People: FNB Namibia Holdings Ltd (FNB.NM)

FNB.NM on Namibian Stock Exchange

2,452.00NAD
29 Aug 2014
Price Change (% chg)

1.00 (+0.04%)
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Summary

Name Age Since Current Position

Claus Hinrichsen

70 2009 Independent Non-Executive Chairman of the Board

Ian Leyenaar

56 2013 Group Chief Executive Officer, Member of the Executive Committee, Executive Director

Oscar Capelao

34 2012 Group Chief Financial Officer, Member of the Executive Committee

Steve Galloway

56 Managing Director of RMB Namibia (Pty) Ltd, Member of the Executive Committee

Stephen van Rhyn

44 Head of Information Technology, Member of the Executive Committee

Yamillah Katjirua

39 Group Company Secretary, Compliance Officer, Member of the Executive Committee

Johan du Plessis

39 2012 Chief Risk Officer, Member of the Executive Committee

Brian Katjaerua

38 Group Legal Advisor, Member of the Executive Committee

Michelle van Wyk

37 Group Treasurer, Member of the Executive Committee

Dixon Norval

54 2006 Head of Strategic Marketing and Communications, Member of the Executive Committee

Florentia Amuenje

43 2013 Head of Human Resources Management, Member of the Executive Committee

Susan Fick

32 Senior Manager for Special Projects and Strategy, Member of the Executive Committee

Ester Kali

46 Head of Retail Banking, Member of the Executive Committee

Kobus Louw

50 2011 Head of Corporate and Commercial Banking, Member of the Executive Committee

Sylvia Muller

44 Head of Credit Compliance, Member of the Executive Committee

Rowan Yeomans

58 Head of Internal Audit, Member of the Executive Committee

Cecil Giddy

40 2013 Non-Executive Director

Leonard Haynes

50 2013 Non-Executive Director

Jabulani Khethe

50 2007 Non-Executive Director

John Macaskill

63 2003 Non-Executive Director

Jennifer Comalie

39 2013 Independent Non-Executive Director

Christiaan Haikali

44 2005 Independent Non-Executive Director

Stuart Moir

65 2005 Independent Non-Executive Director

Mwahafar Ndilula

63 2005 Independent Non-Executive Director

Petrus Nevonga

44 2003 Independent Non-Executive Director

Inge Zaamwani-Kamwi

54 2000 Independent Non-Executive Director

Biographies

Name Description

Claus Hinrichsen

Mr. Claus Jurgen Hinrichsen has served as Independent Non-Executive Chairman of the Board of Directors of FNB Namibia Holdings Ltd since March 1, 2009. He is Member of the Directors Affairs and Governance Committee and Remuneration Committee within the Company. He is Admitted Legal Practitioner. He is Director of Candida (Pty), Ltd Tovsorel Investments (Pty) Ltd, Bismark (Pty) Ltd, Ausspannplaza Investments No. 4 (Pty) Ltd and Trustee of Namibia Legal Practitioners Trust, Goreangab Trust and FNB Foundation. He holds a Bachelor of Arts degree from the University of South Africa – UNISA, a Bachelor of Arts degree from the University of Witwatersrand, and an LLB from the University of Witwatersrand.

Ian Leyenaar

Mr. Ian Jetze Miller Leyenaar has served as Group Chief Executive Officer, Member of the Executive Committee and Executive Member of the Board of Directors of FNB Namibia Holdings Ltd since February 2013. He holds a Bachelors degree. He also holds directorships in First National Bank of Namibia Ltd, FNB Insurance Brokers Namibia (Pty) Ltd, FNB Trust Services (Pty) Ltd, RMB Namibia (Pty) Ltd. He also holds external directorships in Momentum Asset Management Namibia Ltd, and trusteeships in FNB Namibia Holdings Retirement Fund (Chairman), FNB Foundation.

Oscar Capelao

Mr. Oscar Capelao has served as Group Chief Financial Officer and Member of the Executive Committee of FNB Namibia Holdings Ltd since 2012. 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.

Steve Galloway

Mr. Steve Galloway serves as Managing Director of RMB Namibia (Pty) Ltd and Member of the Executive Committee of FNB Namibia Holdings Ltd. He holds a Bachelor of Science degree in Geology, and a Bachelor of Commerce degree in Economics. He has more than 30 years of working experience in exploration, mining, investments, corporate and project finance and strategic management and has served on the Boards of several finance and mining companies. He was the Executive Director of the Namibia Investment Centre for four years and Managing Director of NedCapital Namibia for more than 10 years.

