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Liberty Holdings Ltd (LBHJ.J)

LBHJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Jacko Maree

62 2015 Non-Executive Chairman of the Board

David Munro

46 2017 Chief Executive Officer, Director

Yuresh Maharaj

40 2018 Group Financial Director

John Maxwell

2015 Chief Executive – Individual Arrangements

Derrick Msibi

Chief executive – STANLIB

Benjamin Marais

Chief Information Officer

Sydney Mbhele

2017 Chief Marketing Officer

Berlina Moroole

2016 Chief Risk Officer

Pumeza Bam

2017 Group Human Resources Executive

Giles Heeger

2016 Executive – Asset management

Jeffery Hubbard

53 Executive – Group Arrangements

David Jewell

2016 Group Executive – Individual Arrangements

Johan Minnie

2016 Group Executive – Sales, Distribution and Bancassurance

Thiru Pillay

2017 Group executive – Shared services

Jill Parratt

2008 Company Secretary

Angus Band

65 2015 Non-Executive Lead Independent Director

Simon Ridley

2018 Non-Executive Director

Simpiwe Tshabalala

50 2013 Non-Executive Director

Susan Botha

53 2017 Independent Director

Santie Botha

53 2013 Non-Executive Independent Director

Carol Cele

45 2016 Non-Executive Independent Director

Anthony Cunningham

62 2009 Non-Executive Independent Director

Monhla Hlahla

55 2012 Non-Executive Independent Director

Sibusiso Sibisi

62 2008 Non-Executive Independent Director

Yunus Suleman

60 2015 Non-Executive Independent Director

James Sutcliffe

61 2009 Non-Executive Independent Director

Howard Walker

2018 Non-Executive Independent Director

Nooraya Yusuf Khan

48 2017 Non-Executive Independent Director

Sharon Steyn

IR Contact Officer
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Biographies

Name Description

Jacko Maree

Mr. Jacko Maree is an Non-Executive Chairman of the Board of the Company. He was previously the chief executive of Standard Bank Group Limited and in the past has served as a non-executive director on the Liberty Holdings Limited and Liberty Group Limited Boards.

David Munro

Mr. David Munro is Chief Executive Officer, Director of the Company. He is the current Chief Executive of Standard Bank Group’s Corporate & Investment Banking (CIB) division and Non-executive Director of Liberty Holdings.

Yuresh Maharaj

Mr. Yuresh Maharaj serves as Group Financial Director of the company. Mr. Maharaj, a chartered accountant joined Liberty on 1 September 2015 as Executive: Group Finance, responsible for the Group Finance function for the Liberty Holdings Group. Prior to joining Liberty, Mr. Maharaj was a Senior Partner in the Financial Services Team of Deloitte based in Johannesburg. He has extensive experience in the life insurance, general insurance, broker and reinsurance industries. He has delivered both auditing and advisory services to a range of insurance clients during his tenure at Deloitte.

John Maxwell

Mr. John Maxwell is Chief Executive – Individual Arrangements of the Company. He has financial services experience including various executive, managing director and chief operating officer roles at NBS, BoE, Nedbank (Peoples Bank) and Virgin.

Derrick Msibi

Benjamin Marais

Mr. Benjamin Marais is Chief Information Officer of the Company.

Sydney Mbhele

Berlina Moroole

Pumeza Bam

Giles Heeger

Mr. Giles Heeger is Executive – Asset management of the Company. He holds BBusSc (Hons), PGDA, MSc, CA (SA) degrees. He has experience in Structured debt finance, market risk, derivatives and global markets. Giles joined Liberty from Standard Bank, where he was the director of Sales and Structuring in the Global Markets Division of the Corporate and Investment Banking unit.

Jeffery Hubbard

David Jewell

Johan Minnie

Thiru Pillay

Mr. Thiru Pillay is Group executive – Shared services of the Company. He was Group Executive – Group Professional Services of the Company. He holds BCompt (Hons), CA(SA), CIA. Prior to joining Liberty, Thiru was the senior executive partner responsible for risk management and internal audit services at Ernst & Young for their African practice (including South Africa). Thiru has also previously held executive positions in South African Airways and Transnet. He also chaired the audit committee and served as a non-executive director on the board of the Central Energy Fund (CEF).

