kanime

Mr. Andrew Kanime has served as Chief Human Resources Officer, Member of the Group Executive Committee of FNB Namibia Holdings Limited since January 2015. He holds B.Admin, B.Tech, B.Acc, MBA certifications.

Tracy Eagles

Ms. Tracy Eagles serves as Chief Marketing Officer, Member of the Group Executive Committee of FNB Namibia Holdings Limited. She holds Higher Diploma in Education, BA, MBA qualifications.

Johan du Plessis

Mr. Johan du Plessis has served as Chief Risk Officer and Ethics Officer, Member of the Group Executive Committee of FNB Namibia Holdings Limited since July 2012. He holds a Bachelors degree. He has experience and qualifications in risk management, Basel II, Corporate Governance and Money Laundering. He is a registered member of the Compliance Institute of South Africa and IRMSA. He was Head of Enterprise Risk at Nedbank Africa before his appointment at the Company in 2012.

Michelle Van Wyk

Ms. Michelle Van Wyk serves as Treasurer, Member of the Group Executive Committee of FNB Namibia Holdings Limited. She holds a Bachelors degree in Accounting. She is Chartered Accountant, having completed her articles at Deloitte. After a further three years as Manager at Deloitte, she joined FNB Namibia in 2004. Subsequently, she re-located to the FirstRand Capital Management team in Johannesburg for four years and returned to FNB Namibia in 2009 as Treasurer. She oversees the Company’s treasury function, as well as the global markets, trade and custody offering to clients.

Elmarie Cilliers

Ms. Elmarie Cilliers has served as Executive Officer WesBank, Member of the Group Executive Committee of FNB Namibia Holdings Limited since April 2003. She holds Certificate in Banking, MBiA (SA), SMDP.

Steve Coetzee

Mr. Steve Coetzee has served as Executive Officer Points of Presence, Member of the Group Executive Committee of FNB Namibia Holdings Limited since August 2015. He holds MD, SMDP, various certificates in Retail Banking.

Martha Murorua

Ms. Martha Murorua has served as Executive Officer Consumer, Member of the Group Executive Committee of FNB Namibia Holdings Limited since July 2015. She holds Nat. Dip (Commerce), B. Acc., MBA qualifications.

Dixon Norval

Mr. Dixon Norval has served as Executive Officer Premium, Member of the Group Executive Committee of FNB Namibia Holdings Limited since June 2015. He served as Head of Strategic Marketing and Communications, Member of the Group Executive Committee of the Company between 2006 and June 2015. He holds a Bachelor of Arts degree, a Master of Arts degree, and a Masters of Business Administration degree. He is a brand, marketing and communication strategist. Prior to his appointment as Head of Strategic Marketing and Communications in 2006, he worked at Standard Bank and Namibia Breweries as Head Corporate Affairs and Strategy. He is a Director of Junior Achievement Namibia, Africa Leadership Institute and Vice Chair of Team Namibia.

Johan van der Westhuizen

Mr. Johan van der Westhuizen has served as Executive Officer Business, Member of the Group Executive Committee of FNB Namibia Holdings Limited since March 2015. He holds B.Com, HDE, CAIB (SA), Post Graduate Diploma in Financial Planning.

Francois Booysen

Mr. Francois Booysen has served as Head of Credit, Member of the Group Executive Committee of FNB Namibia Holdings Limited since December 2009. He holds B.Com, CIA, GIA (SA), CFSA, CCSA, CAIB(SA), SMDP qualifications.

Conrad Dempsey

Mr. Conrad Dempsey serves as Head RMB, Member of the Group Executive Committee of FNB Namibia Holdings Limited. He holds CA (Namibia), CA (SA), CGMA, AMCT, M. Philosophy qualifications.

Iyaloo Ashipala

Gerson Hinda

Jantje Daun

Justus Hausiku

Leonard Haynes

Mr. Leonard Jack Haynes has served as Non-Executive Director of FNB Namibia Holdings Limited since April 2013. Until January 2009, he served as Chief Executive Officer of First National Bank and Member of the Executive Committee within the Company. He holds a Bachelor of Commerce degree and a Masters of Business Administration degree. He also holds directorships in First National Bank of Namibia Ltd, First National Bank of Botswana Ltd, First National Bank of Lesotho Ltd, FNB Mozambique SA, First National Bank Tanzania Ltd. He is Member of the Audit Committee, Member of the Risk, Capital and Compliance Committee, Member of the Directors' Affairs and Governance Committee, and Member of the Remuneration Committee of the Company.

