Sanlam Namibia Limited

Tertius Stears

Chief Executive
CIMA; BComm (Hons) Management Accounting

Appointed as Chief Executive Officer of Sanlam Namibia Ltd and Sanlam Namibia Holdings (Pty) Limited in 2006. Joined Sanlam Namibia Ltd in 1995. Associate member of the Chartered Institute of Management Accountants.

Koos Brandt

Chairman

BA LLB

Appointed as director and chairman in 2004. Also chairman of Capricorn Investment Holdings Ltd. Chairman of the board of directors of Bank Windhoek Ltd since 1982, and board of directors of Bank Windhoek Holdings Ltd (now Capricorn Investment Holdings Ltd) since 1996. Chairman of Sanlam Namibia Holdings (Pty) Limited, holdings company of Sanlam Namibia Ltd.

Matheus Shikongo

Deputy Chairman

Diploma in Personnel Management & Marketing

Appointed as independent director and deputy chairman in 2006. Mayor of the City of Windhoek. Chairman of the board of directors of Welwitschia Nam-mic Insurance Brokers (Pty) Ltd. Served on Advisory Council of the then Commercial Bank of Namibia. Former board member of Nedcor Investment Bank Namibia and Metropolitan Life Namibia. Other directorships: Capricorn Investment Holdings Ltd, Grinaker, Meatco, Distillers, CLGF (Commonwealth Local Government Forum.) Chairmanships: Namibian Marine Resources (also shareholder), Aranos Abattoir, Nutam Mining. Deputy chairman of Sanlam Namibia Holdings (Pty) Limited, holdings company of Sanlam Namibia Ltd.

Danie Claassen*

CA (SA), BComm (Hons) Tax

Appointed as director in 2004. Director of Sanlam Namibia Holdings (Pty) Limited, holdings company of Sanlam Namibia Ltd. Chairman: Audit and Risk Committee and member of Board Management Committee of Sanlam Namibia Holdings (Pty) Limited. Currently Head: Group Tax Services of the Sanlam Group.

Jacob Nghifindaka

Dipl in Advanced Public Administration

Appointed as director in 2006. Currently CEO of Brick & Concrete Industries (Pty) Ltd. Founder MD of Namibia Mineworkers Investment Holdings Co (Pty) Ltd. Served as Trustee of Namdeb Provident & Retirement Fund, TransNamib Medical Aid Fund, Namibia Miners Investment Trust and NamFlex Retirement, Provident and Preservation Fund. Non-executive director of Nam-Mic Holding (Pty) Ltd, NamHealth Holding, Preferred Management Services, Nam-mic Financial Services, Nam-mic Financial Solutions, Sanlam Namibia Holdings (Pty) Limited, Welwitschia Nam-mic Insurance Brokers (Pty) Ltd, Prosperity Health Namibia and Effort Investment Holding.

Harald Müseler

CA (Nam/SA); MBA (Stellenbosch)

Appointed as director in 2008. Independent director and trustee of various Namibian Companies and Retirement Funds focusing on corporate governance. Director of Capricorn Asset Management (Pty) Ltd and Chairman of the Capricorn Investment Holdings Ltd audit committee. Board member of the NSX and Chairperson of its audit committee. Currently also involved in private business. Former assurance partner of PricewaterhouseCoopers and its predecessor firms from 1985 to 2006 and responsible for risk management at the Namibian firm. In the early stages of his career, before entering the audit profession in 1978, he worked for Sanlam in its actuarial and investment departments at head office for ten years.

Robert Dommisse

BAcc(Hons), CA (SA), EDP (Manchester), MBA (Stellenbosch)

Executive Director - Chief Financial Officer: Sanlam Emerging Markets

Director of companies in the Sanlam Group.Joined Sanlam in 1994 after completing his articles at Ernst & Young. He has worked across the company in various roles and served on the boards of a number of Sanlam subsidiaries. Executive Director of Sanlam Emerging Markets and Non-Executive Director of Sanlam Namibia Holdings.

H.C. Werth

Hons B Accountancy, CA (SA), MBA (Stellenbosch), EDP (Manchester)

Chief Executive Officer: Sanlam Emerging Markets

Irvin Möller

BA-political LLB LLM

Admitted Legal Practitioner - Lower and High Courts of Namibia. 2006 appointed as Group Legal Advisor to Sanlam Namibia Limited. 2007 appointed as Group Company Secretary - Sanlam Namibia Holdings (Pty) Limited, Sanlam Namibia Limited, Capricorn Life Assurance Company Limited, Sanlam Namibia Trust Managers Limited, Life office of Namibia Limited & Capricorn Unit Trust Management Company Limited.