Johan van Zyl

Chairman
PhD (Economics), DSc (Agriculture)

Board member since 2016
Chairman since 2017
Major external positions, directorships or associations:

• African Rainbow Capital
• Ubuntu -Botho Investments
• Council member of the University of Pretoria and WWF SA
• Chairman of the Vumelana Advisory Fund and Steinhoff International

Sanlam and Sanlam Life committee membership:

• Risk and Compliance
• Human Resources and Remuneration
• Non-executive Directors

Patrice Motsepe

BA (Legal), LLB

Director since 2004
Major external positions, directorships or associations:

• African Rainbow Minerals
• Harmony
• Ubuntu-Botho Investments
• Ubuntu-Botho Investments Holdings
• President of Mamelodi Sundowns Football Club
• African Fashion International
• African Rainbow Capital
• JP Morgan International Council
• Harvard Global Advisory Council

Sanlam Ltd and Sanlam Life committee memberships:

• Nominations
• Human Resources
• Non-executive Directors

Rejoice Simelane

BA (Econ and Accounting, UBLS), PhD (Econ, Connecticut, USA), LLB (UNISA)

Director since 2004
Major external positions, directorships or associations:

• African Rainbow Minerals
• African Rainbow Energy and Power
• African Rainbow Capital
• CEO of Ubuntu-Botho Investments
• Ubuntu-Botho Investment Holdings
• Mamelodi Sundowns Football Club

Sanlam Ltd and Sanlam Life committee memberships:

• Sustainability
• Non-executive Directors

Ian Kirk

FCA (Ireland), CA(SA), HDip BDP

Group Chief Executive and Director since 2015
Major external positions, directorships or associations:

• Director of Santam
• Shriram Capital
• Afrocentric
• Beaux Lane (SA) Properties

Sanlam Ltd and Sanlam Life committee memberships:

• Sanlam Subsidiaries (Executive Director)
• Sanlam Investment Holdings (Chairman)
• Sanlam Netherlands Holdings (Director)
• Sanlam Emerging markets (Chairman)
• SPF (Chairman)
• Sanlam Foundation Trust
• Ubuntu-Botho Investment Trust

Heinie Werth

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

Executive Director of Sanlam Ltd and Sanlam Life since 2002
Sanlam Ltd and Sanlam Life committee memberships:

• Santam (Non-executive director)
• Sanlam Capital Markets (Non-executive director)
• Sanlam Emerging Markets (Non-executive director)
• Sanlam Investment Holdings (Non-executive director)
• Genbel Securities (Non-executive director)

Yegs Ramiah

BA LLB, MBA, HDip Tax (Admitted Attorney of the High Court of South Africa), AMP (Harvard)

Director since 2012
Major external positions, directorships or associations:

• Adopt a School Foundation

Sanlam Ltd and Sanlam Life committee memberships:

• Sanlam LTD (Executive Director)
• Sanlam Life (Executive Director)
• Sanlam Investment Management

Temba Mvusi

BA, ELP (Wharton School of Business), MAP (Wits), PDP (UK)

Director since 2009
Major external positions, directorships or associations:

• Chairman of IEMAS
• Director of Northam Platinum

Sanlam Ltd and Sanlam Life committee memberships:

• Sanlam LTD (Executive Director)
• Sanlam Life (Executive Director)
• Sanlam Investment Management
• Sanlam Private Investments
• Sanlam Investment Holdings

Manana Bakane-Tuoane

PhD Economics (Saskatchewan, Canada), MA Economics (Oregon, USA), BA Economics and Statistics (BLS), AMP (Harvard)

Director since 2004
Major external positions, directorships or associations:

• African Rainbow Minerals

Sanlam Ltd and Sanlam Life committee memberships:

• Nominations
• Human Resources
• Non-executive Directors
• Customer Interest
• Sanlam Foundation Trust

Anton Botha

BProc, BCom (Hons) Investment Management, Stanford Executive Programme

Director since 2006
Major external positions, directorships or associations:

• JSE
• University of Pretoria
• Vukile Property Fund
• Sanlam Capital Markets
• Sanlam Investment Management
• Genbel Securities
• Imalivest
• African Rainbow Minerals

Sanlam Ltd and Sanlam Life committee memberships:

• Human Resources (Chairman)
• Non-executive Directors

Valli Moosa

BSc (Mathematics, Physics - University of Durban-Westville)

Director since 2004
Major external positions, directorships or associations:

• Lereko Investments
• Imperial
• Sun International
• Anglo Platinum
• Sappi
• WWF-SA

Sanlam Ltd and Sanlam Life committee memberships:

• Sustainability (Chairman)
• Non-executive Directors

Sipho Nkosi

BCom (Hons) Economics, MBA, Diploma in Marketing, AMP (Oxford)

Director since 2006
Major external positions, directorships or associations:

• Eyesizwe Holdings

Sanlam Ltd and Sanlam Life committee memberships:

• Non-executive Directors

Karabo Nondumo

CA (SA)

Director since 2015
Major external positions, directorships or associations:

• Harmony Gold Ltd
• Merafe Resources Ltd
• Rolfes Holdings Ltd
• Senatla Capital

Sanlam Ltd and Sanlam Life committee memberships:

• Audit, Actuarial and Finance
• Risk and Compliance
• Non-executive Directors

Flip Rademeyer

CA (SA) (1972), Stanford Executive Programme (1984)

Director since 2011
Sanlam Group directorships:

• Sanlam Emerging Markets
• Sanlam Collective Investments
• Glacier Management Company
• Sanlam Private Investments
• Sanlam Personal Finance (Divisional Board)
• Safrican
• Sanlam Developing Markets

Sanlam Ltd and Sanlam Life committee memberships:

• Audit, Actuarial and Finance (Chairman)
• Risk and Compliance
• Social, Ethics and Sustainability
• Non-executive Directors

Chris Swanepoel

BSc. Hons. (1982) Unisa, FIA, FASSA

Director since 2011
Sanlam Group directorships:

• Sanlam Investment Holdings
• Sanlam Credit Conduit
• Channel Life
• Sanlam Developing Markets
• Sanlam Personal Finance (Divisional Board)
• Sanlam Employee Benefits (Divisional Board)

Sanlam Ltd and Sanlam Life committee memberships:

• Audit, Actuarial and Finance
• Risk and Compliance (Chairman)
• Customer Interest (Chairman)
• Non-executive Directors

Lazarus Zim

BCom Hons, MCom, DCom (HC)

Director since 2006
Major external positions, directorships or associations:

• Atisa Group
• Northam Platinum (Chairman)
• Zambezi Platinum (RF) (Chairman)
• Zim Capital

Sanlam Ltd and Sanlam Life committee memberships:

• Sustainability
• Non-executive Directors

Paul Hanratty

B.Bus.Sc (Hons), F.I.A.

Director since 2017
Major external positions, directorships or associations:

• MTN – Telecoms

Sanlam Ltd and Sanlam Life committee memberships:

• Audit Committee
• Risk & Compliance Committee
• Non-executive Directors