Jill Parratt

Angus Band

Mr. Angus W. B. Band is Non-Executive Lead Independent Director of the Company. He is the chairman of the Remuneration Committee and serves on the Audit and Actuarial Committee, Social, Ethics and Transformation Committee and Directors’ Affairs Committee of Liberty Holdings Limited. Areas of expertise and contribution: General management, governance, insurance, finance and remuneration.

Simon Ridley

Mr. Simon P. Ridley has been appointed as Non-Executive Director of the Company, effective September 1, 2018. Mr. Simon Ridley, the former chief financial officer of Standard Bank Group, as a non-executive director of Liberty Holdings. Mr. Ridley will serve as a member of the Group Risk Committee and Group IT Committee.

Simpiwe Tshabalala

Mr. Simpiwe Kenneth Tshabalala is Non-Executive Director of the Company. He serves as Joint Chief Executive of Standard Bank Group Limited. Areas of expertise and contribution: Insurance, banking, law, HR and remuneration, governance, sub-Saharan Africa.

Susan Botha

Ms. Susan Louise Botha is Independent Director Areas of expertise and contribution: Marketing, sales, strategy, business intelligence, governance. Other directorships of listed entities: Curro Holdings Limited (Chairman)1 , Famous Brands Limited (Chairman)1 , Telkom Limited.

Santie Botha

Ms. Santie Louise Botha is Non-Executive Independent Director of the Company. Ms. Botha was previously the executive director of marketing for the MTN Group. Currently she is the chairperson of Curro Holdings Limited and is a non-executive director on the boards of Tiger Brands Limited, Imperial Holdings Limited, Famous Brands Limited and Telkom Limited. Areas of expertise and contribution: Marketing, sales, strategy, business intelligence, governance.

Carol Cele

Ms. Carol Roskruge Cele is Non-Executive Independent Director of the company. Areas of expertise and contribution: General business, strategy, commercial and governance.

Anthony Cunningham

Mr. Anthony Peter Cunningham, (MA (Cambridge), FIA, is Non-Executive Independent Director of the Company. He serves on the Risk and Audit and Actuarial Committees of Liberty Holdings Limited. He is a Fellow of the Institute of Actuaries and has over 30 years’ experience in the insurance and investment advisory fields. Areas of expertise and contribution: Actuarial science, international liability management, strategic and liability driven investment, transaction liability management, property investing.

Monhla Hlahla

Ms. Monhla Wilma Hlahla is an Non-Executive Independent Director of the Company. She was the CEO of Airports Company South Africa until September 2011 and is currently chairman to both the Industrial Development Corporation and Royal Bafokeng Holdings. She holds (BA (Honours) Pomona College, MA in Urban Planning (UCLA School of Architecture and Planning). Areas of expertise and contribution: General business, HR and remuneration, governance.

Sibusiso Sibisi

Dr. Sibusiso Patrick Sibisi is Non-Executive Independent Director of the Company. He serves on the Risk Committee of Liberty Holdings Limited. He is the chief executive officer of the CSIR and is a director of Murray and Roberts Limited. Areas of expertise and contribution: General business, insurance, mathematical and computational modeling.

Yunus Suleman

Mr. Yunus Suleman is Non-Executive Independent Director of the Company. Mr. Suleman is the former chairman of KPMG South Africa. Areas of expertise and contribution: Accounting, banking, fast moving consumer goods and telecoms in Africa.

James Sutcliffe

Mr. James H. Sutcliffe is Non-Executive Independent Director of the Company. He is the chairman of the Risk Committee and is a member of the Audit and Actuarial and Remuneration Committees of Liberty Holdings Limited. He is a Fellow of the Institute of Actuaries. Areas of expertise and contribution: Actuarial science, asset management, insurance, HR and remuneration, governance.

Howard Walker

Mr. Howard Walker has been appointed as Non-Executive Independent Director of the Company, effective September 1, 2018. Mr. Howard Walker, a former chief executive of Alexander Forbes Financial Services, as an independent non-executive director of Liberty Holdings. Mr. Walker will serve as a member of the Group Risk Committee and the Group Actuarial Committee.

Nooraya Yusuf Khan

Ms. Nooraya Yusuf Khan is Non-Executive Independent Director of the Company. Areas of expertise and contribution: Financial structuring, risk management, project finance, private equity and venture capital. Other directorships of listed entities: Delta Property Fund Limited.

Sharon Steyn

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