Stephen van Rhyn

Mr. Stephen van Rhyn serves as Head of Information Technology and Member of the Executive Committee of FNB Namibia Holdings Ltd. He holds a post graduate diploma in Information Technology. He has experience in systems development, information technology risk management, network and data management and applications software. Prior to joining the Company in 2003, he worked in telecommunications companies and at Standard Bank.

Yamillah Katjirua

Ms. Yamillah Katjirua serves as Group Company Secretary, Compliance Officer and Member of the Executive Committee of FNB Namibia Holdings Ltd. She holds a Bachelors degree in Law, an LLB degree and a Certificate in Compliance. She is a Member of the Compliance Institute of South Africa and has skills and experience in governance, listing requirements and regulatory risk management. Prior to her appointment at the Company in 2008, she held various company secretarial positions and served as a public prosecutor.

Johan du Plessis

Mr. Johan du Plessis has served as Chief Risk Officer and Member of the Executive Committee of FNB Namibia Holdings Ltd since 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.

Brian Katjaerua

Mr. Brian Katjaerua serves as Group Legal Advisor and Member of the Executive Committee of FNB Namibia Holdings Ltd. He holds an LLB degree, an LLM degree and a Masters of Business Administration degree. He is an admitted legal practitioner of the High Court of Namibia and has experience in banking, legal risk management, litigation, conciliation and arbitration and drafting of contracts. In addition to his role as Group Legal Advisor, he is Chief Executive Officer of OUTsurance Namibia.

Michelle van Wyk

Ms. Michelle van Wyk serves as Group Treasurer and Member of the Executive Committee of FNB Namibia Holdings Ltd. 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.

Dixon Norval

Mr. Dixon Norval has served as Head of Strategic Marketing and Communications and Member of the Executive Committee of FNB Namibia Holdings Ltd since 2006. 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.

Florentia Amuenje

Ms. Florentia Amuenje has served as Head of Human Resources Management and Member of the Executive Committee of FNB Namibia Holdings Ltd since 2013. She holds a Masters of Business Administration degree, a Master of Arts degree in Psychology, a Bachelor of Arts degree in Industrial Psychology, and a Coaching Certificate. She is a certified coach and has experience in transformation management, human resource development and management. Prior to joining the Group in 2007, she was employed at the Motor Vehicle Accident Fund and PWC. She serves on the Boards of Namibia Training Authority and Namibia Statistics Agency.

Susan Fick

Ms. Susan Fick serves as Senior Manager for Special Projects and Strategy and Member of the Executive Committee of FNB Namibia Holdings Ltd. She holds a Bachelors degree in Accounting. She is a registered Chartered Accountant and first joined the group as Finance Manager for Retail Banking in 2006. She currently co-ordinates the Group’s strategic planning and special projects. Prior to joining the Group, she worked as an Audit Manager at PWC.

Ester Kali

Ms. Ester Kali serves as Head of Retail Banking and Member of the Executive Committee of FNB Namibia Holdings Ltd. She is a Certified Associate of the Institute of Bankers (SA) and holds MBA and LDP degrees and certifications. She is a career Banker with over 25 years of experience in banking within the FNB family. She holds several banking and management qualifications and has experience in operations, strategy and retail and business banking. She serves on the NamClear (Pty) Ltd Board.

Kobus Louw

Mr. Kobus Louw has served as Head of Corporate and Commercial Banking and Member of the Executive Committee of FNB Namibia Holdings Ltd since 2011. He is a Certified Associate of the Institute of Bankers (SA) and holds a Bachelors degree in Economics and a Masters of Business Administration degree. He is a career Banker with 29 years of experience in banking and experience on corporate and commercial banking, lending, structuring and strategic management. He was part of the FNB SA Corporate Banking team before his appointment to his current position in 2011.

Sylvia Muller

Ms. Sylvia Muller serves as Head of Credit Compliance and Member of the Executive Committee of FNB Namibia Holdings Ltd. She holds a Bachelors degree in Accounting, PDA and CA degrees and certifications. She commenced her career at Deloitte where she was an Audit Manager before moving to Bank of Namibia’s Banking Supervision Department. In 1999, she joined FNB’s credit team. She has experience and skills in lending, structuring, credit risk and regulatory risk management. She was registered as a Chartered Accountant in 1994.

