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Santam Ltd (SNTJ.J)

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Summary

Name Age Since Current Position

Vusumuzi Khanyile

2018 Independent Non-Executive Chairman of the Board

Lize Lambrechts

54 2015 Chief Executive Officer, Executive Director

Hendrik Nel

49 2012 Chief Financial Officer, Executive Director

Rene Otto

58 2012 Chief Executive Officer - MiWay

Mokaedi Dilotsotlhe

48 2017 Chief Marketing Officer

Ebrahim Asmal

53 2017 Group Sourcing and Enterprise Development

Edward Gibbens

48 2014 Santam Commercial and Personal

Quinten Matthew

54 2013 Santam Specialist

John Melville

52 2010 Risk Services

Temba Mvusi

63 2008 Market Development - CSI

Kevin Wright

52 2014 Operations and IT

Masood Allie

42 2011 Company Secretary

Themba Gamedze

59 2006 Non-Executive Director

Ian Kirk

60 2015 Non-Executive Director

Junior Ngulube

58 2018 Non-Executive Director

Heinie Werth

55 2016 Non-Executive Director

Bruce Campbell

67 2010 Independent Non-Executive Director

Marion Marole

57 2011 Non-Executive Independent Director

Nomagugu Mtetwa

38 2017 Independent Non-Executive Director

Machiel Reyneke

60 2017 Non-Executive Independent Director

Preston Speckmann

61 2017 Independent Non-Executive Director

Biographies

Name Description

Vusumuzi Khanyile

Mr. Vusumuzi Phillip Khanyile is an Independent Non-Executive Chairman of the Board of the Company. Mr Khanyile holds a B.Com (Honours) in Accounting and Finance from the University of Birmingham, a Fellowship in Development Finance from Princeton University and an Honorary Doctorate from Walter Sisulu University. He was part of the team that established Thebe Investment Corporation in 1992. The Thebe group, under the leadership of Mr Khanyile has been involved in and awarded several large commercial transactions. Mr Khanyile will serve as a member of Company’s Nominations Committee and Human Resources and Remuneration Committee from 1 July 2018. Independent Non-Executive Chairman of the Board of Santam Ltd.

Lize Lambrechts

Ms. Lize Lambrechts is Chief Executive Officer, Executive Director of the Company. She is a Director of Stalker Hutchison Admiral (Pty) Ltd, Centriq group of companies, MiWay group of companies, Emerald Risk Transfer (Pty) Ltd, Santam Structured Insurance group of companies, Saham Finances S.A., SAN JV and chairperson of SAIA.

Hendrik Nel

Mr. Hendrik David Nel is Chief Financial Officer, Executive Director of the Company. He is a Director of Centriq group of companies, MiWay group of companies, Santam Structured Insurance group of companies, Santam Specialist Underwriting Managers, Swanvest 120 (Pty) Ltd, Brolink (Pty) Ltd, Sanlam Emerging Markets (Pty) Ltd, First Bank Nigeria General Insurance Ltd, Guardian National Insurance Company Ltd, Indwe Broker Holdings Ltd and Santam Namibia Ltd.

Rene Otto

Mr. Rene Otto is Chief Executive Officer - MiWay of the Company. He is responsible for executing strategic plans and financial performance of MiWay as founding head and current chief executive officer.

Mokaedi Dilotsotlhe

Mr. Mokaedi Dilotsotlhe is Chief Marketing Officer of the Company. He is for the overall management and reputation of the Santam Brand including corporate communication, client care, stakeholder relations and implementing strategic marketing initiatives to support the distribution channels and ensuring that the Santam brand is well positioned across all of the target market segments.

Ebrahim Asmal

Mr. Ebrahim Asmal is Group Sourcing and Enterprise Development of Santam Ltd. He is for group sourcing and facilities, leveraging the group’s procurement spending power and scale to manage efficiency in the supply chain as well as enabling operational excellence, driving opportunities related to new initiatives, developing suppliers and developing enterprises.

Edward Gibbens

Mr. Edward Gibbens is Santam Commercial and Personal of the company, He is responsible for growing gross premium income and underwriting profit through the company’s commercial and personal lines distribution channels under the Santam brand; manages the efforts of business partners and distribution employees, analyses the competitive environment and develops future strategies to strengthen the company’s competitive position.

Quinten Matthew

Mr. Quinten Matthew is Santam Specialist of the Company. He is responsible for developing and expanding the underwriting manager model, niche segments, affinity markets and specialist insurance (including Centriq); provides strategic input to each business; promotes growth and profit objectives; focuses on growing individual businesses by advancing entrepreneurship and specialist skills through partnerships, building on the synergy and support of Santam; and expands SEM partner business specialist capabilities.

John Melville

Mr. John Melville is Risk Services of the company, He is for the underwriting function (including strategy and pricing); product solutions; actuarial services (including rating, capital modelling and solvency management); developing and implementing reinsurance strategy; and developing Santam re into a growth and profit contributor for the group. Oversees the development and maintenance of systems and processes to support the operation of these functions and technical support to SEM partner businesses.

