Company Directors, Trustees and Board Committee representatives

Governance

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African Actuarial Consultants (Private) Limited - 8923/1997
Mr Oripa Murad Ameer
Alexander Forbes Acquisition (Pty) Ltd (2006/023218/07)
Mr David Jacobus De Villiers
Executive Director: Chief Executive Officer
Appointed 01 December 2018
Alexander Forbes Alternatives (Pty) Limited (2016/154765/07)
Ms Catharina Helena Wessels
Executive Director
Appointed 01 September 2022
Alexander Forbes Asset Consultants (Pty) Ltd BW00000485778

Mr Atithu Mannathoko
Executive Director
Appointed 20 May 2011

Ms Cheshe Maitumelo Dow
Independent Non-Executive Director
Appointed 19 September 2019

Mr Paul Masie
Non-Executive Director
Appointed 28 May 2020

Ms Butsi Tladi
Executive Director
Appointed 18 February 2021

Alexander Forbes Botswana Group Holdings (Pty) Ltd BW00000875954

Mr Paul Masie
Non-Executive Director
Appointed 10 November 2009

Ms Poloko Masitara
Executive Director
Appointed 5 December 2018

Ms Cheshe Maitumelo Dow
Independent Non-Executive Director
Appointed 13 September 2019

Ms Butsi Tladi
Executive Director
Appointed 24 September 2020

Alexander Forbes Community Trust (IT3616/03)

Mr Mr Andile Moncobo Mazwai
Trustee
Appointed 15 March 2022

Mr David Jacobus de Villiers
Trustee
Appointed 7 October 2021

Ms Nondumisa Ketwa
Trustee
Appointed 7 February 2023

Ms Mmamodiane Refiloe Nkadimeng
Trustee
Appointed 7 October 2021

Alexander Forbes Channel Islands Limited Company Number 9596

Mr Adrian Roy Peacock
Managing Director
Appointment 16 May 2008

Mr Peter Michael Rondel
Director
Appointment 11 October 2021

Ms Alexis Leech
Director
Appointment 7 July 2023

Alexander Forbes Consulting Actuaries Nigeria Limited LC 620284

Mr Wayne van Jaarsveld
Executive Director
Appointed 25 April 2014

Mr Craig Michael Bentley
Non-Executive Director
Appointed 17 November 2020

Alexander Forbes Emerging Markets (Pty) Ltd (1997/004662/07)

Mr David Jacobus De Villiers
Executive Director
Appointed 01 December 2018

Mr Burce Patrick Bydawell
Executive Director
Appointed 04 Otober 2019

Alexander Forbes Fiduciary Services Ltd (1920/002057/06)

Mr Bruce Patrick Bydawell
Executive Director: Chief Financial officer
Appointed 30 April 2020

Mr David Jacobus De Villiers
Executive Director
Appointed 01 October 2022

Ms Catharina Helena Wessels
Executive Director
Appointed 30 April 2020

Alexander Forbes Financial Planning Consultants (Pty) Ltd (1995/012764/07) Registered FSP

Mr Bruce Patrick Bydawell
Executive Director
Appointed 01 November 2022

Ms Catharina Helena Wessels
Executive Director
Appointed 01 November 2022

Alexander Forbes Financial Services (Pty) Ltd (1969/018487/07)

Mr David Jacobus De Villiers
Executive Director: Chief Executive Officer
Appointed 01 December 2018

Mr Bruce Patrick Bydawell
Executive Director: Chief Financial Officer
Appointed 04 October 2019

Alexander Forbes Financial Services Botswana (Pty) Ltd BW00000497186

Mr Paul Masie
Independent Non- Executive Director
Appointed 1 July 2003

Ms Poloko Masitara
Executive Director
Appointed 5 December 2018

Ms Cheshe Maitumelo Dow
Independent Non-Executive Director
Appointed 15 November 2019