Rowan Yeomans

Mr. Rowan Yeomans serves as Head of Internal Audit and Member of the Executive Committee of FNB Namibia Holdings Ltd. He holds GIA (SA) certification and Diploma Bank Credit Management. He has over 39 years of experience in banking, internal audit and strategic management. He has been present in establishing an internal audit team and system in the FNB Group.

Cecil Giddy

Mr. Cecil John Giddy has served as Non-Executive Member of the Board of Directors of FNB Namibia Holdings Ltd since February 2013. He holds a Bachelor of Commerce degree, and is Chartered Financial Analyst. Other directorships include First National Bank of Namibia Ltd and RMB Nigeria Ltd.

Leonard Haynes

Mr. Leonard Jack Haynes has served as Non-Executive Member of the Board of Directors of FNB Namibia Holdings Ltd since February 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 also serves as Member of the Remuneration, Audit, Risk, Capital and Compliance, Directors Affairs and Governance Committees of the Company.

Jabulani Khethe

Mr. Jabulani (Jabu) Richard Khethe has served as Non-Executive Member of the Board of Directors of FNB Namibia Holdings Ltd since July 1, 2007. He is Member of the Directors Affairs and Governance Committee of the Company. 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.

John Macaskill

Mr. John Kienzley Macaskill has served as Non-Executive Member of the Board of Directors of FNB Namibia Holdings Ltd since March 2003. He is Member of the Audit Committee, Remuneration Committee, Risk, Capital and Compliance Committee, as well as Directors Affairs and Governance Committee of the Company. He serves on the Boards of First National Bank of Namibia Ltd, First National Bank of Botswana Ltd, First National Bank of Mozambique, First National Bank Zambia Ltd and FirstRand Bank Representative Office (Nigeria). He received a Bachelor of Commerce degree from the University of Pretoria, is Associate of Chartered Institute of Bankers, and completed AEP at UNISA.

Jennifer Comalie

Ms. Jennifer Juanita Comalie has served as Independent Non-Executive Member of the Board of Directors of FNB Namibia Holdings Ltd since February 2013. She holds a Bachelor of Commerce degree and is Chartered Accountant. Other directorships include FNB Namibia Holdings Ltd, First National Bank of Namibia Ltd, RMB Namibia (Pty) Ltd. She also served as Member of the Audit, Risk, Capital and Compliance Committee of the Company. She also holds external directorship in Oryx Properties Ltd, Namport.

Christiaan Haikali

Mr. Christiaan Lilongeni Ranga Haikali has served as Independent Non-Executive Member of the Board of Directors of FNB Namibia Holdings Ltd since November 24, 2005. He is also Member of the Remuneration and Directors Affairs and Governance Committees of the Company. 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).

Stuart Moir

Mr. Stuart Hilton Moir has served as Independent Non-Executive Member of the Board of Directors of FNB Namibia Holdings Ltd since November 2005. He has also served as Chairman of the Audit and Risk, Capital and Compliance Committee of the Company since November 24, 2010. He also serves as Member of the Remuneration Committees of the Company. Until November 24, 2010, he served as Member of the Company’s Audit and Risk, Capital and Compliance Committee. 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, a Bachelor of Commerce degree, as well as a CIS certification. He is Associate of Chartered Institute of Bankers in South Africa.

Mwahafar Ndilula

Mr. Mwahafar Ndakolute Ndilula has served as Independent Non-Executive Member of the Board of Directors of FNB Namibia Holdings Ltd since November 2005. He is Chairman of OUTsurance Insurance Company of Namibia Ltd, and holds directorships in Momentum Life Assurance Company Ltd, Sovereign Asset Management (Pty) Ltd, Sovereign Investments (Pty) Ltd, Sovereign Capital (Pty) Ltd, Temako Green Energy (Pty) Ltd and Sovereign Properties (Pty) Ltd. He holds a Master of Public Administration degree from the University of Liverpool.

Petrus Nevonga

Mr. Petrus (Peter) Tukondjeni Nevonga has served as Independent Non-Executive Member of the Board of Directors of FNB Namibia Holdings Ltd since May 2003. He is Director of Namibia Grape Company (Pty) Ltd, Effort Investment Holdings (Pty) Ltd, Endombo Enterprises (Pty) Ltd and Esindano Pharmaceutical (Pty) Ltd. 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.

Inge Zaamwani-Kamwi

Ms. Inge Ingenesia Zaamwani-Kamwi has served as Independent Non-Executive Member of the Board of Directors of FNB Namibia Holdings Ltd since January 2000. She is also Member of the Remuneration Committee, Risk, Capital and Compliance Committee and Member of the Audit Committee of the Company. 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.
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