People: Sanlam Ltd (SLMJ.J)

SLMJ.J on Johannesburg Stock Exchange

6,938.00ZAc
27 Jan 2015
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Summary

Name Age Since Current Position

Desmond Smith

67 2010 Non-Executive Independent Chairman of the Board

Ian Kirk

56 2015 Chief Executive Officer

Patrice Motsepe

52 2004 Non-Executive Deputy Chairman of the Board

Kobus Moller

54 2006 Financial Director, Executive Director

Themba Gamedze

55 2013 Chief Executive - Strategic Projects, Executive Director

Temba Mvusi

58 2009 Chief Executive - Group Market Development, Executive Director

Lize Lambrechts

50 2015 Chief Executive of Sanlam Personal Finance CE

Johan van der Merwe

48 2002 Chief Executive Officer - Sanlam Investments Management

Heinie Werth

50 2005 Chief Executive - Sanlam Emerging Markets

Andre Zeeman

52 2012 Chief Actuary and Chief Risk Officer

Yaganthrie Ramiah

46 2012 Executive Director

Sana-Ullah Bray

2011 Company Secretary

Rejoice Simelane

62 2004 Non-Executive Director

Manana Bakane-Tuoane

66 2004 Independent Non-Executive Director

Clement Booth

60 2015 Independent Non-Executive Director

Anton Botha

61 2006 Independent Non-Executive Director

Paul Bradshaw

63 2013 Independent Non-Executive Director

Arun Duggal

68 2013 Independent Non-Executive Director

Mohammed Moosa

57 2004 Independent Non-Executive Director

P. Philisiwe Mthethwa

50 2011 Independent Non-Executive Director

Sipho Nkosi

59 2006 Independent Non-Executive Director

Philip Rademeyer

66 2011 Independent Non-Executive Director

Christiaan Swanepoel

63 2011 Independent Non-Executive Director

Zacharias Swanepoel

52 2004 Independent Non-Executive Director

Polelo Zim

54 2006 Independent Non-Executive Director

Biographies

Name Description

Desmond Smith

Mr. Desmond K. Smith is Non-Executive Independent Chairman of the Board of Sanlam Ltd. He holds BSc, Fellow of Actuarial Society of SA, ISMP (Harvard). He has also been a Director of Reinsurance Group of America (SA), Medi-Clinic Corporation, InnovUS Tegnologie Oordrag, Stellenbosch Institute for Advanced Studies, Road Accident Fund, International Actuarial Association.

Ian Kirk

Mr. Ian M. Kirk has been appointed as Chief Executive Officer of the Company, with effect from January 1, 2015. Kirk, a Chartered Accountant (SA), joined the Sanlam Group in May 2006 as Chief Executive: Strategy and Projects. He has been at the helm of Santam since June 2007 when he was appointed Chief Executive. He is Director of Santam, Centriq Insurance Holdings, SAIA, The Standard General Insurance Company, Infinite Group Risk Solutions, SHA (Stalker Hutchison Admiral) and Beaux Lane (SA) Properties. Director of MiWay Group Holdings, Santam, Centriq Insurance Holdings, SAIA, The Standard General Insurance Company, Infinite Group Risk Solutions, SHA (Stalker Hutchison Admiral) and Beaux Lane (SA) Properties. Former partner in PricewaterhouseCoopers, CEO of Capital Alliance Holdings, Deputy CEO of Liberty Group. His Qualifications: FCA (Ireland), CA (SA), Dip. in Business Data Processing (WITS).

Patrice Motsepe

Mr. Patrice T. Motsepe is Non-Executive Deputy Chairman of the Board of Sanlam Ltd. His qualifications includes BA Legal, LLB. His other Directorships include African Rainbow Minerals, Harmony, Ubuntu-Botho Investments, Mamelodi Sundowns Football Club, African Fashion International.

Kobus Moller

Mr. Kobus J. P. Moller is Financial Director, Executive Director of Sanlam Ltd. His qualifications: BCompt (Hons), CA(SA), AMP (Harvard). His Sanlam Group directorships includes: Sanlam Capital Markets, Sanlam Emerging Markets, Sanlam Investment Holdings, Santam, Sanlam UK, MiWay Group Holdings.

