10 SANTAM INTEGRATED REPORT 2012

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B o a r d o f d i r e c t o r s

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11SANTAM INTEGRATED REPORT 2012

B o a r d o f d i r e c t o r s

1 VP KHANYILE (62) Independent non-executive 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.

2 B CAMPBELL (62) Independent non-executive director

BA, MBL, ACII & FCII (UK) | Appointed 4 October 2010 | Previous managing director of Mutual & Federal Insurance Holdings Ltd and previous group chief executive officer of Alexander Forbes. Other current board commitments include Hilton College and Bellavista School.

3 MD DUNN (68) Independent non-executive director

FCA, CA(SA) | Appointed 16 April 2010 | Director of Munich Reinsurance Company of Africa Ltd, Munich Mauritius Reinsurance Company Ltd and the Vumelana Advisory Fund NPC.

4 MP FANDESO (54) Independent non-executive director

BSc (Hons), MBA | Appointed on 10 October 2011 | Previous chief executive officer of the Land and Agricultural Development Bank of South Africa. Director of SA Breweries Ltd and Senwes Ltd.

5 BTPKM GAMEDZE (54) Independent non-executive director

BA (Hons), MSc, FASSA | Appointed 16 October 2006 | Director of Credit Guarantee Insurance Company (Pty) Ltd, Sanlam Emerging Markets (Pty) Ltd, Sanlam Investment Management (Pty) Ltd, Exoport 12 (Pty) Ltd, Alt-e Technologies (Pty) Ltd, AE-AMD (Pty) Ltd, Pan African Holdings (Kenya) and Botswana Insurance Holdings Limited. President of the Actuarial Society of South Africa and founding president of the Association of the South African Black Actuarial Professionals (ASABA).

6 GG GELINK (63) Independent non-executive director

BComm (Hons), NatDip Public Admin, HEd, BAcc (Hons) | Appointed 1 June 2012 | Chief executive officer of Deloitte

Southern Africa from 2006 to 2012 and chairman of the African Children’s Feeding Scheme. Director of FirstRand Ltd, Grindrod Ltd, Allied Electronics Corporation Ltd (Altron), Eqstra Holdings Ltd and MTN Zakhele.

7 IM KIRK (54) Chief Executive Officer

FCA (Ireland), CA(SA), HDip BDP (Wits) | Appointed 14 June 2007 | Director of Stalker Hutchison Admiral (Pty) Ltd, Centriq group of companies, MiWay group of companies, Emerald Risk Transfer (Pty) Ltd, SAIA, Nova Risk Partners Ltd and Beaux Lane (SA) Properties (Pty) Ltd.

8 MLD MAROLE (50) Independent non-executive 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 and Development Bank of Southern Africa. Appointed as commissioner of the presidential review committee from May 2010 to March 2012.

9 JP MöLLER (53) Non-executive 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, Genbel Securities Ltd and Ubuntu-Botho Investment Holdings (Pty) Ltd.

10 HD NEL (44) Chief financial officer, Executive director

CA(SA) | Appointed 17 September 2012 | Previously head of the PricewaterhouseCoopers Financial Services Practice in the Western Cape and responsible for the statutory audits of a number of listed entities. Director of Centriq group of companies, Censeo (Pty) Ltd, Emerald Risk Transfer (Pty) Ltd, MiWay Group of companies, Stalker Hutchison & Associates (Pty) Ltd, Central Plaza Investments 112 (Pty) Ltd, Guardian National Insurance Company Ltd and Swanvest 120 (Pty) Ltd.

11 Y RAMIAH (45) Executive director

BA LLB, MBA, AMP (Harvard), HDip Tax (Admitted Attorney) | Appointed 13 December 2011 | Director of Sanlam Ltd, Sanlam Life Ltd, Sanlam Investment Management (Pty) Ltd, Sanlam Investment Holdings Ltd, Grindrod SA (Pty) Ltd and Adopt a School Foundation.

12 MJ REYNEKE (55) Non-executive director

CA(SA) | Appointed to the board on 26 August 2003 and as non-executive director on 17 September 2012 | Director of Credit Guarantee Insurance Corporation of Africa Ltd, Indwe Broker Holdings Ltd, MiWay group of companies, Santam Namibia Ltd and Central Plaza Investments 112 (Pty) Ltd.

13 J VAN ZYL (56) Non-executive director

PhD, DSc (Agric) | Appointed 1 August 2001 | Chief executive officer of Sanlam Ltd and Sanlam Life Insurance Ltd. Director of Channel Life Ltd, Sanlam Developing Markets Ltd, Sanlam Emerging Markets Ltd, Sanlam Investment Holdings Ltd, Sanlam UK Ltd and Sanlam Netherlands Holding BV, One Vision Investments (Pty) Ltd and Dippenaar & Reinecke (Pty) Ltd. Chairman of Association of Savings and Investment South Africa, Chairman of Vumelana Advisory Fund NPC. Council member of the University of Pretoria and trustee of the Hans Merensky Foundation.