Gouvernance Alexander Forbes Group Holdings Limited

AFH

ZAE000191516

Gestion des placements et exploitants de fonds

Cours en clôture Johannesburg S.E. Autres places de cotation 17/07/2026			Varia. 5j.	Varia. 1 janv.
7,250 ^ZAR	-3,20%		-1,36%	-7,05%

11/06	Alexander Forbes Group Holdings Limited déclare un dividende final en numéraire pour l'exercice clos au 31 mars 2026, payable le 20 juillet 2026	CI
10/06	Alexander Forbes Group Holdings Limited publie ses résultats annuels pour l'exercice clos le 31 mars 2026	CI

Comité Exécutif: Alexander Forbes Group Holdings Limited

Dirigeant

Fonctions occupéesDepuis

Dawie de Villiers

55 ans

Chief Executive Officer

01/11/2018

Zakira Amra

Investor Relations Contact

01/04/2017

Carina Wessels

48 ans

Compliance Officer	-
General Counsel	01/10/2017
Corporate Secretary	01/10/2017

Jonathan Muthige

Human Resources Officer

01/10/2020

Bruce Bydawell

57 ans

Director of Finance/CFO

01/04/2019

Laura Kukard

Chief Operating Officer

01/06/2017

Composition du Conseil d'Administration: Alexander Forbes Group Holdings Limited

Administrateur

ComitésDepuis

Kuseni Dlamini

58 ans

Compensation Committee	01/07/2023
Nominating Committee	01/07/2023
Audit Committee	11/04/2022

Robert Roux

62 ans

Audit Committee	01/07/2024
Nominating Committee	01/07/2024
Compensation Committee Chair	01/07/2024

Nondumiso Medupe

55 ans

Audit Committee	08/06/2022
Audit Committee Chair	07/05/2025
Finance Committee Chair	13/06/2023

Carol Molope

62 ans

Audit Committee	03/01/2024
Compensation Committee
Finance Committee	01/04/2021

Gary Herbert

58 ans

Compensation Committee	26/08/2022
Nominating Committee	26/08/2022

Trurman Michael Zakhe Zuma

56 ans

Audit Committee

17/11/2009

Andile Mazwai

55 ans

Audit Committee

30/09/2024

Amy Lee Tedesco

Director/Board Member

24/04/2025

Bruce Bydawell

57 ans

Director/Board Member

01/04/2019

Marinda K. Dippenaar

44 ans

Director/Board Member

26/08/2022

Dawie de Villiers

55 ans

Director/Board Member

01/11/2018

Dernières Nominations: Alexander Forbes Group Holdings Limited

12/03	Alexander Forbes Group Holdings Limited annonce des changements au sein de ses fonctions de direction et de la composition de son conseil d'administration	CI
04/09/25	Alexander Forbes Group Holdings Limited valide les nominations au comité social, éthique et transformation	CI
11/08/25	Alexander Forbes Group Holdings Limited : Changements au sein du conseil d'administration à compter du 11 août 2025	CI
09/06/25	Alexander Forbes Group Holdings Limited annonce des changements au sein de sa direction	CI
15/01/25	Alexander Forbes Group Holdings Limited annonce la démission de Robert Michael Head en tant qu'administrateur indépendant non exécutif	CI
21/11/24	Alexander Forbes Group Holdings Limited annonce des changements au sein du conseil d'administration et des comités	CI
11/06/24	Alexander Forbes Group Holdings Limited annonce des changements au sein du conseil d'administration et des comités	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Alexander Forbes Group Holdings Limited

Insider

Fonctions occupées

DepuisJusqu'au

Mmamodiane Nkadimeng

Director/Board Member

03/06/2020

11/08/2025

John Anderson

Chief Investment Officer	01/05/2017	-
Corporate Officer/Principal	-	01/05/2025

Pavan Dhamija

Director/Board Member

26/08/2022

24/04/2025

Robert Head

Director/Board Member	01/01/2018	28/11/2024
Independent Dir/Board Member	01/01/2018	28/11/2024

Thabo Dloti

Director/Board Member	-	29/08/2024
Chairman	01/05/2023	-
Independent Dir/Board Member	01/08/2018	29/08/2024

Aaron Mminele

Director/Board Member	01/01/2022	-
Chairman	-	30/04/2023
Independent Dir/Board Member	01/01/2022	30/04/2023

Nigel Payne

Director/Board Member	01/05/2018	02/09/2022
Independent Dir/Board Member	01/05/2018	02/09/2022

William O'Regan

Director/Board Member

31/07/2014

15/07/2022

Zanele Matlala

Director/Board Member	15/02/2022	29/04/2022
Independent Dir/Board Member	15/02/2022	29/04/2022

Lynn Wilhelmina Stevens

Public Communications Contact	01/08/2010	-
Sales & Marketing	01/08/2010	31/07/2021

