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Sanlam Ltd (SLMJ.J)

SLMJ.J on Johannesburg Stock Exchange

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1 Dec 2016
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Summary

Name Age Since Current Position

Desmond Smith

68 2010 Non-Executive Independent Chairman of the Board

Ian Kirk

58 2015 Chief Executive Officer, Executive Director

Patrice Motsepe

54 2004 Non-Executive Deputy Chairman of the Board

Heinie Werth

52 2016 Finance Director, Executive Director

Temba Mvusi

61 2009 Chief Executive - Group Market Development, Executive Director

Yaganthrie Ramiah

48 2012 Chief Executive officer - Sanlam Brand, Director

Hubert Brody

51 2015 Chief Executive of Sanlam Personal Finance

Lize Lambrechts

52 2015 Chief Executive of Sanlam Personal Finance CE

Junior Ngulube

2016 Chief Executive Officer of Sanlam Corporate Business Cluster

Robert Roux

51 2015 Chief Executive Officer of Sanlam Investments

Anton Gildenhuys

41 2015 Chief Actuary, Group Risk Officer

Sana-Ullah Bray

2011 Company Secretary

Rejoice Simelane

63 2004 Non-Executive Director

Johan van Zyl

58 2016 Non-Executive Director

Manana Bakane-Tuoane

67 2004 Independent Non-Executive Director

Clement Booth

61 2015 Independent Non-Executive Director

Anton Botha

62 2006 Independent Non-Executive Director

Paul Bradshaw

65 2013 Independent Non-Executive Director

Mohammed Moosa

58 2004 Independent Non-Executive Director

Sipho Nkosi

61 2006 Independent Non-Executive Director

Karabo Nondumo

37 2015 Independent Non-Executive Director

Philip Rademeyer

68 2011 Independent Non-Executive Director

Christiaan Swanepoel

65 2011 Independent Non-Executive Director

Polelo Zim

56 2006 Independent Non-Executive Director

Biographies

Name Description

Desmond Smith

Mr. Desmond K. Smith is Non-Executive Independent Chairman of the Board of the Company. 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. He is expertise in Financial Markets and Investment; Actuarial; General and International Business; Marketing; Risk Management.

Ian Kirk

Mr. Ian M. Kirk is Chief Executive Officer, Executive Director of the Company. He is 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 the Company. His qualifications includes BA Legal, LLB. His other Directorships include African Rainbow Minerals, Harmony, Ubuntu-Botho Investments, Mamelodi Sundowns Football Club, African Fashion International. He is the Chairman of: Ubuntu-Botho Investments (Pty) Limited, Harmony Gold Mining Company Limited Executive Chairman of African Rainbow Minerals (ARM) President of: Business Unity SA (BUSA), Chamber of Commerce and Industry South Africa (CHAMSA), NAFCOC, Mamelodi Sundowns Football Club Winner of South Africa’s Best Entrepreneur of the Year Award for 2002 and voted South Africa’s Sunday Times Business Leader for 2002 by the CEO’s of the top 100 companies in South Africa. Director of African Fashion International.

Heinie Werth

Mr. Heinie Carl Werth is Chief Executive - Sanlam Developing Markets of Sanlam Limited. He was appointed Finance Director, Executive Director at the Company effective from October 1, 2016. His qualifications includes Hons B Accountancy, CA(SA), MBA (Stellenbosch), EDP (Manchester). He appointed Chief Executive Officer of Sanlam Emerging Markets in December 2005 and before that served as Financial Director of Sanlam Life from April 2002 Executive director of Sanlam Emerging Markets, non-executive director of Shriram Capital (India), Botswana Insurance Holdings and Sanlam Namibia. 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. Field of expertise: Accounting; General and International Business.

Temba Mvusi

Mr. Temba I. Mvusi is Chief Executive - Group Market Development, Executive Director of the Company. His qualifications includes Diploma in International Relations, MAP, PDP Appointed Chief Executive: Group Market Development in August 2005 after serving as Chief Executive: Group Services since January 2004 Executive director of Sanlam Limited and Sanlam Life. Non-executive director of Sanlam Private Investments, Sanlam Investment Management, Sanlam Investment Holdings and Chairman of IEMAS. Former head of external interface Management, General Manager Services and Marketing Manager Management. Field of expertise: Financial Markets and Investment; General Business; Human Resources; Legal.

Yaganthrie Ramiah

Ms. Yaganthrie Ramiah is Chief Executive officer - Sanlam Brand, Director of the. She 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.

Hubert Brody

Mr. Hubert Rene Brody is the Chief Executive of Sanlam Personal Finance of the Company. He was appointed Chief Executive: Sanlam Strategy & Projects in January 2015 Non-Executive director of Glacier Financial Holdings since 11 August 2015, Chairman of Sanlam Developing Markets and Channel Life since 20 July 2015, Non-executive director of Woolworths, Former non-executive director of Comair (resigned on 18 October 2015), CEO of Imperial Holdings.

Lize Lambrechts

Ms. Lize Lambrechts is Chief Executive - Sanlam Personal Finance CE of the Company, effective January 01, 2015. Her qualifications includes BSc (Hons), FIA, EDP (Manchester). She is Non-executive director of Sanlam Developing Markets, Sanlam Linked Investments, Sanlam Life & Pensions UK, 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 retail business.

Junior Ngulube

Mr. Junior John Ngulube is appointed as Chief Executive Officer of Sanlam Corporate Business Cluster within SANLAM LIMITED as of February 1, 2016. He joins Sanlam from Munich Reinsurance Company of Africa where he was the Chief Executive Officer of their sub-Saharan operations since 2007 following a career that spanned 28 years in various positions within the Munich Re group. He holds a Bachelor of Science in Agriculture from the University of Zimbabwe, a Master of Science in Agriculture from the Pennsylvania State University, as well as a post graduate Diploma in Financial Management from Damelin College of Damelin Management School in South Africa. He has achieved various industry qualifications and attended various courses at business schools in South Africa, the United States, Singapore and France. The Sanlam Corporate business cluster is being formed in line with Sanlam’s overarching strategy to support the delivery of an enhanced and integrated solution to the Group´s corporate clients, both in South Africa and the rest of the African continent. It will collaborate and maintain strong links with the other four existing clusters in the Group (Sanlam Emerging Markets, Sanlam Investments, Sanlam Personal Finance and Santam) to ensure delivery of a seamless holistic solution to corporate clients and their intermediaries.

Robert Roux

Mr. Robert Roux is Chief Executive Officer of Sanlam Investments within the Company. He also serves as Chief Operating Officer of Sanlam Investments. Mr. Roux, CA (SA), was appointed in his role as Chief Operating Officer in 2005 and has worked alongside Mr. Van der Merwe on key strategic matters.

Anton Gildenhuys

Mr. Anton Gildenhuys is Chief Actuary, Group Risk Officer of the Company. Formerly Chief Executive: Sanlam Personal Finance. He is also Director of Sanlam Life & Pensions UK, Sanlam Credit Conduit.

Sana-Ullah Bray

Mr. Sana-Ullah Bray is Company Secretary of the Company 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 the Company. Her qualifications includes PhD (Econ) (Connecticut, USA), LLB (Unisa). Her other directorships includes Ubuntu-Botho Investments (CEO), Ubuntu-Botho Investments Holdings, Ubuntu-Botho Holdings, African Rainbow Minerals and Mamelodi Sundowns Football Club.

Johan van Zyl

Mr. Johan van Zyl is Non-Executive Director of the Company since January 18, 2016. He joins the Board as an Ubuntu-Botho Investment Holdings nominated representative on the Board. He served as Group Chief Executive, Executive Director of the Company between 2003 and June 30, 2015. He also served as Director within the Company between 2001 and 2003. His qualifications includes PhD, DSc (Agric). His Sanlam Group directorships includes: Sanlam Investment Management (Chairman), Sanlam Netherlands Holding BV, Sanlam UK, Santam, Sanlam Emerging Markets (Chairman). His external positions, directorships or associations includes: University of Pretoria, ASISA (Association of Savings and Investment South Africa) (Chairman), Vumelana Advisory Fund (Chairman).

Manana Bakane-Tuoane

Dr. Manana M. M. Bakane-Tuoane is Independent Non-Executive Director of the Company. She has a PhD Economics (University of Saskatchewan, Canada), MA Economics (University of Oregon, USA), BA Economics and Statistics: University BLS (Botswana Lesotho and Swaziland).

Clement Booth

Mr. Clement Burns Booth is Independent Non-Executive Director of the Company. 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 the Company. 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. He expertise in Financial Markets and Investment; General Business; Human Resources; Marketing; International Business.

Paul Bradshaw

Mr. Paul R. Bradshaw is Independent Non-Executive Director of the Company. 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. He expertise in Actuarial Financial Markets and Investment; International Business; Risk Management.

Mohammed Moosa

Mr. Mohammed Valli Moosa is Independent Non-Executive Director of the Company. 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. He expertise in General Business; Sustainability; Governance.

Sipho Nkosi

Mr. Sipho Abednego Nkosi is Independent Non-Executive Director of the Company. 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. He expertise in General and International Business.

Karabo Nondumo

Ms. Karabo Tshailane Nondumo has served as Independent Non-Executive Director of the Company. A Chartered Accountant, Ms. Nondumo is the co-founder, shareholder and executive director of KM Tech, 100% women-owned integrated ICT solutions provider to enterprises. She has previously held senior executive positions in telecommunications and investments sectors and is a board member of JSE-listed companies including, among others, Harmony Gold Company Limited (Harmony) and Merafe Resources Limited (Merafe Resources). She chairs the audit committee of Merafe Resources and is a member of audit committee of Harmony. She holds a Bachelors degree from Natal University.

Philip Rademeyer

Mr. Philip De Villiers Rademeyer, CA(SA), is Independent Non-Executive Director of the Company. 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. He expertise in Accounting; Financial Markets and Investment; General Business; Risk Management.

Christiaan Swanepoel

Mr. Christiaan Gerhardus Swanepoel is Independent Non-Executive Director of the Company. 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. He expertise in Actuarial; Risk Management; Financial Markets and Investments.

Polelo Zim

Mr. Polelo Lazarus Zim, BCom (Hons), MCom, is Independent Non-Executive Director of the Company. He has been the director of Northam Platinum (Chairman), Zim Capital and Atisa Group. He is Winner of African Business Leader of the Year in 2005