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Governance 2018 Governance 2018

Governance

The Sanlam Board takes its leadership role and contribution to a stable financial system seriously and is committed to supporting financial resilience, well-being, prosperity and inclusion.

Governance report

Governance Report
Price sensitive information policy

Price Sensitive Information Policy
Remuneration report

Remuneration Report

 

 

http://www.sanlam.com/investorrelations/governance/company/sanlam/Patrice MotsepePatrice MotsepeDeputy Chairman. Non-executive Director. Director since 2004.02002.00000000000000https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/PATRICE MOTSEPE.PNG?RENDITIONID=5, https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/PATRICE MOTSEPE.PNG?RENDITIONID=5
http://www.sanlam.com/investorrelations/governance/company/sanlam/Sipho NkosiSipho NkosiLead Independent Director. Independent Non-executive Director. Director since 2006.03003.00000000000000https://www.sanlam.com/productcatalog/SanlamPeoplePhotos/Sipho_Nkosi.jpg, https://www.sanlam.com/productcatalog/SanlamPeoplePhotos/Sipho_Nkosi.jpg
http://www.sanlam.com/investorrelations/governance/company/sanlam/Anton GildenhuysAnton GildenhuysAppointed Chief Actuary and Chief Risk Officer: Sanlam Limited in 2015.0033.000000000000000https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/ANTON_GILDENHUYS.JPG, https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/ANTON_GILDENHUYS.JPG
http://www.sanlam.com/investorrelations/governance/company/sanlam/Karabo NondumoKarabo NondumoIndependent Non-executive Director. Director since 2015.09009.00000000000000https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/KARABO NONDUMO.PNG?RENDITIONID=5, https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/KARABO NONDUMO.PNG?RENDITIONID=5
Lazarus ZimIndependent Non-executive Director. Director since 2006.12000https://www.sanlam.com/productcatalog/SanlamPeoplePhotos/Lazerus Zim.png?RENDITIONID=5, https://www.sanlam.com/productcatalog/SanlamPeoplePhotos/Lazerus Zim.png?RENDITIONID=5
http://www.sanlam.com/investorrelations/governance/company/sanlam/Lizé LambrechtsLizé LambrechtsAppointed Chief Executive Officer: Santam Limited in 2015.0044.000000000000000https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/LIZE LAMBRECHTS.PNG?RENDITIONID=5, https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/LIZE LAMBRECHTS.PNG?RENDITIONID=5
http://www.sanlam.com/investorrelations/governance/company/sanlam/Mathukana MokokaMathukana MokokaIndependent Non-executive Director. Director since March 2018.00013.0000000000000https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/MATHUKANA-MOKOKA.PNG?RENDITIONID=5&HEIGHT=86, https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/MATHUKANA-MOKOKA.PNG?RENDITIONID=5&HEIGHT=86
http://www.sanlam.com/investorrelations/governance/company/sanlam/Paul HanrattyPaul HanrattyIndependent Non-executive Director. Director since 2017.06006.00000000000000https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/PAULHANRATTY.PNG?RENDITIONID=5, https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/PAULHANRATTY.PNG?RENDITIONID=5
http://www.sanlam.com/investorrelations/governance/company/sanlam/Rejoice SimelaneRejoice SimelaneNon-executive Director. Director since 2004.100010.0000000000000https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/REJOICE SIMELANE.PNG?RENDITIONID=5, https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/REJOICE SIMELANE.PNG?RENDITIONID=5
http://www.sanlam.com/investorrelations/governance/company/sanlam/Robert RouxRobert RouxAppointed Chief Executive Officer: Sanlam Investments in 2015.0088.000000000000000https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/ROBERTROUX.PNG?RENDITIONID=5, https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/ROBERTROUX.PNG?RENDITIONID=5
http://www.sanlam.com/investorrelations/governance/company/sanlam/Shirley ZinnShirley ZinnIndependent Non-executive Director. Director since December 2018.130012.0000000000000https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/SHIRLEY-ZINN.PNG, https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/SHIRLEY-ZINN.PNG
http://www.sanlam.com/investorrelations/governance/company/sanlam/Sydney MbheleSydney MbheleAppointed Chief Executive Officer: Sanlam Brand in 2019.0010.0000000000000https://www.sanlam.com/productcatalog/SanlamPeoplePhotos/SDNEY-MBHELE.PNG, https://www.sanlam.com/productcatalog/SanlamPeoplePhotos/SDNEY-MBHELE.PNG
http://www.sanlam.com/investorrelations/governance/company/sanlam/Temba MvusiTemba MvusiAppointed Chief Executive Officer: Group Market Development in 2004. Executive Director. Director since 2009.08055.000000000000008.00000000000000https://www.sanlam.com/productcatalog/SanlamPeoplePhotos/Temba Mvusi.png?RENDITIONID=5, https://www.sanlam.com/productcatalog/SanlamPeoplePhotos/Temba Mvusi.png?RENDITIONID=5
http://www.sanlam.com/investorrelations/governance/company/sanlam/Thinus Alsworth-ElveyThinus Alsworth-ElveyAppointed Chief Executive Officer: Sanlam Corporate in 2019.0011.0000000000000https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/THINUS-ALSWORTH.PNG, https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/THINUS-ALSWORTH.PNG
