Governance Structure team members

Board of Directors

Thabo Khojane - Chairman

Managing Director

Ninety One South Africa (Pty) Limited

Appointed to Board 22 November 2011

Ian Kirk - Deputy Chairman

Group Chief Executive

Sanlam Limited

Appointed to Board 7 August 2015

Anton Pillay

Chief Executive Officer

Coronation Fund Managers Limited

Appointed to Board 1 February 2013

Bernard Fick

Chief Executive Officer

Prudential Portfolio Managers South Africa

Appointed to Board 9 February 2010

Bridget Mokwena-Halala

Chief Executive Officer

Assupol Life Limited

Appointed to Board 16 May 2012

David Munro

Chief Executive Officer

Liberty Holdings Limited

Appointed to Board 1 June 2017

Dawie De Villiers

Chief Executive Officer

Alexander Forbes Group Holdings Limited

Appointed to Board 1 November 2018

Fatima Vawda

Managing Director

27four Investment Managers (Pty) Limited

Appointed to Board 13 September 2017

Francois Gouws

Chief Executive Officer

PSG Konsult Limited

Appointed to Board 4 May 2016

Hillie Meyer

Chief Executive Officer

Momentum Metropolitan Holdings Limited

Appointed to Board 15 February 2018

Hylton Kallner

Chief Executive Officer

Discovery Life

Appointed to Board 11 October 2019

Iain Williamson

Chief Executive Officer

Old Mutual Emerging Markets

Appointed to Board 14 January 2020

Iolanda Ruggiero

Group Managing Executive

Nedbank Wealth

Appointed to Board 7 August 2015

Leon Campher

Chief Executive Officer

ASISA

Appointed to Board 16 July 2008

Lee Bromfield

Chief Executive Officer

Firstrand Life Assurance Limited

Appointed to Board 19 November 2019

Malungelo Zilimbola

Chief Executive Officer

Mazi Asset Management (Pty)Limited

Appointed to Board 13 September 2017

Mila Mafanya

Interim CEO & Head Of Equities

Afena Capital (Pty) Limited

Appointed to Board 28 May 2019

Roland Greaver

Chief Executive Officer

Kagiso Asset Management

Appointed to Board 1 March 2014

Saks Ntombela

Group Chief Executive Officer

Hollard Insurance

Appointed to Board 13 September 2017

Rob Formby

Chief Operating Officer

Allan Gray (Pty) Limited

Appointed to Board 13 June 2018

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Appointed to Board 16 July 2008

Willem Venter

Chief Executive Officer

Prescient Holdings (Pty) Limited

Appointed to Board 6 March 2018

Executive, Audit and Remunerations Committees

Thabo Khojane - Chairman

Managing Director

Ninety One South Africa (Pty) Limited

Ian Kirk - Deputy Chairman

Group Chief Executive

Sanlam Limited

Anton Pillay

Chief Executive Officer

Coronation Fund Managers Limited

Bridget Mokwena-Halala

Chief Executive Officer

Assupol Life Limited

Leon Campher

Chief Executive Officer

ASISA

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Transformation Governance Committee

Ian Kirk - Chairman

Group Chief Executive

Sanlam Limited

Thabo Khojane - Deputy Chairman

Managing Director

Ninety One South Africa (Pty) Limited

Bridget Mokwena-Halala

Chief Executive Officer

Assupol Life Limited

Leon Campher

Chief Executive Officer

ASISA

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Nominations Committee

Ian Kirk - Chairman

Group Chief Executive

Sanlam Limited

Thabo Khojane - Deputy Chairman

Managing Director

Ninety One South Africa (Pty) Limited

Anton Pillay

Chief Executive Officer

Coronation Fund Managers Limited

Brendan Africa

Director and Chief Financial Officer

Foord Asset Management (Pty) Limited

Bridget Mokwena-Halala

Chief Executive Officer

Assupol Life Limited

Leon Campher

Chief Executive Officer

ASISA

Shaheen Ebrahim

Chairman

Oasis Group Holdings (Pty) Limited

Willem Theron

Chairman

PSG Konsult Limited