People: MMI Holdings Ltd (MMIJ.J)

MMIJ.J on Johannesburg Stock Exchange

2,788.00ZAc
30 Oct 2014
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Summary

Name Age Since Current Position

Mfundiso Njeke

54 2011 Non-Executive Chairman of the Board

Nicolaas Kruger

44 Group Chief Executive Officer, Executive Director

F. Wilhelm van Zyl

47 2012 Group Deputy Chief Executive Officer, Chief Executive Officer - Momentum Investments, Executive Director

Johannes Burger

54 2011 Non-Executive Deputy Chairman of the Board

Preston Speckmann

55 2010 Group Finance Director, Executive Director

Mervyn Cookson

52 2010 Chief Executive Officer - Metropolitan International

Etienne de Waal

44 2010 Chief Executive - Momentum Employee Benefits

Nigel Dunkley

46 2010 Group Executive - Balance sheet management (BSM )

Blum Khan

55 Chief Executive Officer - Metropolitan Health

Phillip Matlakala

2011 Chief Executive - Metropolitan Retail

Khanyi Nzukuma

2014 Chief Executive Officer - Metropolitan Retail Designate

Mark van der Watt

44 2011 Chief Executive - Momentum Retail

Danie Botes

48 2013 Chief Operating Officer

Jan Lubbe

2013 Chief Risk Officer

Ngao Motsei

47 2012 Group Executive - Strategic Human Resources, Executive Director

Dan Moyane

52 2010 Group Executive - Corporate Affairs

Maliga Chetty

2013 Group Company Secretary

Leon Crouse

60 2012 Non-Executive Director

Vuyisa Nkonyeni

44 2011 Non-Executive Director

Louis von Zeuner

51 2014 Non-Executive Director

Fatima Jakoet

53 2010 Non-Executive Independent Director

J. Krige

63 2011 Non-Executive Independent Director

P. Jabu Moleketi

55 2010 Non-Executive Independent Director

Syd Muller

65 2010 Non-Executive Independent Director

Sizwe Nxasana

55 2010 Non-Executive Independent Director

Khehla Shubane

57 2010 Non-Executive Independent Director

Frans Truter

57 2010 Non-Executive Independent Director

Ben Van Der Ross

67 2010 Non-Executive Independent Director

Johan van Reenen

57 2001 Non-Executive Independent Director

Natalie Amos

IR Contact Officer

Biographies

Name Description

Mfundiso Njeke

Mr. Mfundiso Johnson Ntabankulu Njeke, BCom, BCompt (Hons), CA(SA), HDip Tax, has been appointed as Non-Executive Chairman of the Board of MMI Holdings Limited, effective 22 November 2011. He resigned as Independent Non-Executive Deputy Chairman of the Board of the Company effective 22 November 2011. A chartered accountant, spent six years as audit partner at PricewaterhouseCoopers prior to his appointment as managing director of Kagiso Trust Investments on 1 June 1994. He remained in this position, serving on various boards in the Kagiso group, until his resignation on 30 June 2010. He is presently the chairman of Silver Unicorn Trading 33 (Pty) Ltd. He serves on the boards of Adcorp Holdings Ltd, ArcelorMittal (SA), Barloworld Ltd, Resilient Property Income Fund, MTN Group Ltd, Sasol Ltd and the Council of the University of Johannesburg.

Nicolaas Kruger

Mr. Nicolaas A. S. Kruger is Group Chief Executive Officer, Executive Director of MMI Holdings Ltd. He started his career at Momentum as an actuarial assistant in July 1991. He was appointed as chief actuary of Momentum in 1997 and held this statutory role for 10 years up to the beginning of 2007. He was divisional chief executive officer of the employee benefits and health business in 2005 and 2006. Nicolaas became chief financial officer of Momentum Group in 2007 and was appointed chief executive officer of the group in January 2009. In December 2010 he was appointed group chief executive officer of MMI Holdings, following the merger between Metropolitan and Momentum. His directorships include: Metropolitan Life, Momentum Group, Association for Savings and Investment South Africa (ASISA) and various other subsidiary companies within the MMI group.

