Directorate

meet the board of directors

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James Smith

Chief Financial Officer

Date of appointment: 17 June 2009 BSc, B.Accounting, CIEA, IMM

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Daniele Torricelli

Chair, Independent, Non-executive Director

Date of appointment: 3 December 2015

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Anna Carleo-Novello

Executive Director

Date of appointment: 1 July 2018

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Hayden Thompson Hartley

Independent, Non-executive Director

Date of appointment: 17 February 2016

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Rene Styber

Independent, Non-executive Director

Date of appointment: 1 July 2018

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Gerrit Van Heerden

Independent, Non-executive Director

Date of appointment: 1 July 2018

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Bruno Carleo

Chief Executive Officer

Date of appointment: 11 March 1997

Committees 

Our Committees

Audit and Risk

Nomination

Remuneration

Investment

Social and Ethics

Audit and Risk

Chairman: 

Hayden Hartley

Members:

René Styber

Gerrit van Heerden

Investment

Chairman: 

Hayden Hartley 

Members:

Bruno Carleo

James Smith

Daniele Torricelli 

Anna Carleo-Novello

René Styber

Gerrit van Heerden

Nomination

Chairman: 

Daniele Torricelli 

Members:

Hayden Hartley 

René Styber

Gerrit van Heerden

Social and Ethics

Chairman: 

René Styber 

Members:

Bruno Carleo

James Smith

Daniele Torricelli

Hayden Hartley

Anna Carleo-Novello

Gerrit van Heerden

Remuneration

Chairman: 

Hayden Hartley 

Members:

Daniele Torricelli 

René Styber

Gerrit van Heerden