SANLAM CUSTOMISED INSURANCE LIMITED REG NO 2002/021566/06

Non-Executive directors

	Robert Roux Chairman B.Comm, Hons B. Compt, CA (SA) Acting Chief Executive: Sanlam Employee Benefits
	Joubert Ferreira B.Bus Sc, F.I.A. FASSA Chief Executive: Actuarial (SPF)
	Paul Myeza BA, HDE, ICBS, Post Graduate Diploma in Management, Masters In Management Managing Director: Sanlam Group Risk
	Wouter Thom B.Comm. (Hons.), FIA, FILPA Chief Operating Officer: Group Risk
	André Zeeman B.Com (Cum Laude), FIA Chief Actuary: Sanlam Ltd

Company secretariat

Magda Lombard Company secretary LLB, LLM (Property Law), H.Dip Co. Law, LLM (Commercial Law), Diploma in Corporate Governance,  Diploma in Financial Law & Regulation (London) Company Secretary: Sanlam Life Insurance Ltd