F. Wilhelm van Zyl

Mr. F. Wilhelm van Zyl, BCom, FIA, AMP (Harvard), serves as Group Deputy Chief Executive Officer, Chief Executive Officer - Momentum Investments, Executive Director of MMI Holdings Ltd. He has been appointed as Chief Executive Officer - Momentum Investments effective September 1, 2012. Mr. van Zyl was appointed as Managing Director of Metropolitan Odyssey in 1999. This followed on the acquisition of Commercial Union Life and Protea Life. Thereafter he was appointed as group actuary before becoming head of the group’s corporate business in 2006. His appointment as group chief executive was effective from April 2008. Wilhelm chairs the group’s executive committee and is the managing director of Metropolitan Life Limited. He also serves on the boards of Metropolitan International, Metropolitan Asset Managers, Metropolitan Card Operations, Metropolitan Retirement Administrators and Metropolitan Health. He is a director on the board of the newly established industry body, Association for Savings and Investment South Africa (ASISA). Responsible for setting the strategic direction of the group in conjunction with the board of directors and overseeing the implementation thereof.

Johannes Burger

Mr. Johannes Petrus Burger has been appointed as Non-Executive Deputy Chairman of the Board of MMI Holdings Ltd., effective 22 November 2011. He graduated from Rand Afrikaans University in 1983 and qualified as a chartered accountant after serving articles with PricewaterhouseCoopers. He joined Rand Merchant Bank in 1986 and was appointed an executive director in 1995. In January 2009 he was appointed to the board of FirstRand Ltd as financial director and assumed the additional role of group chief operating officer in June 2009. He is currently a director of FirstRand Ltd, FirstRand Bank Ltd and FirstRand Investment Holdings (Pty) Ltd.

Preston Speckmann

Mr. Preston E. Speckmann, BCompt (Hons), CA(SA), serves as Group Finance Director, Executive Director of MMI Holdings Ltd. Mr. Preston Speckmann held a senior position with Old Mutual before joining Metropolitan Holdings Limited. He was previously also an audit partner at Coopers & Lybrand and held directorships in the Pepkor Group and Seagram SA. He serves on the boards of Metropolitan Life Ltd, Metropolitan Health, Metropolitan Collective Investments and Metropolitan Card Operations. He is also a member of the group’s executive committee. Responsible for providing financial services to the group, comprising financial reporting, financial administration, ledger processing and reporting, actuarial support, systems development and support, taxation consulting and support, project management as well as investor and financial media relations, in support of the group’s finance strategy.

Mervyn Cookson

Mr. Mervyn Cookson serves as Chief Executive Officer - Metropolitan International of MMI Holdings Ltd. Responsible for opening up new markets outside South Africa, focusing on Africa, and existing businesses in Namibia, Botswana, Lesotho, Swaziland, Kenya, Ghana and Nigeria.

Etienne de Waal

Mr. Etienne de Waal is Chief Executive - Momentum Employee Benefits of MMI Holdings Ltd. He is Responsible for providing group risk, income protection and continuation products, asset structuring, liabilitydriven asset solutions and pension fund administration through a combination of the Metropolitan and Momentum employee benefits businesses.

Nigel Dunkley

Mr. Nigel Dunkley is Group Executive - Balance sheet management (BSM ) of MMI Holdings Ltd. He is responsible for managing MMI’s strategic balance sheet risks, focusing on the financial position of shareholders, incorporating capital management, corporate action, strategic funding, liquidity risk, credit risk, market risk and asset-liability matching (with a primary focus on guaranteed liabilities), group treasury and performance measurement.

Blum Khan

Mr. Blum Khan serves as Chief Executive Officer - Metropolitan Health of MMI Holdings Ltd. Responsible for providing medical aid administration services, health risk management services, managed healthcare (Qualsa) and administration system franchising to both corporate and retail healthcare schemes.

Phillip Matlakala

Mr. Phillip Matlakala is Chief Executive - Metropolitan Retail of MMI Holdings Ltd. He holds BJuris, BProc, Programme in Taxation and Financial Planning for Life Assurance Consultants. His other directorships include those of executive director at Metropolitan Holdings, Metropolitan Life, Metropolitan Card Operations and Union Life. Responsible for developing, distributing, administering and servicing individual life investment and risk products, targeting the lower and middle income markets in particular, with a niche focus on the upper income market. Makes use of alternate distribution channels such as telemarketing for the distribution of packaged fi nancial services products. He will retire from the company in Mid 2014.

Khanyi Nzukuma

Mark van der Watt

Mr. Mark van der Watt is Chief Executive - Momentum Retail of MMI Holdings Ltd. He has 17 years of Financial services industry experience.

