Instrument Inactif

Gouvernance Liberty Holdings Limited

LBH

ZAE000127148

Comité Exécutif: Liberty Holdings Limited

Dirigeant

Fonctions occupéesDepuis

Yuresh Maharaj

49 ans

Chief Executive Officer

10/03/2022

Jill M. Parratt

Corporate Secretary

09/12/2009

Willem van den Berg

Director of Finance/CFO

01/04/2022

Composition du Conseil d'Administration: Liberty Holdings Limited

Administrateur

ComitésDepuis

Yunus Suleman

68 ans

Chairman

01/03/2022

Simon Ridley

71 ans

Audit Committee Chair	01/11/2019
Compensation Committee Chair	01/04/2019
Nominating Committee Chair	01/04/2019
Audit Committee

Nick Criticos

68 ans

Compensation Committee	26/06/2026
Nominating Committee Chair	01/03/2022

Nooraya Khan

57 ans

Compensation Committee
Audit Committee Chair	26/06/2026

David Hodnett

56 ans

Director/Board Member

07/07/2023

Yuresh Maharaj

49 ans

Director/Board Member

12/02/2018

Carol Cele

54 ans

Director/Board Member	01/12/2016
Independent Dir/Board Member	01/12/2016

Dernières Nominations: Liberty Holdings Limited

07/08	Liberty Group Limited et Liberty Holdings Limited annoncent la démission de Howard Walker de leurs conseils d'administration, effective au 7 août 2026	CI
03/07	Liberty Holdings Limited nomme Beverley Elizabeth Bouwer à son conseil d'administration, avec effet au 3 juillet 2026	CI
03/03	Liberty Group Limited et Liberty Holdings Limited annoncent la nomination de Ndabezinhle Mkhize en tant qu'administrateur non exécutif indépendant, à compter du 2 mars 2026	CI
26/07/23	Liberty Holdings Limited et Liberty Group Limited nomment David Hodnett comme administrateur non exécutif	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Liberty Holdings Limited

Insider

Fonctions occupées

DepuisJusqu'au

Howard Walker

Director/Board Member	01/09/2018	07/08/2026
Independent Dir/Board Member	01/09/2018	07/08/2026

Kefilwe Matjila

Corporate Officer/Principal

01/03/2014

01/05/2023

Thembisa Skweyiya

Director/Board Member	15/12/2018	01/03/2022
Independent Dir/Board Member	15/12/2018	01/03/2022

Prins Mhlanga

Director/Board Member	26/11/2020	01/03/2022
Independent Dir/Board Member	26/11/2020	01/03/2022

James Sutcliffe

Director/Board Member	01/09/2009	01/03/2022
Independent Dir/Board Member	01/09/2009	01/03/2022

Laura Hartnady

Director/Board Member	26/11/2020	01/03/2022
Independent Dir/Board Member	26/11/2020	01/03/2022

Simpiwe Tshabalala

Director/Board Member

02/04/2013

01/03/2022

Monhla Hlahla

Director/Board Member	01/08/2012	25/03/2021
Independent Dir/Board Member	01/08/2012	25/03/2021

Sibusiso Sibisi

Director/Board Member	01/11/2008	13/05/2020
Independent Dir/Board Member	01/11/2008	13/05/2020

Anthony Cunningham

Director/Board Member	01/02/2009	13/05/2020
Independent Dir/Board Member	01/02/2009	13/05/2020

Angus Band

Director/Board Member	01/11/2008	13/05/2020
Independent Dir/Board Member	01/11/2008	13/05/2020

Santie Botha

Director/Board Member	19/08/2013	30/04/2019
Independent Dir/Board Member	19/08/2013	30/04/2019

Sydney Mbhele

Public Communications Contact	-	31/01/2019
Sales & Marketing	-	31/01/2019

Lerato Masango

Public Communications Contact

01/01/2014

01/03/2018

Casper Troskie

Director/Board Member	17/10/2011	31/12/2017
Director of Finance/CFO	17/10/2011	31/12/2017

Seelan Gobalsamy

Corporate Officer/Principal

01/03/2017

01/12/2017

Benjamin Webber Marais

Chief Tech/Sci/R&D Officer

01/08/2017

Michael Gerald Ilsley

Director/Board Member	01/11/2014	31/07/2017
Independent Dir/Board Member	01/11/2014	31/07/2017

Thabo Dloti

Director/Board Member	04/11/2013	30/05/2017
Chief Executive Officer	01/03/2014	30/05/2017

Mthandazo Moyo

Director/Board Member	09/12/2009	03/04/2017
Independent Dir/Board Member	17/10/2011	03/04/2017

