| Executive
directors |
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Laurence Rapp
Chief executive
BCom (Hons), Wharton Executive Programme
Laurence has extensive experience in the financial services
environment, spanning investment banking, private equity, retail banking and insurance and asset
management. For the past nine years, he has been a director of Standard Bank, most recently as the
head of the Insurance and Asset Management division and, prior to that, in charge of the Strategic
Investments and Alliances division. |
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Michael
John Potts
Financial director
CA(SA),
HDip Tax Law (Wits)
Michael was previously an independent advisor to the
Bridge Capital Group on property transactions, property portfolio assembly, fi nancial structuring
and capital raising. Prior to that, he was managing and fi nancial director of the South African
group that forms part of the UK-based Hanover Acceptances Group and was involved in the
restructuring of the South African group and the introduction of effective management reporting
systems and strategic planning methodologies. Michael was also a non-executive director of Hanover
Acceptances Limited (United Kingdom) and Outspan International Limited for six and seven years
respectively. |
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Hermina Christina (Ina) Lopion
Executive director
BSc, University of Stellenbosch Sanlam Executive Development Programme, Manchester Business School
Ina has 20 years’ property experience and six years’
life insurance experience within the Sanlam Group. She is responsible for asset management of the
Sanlam investment property portfolio and the Vukile group property portfolio. |
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| Non-executive
directors |
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Anton
Dirk Botha
Chairman
BCom, BProc, BCom (Hons), Stanford Executive
Programme
Anton is a director and co-owner of Imalivest, an
investment group that manages proprietary capital provided by its owners and the Imalivest Flexible
Funds. He also serves as a non-executive director on the boards of the JSE Limited, the University
of Pretoria, African Rainbow Minerals Limited, Sanlam Limited and Sanlam subsidiaries. He is a past
president of the Afrikaanse Handelsinstituut and is actively involved in organised business. |
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Hendrik
Schalk Conradie Bester
BCom (Hons), FIA, AMP
Hendrik was a senior general manager and later an
executive director of Sanlam between 1997 and 2000. Before 1997, he held various positions in the
Sanlam group. Other previous directorships include Gensec, Sankorp, Sanlam Unit Trusts, Sanlam
Properties, SA Retail, SAGDB and Barnard Jacobs Mellet Holdings. He is a past president of SAPOA, a
former director of the Board of Quantity Surveyors and served on the Van Huysteen Commission on
government properties. |
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Peter
John Cook
BSc Eng, MBA
Peter retired as an executive director of Sanlam’s fi
nancial engineering subsidiary Sanlam Capital Markets (SCM) in 2005. He continues to serve on the
board and board committees of SCM and other Sanlam subsidiaries. Peter was the deputy chief
executive of Gensec Bank (now SCM) from 2001 to 2004 and the executive director responsible for fi
nance, risk management and other support functions of investment banking group Genbel Securities
from 1997 to 2000. From 1993 to 1997, Peter was the fi nance and administration director of the oil
company, Engen. Prior to 1993 he held various executive fi nancial and investment positions in the
mining fi nance house, Gencor. |
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Jonathan
Mlungisi Hlongwane
Mlungisi is a director and shareholder of Isolenu Group
Holdings, which owns a commercial property portfolio across the country, both in the unlisted and
listed sectors. He has been involved in civic and community movements since 1979 and is the past
national president of the South African National Civic Organisation (SANCO). He serves as chairman
of Lazarus Capital (Pty) Ltd. |
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Peter
Sipho Moyanga
Peter is a well-recognised expert in the fi eld of
franchising, property and business development. He was employed by McDonalds Corporation in 1995
where his initial function was as a senior property network developer responsible for strategic
physical brand positioning. In 1999, Peter was appointed franchising manager for McDonalds (South
Africa) (Pty) Ltd and later in 2001 he was promoted to multi department head, responsible for fi eld
service, information and technology department, operations development and franchising. |
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Mervyn
Hymie Serebro
Mervyn is the chief executive offi cer of Vusani
Property Investments, a fully empowered privately held consortium embracing retail and offi ce
properties. He spent 32 years with the OK Bazaars Group within which he held a number of key
positions and directorships, including that of group managing director. Mervyn was integrally
involved in the establishment of a South African Bone Marrow Registry after the untimely death of
his son Darren of leukemia. He is also the vice chairman of Reach for a Dream.
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| Members of the
audit and risk committee |
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Hendrik
Bester (Chairman)
Peter Cook
Peter
Moyanga
Mervyn Serebro |
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| Members
of the human resources and nomination committee |
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Anton
Botha (Chairman)
Peter Cook
Jonathan Hlongwane |
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| Members
of the investment committee |
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Mervyn
Serebro (Chairman)
Hendrik Bester
Jonathan
Hlongwane
Mike Potts |