Themba Gamedze

Mr. Themba Gamedze is Chief Executive - Strategic Projects, Executive Director of Sanlam Ltd.Gamedze is the President of the Actuarial Society of South Africa. He was also the Founding President of the Association of South African Black Actuarial Professionals. Gamedze serves on the boards and various committees of Santam, Sanlam Investment Management (SIM), Sanlam Emerging Markets (SEM) as well as the subsidiary boards of SEM in Botswana and Kenya. In addition, he independently serves on the board of Credit Guarantee and is also a member of the Audit Committee of the Unemployment Insurance Fund which advises the Minister of Labour on matters of risk and other aspects of the governance of the Fund. He read Pure Mathematics at the University of Warwick, Coventry, UK where he obtained a BA Hons (2i) in 1980 and an MSc in 1982.

Temba Mvusi

Mr. Temba I. Mvusi is Chief Executive - Group Market Development, Executive Director of Sanlam Ltd. His qualifications includes BA, ELP (Warton School of Business), MAP (Wits), PDP (UCT). His Sanlam Group directorships: Sanlam Investment Management, Sanlam Private Investments, Sanlam Investment Holdings. His external positions, directorships or associations: IEMAS.

Lize Lambrechts

Ms. Lize Lambrechts has been appointed as Chief Executive - Sanlam Personal Finance CE of the Company, effective January 01, 2015. Her qualifications includes BSc (Hons), FIA, EDP (Manchester). She is also the Non-executive director of Sanlam Developing Markets, Sanlam Linked Investments, Sanlam Netherlands Holding, Merchant Investors Assurance, Channel Life and Director of Glacier Financial Holdings and Sanlam UK. Started her career in actuarial training in Sanlam in 1985 and held various senior positions in the Group’s individual life business.

Johan van der Merwe

Mr. Johan H. P. van der Merwe is Chief Executive Officer - Sanlam Investments Management of Sanlam Ltd. He is also the Executive director of Sanlam Investment Management, director of Sanlam UK, Sanlam International Investment Partners, Octane Holdings, Atterbury Investment Holdings. Chairman of Sanlam Capital Markets, Sanlam Properties, Sanlam Multi Manager International, Sanlam Asset Management (Ireland), Sanlam Private Investments and Sanlam Collective Investments. Director of Atom Funds Management Pty Ltd, Eight Investment Partners Pty Limited, FOUR Capital Partners Limited, Sanlam International Investment Partners Limited, SIIP Mauritius, SIM International Investments Partners Australia Proprietary Limited. CEO of the Sanlam Institutional Cluster.

Heinie Werth

Mr. Heinie Carl Werth is Chief Executive - Sanlam Developing Markets of Sanlam Ltd. His qualifications includes Hons B Accountancy, CA(SA), MBA (Stellenbosch), EDP (Manchester). He is the Executive director of Sanlam Developing Markets, Non-executive director of Shriram Life Insurance (India), Botswana Insurance Holdings and CEO of Channel Life. Former Senior General Manager (IT) of Sanlam Life, Financial Director of Sanlam Employee Benefits and Manager: Corporate Finance of Gencor and Financial Director of Kelgran.

Andre Zeeman

Mr. Andre P. Zeeman is Chief Actuary and Chief Risk Officer of Sanlam Limited. He serves as the Non-executive director of Sanlam Customised Insurance. Former chief executive: Actuarial of Sanlam Life and held managerial positions in the Actuarial department since appointment at Sanlam in 1982.

Yaganthrie Ramiah

Ms. Yaganthrie Ramiah is Executive Director of Sanlam Limited. Yegs is an admitted attorney and holds Bachelor of Arts and Bachelor of Law Degrees. She also has a Master of Business Administration degree, a Higher Diploma in Tax Law and completed the Advanced Management Program at Harvard (2012). Yegs has recently been appointed tothe position of Executive Head: Sanlam Brand at Sanlam Limited from 01 November 2012 where she is responsible for Group Marketing, Group Communication, Group Intelligence and Corporate Affairs. Yegs currently holds directorships at Sanlam Investment Management, Sanlam Investment Holdings Ltd., Grindrod South Africa (Pty) Limited and Adopt a School Foundation. She was previously an executive director at Santam Limited as well as the deputy Chairperson at Merrill Lynch South Africa (Pty) Limited.