http://www.sanlam.com/investorrelations/governance/company/sanlam/Wikus OlivierWikus OlivierAppointed Acting Chief Financial Officer: Sanlam Limited in 2019.01212.00000000000000https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/WIKUS_OLIVIER.PNG, https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/WIKUS_OLIVIER.PNG
http://www.sanlam.com/investorrelations/governance/company/sanlam/Jeanett ModiseJeanett ModiseAppointed Head: Group Human Resources in 2019. Executive director.151313.000000000000015.0000000000000https://www.sanlam.com/productcatalog/SanlamPeoplePhotos/Jeanett_Modise.png, https://www.sanlam.com/productcatalog/SanlamPeoplePhotos/Jeanett_Modise.png
http://www.sanlam.com/investorrelations/governance/company/sanlam/Andrew BirrellAndrew BirrellIndependent Non-executive Director. Director since 2019.0505.00000000000000https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/ANDREW BIRRELL.PNG, https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/ANDREW BIRRELL.PNG
http://www.sanlam.com/investorrelations/governance/company/sanlam/Anton BothaAnton BothaChairman: HR Committee. Independent Non-executive Director. Director since 2006.05004.00000000000000https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/ANTON BOTHA.PNG?RENDITIONID=5, https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/ANTON BOTHA.PNG?RENDITIONID=5
http://www.sanlam.com/investorrelations/governance/company/sanlam/Chris SwanepoelChris SwanepoelIndependent Non-executive Director. Director since 2011.110011.0000000000000https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/CHRIS SWANEPOEL.PNG?RENDITIONID=5, https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/CHRIS SWANEPOEL.PNG?RENDITIONID=5
http://www.sanlam.com/investorrelations/governance/company/sanlam/Heinie WerthHeinie WerthAppointed Chief Executive Officer: Sanlam Emerging Markets in 2019. Executive Director. Director since 2016.12099.0000000000000014.0000000000000https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/HEINIE WERTH.PNG?RENDITIONID=5, https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/HEINIE WERTH.PNG?RENDITIONID=5
http://www.sanlam.com/investorrelations/governance/company/sanlam/Ian KirkIan KirkAppointed Group Chief Executive Officer in 2015. Executive Director. Director since 2015.07011.000000000000007.00000000000000https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/IAN KERK.PNG?RENDITIONID=5, https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/IAN KERK.PNG?RENDITIONID=5
http://www.sanlam.com/investorrelations/governance/company/sanlam/Johan van ZylJohan van ZylChairman. Non-executive Director. Director since 2016.01001.00000000000000https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/JOHAN VAN ZYL.PNG?RENDITIONID=5, https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/JOHAN VAN ZYL.PNG?RENDITIONID=5
http://www.sanlam.com/investorrelations/governance/company/sanlam/Jurie StrydomJurie StrydomAppointed Chief Executive Officer: Sanlam Personal Finance in 2017.0022.000000000000000https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/JURIE-STRYDOM.PNG, https://www.sanlam.com/PRODUCTCATALOG/SANLAMPEOPLEPHOTOS/JURIE-STRYDOM.PNG
http://www.sanlam.com/investorrelations/governance/company/sanlam/Elias MasilelaElias MasilelaIndependent Non-Executive Director since 201916016.0000000000000http://www-admin.sanlam.com:81/productcatalog/SanlamPeoplePhotos/Elias_Masilela.png, /productcatalog/SanlamPeoplePhotos/Elias_Masilela.png

Chairman’s Report

Sanlam’s 100th year was characterised by two major corporate transactions and heightened focus on governance. Sanlam’s Chair, Johan van Zyl, provided his perspective on a few key questions that summarise the main focus areas for the Board during the year.

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Our Governance at a Glance

The Sanlam Board is overseeing a group of companies that has been in business for more than a century. Its role includes safeguarding this legacy and ensuring that the Group continues to create value for generations to come. Our governance structures enable us to consider and balance the needs of all of our stakeholders. We believe that this creates sustainable value and trust.

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Our Remuneration Approach

Our approach to remuneration follows our strategic intent to create sustainable value for all stakeholders. The Board is responsible for the governance of remuneration.

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Our Reporting Approach

The elements of Sanlam’s integrated report can be found in different sections of this website or as pdf documents in the download centre. These all form part of our Annual Reporting Suite – a combination of targeted elements to enable you to make informed assessments about our performance and prospects. Here we explain the purpose of and approach to reporting, with an invitation to make contact and give us feedback.

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