Pumeza Bam

Human Resources Officer

01/03/2017

David Munro

Director/Board Member	15/02/2017	-
Chief Executive Officer	30/05/2017	10/03/2022

Mpho Sebelebele

Public Communications Contact

01/10/2016

Bajabulile Swazi Tshabalala

Director/Board Member	08/12/2009	31/01/2016
Independent Dir/Board Member	17/10/2011	31/01/2016

Mukesh Mittal

Corporate Officer/Principal

01/01/2011

31/12/2015

Steven Braudo

Director/Board Member	04/11/2013	01/07/2015
Corporate Officer/Principal	01/06/2009	01/07/2015

Johan Minnie

Corporate Officer/Principal	01/07/2015	-
Sales & Marketing	01/07/2015	-

Bruce Hemphill

Director/Board Member	17/10/2011	15/04/2015
Chief Executive Officer	08/12/2009	01/03/2014

Timothy Ross

Director/Board Member	08/12/2009	01/01/2015
Independent Dir/Board Member	07/07/2011	01/01/2015

David Jewell

Corporate Officer/Principal

01/01/2015

Saki Macozoma

Chairman	08/12/2009	31/12/2014
Independent Dir/Board Member	06/07/2011	18/10/2011

Berlina Moroole

Comptroller/Controller/Auditor

01/12/2013

Peter Wharton-Hood

Director/Board Member

08/12/2009

14/08/2013

Frik van der Merwe

Chief Tech/Sci/R&D Officer

09/12/2009

26/07/2013

Jacko Maree

Director/Board Member	08/12/2009	07/03/2013
Chairman	19/01/2015	01/03/2022

Leila Patel

Director/Board Member	08/12/2009	-
Independent Dir/Board Member	17/10/2011	-

Audrey Mothupi

Human Resources Officer	09/12/2009	24/03/2011
Public Communications Contact	09/12/2009	24/03/2011

Alan Romanis

Director/Board Member

08/12/2009

13/05/2010

Hylton I. Appelbaum

Director/Board Member

08/12/2009

12/05/2010

Rex Tomlinson

Director/Board Member	01/01/2005	01/01/2010
Corporate Officer/Principal	01/01/2005	01/01/2010

Derek E. Cooper

Chairman

01/12/2008

Martin John Shaw

Director/Board Member

01/12/2008

John Maxwell

Corporate Officer/Principal

01/10/2008

Thiru Pillay

Compliance Officer	01/01/2007	-
General Counsel	01/01/2007	-
Corporate Officer/Principal	18/10/2011	-

Russell Harte

Director of Finance/CFO

30/06/2009

Donald Samuel Ogbu

Corporate Officer/Principal

01/01/2007

Anthony Herbert Bloom

Director/Board Member

Philip Harrison

Corporate Officer/Principal

01/06/2018

Thabang Ramogase

Public Communications Contact	-	-
Sales & Marketing	-	-

Sunil Nagar

Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	-	-

Brian Kipps

Chief Investment Officer

Anton Borkum

Corporate Officer/Principal

Sibongile Nkosi

Public Communications Contact

09/12/2009

Sandile Hlophe

Corporate Officer/Principal

Giles Heeger

Corporate Officer/Principal

Ivan Mzimela

Corporate Officer/Principal

Leon Deist

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	-

Jeff C. Hubbard

Director of Finance/CFO	-	-
Corporate Officer/Principal	-	-

Thobeka Shongwe

Public Communications Contact

Nchaupe Khaole

Corporate Officer/Principal

Sharvajana Anandaraj Ameresekere

Director/Board Member

Mandy Denton

Public Communications Contact	18/10/2011	-
Sales & Marketing	-	-

Reatile Tsotsotso

Public Communications Contact

Helen Lubamba

Public Communications Contact

09/12/2009

Stewart Rider

Corporate Officer/Principal

09/12/2009

Ian Kirk

Director/Board Member

Yvonne Perumal

General Counsel

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	3

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	5
Femme	2

Liberty Holdings Limited est un groupe de services financiers organisé autour de 4 pôles d'activités : - assurance individuelle (72,5% du CA) : assurances vie, accident, invalidité, etc. ; - assurance collective (17,6%) : assurances vie, retraite, santé, etc. ; - gestion d'actifs (3,1%) : 738 MdsZAR d'actifs sous gestion en 2019. En outre, le groupe développe une activité de gestion d'actifs immobiliers ; - autres (1,7%). Le solde du CA (5,1%) concerne les activités d'assurance en Afrique. 95,4% du CA est réalisé en Afrique du Sud.

Employés

5 791

Secteur

Plus d'informations sur la société