Sana-Ullah Bray

Mr. Sana-Ullah Bray is Company Secretary of Sanlam Limited. He is also the Company Secretary of Sanlam Life Insurance Limited with effect from 1 January 2011. He has been the Company Secretary of Santam Limited since 2004. Mr. Bray holds the following qualifications: LLB (University of the Western Cape), MDP (University of Pretoria).

Rejoice Simelane

Dr. Rejoice V. Simelane, Ph.D., is Non-Executive Director of Sanlam Ltd. Her qualifications includes PhD (Econ) (Connecticut, USA), LLB (Unisa). Her other directorships includes African Rainbow Minerals, Ubuntu-Botho Investments Holdings, Mamelodi Sundowns Football Club, Council for Medical Schemes.

Manana Bakane-Tuoane

Dr. Manana M. M. Bakane-Tuoane is Independent Non-Executive Director of Sanlam Ltd. She has a PhD Economics (University of Saskatchewan, Canada). She is also a Director of African Rainbow Minerals.

Clement Booth

Mr. Clement Burns Booth was appointed as Independent Non-Executive Director of SANLAM LIMITED as of January 1, 2015. He has executive and board experience in the financial services industry locally and abroad. He currently serves as a member of the Board of Management of Allianz SE (formerly Allianz AG), responsible for Global Insurance Lines (corporate and specialty insurance), Reinsurance and Anglo Markets (UK, Ireland and Australia). Educated locally and in Germany, Booth is also a Member of the Board of Directors of the Association of British Insurers and is chairman of a number of company boards. Locally, he previously held executive positions at Santam Limited, AA Mutual, Price Forbes, Southern Life and Munich Re, among others.

Anton Botha

Mr. Anton Dirk Botha is Independent Non-Executive Director of Sanlam Ltd. His Sanlam Group directorships include Sanlam Capital Markets, Sanlam Investment Management, Genbel Securities. His other Directorships include Sanlam Capital Markets, Sanlam Investment Holdings, Genbel Securities. He has also been a director of JSE, University of Pretoria, Vukile Property Fund, Imalivest, African Rainbow Minerals.

Paul Bradshaw

Mr. Paul R. Bradshaw is Independent Non-Executive Director of Sanlam Ltd. Mr. Bradshaw is the Chairman of the board of Nucleus Financial Group Limited wherein Sanlam is an investor. His other directorships include: Sanlam UK Holdings, Sanlam Life and Pensions UK Limited, Sanlam Private Investments and Sanlam Private Wealth Holdings UK Limited, Southampton University Hospital NHS Trust, Paul Bradshaw Consulting Limited and Integrated Protection Solutions Limited. Paul is an experienced actuary having been a founder, Managing Director and Chairman of Skandia UK Life Assurance Limited. He was the founder director of St James Place and ran their international operations until 2002. He was the Chief Executive Officer of Abbey Insurance Limited (now Santander UK) as well as for the asset management division until 2006.

Arun Duggal

Shri Arun Kumar Duggal is Independent Non-Executive Director of Sanlam Ltd. Additionally, he is Chairman of the Board of Shriram Capital, Shriram Transport Finance Company, Shriram Properties, and Shriram City Union Finance, as well as Chairman of the Board of Bellwether Microfinance Fund and Vice-Chairman of the Board of International Asset Reconstruction Company. His other Directorships include: Jubilant Energy, Netherlands, L & T Mutual Fund Trustee Limited, Zuari Agro Chemicals Limited, Info Edge, Dish TV, Adani Port & SEZ; Carzonrent (India) Pvt. Ltd., Mortice Limited (Singapore). He is also Member of the Investment Committee of Axis Private Equity. He is Visiting Professor at the Indian Institute of Management, Ahmedabad where he teaches a course on Venture Capital & Private Equity. He is International Banker and has advised companies and financial institutions on financial strategy, mergers, acquisitions and capital rising. Shri Duggal's career with Bank of America spanned 26 years, based across the United States, Hong Kong and Japan, with his last role being that of Chief Executive of Bank of America in India from 1998 to 2001. He obtained a Bachelors degree in Mechanical Engineering from the Indian Institute of Technology, Delhi. He also holds a Masters of Business Administration degree from the Indian Institute of Management, Ahmedabad.