Bonga Mokoena

Corporate Officer/Principal

17/04/2018

30/06/2021

Muriel Sokkie

Human Resources Officer

31/05/2020

David Anderson

Director/Board Member

10/10/2014

06/05/2020

Nonkululeko Nyembezi-Heita

Chairman	01/01/2018	31/12/2019
Independent Dir/Board Member	01/01/2018	31/12/2019

Mark Collier

Director/Board Member	01/01/2018	31/12/2019
Chairman	31/10/2017	01/01/2018
Independent Dir/Board Member	01/08/2011	31/10/2017

Bridget Ntombenhle Radebe

Director/Board Member

01/09/2017

28/11/2019

Thabo Mashaba

Human Resources Officer	01/04/2012	01/09/2017
Corporate Officer/Principal	01/09/2017	01/02/2019

Sugendhree Reddy

Corporate Officer/Principal

31/01/2019

Leon Greyling

Chief Investment Officer

14/03/2017

01/01/2019

Vishnu Kista Naicker

Compliance Officer	01/04/2008	-
Corporate Officer/Principal	01/04/2008	01/01/2019

Emmanuel Odartey Lamptey

Corporate Officer/Principal

01/02/2018

01/01/2019

Naidene Ford-Hoon

Director/Board Member	01/09/2017	31/12/2018
Director of Finance/CFO	01/09/2017	31/12/2018

Marilyn Ramplin

Director/Board Member	08/03/2018	31/10/2018
Chief Executive Officer	25/09/2018	31/10/2018
Independent Dir/Board Member	08/03/2018	-
Chairman	01/01/2020	-
Independent Dir/Board Member	01/01/2020	-

Andrew A. Darfoor

Director/Board Member	01/09/2016	25/09/2018
Chief Executive Officer	01/09/2016	25/09/2018

Hilgard Meyer

Director/Board Member	09/06/2011	31/12/2017
Independent Dir/Board Member	09/06/2011	31/12/2017

Deenadayalen Konar

Director/Board Member	01/02/2008	08/12/2017
Independent Dir/Board Member	01/02/2008	08/12/2017

Michael Weiss

Chief Operating Officer

01/10/2017

Christian Schaub

Human Resources Officer

01/09/2017

Matthews Moloko

Chairman

03/12/2007

31/08/2017

Raboijane Moses Kgosana

Director/Board Member	21/04/2015	03/07/2017
Independent Dir/Board Member	21/04/2015	03/07/2017
Chairman	31/08/2017	-
Independent Dir/Board Member	31/08/2017	-

Janice Eva Salvado

Investor Relations Contact	-	-
Corporate Secretary	-	30/06/2017

Deon Viljoen

Director/Board Member	03/09/2007	30/04/2017
Chief Executive Officer	09/02/2016	01/09/2016
Director of Finance/CFO	03/09/2007	30/04/2017

Peter Edwards

Corporate Officer/Principal

31/03/2017

DTV Msibi

Chief Investment Officer

14/03/2017

Edward Christian Kieswetter

Director/Board Member	04/01/2010	09/02/2016
Chief Executive Officer	04/01/2010	09/02/2016

Busisiwe Jacqueline Memela-Khambula

Director/Board Member	01/07/2015	-
Independent Dir/Board Member	01/07/2015	-

Lindiwe Angela Dlamini

Corporate Officer/Principal

01/01/2013

01/01/2015

André Roux

Director/Board Member

03/09/2007

24/07/2014

David Ngobeni

Director/Board Member

23/07/2013

24/07/2014

Dave D. Govender

Director/Board Member

28/05/2013

24/07/2014

Natalie Catherine Kolbe

Director/Board Member

03/09/2007

24/07/2014

Lori Hall-Kimm

Director/Board Member

03/09/2007

24/07/2014

John Adrian van Wyk

Director/Board Member

03/09/2007

24/07/2014

Mpho Nkeli

Human Resources Officer

31/12/2010

Barend Petersen

Director/Board Member	10/06/2010	-
Independent Dir/Board Member	10/06/2010	-

Stephen David Price

Chief Operating Officer	13/07/1999	-
Chief Tech/Sci/R&D Officer	13/07/1999	-

Bradley Eliot

Chief Tech/Sci/R&D Officer

01/09/1998

Michael Waweru

Director/Board Member

Peter Todd

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	7

Dont comité exécutif

Homme	3
Femme	3

Dont Administrateurs

Homme	7
Femme	4

Alexander Forbes Group Holdings Limited est un groupe de services financiers. Les revenus par marché se répartissent comme suit : - clients institutionnels (79,3%) : prestations d'actuariat et de conseil notamment en soins de santé et en gestion de fonds de retraite individuels, prestations de services d'investissement et assurance collective contre les risques d'invalidité ; - particuliers (13,3%) : gestion de patrimoine et assurance à court terme ; - autres (7,4%). La répartition géographique des revenus est la suivante : Afrique du Sud (92,2%), Botswana (3,1%), Namibie (2,6%) et autres (2,1%).

Employés

3 092

Secteur

Gestion des placements et exploitants de fonds

Agenda

30/11 - Publication des résultats - Q2 2027

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