Temba Mvusi

Mr. Temba I. Mvusi is Market Development - CSI of the Company. He is responsible for strategic stakeholder relations; provides strategic input into developing and growing the company in new markets and explores new intermediary opportunities in unserviced markets; drives group-wide transformation to ensure company sustainability, setting targets and ensuring the company meets its BBBEE responsibilities; and corporate social investment.

Kevin Wright

Mr. Kevin J. Wright is Operations and IT of the Company. He is responsible for client services; ensuring the efficiency of policy administration and the operation of sales and administration contact centres; bolstering the business strategy by leveraging information technology and business change; and overseeing the building of systems capabilities to enhance Santam’s agility and operational effectiveness.

Masood Allie

Mr. Masood Allie is Company Secretary of Santam Ltd. He Admitted attorney with experience in corporate and commercial law, litigation and corporate governance. Former roles include company secretary of Oceana Group Ltd and Group Legal and Regulatory Affairs Manager of Parmalat SA (Pty) Ltd.

Themba Gamedze

Mr. Themba B. T. P. K. M. Gamedze has served as Non-Executive Director of Santam Ltd since October 16, 2006. He is a Director of Alt-e Technologies (Pty) Ltd, Trustee of the Government Employees Pension Fund. Past president of the Actuarial Society of South Africa.

Ian Kirk

Mr. Ian M. Kirk is Non-Executive Director of the Company. He is Chief executive officer of Sanlam Ltd and Sanlam Life Insurance Ltd. Previous chief executive officer of Santam Ltd from 2007 to 2014. Director of Sanlam Capital Markets (Pty) Ltd, Sanlam Emerging Markets (Pty) Ltd, Sanlam Investment Holdings (Pty) Ltd, Shriram Capital Ltd, Afrocentric Investment Corp Ltd, chairman of Association of Savings and Investment South Africa.

Junior Ngulube

Mr. Junior John Ngulube is Non-Executive Director of the Company. Mr Ngulube holds a Bachelor of Science in Agriculture (Hons) from the University of Zimbabwe, Master of Science in Agriculture from the Pennsylvania State University and a Diploma in Financial Management. Mr Ngulube is the Chief Executive Officer of Sanlam Emerging Markets and a member of the Sanlam Executive Committee. He has previously served as the Chief Executive Officer of sub- Saharan operations at Munich Reinsurance Company of Africa and spent 28 years in various positions within the Munich Re group, including two years at the Group head Office in Munich

Heinie Werth

Mr. Heinie Carl V. Werth has served as Non-Executive Director of Santam Ltd since September 13, 2016. Mr. Werth is a Chartered Accountant and also holds an MBA cum laude from Stellenbosch University. Mr. Werth is Director of Sanlam Ltd and Sanlam Life Insurance Ltd, Sanlam Emerging Markets (Pty) Ltd, Genbel Securities Ltd, Sanlam Capital Markets Ltd and Sanlam Investment Holdings Ltd. Former chief executive officer of Sanlam Emerging Markets (Pty) Ltd from 2005 to 2016.

Bruce Campbell

Mr. Bruce Campbell is Independent Non-Executive Director of Santam Ltd since October 4, 2010. He is Director of Nicoz Diamond (Zimbabwe). Previous managing director of Mutual & Federal Insurance Holdings Ltd and previous group chief executive officer of Alexander Forbes.

Marion Marole

Ms. Marion Lesego Dawn Marole is Non-Executive Independent Director of the Company. She is a Director of MTN Group Ltd, Mobile Telephone Networks Holdings (Pty) Ltd, MTN International (Pty) Ltd, South African Post Office SOC Ltd, Richards Bay Minerals (Pty) Ltd and Development Bank of Southern Africa.

Nomagugu Mtetwa

Ms. Nomagugu V. Mtetwa has served as Independent Non-Executive Director of Santam Ltd since February 8, 2017. Previous managing executive of finance at Vodacom South Africa. Served as management committee member and partner at PricewaterhouseCoopers. Independent non-executive director and audit committee chair of the Development Bank of Southern Africa. Independent non-executive director of Aviation Co-ordination Services (Pty) Ltd. Non-executive director of Sasfin Bank, Sasfin Holdings, Italtile and Equites. Non-executive director and audit and finance committee chair of Landbank.

Machiel Reyneke

Mr. Machiel Johannes Reyneke has served as Non-Executive Independent Director of Santam Limited since September 17, 2012. He is a Director of African Rainbow Capital (Pty) Ltd, Indwe Broker Holdings (Pty) Ltd, Santam International Ltd, Uyanda STI Careers (Pty) Ltd, Indwe Risk Services (Pty) Ltd.

Preston Speckmann

Mr. Preston E. Speckmann has served as Independent Non-Executive Director of Santam Limited since February 8, 2017. Mr. Speckmann served as Director of MiWay group of companies, Centriq group of companies. Previous Group Financial Director of MMI Holdings group. Former roles include senior finance positions at Old Mutual, Pepkor Group and Seagram SA and audit partner at PricewaterhouseCoopers.