Sanlam Investor Relations consists of a Limited Board and an executive committee. | All rights reserved. The directors of Sanlam also serve on the Board of Sanlam Life. Nigel holds a number of non-executive directorships, including Metrofile Holdings Limited, Lion Sands Private Game Reserve (Pty) Limited, Tsebo Outsourcing Group (Pty) Limited and is also chairman of the Sun International Employee Share Trust. She has been seconded from the IDC to the office of the Deputy President of South Africa as Economic Advisor and is also a member of the SA Institute of Chartered Accountants. The promotion of Diversity on the Board Policy (‘the Policy’) sets out the approach to diversity on the Boards of Directors of Sanlam Life and Pensions Limited (‘the Board’). The Harmony board of directors has overall accountability for guiding the strategic direction of the company, for ensuring an ethical culture and responsible corporate citizenship and for effective control and legitimacy. Her career in financial services spans more than 30 years. Please enable scripts and reload this page. He joined Sanlam in 1968, where he became Managing Director in 1993. Board of Directors; Black Economic Empowerment; Our Relationship with Sanlam; Corporate Social Investment; Governance and Compliance; Get In Touch Richard joined Simeka in 2011 and is currently the managing director of Simeka Consultants and Actuaries and an Exco member of Sanlam Corporate. | Sanlam Life Insurance Limited is a Licensed Financial Services Provider and a Registered Credit Provider. Please enable scripts and reload this page. Veronica joined the Boards of Sanlam Investment Holdings and Sanlam UK as a Non-Executive Director in August 2016. Sanlam Limited announces the appointment of the following four independent directors to fill casual vacancies on its Board: Raisibe Morathi an executive of the Industrial Development Corporation. Management and board Presence in African region and other markets ... non-executive director Bsc (Mathematical Sciences), BCom (Hons) (Econometrics) Appointed April 2020. Strategic context. Sanlam Life Insurance is a licensed financial service provider. Please turn on JavaScript and try again. Mr Arun Duggal has retired from the Boards of Sanlam Limited and Sanlam Life Insurance Limited with effect from 03 June 2015. Take a look at our Zimnat Board Of Directors, Board Committees and Investments and Strategy Committee on our website here. Board Members. 2019 Board of Directors; Executive Officers; Corporate Governance; Sponsorships; Careers The Sanlam Group is pleased to announce the appointment of Mr Paul Bradshaw to the Sanlam and Sanlam Life Insurance Limited Boards of Directors as an Independent Non-Executive Director with effect from 07 August 2013. Santam Senior Management and appointment date Nigel was appointed to the board in 1996 and as the lead independent director with effect from 1 July 2009. He retired from Sanlam at the end of 1997 and served as Managing Director of the Reinsurance Group of America (South Africa) (RGA) from 1999 until 2005. Our Board supports and overseas the Executive Committee. Prev Next. SANLAM LIMITED - CHANGE TO THE BOARD OF DIRECTORS Release Date: 13/06/2001 16:54:40 Code(s): SLM SANLAM : CHANGES TO THE BOARDS OF DIRECTORS IN THE GROUP AND RESOLUTIONS AT THE ANNUAL GENERAL MEETING Sanlam's Board of Directors today (13 June) decided to increase the number of directors from 14 to 18 with effect from 1 August 2001. New Sanlam Group Financial Director; Sanlam today announced that the Sanlam Board has approved new appointments in three of its most senior positions in the diversified financial services group. Mr Paul Hanratty has been a member of the Board of Directors since 2017. The organizational chart of Sanlam displays its 281 main executives including Paul Hanratty, Lize Lambrechts and Jurie Strydom Craig Veysey, Lead Manager: Sanlam Strategic Bond Fund, won in Strategic Bond category and Mike Pinggera, Lead Manager: Sanlam Multi-Strategy Fund in Absolute Return-Multi Asset category. Chief Executive Officer: Sanlam Emerging Markets. 13.0000000000000: 9.00000000000000: heinie-werth.aspx: https://www.sanlam.com/investorrelations/governance/boardmembers/PublishingImages/Heinie-Werth.jpg, https://www.sanlam.com/investorrelations/governance/boardmembers… He was Chairman of Sanlam from 2010 until 2017, is currently Chairman of RGA and holds several company directorships. You may be trying to access this site from a secured browser on the server. Mr Arun Duggal has retired from the Boards of Sanlam Limited and Sanlam Life Insurance Limited with effect from 03 June 2015. They help to set the strategic direction of the business and ensure that we comply with our regulatory requirements while maintaining a relentless focus on the needs of our clients. Its role includes safeguarding this legacy while ensuring that the Group continues to create value for generations to come. The Sanlam Limited Board made several announcements regarding changes in the Board of Directors and executive management of the Group this morning. Commenting on the Board and Executive Management changes, Mr Desmond Smith, Chairman of the Board of Directors of Sanlam Limited and Sanlam Life Insurance Limited, said: “It has been a real pleasure to have had Arun serve on our Board. Sanlam Board and Executive Committee. Copyright © Christiaan Gerhardus Swanepoel is Member, Board of Directors at Sanlam Ltd. View Christiaan Gerhardus Swanepoel’s professional profile on Relationship Science, the database of decision makers. Currently eleven executives make up the senior management team, with Lizé Lambrechts as Chief Executive, appointed in January 2015. Sanlam Limited has announced the following appointments and changes to its Board of Directors: Mr Desmond Smith who has served as Chairman since 2010 will retire after the Annual General Meeting in June 2017; The Sanlam Limited Board of Directors unanimously nominated Mr Patrice Motsepe to be the new Chairman when Desmond Smith retires. Both boards have the same directors, Chairs, executive directors and Group Chief Executive. 2019 Richard is a graduate of the University of Port Elizabeth with a B. Com degree and holds a Diploma in Investment Management. He then moved to the South African Reserve Bank as Deputy Governor and a member of the South African Monetary Policy Committee. The Policy applies to the Board. Mike has chaired the National Ports Authority Tender Board and the Transnet Properties Audit Committee, and the Spoornet and Protekon Tender Board. Director and Chair – B.Com. The Sanlam Board has approved that: Mr Elias Masilela be appointed as independent non-executive Chair of the Sanlam Board with effect from 10 June 2020; The two boards function as an integrated unit, in practice, as far as possible. By Taigu Muchiri. Santam has nine directors, serving on its board. The Sanlam Limited Board made several announcements regarding changes in the Board of Directors and executive management of the Group this morning. | All rights reserved. “However, Mr Patrice Motsepe proposed that the Sanlam board should consider appointing Dr Johan van Zyl … Meet the Executive Committee. Desmond Smith is currently Chairman of the Board of RGA Reinsurance Company of South Africa Limited and Sanlam and holds several company directorships. Sanlam UK. Chairman of Sanlam UK Board Ian was an Executive Director at the Bank of England for nearly 40 years and was a member of the Monetary Policy Committee. He qualifies as an executive director and was Chair of the Audit Committee as well as a member of the Risk and Compliance, and Social, Ethics and Sustainability (SES) Committees. He was then appointed as director at Osiris Corporate Solutions (Mauritius) Ltd before moving to Sanlam Trustees International. Board Members Please turn on JavaScript and try again. Executive Director. It looks like your browser does not have JavaScript enabled. It is a unitary board comprising 14 members, eight of whom are independent, and four of whom are women. The Board of Directors is committed to representing shareholders and protecting the interests of South32. The Sanlam and Sanlam Life Board meetings are combined and held concurrently, thereby removing one layer of discussions in the decision-making process. 1. 2. “The Sanlam Limited board of directors unanimously nominated Mr Patrice Motsepe to be the new chairman when Desmond Smith retires,” Sanlam said in a statement on Monday. Both our Board and committee are made up of qualified individuals who have vast experience in financial markets, insurance, investments and more. Meet the Board. Underpinned by strong corporate governance practices, the Board believes South32 has the right people and the right strategy to be positioned well for future growth. She has been Marketing Director for a life company and a reinsurer, and an independent … The board is headed by VP Khanyile who is currently serving as chairman. It looks like your browser does not have JavaScript enabled. Together, they are responsible for the day-to-day management of Sanlam UK, ensuring we meet our strategic goals and deliver a high quality, personalised service to our clients. It does not apply to diversity in relation to employees of Sanlam UK. 1. Daniel currently serves on the boards of Astoria Investment Ltd, Trevo Capital Ltd and New Frontier Properties Ltd, on which he is also chairman of the Audit and Risk Committee. Sanlam Life Insurance is a licensed financial service provider. My fellow Board members and I appreciate the diligence with which he has served our Group.” Sanlam Kenya Plc appoints Alumna to join Board of Directors. Sanlam has announced that the Group’s Financial Director, Mr Heinie Werth, will take over a new role as Chief Executive Officer of Sanlam Emerging Markets, the business cluster that is responsible for Sanlam’s businesses across 33 countries in Africa (Sanlam Pan Africa), as well as our other emerging markets business in India, Lebanon and Malaysia. Executives and board. Scope. | Sanlam Life Insurance Limited is a Licensed Financial Services Provider and a Registered Credit Provider. Our Executive Committee have a track record of building successful, client-centric businesses. The Sanlam Board is overseeing a group of companies that has been in business for more than a century. She will serve as a Non-Executive and Independent Director. Copyright © Mr Paul Hanratty has been appointed as the Group Chief Executive Officer on 01 July 2020. Sanlam Kenya Plc has appointed Dr. Grace Mwai to the board effective May 9, 2019. Director of Genbel Securities Ltd, Sanlam Capital Markets Ltd, Sanlam Developing Markets Ltd, Sanlam Investment Management (Pty) Ltd, Sanlam Customised Insurance Ltd and Ubuntu-Botho Investment Holdings (Pty) Ltd. GE RUDMAN (67) Director, bSc, FASSA, FFA Appointed 23 January 1996 Director of Sanlam Ltd, Sanlam Life Insurance Ltd and Lamform (Pty) Ltd. Commenting on Mr Moosa’s retirement, the Chair of the board of directors of Sanlam and Sanlam Life Insurance Limited, Dr Van Zyl said: “The Board and I appreciate the passion and diligence with which Valli has served the Group, contributing to its growth and transformation in the 14 years that he has been on the Board especially the contribution he made as Chair of the Social, Ethics and Sustainability … You may be trying to access this site from a secured browser on the server. Desmond joined Sanlam in 1968, where he became Managing Director in 1993.

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