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Board of Directors Sanlam Kenya PLC

Dr. John P N Simba OGW, MBS, EGH

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Dr. John P N Simba OGW, MBS, EGH

(Chairman)

Appointed to the board in December 2001; appointed as chairman in March 2002.

Occupation: Lawyer, partner in Simba & Simba Advocates.

Academic Qualifications: LLD ((Hon.) University of Nairobi), Bachelor of Law (University of Dar-es-Salaam)

Professional Qualification: Advocate of the High Court of Kenya, member Institute of Directors (Kenya)

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Dr. Grace Mirigo Mwai

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Dr. Grace Mirigo Mwai

Program Development and Implementation Expert Appointed to the board on
9th May 2019

Academic Qualifications: Doctorate in Business

Administration (USIU) Master’s
in Business Administration and Bachelors of Commerce (University of Nairobi).

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Rohan Patel

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Rohan Patel

Director of Corporate Development

Appointed to the board on 16th may 2015.

Occupation: Director of Corporate Development

Advanced management Program (Harvard), Certificate in Real Estate, Hotel Development and investment.

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Dr Patrick Tumbo

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Dr Patrick Tumbo

Group Chief Executive officer Sanlam Kenya

Appointed to the board on 2nd August 2018

Academic Qualifications: MBA Strategic Management

Professional Qualification: Chartered Insurer (ACII)

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Freda Britz

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Freda Britz

Director

Appointed to the board on 8th November 2018

Academic Qualifications: B. Com Honors, Diploma in Banking

Professional Qualification: Chartered Accountant (SA), registered Auditor IRBA, Chartered Management Accountant (ACMA)

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Nelius Bezuidenhout

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Nelius Bezuidenhout

Group GM SEM Appointed to the board on 8th November 2018

Academic Qualifications: B. Com Actuarial Science

Professional Qualification: Fellow of Actuarial Society of South Africa.

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Cornie Foord

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Cornie Foord

Chief Operating Officer SEM

Appointed to the board on 8th November 2018

Academic Qualifications: Honors Degree in Accounting

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Rose Agutu

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Rose Agutu

Banker

Appointed to the board on 9th May 2019

Academic Qualifications: Bachelor of commerce degree (University of Nairobi) Alumni of the UCLA women’s Leadership Development Program (WLDP)

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The Management Team

Dr Patrick Tumbo

Group Chief Executive Officer

Emma Wachira

Group Company Secretary/ Chief Legal Officer

Simon Ngura

Head of IT and Innovation

George Kuria

Chief Executive Officer, Sanlam General

Pauline Gitau

Group Head of Internal Audit

Dr Donato Laboke

Head of Marketing and Channel Development - East Africa

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Sanlam Kenya Sustainability (ESG) Journey

A message from Sanlam Kenya Plc Group CEO Dr. Patrick Tumbo


Sanlam Kenya Plc (SKP) and its subsidiaries, Sanlam Life Insurance Ltd Kenya and Sanlam General Insurance Ltd Kenya are committed to having a positive impact on Environmental, Social and Governance (ESG) pillars. SKP is listed on the Nairobi Securities Exchange and provides comprehensive financial solutions tailored to meet the distinctive Kenyan market needs. Our purpose embraces Sustainability as we are committed to help create a world worth living in and enable people to live the best possible life within it. We recognize the importance of ESG in creating long-term value for all our stakeholders as we integrate ESG into our decision-making processes, manage risks and seize opportunities that contribute to a sustainable future. We are committed to implementing sustainable business practices in terms of our products, processes, innovation, and continuous improvement. We have embraced Sustainable Partnerships through shared value creation as we help to create a better future.

2023 Sanlam Kenya Sustainability report

Sanlam Kenya ESG policy

Work at Sanlam

Working at Sanlam goes beyond a mere day job. It involves a specific way of doing business. We call it the Sanlam Way.

If you’re looking to hone your skills and work alongside passionate professionals from various fields, Sanlam is the place for you. Over the years, we’ve created a dynamic work environment that recognises and respects hard work and dedication. Our employees are equipped with all the tools they need to realise their worth and live up to their full potential.

