VP KHANYILE
(61)
Chairman
BComm (Hons) in Accounting and Finance (Birmingham),
Fellowship in Development Finance (Princeton), Honorary Doctorate
(Walter Sisulu University)
Appointed as a director in April 2010 and as independent
non-executive chairman on 2 June 2010.
Director and executive chairman of Thebe Investment Corporation
(Pty) Ltd and its associated companies, director of Shell South
Africa Marketing, Altech Netstar Group and lead independent
director of JD Group and the independent chairman of Simmer &
Jack Mines Ltd.
B CAMPBELL (61)
Director, BA, MBL, ACII & FCII (UK)
Appointed 4 October 2010
Previous managing director of Mutual & Federal Insurance
Holdings Ltd, and previous group CEO of Alexander Forbes. Other
current board commitments include Hilton College and Bellavista
School.
MD DUNN (67)
Director, FCA, CA(SA)
Appointed 16 April 2010
Director of Munich Reinsurance Company of Africa Ltd and the
Vumelana Advisory Fund NPC.
MP FANDESO (53)
Director, BSc (Hons), MBA
Appointed on 10 October 2011
Director of SA Breweries Ltd.
BTPKM GAMEDZE (53)
Director, BA (Hons), MSc, FASSA, FIA
Appointed 16 October 2006
Director of Credit Guarantee Insurance Company (Pty) Ltd, Sanlam
Emerging Markets Ltd, Sanlam Investment Management Ltd. President
Elect of the Actuarial Society of South Africa ("ASSA") and
founding president of the Association of the South African Black
Actuarial Professionals (ASABA).
DCM GIHWALA (58)
Director, BProc, HDip Tax Prac
Appointed 28 May 2008 and resigned on 1 September
2011
IM KIRK (53)
Chief Executive Officer
FCA (Ireland), CA(SA), HDip BDP (Wits)
Appointed 14 June 2007
Chairman of Stalker Hutchison Admiral (Pty) Ltd and Director of
Centriq group of companies, MiWay Group Holdings (Pty) Ltd, MiWay
Insurance Ltd, Emerald Risk Transfer (Pty) Ltd, SAIA, Infinit Group
Risk Solutions (Pty) Ltd, Nova Risk Partners Ltd and Beaux Lane
(SA) Properties (Pty) Ltd.
JG LE ROUX (66)
Director, BSc (Agric)
Appointed 23 May 2000 and resigned on 10 June
2011
NM MAGAU (59)
Director, DEd
Appointed on 28 May 2002 and resigned on 7 November
2011
MLD MAROLE (49)
Director, BComm, Dip Tertiary Education, MBA
Appointed 13 December 2011
Director of Richards Bay Titanium (Pty) Ltd, Tisand (Pty)
Ltd, Richards Bay Mining (Pty) Ltd, Richards Bay Mining Holdings
(Pty) Ltd, MTN Group, Govhani Resources (Pty) Ltd, JP Morgan Chase
Bank, Development Bank of Southern Africa. Appointed as
commissioner of the presidential review committee from May 2010 to
March 2012.
JP MöLLER (52)
Director, CA(SA)
Appointed 16 October 2006
Executive director of Sanlam Ltd and Sanlam Life Insurance
Ltd. Director of Sanlam Emerging Markets Ltd, Sanlam Capital
Markets Ltd, Sanlam Investment Holdings (Pty) Ltd, Sanlam UK Ltd,
MiWay Group Holdings (Pty) Ltd, Genbel Securities Ltd and
Ubuntu-Botho Investment Holdings (Pty) Ltd.
YG MUTHIEN (55)
Director, DPhil (Oxford), MA (NWU), BA (Hons)
UWC
Appointed 25 November 2009
Executive director Sanlam Ltd and Sanlam Life Insurance
Ltd. Trustee of Sasol Inzalo Foundation.
P DE V RADEMEYER (64)
Director, CA(SA)
Appointed 20 February 2001 and resigned on 30 June
2011
Y RAMIAH (44)
Executive Director, BA LLB, MBA, HDip Tax (Admitted
Attorney)
Appointed to the board on 13 December 2011
Director of Grindrod SA (Pty) Ltd and Adopt a School
Foundation.
MJ REYNEKE (54)
Executive Director, BComm (Hons), CA(SA)
Appointed 26 August 2003
Director of Centriq group of companies, Censeo (Pty) Ltd, Credit
Guarantee Insurance Corporation of Africa Ltd, Emerald Risk
Transfer (Pty) Ltd, Indwe Broker Holdings Ltd, MiWay Group of
companies, Santam Namibia Ltd, Stalker Hutchison & Associates
(Pty) Ltd, Central Plaza Investments 112 (Pty) Ltd, Guardian
National Insurance Company Ltd.
GE RUDMAN (68)
Director, BSc, FASSA, FFA
Appointed 23 January 1996 and resigned on 30 June
2011
J VAN ZYL (55)
Director, PhD, DSc (Agric)
Appointed 1 August 2001
Chief Executive Officer and executive director of Sanlam Ltd and
Sanlam Life Insurance Ltd. Director of Sanlam Emerging Markets Ltd,
Sanlam Investment Holdings Ltd, Sanlam UK Ltd, and Sanlam
Netherland Holdings BV. Chairman of Vumelana Advisory Fund NPC.
Council member of the University of Pretoria and trustee of the
Hans Merensky Foundation.
BP VUNDLA (63)
Director, BA (Unisa)
Appointed 28 May 2002 and resigned on 17 January
2012
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