 |
|
Sanlam Limited
Sanlam Limited listed on the JSE Limited in Johannesburg and the Namibian Stock Exchange after Sanlam demutualised in 1998. The Sanlam Group conducts its business through Sanlam Limited, which consists of the corporate head office and four business clusters. SANLAM LIMITED REG NO 1959/001562/06 Independent non-executive directors | | 
|
Desmond SmithBoard Chairman BSc (US), Fellow of Actuarial Society of SA, ISMP (Harvard)
Director since 2009.
Major external positions, directorships or associations: Chairman of the Reinsurance Group of America (SA) (RGA), director of a number of companies: Medi-Clinic Corporation, Clover Danone Beverages and Clover Industries
Sanlam Ltd and Sanlam Life committee memberships: Non-Executive Directors (Chairman), Nominations (Chairman), Human Resources and Policyholders’ Interest
| | 
| Manana Bakane-Tuoane PhD (Econ) (University of Saskatchewan, Canada)
Director since 2004.
Major external positions, directorships or associations: African Rainbow Minerals. Sanlam Ltd and Sanlam Life committee memberships: Nominations, Human Resources, Policyholders’ Interest, Non-executive Directors, Retail Cluster. | | 
| Anton BothaChairman: HR Committee
BProc, BCom (Hons) Investment Management, Stanford Executive Program
Director since 2006.
Major external positions, directorships or associations: JSE, University of Pretoria, Vukile Property Fund, Sanlam Capital Markets, Sanlam Investment Management, Genbel Securities, Imalivest, African Rainbow Minerals.
Sanlam Ltd and Sanlam Life committee memberships: Human Resources (Chairman), Non-executive Directors, Institutional Cluster.
| | 
| Attie du PlessisChairman: Audit, Actuarial & Finance Committee and Chairman: Risk & Compliance CommitteeBCom, CA (SA), AMP (Harvard), AEP (Unisa)
Director since 2001.
Major external positions, directorships or associations: Sanlam Investment Management and Punter Southall. Sanlam Ltd and Sanlam Life committee memberships: Audit and Risk (Chairman), Non-executive Directors, Institutional Cluster. | | 
| Fran du Plessis Chairperson: Policyholders' Interest Committee BCom (Hons) Taxation, BCom LLB, CA (SA)
Director since 2004.
Major external positions, directorships or associations: KWV, Naspers, LDP Incorporated, Kaap Agri, Palabora Mining. Tulca. Sanlam Ltd and Sanlam Life committee memberships: Audit & Risk, Policyholders' Interest (Chairperson), Non-executive Directors. | | 
| Valli Moosa Chairman: Sustainability Committee BSc (Mathematics, Physics - University of Durban-Westville)
Director since 2004.
Major external positions, directorships or associations: Lereko Investments, Imperial, Sun International, Real Africa Holdings, Anglo Platinum. Sanlam Ltd and Sanlam Life committee memberships: Sustainability (Chairman), Non-executive Directors, Institutional Cluster. | | 
| Sipho Nkosi BCom (Hons) Economics, MBA
Director since 2006.
Major external positions, directorships or associations: Exxaro Resources, Anooraq Resources, Eyesizwe Holdings.
Sanlam Ltd and Sanlam Life committee memberships: Non-executive Directors, Retail Cluster. | | 
| Ian Plenderleith MA (Oxon), MBA (Columbia), FCT, FSI, CBE
Director since 2006.
Major external positions, directorships or associations: Past Deputy Governor of the SA Reserve Bank, Past Executive Director of the Bank of England, BH Macro, MediCapital Bank, Invoice Clearing Bureau South Africa, British Museum Friends, Wits Business School Advisory Board, Europe Arab Bank. Sanlam Ltd and Sanlam Life committee memberships: Audit and Risk, Non-executive Directors, Institutional Cluster. | | 
| George Rudman BSc, FFA, FASSA, ISMP (Harvard)
Director since 2001.
Major external positions, directorships or associations: Santam.
Sanlam Ltd and Sanlam Life committee memberships: Audit and Risk, Non-executive Directors, Retail Cluster. | | 
| Bernard Swanepoel BCom (Hons), BSc (Mining Engineering)
Director since 2004.
Major external positions, directorships or associations: African Rainbow Minerals, Wits Business School Advisory Board, Pretoria University Mining Engineering Advisory Board, Village Main Reef Gold Mining Co. (1934), To the Point Growth Specialists, Savannah Gold. Sanlam Ltd and Sanlam Life committee memberships: Sustainability, Non-executive Directors, Retail Cluster. | | 
| Lazarus Zim BCom Hons, MCom, DCom (HC)
Director since 2006.
