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Sanlam Limited

SANLAM LIMITED REG NO 1959/001562/06

Limited Board

Johan van Zyl

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

Patrice Motsepe

Deputy Chairman

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

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

Ian Kirk

Group Chief Executive Officer

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

Heinie Werth

Group Financial Director

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

Yegs Ramiah

Chief Executive: Sanlam Brand

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

Temba Mvusi

Chief Executive: Group Market Development of Sanlam and Executive Head: Market Development at Santam

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

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

Anton Botha

Chairman: HR Committee

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

Valli Moosa

Chairman: Sustainability Committee

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

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

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

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

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

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

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


Chief Executives of Sanlam

Ian Kirk

Ian Kirk

CEO

FCA (Ireland), CA (SA), H.Dip BDP (Wits)

Jurie Strydom

Jurie Strydom

Chief Executive: Sanlam Personal Finance

BBusSci, MBA, CFA, FIA

Hubert Brody

Anton Gildenhuys

Chief Actuary and Chief Risk Officer

BCom (Hons), FIA

Lizé Lambrechts

Lizé Lambrechts

Chief Executive: Santam Ltd

BSc (Hons), FIA, EDP (Manchester)

Temba Mvusi

Temba Mvusi

Chief Executive: Group Market Development

Diploma in International Relations (University of New Delhi), BA, ELP (Wharton School of Business), MAP, PDP

Junior Ngulube

Junior Ngulube

Chief Executive Officer: Sanlam Emerging Markets

BSc (Hons) (Agric) (Zimbabwe), MSc (Agric) (Penn State), Diploma in Financial Management (Damelin)

Yegs Ramiah

Yegs Ramiah

Chief Executive: Sanlam Brand

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

Johan van der Merwe

Robert Roux

Chief Executive: Sanlam Investments

CA (SA), EDP (University of Manchester)

Heinie Werth

Heinie Werth

Group's Financial Director

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



Company Secretariat

Sana-Ullah Bray

Sana-Ullah Bray

Company Secretary: Sanlam Limited and Sanlam Life Insurance Ltd

BA (Law) LLB, Executive Leadership Development Programme (GIBS), F.Inst.D

Director: IoDSA

Sanlam Life Insurance is a licensed financial service provider.
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