Alexander Forbes Financial Services Namibia (Pty) Limited 93/284

Mr Stefan du Preez
Executive Director: MD
Appointed 17 June 2019

Ms Ndahambelela S Haikali
Independent Non-Executive Director
Appointed 1 April 2020

Mr Craig Bentley
Non-Executive Director
Appointed 1 January 2023

Dr Eline van der Linden
Independent Non-Executive Director
Appointed 1 January 2023

Ms Virginia Kaimu
Non-Executive Director
Appointed 1 January 2023

Ms Butsi Tladi
Non-Executive Director
Appointed 20 November 2019

Alexander Forbes Forfeitable Share Plan Trust - IT022318/2014

Ms Catharina Helena Wessels
Trustee
Appointed 7 April 2022

Mr David Jacobus de Villiers
Trustee
Appointed 7 April 2022

Mr Bruce Patrick Bydawell
Trustee
Appointed 7 April 2022

Alexander Forbes Group Holdings Limited (2006/025226/06)

Mr Bruce Patrick Bydawell
Executive Director: Chief Financial Officer
Appointed 01 April 2019

Mr David Jacobus De Villiers
Executive Director: Chief Executive Officer
Appointed 01 November 2018

Mr Andile Moncobo Mazwai
Non-Executive Director
Appointed 09 November 2020

Ms Mmamodiane Refiloe Nkadimeng
Non-Executive Director
Appointed 03 June 2020

Ms AL Tedesco
Non-Executive Director
Appointed 24 April 2025

Ms Nondumisa Ketwa
Independent Non-Executive Director
Appointed 08 June 2022

Ms Carol Winifred Nosipho Molope
Executive Director
Appointed 01 July 2022

Ms Marinda Karin Dippenaar
Executive Director
Appointed 26 August 2022

Mr Gary Wayne Herbert
Executive Director
Appointed 26 August 2022

Mr Douglas Dlamini
Independent Non-Executive Director and Chair
Appointed 1 July 2023

Mr Robert Roux
Independent Non-Executive Director
Appointed 1 July 2024

AFGH Audit and Risk Committee

Mr Andile Moncobo Mazwai
Independent Non-Executive Director
Appointed 09 November 2020

Ms Nondumisa Ketwa
Independent Non-Executive Director
Appointed 08 June 2022

Ms Carol Winifred Nosipho Molope
Independent Non-Excecutive Director
Appointed 1 July 2022 | appointed chair 2 Sep 2022

Mr Robert Roux
Independent Non-Executive Director
Appointed 1 July 2024

AFGH Mergers and Acquisitions Committee

Mr Bruce Patrick Bydawell
Executive Director: Chief Financial officer
Appointed 1 April 2019

Mr David Jacobus de Villiers
Executive Director: Chief Executive officer
Appointed 01 January 2020

Mr Gary Wayne Herbert
Non-Executive Director
Appointed 26 August 2022

Ms Marinda Karin Dippenaar
Non-Executive Director
Appointed 4 September 2023

Mr Douglas Dlamini
Independent Non-Executive Director
Appointed 1 July 2023

Mr Robert Roux
Independent Non-Executive Director
Appointed 1 July 2024

AFGH Nomination Committee

Mr Douglas Dlamini
Independent Non-Executive Director
Appointed 1 July 2023

Mr Gary Wayne Herbert
Non-Executive Director
Appointed 26 August 2022

Mr Robert Roux
Independent Non-Executive Director
Appointed 1 July 2024

AFGH Remuneration Committee

Mr Douglas Dlamini
Independent Non-Executive Director
Appointed 1 July 2023

Mr Gary Wayne Herbert
Non-Executive Director
Appointed 26 August 2022

Mr Robert Roux
Independent Non-Executive Director an Chair
Appointed 1 July 2024

AFGH Social, Ethics and Transformation Committee

Mr David Jacobus de Villiers
Executive Director: Chief Executive officer
Appointed 1 November 2018

Mr Andile Moncobo Mazwai
Independent Non-Executive Director & Chair
Appointed 18 November 2021

Ms Nondumisa Ketwa
Independent Non-Executive Director
Appointed 26 August 2022

Ms Mmamodiane Refiloe Nkadimeng
Non-Executive Director
Appointed 1 February 2021

Alexander Forbes Group Services (Pty) Ltd (2014/043524/07)

Ms Catharina Helena Wessels
Executive Director
Appointed 01 May 2019

Mr Bruce Patrick Bydawell
Executive Director
Appointed 01 May 2019

Alexander Forbes Health (Pty) Ltd (2007/015447/07)
Ms Butsi Tladi
Executive Director
Appointed 29 February 2018
Alexander Forbes International Ltd (UK 2265613)
Mr Philip Mark Elliott
Appointed 6 April 2014
Alexander Forbes Investments Administration Services (Pty) Ltd (2005/043273/07) FSP27584

Mr David Jacobus De Villiers
Executive Director
Appointed 11 February 2019

Ms Catharina Helena Wessels
Director
Appointed 1 November 2024

Alexander Forbes Investments Jersey Limited - Company number 67439

Mr John James Martin
Fund Opertations Director
Appointed 28 September 2018

Mr Adrian Roy Peacock
Sales Director
Appointed 10 February 2011

Mr Peter Michael Rondel
Managing Director
Appointed 22 March 2013

Ms Lisa Stott
Finance Director
Appointed 28 September 2018

Alexander Forbes Investments Limited (1997/000595/06) FSP711

Mr Douglas Dlamini
Non-Executive Director
Appointed 22 November 2023

Mr Bernard Fick
Non-Executive Director
Appointed 22 November 2023

Mr Andile Moncobo Mazwai
Independent Non-Executive Director
Appointed 7 June 2022 | PA approved Chair appointment 27 Oct 2022

Ms Nondumisa Ketwa
Independent Non-Executive Director
Appointment 23 August 2023

Alexander Forbes Investments Namibia Limited 99/228

Ms Ndahambelela Haikali
Independent Non-Executive director
Appointed 01 April 2020

Ms Virginia Kaimu
Non-Executive Director
Appointed 1 January 2023

Mr Bonifatius Kantori Paulino
Non-Executive Director
Appointed 17 May 2021

Mr Craig Bentley
Non-Executive Director
Appointed 1 January 2023

Ms Butsi Tladi
Non-Executive Director
Appointed 20 November 2019

Dr Eline Van Der Linden
Independent Non-Executive Director
Appointed 1 January 2023

Alexander Forbes Investments Trustee (Pty) Ltd (2000/027207/07)

Ms Catharina Helena Wessels
Executive Director
Appointed 01 March 2018

Mr Lucas Marthinus Maritz
Executive Director
Appointed 23 April 2007

Alexander Forbes Investments Unit Trusts Limited (2001/015776/06)

Mr Bernard Roselt Fick
Independent Non-Executive Director
Appointed 27 November 2023

Mr Lawrence John Grobler
Executive Director | Managing Director
Appointed 20 August 2020

Mr Ryan Walter Knipe
Non-Executive Director
Appointed 28 March 2019

Mr Andile Moncobo Mazwai
Independent Non-Executive Director
Appointed 13 February 2023

Ms Lisa Stott
Executive Director
Appointed 25 September 2018

Alexander Forbes Isilulu Trust (IT000928/2015)

Ms Butsi Tladi
Trustee
Appointed 7 April 2015

Mr Jacques Morne Mostert
Trustee
Appointed 22 June 2016

Ms Maria Da Luz Soares Monteiro
Trustee
Appointed 22 June 2016

Mr Thifhelimbilu Jonathan Muthige
Trustee
Appointed 23 February 2022

Ms Ntombenhle Buthelezi
Trustee
Appointed 23 February 2022

Alexander Forbes Life Ltd (1997/022561/06) FSP 1178

Mr David Jacobus De Villiers
Executive Director: Chief Executive Officer
Appointed 01 December 2018

