The Sanlam Limited Board made several announcements regarding changes in the Board of Directors and executive management of the Group this morning. 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; Board Members. Director and Chair – B.Com. 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. It looks like your browser does not have JavaScript enabled. Sanlam UK. 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. My fellow Board members and I appreciate the diligence with which he has served our Group.” 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. It does not apply to diversity in relation to employees of Sanlam UK. She will serve as a Non-Executive and Independent Director. 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. Sanlam Kenya Plc has appointed Dr. Grace Mwai to the board effective May 9, 2019. Both our Board and committee are made up of qualified individuals who have vast experience in financial markets, insurance, investments and more. The board is headed by VP Khanyile who is currently serving as chairman. You may be trying to access this site from a secured browser on the server. He was Chairman of Sanlam from 2010 until 2017, is currently Chairman of RGA and holds several company directorships. Executives and board. Scope. By Taigu Muchiri. 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. Santam Senior Management and appointment date 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. Desmond Smith is currently Chairman of the Board of RGA Reinsurance Company of South Africa Limited and Sanlam and holds several company directorships. Management and board Presence in African region and other markets ... non-executive director Bsc (Mathematical Sciences), BCom (Hons) (Econometrics) Appointed April 2020. 2019 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. Sanlam Investor Relations consists of a Limited Board and an executive committee. It is a unitary board comprising 14 members, eight of whom are independent, and four of whom are women. Both boards have the same directors, Chairs, executive directors and Group Chief Executive. You may be trying to access this site from a secured browser on the server. Prev Next. He joined Sanlam in 1968, where he became Managing Director in 1993. Nigel was appointed to the board in 1996 and as the lead independent director with effect from 1 July 2009. Please enable scripts and reload this page. Mike has chaired the National Ports Authority Tender Board and the Transnet Properties Audit Committee, and the Spoornet and Protekon Tender Board. Mr Arun Duggal has retired from the Boards of Sanlam Limited and Sanlam Life Insurance Limited with effect from 03 June 2015. 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 … Copyright © 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’). “However, Mr Patrice Motsepe proposed that the Sanlam board should consider appointing Dr Johan van Zyl … | Sanlam Life Insurance Limited is a Licensed Financial Services Provider and a Registered Credit Provider. The Board of Directors is committed to representing shareholders and protecting the interests of South32. | Sanlam Life Insurance Limited is a Licensed Financial Services Provider and a Registered Credit Provider. 1. He then moved to the South African Reserve Bank as Deputy Governor and a member of the South African Monetary Policy Committee. Its role includes safeguarding this legacy while ensuring that the Group continues to create value for generations to come. 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. The two boards function as an integrated unit, in practice, as far as possible. Please turn on JavaScript and try again. 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. Board of Directors; Executive Officers; Corporate Governance; Sponsorships; Careers The Sanlam and Sanlam Life Board meetings are combined and held concurrently, thereby removing one layer of discussions in the decision-making process. Board of Directors; Black Economic Empowerment; Our Relationship with Sanlam; Corporate Social Investment; Governance and Compliance; Get In Touch Our Executive Committee have a track record of building successful, client-centric businesses. The Policy applies to the Board. Chief Executive Officer: Sanlam Emerging Markets. It looks like your browser does not have JavaScript enabled. 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. Strategic context. Sanlam Life Insurance is a licensed financial service provider. | All rights reserved. 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. 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… Desmond joined Sanlam in 1968, where he became Managing Director in 1993. Sanlam Life Insurance is a licensed financial service provider. 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. Meet the Executive Committee. Mr Arun Duggal has retired from the Boards of Sanlam Limited and Sanlam Life Insurance Limited with effect from 03 June 2015. Richard is a graduate of the University of Port Elizabeth with a B. Com degree and holds a Diploma in Investment Management. Veronica joined the Boards of Sanlam Investment Holdings and Sanlam UK as a Non-Executive Director in August 2016. 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. Currently eleven executives make up the senior management team, with Lizé Lambrechts as Chief Executive, appointed in January 2015. 2. The organizational chart of Sanlam displays its 281 main executives including Paul Hanratty, Lize Lambrechts and Jurie Strydom The Sanlam Board is overseeing a group of companies that has been in business for more than a century. 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. 2019 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. Our Board supports and overseas the Executive Committee. Copyright © Mr Paul Hanratty has been appointed as the Group Chief Executive Officer on 01 July 2020.