OLD Mutual Limited (OMU) Board of Directors

Roger Jardine

Chairman and Independent Non-Executive Director

–

Jurie Strydom

Group Chief Executive Officer

–

James Mwangi

Independent Non-Executive Director

–

Thoko Mokgosi-Mwantembe

NON-EXECUTIVE DIRECTOR

–

Stewart van Graan

Independent Non-Executive Director

–

Phumla Mnganga

Independent Non-Executive Director

–

Claudia Manning

Independent Non-Executive Director

–

John Lister

Independent Non-Executive Director

–

Olufunke Ighodaro

Independent Non-Executive Director

–

Busisiwe Silwanyana

Independent Non-Executive Director

–

Jaco Langner

Independent Non-Executive Director

–

Itumeleng Kgaboesele

Independent Non-Executive Director

–

Jan-Hendrik Erasmus

Independent Non-Executive Director

–

Brian Armstrong

Independent Non-Executive Director

–

Sizeka Magwentshu-Rensburg

Lead Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Roger Jardine	Chairman and Independent Non-Executive Director	–	–	–
Jurie Strydom	Group Chief Executive Officer	–	–	–
James Mwangi	Independent Non-Executive Director	–	–	–
Thoko Mokgosi-Mwantembe	NON-EXECUTIVE DIRECTOR	–	–	–
Stewart van Graan	Independent Non-Executive Director	–	–	–
Phumla Mnganga	Independent Non-Executive Director	–	–	–
Claudia Manning	Independent Non-Executive Director	–	–	–
John Lister	Independent Non-Executive Director	–	–	–
Olufunke Ighodaro	Independent Non-Executive Director	–	–	–
Busisiwe Silwanyana	Independent Non-Executive Director	–	–	–
Jaco Langner	Independent Non-Executive Director	–	–	–
Itumeleng Kgaboesele	Independent Non-Executive Director	–	–	–
Jan-Hendrik Erasmus	Independent Non-Executive Director	–	–	–
Brian Armstrong	Independent Non-Executive Director	–	–	–
Sizeka Magwentshu-Rensburg	Lead Independent Director	–	–	–

Roger Jardine

Chairman and Independent Non-Executive Director

–

Jurie Strydom

Group Chief Executive Officer

–

James Mwangi

Independent Non-Executive Director

–

Thoko Mokgosi-Mwantembe

NON-EXECUTIVE DIRECTOR

–

Stewart van Graan

Independent Non-Executive Director

–

Phumla Mnganga

Independent Non-Executive Director

–

Claudia Manning

Independent Non-Executive Director

–

John Lister

Independent Non-Executive Director

–

Olufunke Ighodaro

Independent Non-Executive Director

–

Busisiwe Silwanyana

Independent Non-Executive Director

–

Jaco Langner

Independent Non-Executive Director

–

Itumeleng Kgaboesele

Independent Non-Executive Director

–

Jan-Hendrik Erasmus

Independent Non-Executive Director

–

Brian Armstrong

Independent Non-Executive Director

–

Sizeka Magwentshu-Rensburg

Lead Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Roger Jardine	Chairman and Independent Non-Executive Director	–	–	–
Jurie Strydom	Group Chief Executive Officer	–	–	–
James Mwangi	Independent Non-Executive Director	–	–	–
Thoko Mokgosi-Mwantembe	NON-EXECUTIVE DIRECTOR	–	–	–
Stewart van Graan	Independent Non-Executive Director	–	–	–
Phumla Mnganga	Independent Non-Executive Director	–	–	–
Claudia Manning	Independent Non-Executive Director	–	–	–
John Lister	Independent Non-Executive Director	–	–	–
Olufunke Ighodaro	Independent Non-Executive Director	–	–	–
Busisiwe Silwanyana	Independent Non-Executive Director	–	–	–
Jaco Langner	Independent Non-Executive Director	–	–	–
Itumeleng Kgaboesele	Independent Non-Executive Director	–	–	–
Jan-Hendrik Erasmus	Independent Non-Executive Director	–	–	–
Brian Armstrong	Independent Non-Executive Director	–	–	–
Sizeka Magwentshu-Rensburg	Lead Independent Director	–	–	–