Mr Nigel George Payne
Independent Non-Executive Director
Appointed 01 May 2018

Mr Bruce Patrick Bydawell
Director
Appointed 28 November 2024

Alexander Forbes Ltd (1958/001974/06)

Ms Catharina Helena Wessels
Executive Director
Appointed 23 January 2018

Mr David Jacobus De Villiers
Executive Director: Chief Executive Officer
Appointed 01 December 2018

Mr Bruce Patrick Bydawell
Executive Director: Chief Financial Officer
Appointed 28 November 2019

Alexander Forbes Namibia Holdings (Pty) Limited 90/231

Ms Butsi Tladi
Non-Executive Director
Appointed 20 November 2019

Dr Eline Van Der Linden
Independent Non-Executive Director
Appointed 1 January 2023

Mr Craig Bentley
Non-Executive Director
Appointed 1 January 2023

Ms Virginia Kaimu
Non-Executive Director
Appointed 1 January 2023

Ms Ndahambelela S Haikali
Independent Non-Executive Director
Appointed 1 April 2020

Mr Stefan du Preez
Executive Director: MD
Appointed 17 June 2019

KN Klazen
Non-Executive Director
Appointed

Alexander Forbes Namibia Investments (Pty) Limited 90/305

Mr Bruce Patrick Bydawell
Non- Executive Director
Appointed 11 March 2020

Mr Stefan du Preez
Executive Director
Appointed 11 March 2020

Alexander Forbes Solutions Botswana Proprietary Limited BW00002173708

Ms Butsi Tladi
Executive Director
Appointment Date 11 August 2020

Ms Poloko Masitara
Executive Director
Appointment Date 11 August 2021

Alexander Forbes Staff Pension Fund

Mr Bruce Patrick Bydawell
Trustee
Appointed 1 May 2020

Simon Holland
Trustee (pensioner)

Alisia Terry
Trustee (Alexforbes)

Danie van Wyngaard
Trustee (pensioner)

Alexander Forbes Staff Share Trust IT265/2008
Mr Nazir Veran
Trustee
Appointed 3 April 2014
Bidvest Wealth and Employee Benefits Pty Ltd - 2016/081515/07

Mr Bruce Patrick Bydawell
Director
Appointed 1 May 2023

Mr David Jacobus de Villiers
Director
Appointed 1 May 2023

Ms Catharina Helena Wessels
Director
Appointed 1 May 2023

GF Wealth Management Pty Ltd - 2014/023694/07

Ms Lisa Stott
Executive Director
Appointed 01 October 2020

Mr Ryan Walter Knipe
Executive Director
Appointed 01 October 2020

Mr Paul Rosengarten
Executive Director
Appointed 08 May 2020

Alexforbes Invest Pty Ltd (2016/225957/07)

David Jacobus de Villiers
Director
Appointed 1 February 2024

Bruce Patrick Bydawell
Director
Appointed 1 February 2024

Catharina Helena Wessels
Director
Appointed 1 February 2024

Alexforbes Invest Nominees (RF) Pty Ltd (2016/379671/07)

Bernard Roselt Fick
Non-Executive Director
Appointed 12 February 2024

Viresh Rohith Maharaj
Director
Appointed 12 February 2024

TSA Administration Proprietary Limited (2001/021670/07)

Mr Bruce Patrick Bydawell
Director
Appointed 1 June 2023

Ms Karusha Moodley
Director
Appointed 1 June 2023

Mr Gregory Shaw Smith
Director
Appointed 7 March 2023

Mr Anthony John Shaw Smith
Director
Appointed 12 September 2001

Mr David Jacobus de Villiers
Director
Appointed 1 May 2024

EBS International (Pty) Ltd (2004/035345/07)

Mr David Jacobus de Villiers
Director
Appointed 1 May 2023

Mr Bruce Patrick Bydawell
Director
Appointed 12 November 2024

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