Danie Botes

Mr. Danie Botes is Chief Operating Officer of MMI Holdings Ltd. He is responsible for all aspects of the integration process of Metropolitan and Momentum across divisions. Considering the essential role of information technology in the integration, the chief technology officer, whose responsibilities include general services and infrastructure support, reports to the chief integration and operations officer. In addition, he oversees human resources operations.

Jan Lubbe

Ngao Motsei

Ms. Ngao Motsei serves as Group Executive - Strategic Human Resources, Executive Director of MMI Holdings Ltd. She has been appointed as Executive Director of the Company effective November 26, 2012. She is responsible for aligning the HR function, (policies, procedures and processes relating to employees) with MMI’s strategic goals in order to improve business performance, through the provision of a broad spectrum of people management services, including organisational design, skills development, recruitment, reward systems, leadership development, workforce planning and employee wellness.

Dan Moyane

Mr. Dan Moyane is Group Executive - Corporate Affairs of MMI Holdings Ltd. The unit is the custodian of the MMI corporate identity and brand guidelines. It is also responsible for setting, advocating, directing and driving the following group strategies: transformation, including corporate social investment (CSI), internal and external communication as well as stakeholder management.

Maliga Chetty

Leon Crouse

Mr. Leon Crouse has been appointed as Non-Executive Director of MMI Holdings Limited with effect from 18 May 2012. He has working history that spans over 37 years. He has experience in South Africa and Europe in varying financial roles at prominent global companies. Leon was part of the management team that built Vodacom from a start-up into a world-class company. He was a founder member of the group, serving as general manager of finance and later becoming chief financial officer. Leon joined Remgro in April 2008 as finance director and also serves on various board committees. Leon is a director on the following boards: CIV Fibre Network Solutions (Pty) Limited, Dark Fibre Africa (Pty) Limited, FirstRand Limited, FirstRand Bank Limited, Total South Africa (Pty) Limited, Remgro Limited, RMB Holdings Limited and RMI Holdings Ltd.

Vuyisa Nkonyeni

Mr. Vuyisa Nkonyeni is Non-Executive Director of MMI Holdings Ltd. He has more than 15 years’ experience in investment banking and private equity. He is a chartered accountant, having served his training contract with PricewaterhouseCoopers. Subsequent to his training, which he completed in 1996, he joined Deutsche Bank in 1997 where he gained investment banking experience over a four year period, primarily in corporate and project finance advisory work. He also served as the financial director of Worldwide African Investment Holdings Proprietary Limited and director at Actis LLP, where he was part of a team of three investment professionals responsible for the black economic empowerment funding unit, known as the Actis Africa Indigenous Fund. Vuyisa was appointed chief executive officer of Kagiso Tiso Holdings in January 2012.

Louis von Zeuner

Mr. Louis von Zeuner has been appointed as Non-Executive Director of the Company effective January 1, 2014. Mr. von Zeuner completed 32 years service at ABSA and served as Deputy Group Chief Executive from 2009 until 31 December 2012. He has extensive business experience, including experience in audit, risk and capital matters, particularly in the financial sector. He currently serves on the Boards of Telkom, Edcon, Eqstra, Afgri, Cricket South Africa and Afrikaanse Handelsinstituut.

Fatima Jakoet

Ms. Fatima Jakoet, BSc, CA(SA) serves as Non-Executive Independent Director of MMI Holdings Ltd. Ms. Jakoet currently conducts her own business consulting practice. She was formerly general manager at both Denel and Eskom. Fatima has previously served on the Metropolitan board (May 1996 to November 2001). She currently serves as director of the SA Reserve Bank Group, MTN Group (West Africa Region), Impala Platinum, NewClicks Holdings, Tongaat Hulett, Metropolitan Health, Qualsa Healthcare, Metropolitan International and Metropolitan Life.

J. Krige

Mr. J. D. Krige is Non-Executive Independent Director of MMI Holdings Ltd. He has 30 years’ experience in the life insurance and asset management industries. He was managing director of Momentum Life between 1988 and 1994, deputy chairman of the Momentum Group between 1995 and 2003 and chairman of the Life Offices’ Association of South Africa in 2001 and 2002. His current positions include: associate professor, University of Stellenbosch; programme director, post-graduate diploma in financial planning, University of Stellenbosch; director, Momentum Investments; director, Metropolitan Retail; chairman, Board of Trustees and Denel Retirement Fund; member of international advisory board of Brandes Institute, San Diego, USA.