Mohammed Moosa

Mr. Mohammed Valli Moosa is Independent Non-Executive Director of Sanlam ltd. His qualifications includes BSc Mathematics and Physics. His Sanlam and Sanlam Life committee membership includes Sustainability (Chairman), Non-executive Directors, Institutional cluster. His external positions, directorships or associations includes Lereko Investments, Imperial, Sun International, Real Africa Holdings, Anglo Platinum, Sappi Limited, WWF-SA.

P. Philisiwe Mthethwa

Ms. M. Philisiwe Mthethwa (Nee Buthelezi) is Independent Non-Executive Director of Sanlam Limited. Her qualifications includes BA, MSc (Economics: Sorbonne), MBA (Sheffield). She is currently the Chief Executive Officer ("CEO") of the National Empowerment Fund ("NEF"), was appointed the CEO of NEF in July 2005, bringing a diverse knowledge of banking, capital markets and international investment. Her experiences encompass both private and public sector activities. Prior to joining the NEF, Ms. Buthelezi worked for a French Investment Bank in London, held responsibility for Risk Management Control at the South African Reserve Bank and worked in the Treasury division of Standard Corporate and Merchant Bank. She was employed by the Department of Trade and Industry ("DTI") in France and Germany to promote European investment in South Africa. In 2002 she returned to South Africa to become the Chief Director of the Black Economic Empowerment Unit of the DTI. Ms. Buthelezi is Chairman of Group Five Limited and also serves on the board of Mvelaphanda Resources Limited. She holds an MBA (Corporate Finance) and completed an MSc (Economics: thesis not defended).

Sipho Nkosi

Mr. Sipho Abednego Nkosi is Independent Non-Executive Director of Sanlam Ltd. His qualifications includes BCom (Hons) Economics, MBA, Diploma in Marketing, AMP (Oxford). He is also the Non-executive Directors, Retail cluster of Sanlam and Sanlam Life committee membership. His other Directorships include Exxaro Resources, Anooraq Resources, Eyesizwe Holdings.

Philip Rademeyer

Mr. Philip De Villiers Rademeyer, CA(SA), is Independent Non-Executive Director of Sanlam Limited. He joined Sanlam in 1998 as Financial Director. Although he retired from Sanlam on 31 October 2006, he served on several Sanlam Business Boards and Committees in a non-executive capacity. He has been a director of Sanlam Group as Sanlam Emerging Markets, Sanlam Customised Insurance, Sanlam Collective Investments, Sanlam Coris Capital Collective Investment Managers, Glacier Management Company.He served as Chairman of the AHI during 2007. He started his corporate career with the Gencor Group in 1971 and left in 1993 when he was financial director. His qualifications include BA, MSc (Economics: Sorbonne), MBA (Sheffield). He has also been a DIrector of Ubuntu-Botho Investments Holdings.

Christiaan Swanepoel

Mr. Christiaan Gerhardus Swanepoel is Independent Non-Executive Director of Sanlam Limited. His Qualifications include BSc (Hons), Fellow of the Institute of Actuaries; Fellow of the Actuarial Society of South Africa. He joined Sanlam in 1972. His Sanlam Group directorships are: Sanlam Investment Holdings, Sanlam Capital Markets, Sanlam Credit Conduit, Genbel Securities.

Zacharias Swanepoel

Mr. Zacharias Bernardus Swanepoel is Independent Non-Executive Director of Sanlam Limited. He is BCom (Hons), BSc Mining Engineering. He has been a Director of African Rainbow Minerals, To-the-Point Growth Specialists, Advisory Board Alexander Proudfoot, Village Main Reef, Savannah Mining.

Polelo Zim

Mr. Polelo Lazarus Zim, BCom (Hons), MCom, is Independent Non-Executive Director of Sanlam Ltd. He has been the director of Telkom, Zim Capital, Afripalm Resources and Northam Platinum.
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