Roger Jardine

Chairman and Independent Non-Executive Director

–

Jurie Strydom

Group Chief Executive Officer

–

James Mwangi

Independent Non-Executive Director

–

Thoko Mokgosi-Mwantembe

NON-EXECUTIVE DIRECTOR

–

Stewart van Graan

Independent Non-Executive Director

–

Phumla Mnganga

Independent Non-Executive Director

–

Claudia Manning

Independent Non-Executive Director

–

John Lister

Independent Non-Executive Director

–

Olufunke Ighodaro

Independent Non-Executive Director

–

Busisiwe Silwanyana

Independent Non-Executive Director

–

Jaco Langner

Independent Non-Executive Director

–

Itumeleng Kgaboesele

Independent Non-Executive Director

–

Jan-Hendrik Erasmus

Independent Non-Executive Director

–

Brian Armstrong

Independent Non-Executive Director

–

Sizeka Magwentshu-Rensburg

Lead Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Roger Jardine	Chairman and Independent Non-Executive Director	–	–	–
Jurie Strydom	Group Chief Executive Officer	–	–	–
James Mwangi	Independent Non-Executive Director	–	–	–
Thoko Mokgosi-Mwantembe	NON-EXECUTIVE DIRECTOR	–	–	–
Stewart van Graan	Independent Non-Executive Director	–	–	–
Phumla Mnganga	Independent Non-Executive Director	–	–	–
Claudia Manning	Independent Non-Executive Director	–	–	–
John Lister	Independent Non-Executive Director	–	–	–
Olufunke Ighodaro	Independent Non-Executive Director	–	–	–
Busisiwe Silwanyana	Independent Non-Executive Director	–	–	–
Jaco Langner	Independent Non-Executive Director	–	–	–
Itumeleng Kgaboesele	Independent Non-Executive Director	–	–	–
Jan-Hendrik Erasmus	Independent Non-Executive Director	–	–	–
Brian Armstrong	Independent Non-Executive Director	–	–	–
Sizeka Magwentshu-Rensburg	Lead Independent Director	–	–	–

Roger Jardine

Chairman and Independent Non-Executive Director

–

Jurie Strydom

Group Chief Executive Officer

–

James Mwangi

Independent Non-Executive Director

–

Thoko Mokgosi-Mwantembe

NON-EXECUTIVE DIRECTOR

–

Stewart van Graan

Independent Non-Executive Director

–

Phumla Mnganga

Independent Non-Executive Director

–

Claudia Manning

Independent Non-Executive Director

–

John Lister

Independent Non-Executive Director

–

Olufunke Ighodaro

Independent Non-Executive Director

–

Busisiwe Silwanyana

Independent Non-Executive Director

–

Jaco Langner

Independent Non-Executive Director

–

Itumeleng Kgaboesele

Independent Non-Executive Director

–

Jan-Hendrik Erasmus

Independent Non-Executive Director

–

Brian Armstrong

Independent Non-Executive Director

–

Sizeka Magwentshu-Rensburg

Lead Independent Director

–

Name	Role	Appointed	Tenure	Nationality
Roger Jardine	Chairman and Independent Non-Executive Director	–	–	–
Jurie Strydom	Group Chief Executive Officer	–	–	–
James Mwangi	Independent Non-Executive Director	–	–	–
Thoko Mokgosi-Mwantembe	NON-EXECUTIVE DIRECTOR	–	–	–
Stewart van Graan	Independent Non-Executive Director	–	–	–
Phumla Mnganga	Independent Non-Executive Director	–	–	–
Claudia Manning	Independent Non-Executive Director	–	–	–
John Lister	Independent Non-Executive Director	–	–	–
Olufunke Ighodaro	Independent Non-Executive Director	–	–	–
Busisiwe Silwanyana	Independent Non-Executive Director	–	–	–
Jaco Langner	Independent Non-Executive Director	–	–	–
Itumeleng Kgaboesele	Independent Non-Executive Director	–	–	–
Jan-Hendrik Erasmus	Independent Non-Executive Director	–	–	–
Brian Armstrong	Independent Non-Executive Director	–	–	–
Sizeka Magwentshu-Rensburg	Lead Independent Director	–	–	–

OLD Mutual Limited Directors

OLD Mutual Limited Directors

Board of Directors (15)

Board of Directors (15)

Board of Directors (15)

Board of Directors (15)