Major external positions, directorships or associations: Kumba, Afripalm, Northam Platinum, Mvelaphanda Resources, Transhex, Sahara Computers.
Sanlam Ltd and Sanlam Life committee memberships: Sustainability, Non-executive Directors.
| Non-executive directors | | 
| Patrice Motsepe Deputy Chairman BA (Legal), LLB
Director since 2004.
Major external positions, directorships or associations: African Rainbow Minerals, Harmony, Ubuntu-Botho Investments, Sizanani-Thusanang-Helpmekaar Investments, President of Mamelodi Sundowns Football Club, African Fashion International.
Sanlam Ltd and Sanlam Life committee memberships: Nominations, Human Resources, Non-executive Directors. | | 
| Rejoice Simelane PhD (Econ) (Connecticut)
Director since 2004.
Major external positions, directorships or associations: African Rainbow Minerals, Ubuntu-Botho Investments. Mamelodi Sundowns Football Club and Council of Medical Schemes. Sanlam Ltd and Sanlam Life committee memberships: Sustainability, Non-executive Directors, Retail Cluster. |
Executive directors | | 
| Johan van Zyl Group Chief Executive Officer Phd, DSc (Agric)
Director since 2001 - Group Chief Executive since 2003.
Major external positions, directorships or associations: Sanlam Investment Management, Sanlam Netherlands Holdings BV, Sanlam UK, Santam, Sanlam Developing Markets, MiWay Group Holdings, University of Pretoria, Hans Merensky Foundation. Sanlam Ltd and Sanlam Life committee memberships: Short-term Insurance Cluster (Chairman), Retail Cluster (Chairman), Institutional Cluster (Chairman). | | 
| Kobus Möller Financial Director BCompt (Hons), CA (SA), AMP (Harvard)
Financial Director since 2006.
Major external positions, directorships or associations: Sanlam Capital Markets, Sanlam Developing Markets, Sanlam Investment Management, Santam, Sanlam UK, MiWay Group Holdings, Channel Life. Sanlam Ltd and Sanlam Life committee memberships: Short-term Insurance Cluster, Retail Cluster, Institutional Cluster.
| | 
| Yvonne Muthien Chief Executive: Group Services BA (Hons), MA, D.Phil (Oxford)
Director since December 2009.Major external positions, directorships or associations: Santam, Trustee of Aurecon and the Sasol Inzalo Foundation. Chairperson of the President's Advisory Council on National Orders since 1998.
Sanlam Ltd and Sanlam Life committee memberships: Retail Cluster, Institutional Cluster.
| | 
| Temba Mvusi Chief Executive: Group Market Development of Sanlam (since August 2005) and Executive Head: Market Development at Santam BA, ELP (Warton School of Business), MAP (Wits), PDP (UK)
Director since December 2009. Major external positions, directorships or associations: Sanlam Developing Markets, Sanlam Investment Management, Sanlam Private Investments, Channel Life, National Business Initiative, South African Master Distributors, John Daniel Holdings Limited, Council member of the Walter Sisulu University and Bishops.
Sanlam Ltd and Sanlam Life committee memberships: Retail Cluster, Institutional Cluster.
| 
Chief Executives of Sanlam operating businesses
| | 
| Ian Kirk FCA (Ireland), CA (SA), H.Dip BDP (Wits) Chief Executive: Santam Ltd | | 
| Lizé Lambrechts BSc (Hons), FIA, EDP (Manchester) Chief Executive: Sanlam Personal Finance | | 
| Johan van der Merwe M.Phil Finance (Cambridge), M.Com Income Tax, B.Com Accountancy (Hons)
Chief Executive: Sanlam Investment Management | | 
| Heinie Werth Hons B Accountancy, CA (SA), MBA (Stellenbosch), EDP (Manchester)
Chief Executive: Sanlam Developing Markets | | 
| André Zeeman BCom, FIA, CFP, EDP (Manchester)
Statutory Actuary and Chief Risk Officer
| Company secretariat | | 
| Johan Bester Hons. BCom; CA(SA)
Company Secretary | | 
| Magda Lombard LLB, LLM (Property Law), H.Dip Co. Law, LLM (Commercial Law), Diploma in Corporate Governance, Diploma in Financial Law & Regulation (London)
Company Secretary |
Content within this section:
|