Jabulani Khethe

Mr. Jabulani Richard (Jabu) Khethe has served as Non-Executive Director of FNB Namibia Holdings Limited since August 2006. He started working at Standard Bank of South Africa in 1986. His employment experience covers the areas of credit control, research and development, as well as sales and marketing in various financial institutions. He joined First National Bank of South Africa in 2002. He is Director of First National Bank of Swaziland Ltd, First National Bank of Namibia Ltd and First National Bank of Botswana Ltd. He received a Bachelors degree in Banking from the University of Pretoria and a Masters of Business Administration degree from the Bond University. He is Member of the Directors' Affairs and Governance Committee of the Company.

Ebrahim Motala

Mr. Ebrahim S. Motala has served as Non-Executive Director of FNB Namibia Holdings Limited since May 31, 2016. He has also served as Member of the Board of Directors of First National Bank of Namibia Ltd since May 31, 2016. Qualifications: BCom Hons (Accounting), CA (SA). FNB group directorships: FNB Namibia Holdings Limited, First National Bank of Namibia Limited FNB group committee membership: Remuneration Committee. FirstRand group directorships: First National Bank Ghana, FNB Zambia Ltd, RMB Nigeria. He has been Member of the Remuneration Committee of the Company since May 31, 2016.

Christiaan Haikali

Mr. Christiaan Lilongeni Ranga Haikali has served as Independent Non-Executive Director of FNB Namibia Holdings Limited since February 2006. He started his career as General Secretary of the MANWU in 1987, and served as General Secretary of NUNW from 1993 to 2002. In 2002, he joined Air Namibia as General Manager responsible for Human Resources, Finance and Commercial Divisions, after which he was appointed as General Manager of the associated companies at Namfish. In 2005, he was appointed as Director of Marketing at Prosperity Health. He has served on the Boards of First National Bank of Namibia Ltd, Prosperity Health, Africa Personnel Services, Namibia Stevedoring Services, HANU Investments cc, Preferred Management Services, NSWE (Pty) Ltd, APS International (Pty) Ltd, Chappa AI Investments (Pty) Ltd, Petronam Investments (Pty) Ltd, Namibia Liquid Fuel, Oryx Investments (Pty) Ltd, Mertens Mining and Trading (Pty) Ltd, Duiker Investments 175 (Pty) Ltd, Tumba Holdings (Pty) Ltd, Surecast Mining and Construction (Pty Ltd, Vision Africa (Pty) Ltd, Tulongeni Strategic Investments (Pty) Ltd, Namibia Jetlink (Pty) Ltd, Ekango Retail Solutions (Pty) Ltd and Safland Property (Pty) Ltd. He is also the Founder and Trustee of the Tulongeni Family Trust and trustee of Frontier Property Fund. He holds a Bachelor of Business Administration degree from Universidad Nacional Autonoma de Mexico (UNAM). He has been Member of the Audit Committee of the Company since January 29, 2016. He is Member of the Directors' Affairs and Governance Committees of the Company. He has been Chairperson of the Remuneration Committee of the Company since April 14, 2016. Until April 14, 2016, he was Member of the Remuneration Committee of the Company.

Petrus Nevonga

Mr. Petrus Tukondjeni (Peter) Nevonga has served as Independent Non-Executive Director of FNB Namibia Holdings Limited since May 2003. He holds a post graduate diploma in Business Administration from The University of Namibia (UNAM), a Bachelors degree in Business Administration from The Polytechnic of Namibia, and a diploma in Human Resources Management from The Polytechnic of Namibia. External directorships & Trusteeships: Namibia Grape Company (Pty) Ltd, Effort Investment Holdings (Pty) Ltd, Endombo Enterprises (Pty) Ltd, Esindano, Pharmaceutical (Pty) Ltd, Tulongeni Fishing (Pty) Ltd, Punctual Investments (Pty) Ltd, Sovereign Capital (Pty) Ltd, NAPWU Investment Trust, Namibia Grape Company Social Trust.