Visit our Careers page to find out more about available job opportunities.

Investor Relations

Sanlam Kenya PLC

Sanlam Kenya AGM minutes 2023
Sanlam Kenya PLC Annual Report 2023
Sanlam Kenya PLC AGM Notice
Sanlam Kenya PLC Proxy Form
Sanlam Kenya PLC unaudited results 30 June 2023
Sanlam Kenya PLC 2024 AGM Minutes & Polling Results
Sanlam Kenya PLC AGM Shareholder Questions

Sanlam General Insurance Ltd

Sanlam General Insurance Ltd AGM Notice
Proxy Form
Minutes of the Annual General Meeting held on 5th July 2022
Questions asked by the shareholders on 5th July 2022
Financial statements for the year 2022

Sanlam Kenya PLC

Sanlam Kenya PLC Unaudited Results - 30 June 2022
Sanlam Kenya PLC 2022 Annual Report
Sanlam Kenya PLC AGM Notice
Sanlam Kenya Plc Minutes of the Annual General Meeting
Sanlam Kenya PLC Resolutions and Polling Results
Sanlam Kenya PLC AGM Shareholder Questions

Sanlam General Insurance Ltd

Notice of the 39th Annual General Meeting
Proxy Form
The Company’s audited Financial Statements for the year 2021
Minutes of the Annual General Meeting held on 5 July 2022
Questions and Answers asked at the AGM held on 5 July 2022

Sanlam Kenya PLC

Sanlam Kenya PLC 2021 Annual Report
Sanlam Kenya PLC 76th AGM Notice
Sanlam Kenya PLC 76th AGM Proxy Form
Sanlam Kenya PLC Resolutions and Polling Results
Sanlam Kenya PLC AGM Shareholder Questions
Sanlam Kenya Plc Minutes of the Annual General Meeting 27 June 2022
Delay on Results Publication
Profit Warning

Sanlam General Insurance Ltd

Notice of the 38th Annual General Meeting
Proxy Form
Minutes of the Annual General Meeting held on 4th June 2021
Questions and Answers asked at the 2021 AGM
The Company’s audited Financial Statements for the year 2020
Minutes of the Annual General Meeting held on 29th September 2020
Questions and Answers asked at the 2020 AGM

Sanlam Kenya PLC

Sanlam Kenya PLC 2020 Annual Report
Sanlam Kenya PLC 75th AGM Notice
Sanlam Kenya PLC 75th AGM Proxy form
Sanlam Kenya PLC Resolutions and Polling Results
Sanlam Kenya PLC AGM Independent Scrutineer Report PwC
Sanlam Kenya PLC AGM 2021 Shareholder Questions

Sanlam General Insurance Ltd

Sanlam General Notice of the 37th Annual General Meeting
Sanlam General Proxy Form
Sanlam General Minutes of the Annual General Meeting held on 20th August 2019
Sanlam General Questions asked at the 2019 AGM
Sanlam General Annual Report and Financial Statements for the year ended 31 December 2019
Sanlam General High Court Order in Miscellaneous Application No. E721 of 2020

Sanlam Kenya PLC

Sanlam Kenya PLC 2019 Annual Report
Sanlam Kenya PLC Polling Results
Sanlam Kenya PLC Shareholder Questions AGM 2020
Sanlam Kenya PLC 2020 AGM Minutes
Sanlam Kenya PLC AGM Notice
Sanlam Kenya PLC Proxy Form
Copy of No Objection issued by the CMA
Approval Letter from the Registrar of Companies
2019 Sanlam Kenya PLC AGM Minutes
Copy of High Court Order in Miscellaneous Application No. E680 of 2020
2019 Interim Results
2019 Financial Results
Results Press Release
2018 Annual Report
2018 Financial Results
2018 Financial Results
Profit Warning Announcement
2017 Annual Report
2017 Financial Results
2017 Annual Report and Financial Statements
2016 Annual Report
2016 Unit Trusts Annual Report
2016 Interim Results
2015 Annual Report and Financial Statements
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