P. Jabu Moleketi

Mr. P. Jabu Moleketi is Non-Executive Independent Director of MMI Holdings Ltd. He was the deputy minister of finance (2004 - 2008) and a founding member of BlueIQ, which included the Gautrain project. In 2004 he was appointed chairman of the Public Investment Corporation and served for four years. He was the alternate governor of the IMF representing RSA from 2004 to 2008 and also the former chairman of the finance and procurement committee of the board of directors of the 2010 FIFA World Cup local organising committee. Jabu is currently a non-executive chairman of Harith Fund Managers, Brait and the Development Bank of Southern Africa (DBSA). He is also a director of several JSE-listed companies.

Syd Muller

Mr. Syd A. Muller serves as Non-Executive Independent Director of MMI Holdings Ltd. Mr. Muller was formerly the Chairman of Woolworths Holdings and a director of other companies in the Wooltru group. He is chairman of Metropolitan Card Operations, serves on the board of Metropolitan International and on the audit and investment subcommittees of Metropolitan Holdings. He is also active on the boards of a number of private companies.

Sizwe Nxasana

Mr. Sizwe Errol Nxasana is Non-Executive Independent Director of MMI Holdings Ltd. He started his career at Unilever. In 1989 he established Sizwe & Co, the first black-owned audit practice in KwaZulu-Natal. In 1996 he became a founding partner of Nkonki Sizwe Ntsaluba, the first black-owned national firm of accountants, and was national managing partner until 1998 when he joined Telkom SA as chief executive officer. In January 2006 Sizwe took over as chief executive officer of FirstRand Bank, the wholly-owned subsidiary of FirstRand Ltd, with responsibility for the entire banking operations of the group, including First National Bank, Rand Merchant Bank and WesBank. In January 2010 Sizwe was appointed chief executive officer of the FirstRand Group.

Khehla Shubane

Mr. Khehla Cleopas Shubane is Non-Executive Independent Director of MMI Holdings Ltd. He is currently an independent policy analyst and consultant. He was employed at the BusinessMap Foundation, a monitoring and research organisation focusing on black economic empowerment (BEE). He has also worked for the Nelson Mandela Foundation as chief executive officer. Khehla was a member of the Soweto Civic Association, a body that represented the local community in opposition to the then official local government institutions. He is currently a director of RMB Holdings Ltd, RMI Holdings Ltd, Endress & Hausser, Sangonet (section 21 company), The Johannesburg Roads Agency and Nurcha (section 21 company).

Frans Truter

Mr. Frans J. C. Truter is Non-Executive Independent Director of MMI Holdings Ltd. He was an associate director at Deloitte and also worked at the SA Reserve Bank. He joined Momentum in 1988 as chief financial officer and was involved with the transactions to acquire Lifegro (1988), Southern Life (1998), Sage (2004) and Sovereign Health (2005). He has also served as executive director of strategic investments at Momentum. Frans resigned as a Momentum Group executive in 2007. He is currently involved in certain private equity investments and serves as a nonexecutive director on the boards of a number of companies.

Ben Van Der Ross

Mr. Benedict James van der Ross is Non-Executive Independent Director of MMI Holdings Ltd. He was admitted to the Cape Side Bar as an attorney and conveyancer and practised for his own account for 16 years. He became an executive director with the Urban Foundation for five years up to 1990 and thereafter of the Independent Development Trust, where he was deputy chief executive officer from 1995 to 1998. He acted as chief executive officer of the South African Rail Commuter Corporation from 2001 to 2003 and as chief executive officer of Business South Africa from 2003 to 2004. He served on the board of The Southern Life Association from 1986 until the formation of the FirstRand Group in 1998. He is currently a director of FirstRand Group, Strategic Real Estate Management (Proprietary) Ltd, Distell Group Ltd, Lewis Group Ltd, Naspers Ltd and Pick n Pay Stores Ltd.

Johan van Reenen

Mr. Johan C. van Reenen serves as Non-Executive Independent Director of MMI Holdings Ltd. Currently executive director of Imalivest, Johan has experience in investment banking and asset management, both locally and internationally.

Natalie Amos

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