Description

We provide world-class technology solutions to the individual and corporate long-term insurance and pension fund administration industries. Our approach to improving our clients’ business embraces digital transformation to make various areas of the business better. Our experience and expertise empower our clients to position their business for a digital world.

Jacobus Stephanus Swanepoel:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lee Kuyper:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Johan Reyneke:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Yunus Oberholzer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jeremy De Villiers:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Hasheel Govind:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Julia Makhubela:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Albert Geldenhuys:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

Date Delisted: 01/09/2022

 

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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Jacobus Stephanus

Executive
NationalitySouth Africa
RoleCEO
QualificationNot Available
Date Appointed: 01/01/2005
Duration:
20 years and 10 months
Independance: N
Name

Lee

Executive
NationalitySouth Africa
RoleCFO
QualificationNot Available
Date Appointed: 01/01/2015
Duration:
10 years and 10 months
Independance: N
Name

Johan

Non Executive
NationalitySouth Africa
RoleNED
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Name

Yunus

Non Executive
NationalitySouth Africa
RoleNED
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Name

Jeremy

Non Executive
NationalitySouth Africa
RoleNED
QualificationNot Available
Date Appointed: 01/01/2008
Duration:
17 years and 10 months
Independance: N
Name

Hasheel

Non Executive
NationalitySouth Africa
RoleNED
QualificationNot Available
Date Appointed: 01/01/2020
Duration:
5 years and 10 months
Independance: Y
Name

Julia

Non Executive
NationalitySouth Africa
RoleNED
QualificationNot Available
Date Appointed: 01/01/2020
Duration:
5 years and 10 months
Independance: Y
Name

Albert

Non Executive
NationalitySouth Africa
RoleNED
QualificationNot Available
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Jacobus Stephanus Swanepoel

Duration20 years and 10 months
Name

Lee Kuyper

Duration10 years and 10 months
Name

Johan Reyneke

Duration15 years and 10 months
Name

Yunus Oberholzer

Duration15 years and 10 months
Name

Jeremy De Villiers

Duration17 years and 10 months
Name

Hasheel Govind

Duration5 years and 10 months
Name

Julia Makhubela

Duration5 years and 10 months
Name

Albert Geldenhuys

Duration3 years and 10 months

 

Director Experience

Name
Experience
Name

Jacobus Stephanus

Experience Other
Name

Lee

Experience Other
Name

Johan

Experience Other
Name

Yunus

Experience Other
Name

Jeremy

Experience Other
Name

Hasheel

Experience Other
Name

Julia

Experience Other
Name

Albert

Experience Other

 

Company Auditors

Name
Date Appointed
Years
Name

Other

Date Appointed01/01/2020
Year5 years and 10 months

 

 

Company Committees

Name

Jacobus Stephanus Swanepoel

Mainboard, Audit, Remuneration BD
Name

Lee Kuyper

Mainboard, Audit, Remuneration BD
Name

Johan Reyneke

Mainboard, Audit, Remuneration BD
Name

Yunus Oberholzer

Mainboard, Audit, Remuneration BD
Name

Jeremy De Villiers

Mainboard, Audit, Remuneration BD
Name

Hasheel Govind

Mainboard, Audit, Remuneration BD
Name

Julia Makhubela

Mainboard, Audit, Remuneration BD
Name

Albert Geldenhuys

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT