Instrument Inactif

Gouvernance Sasfin Holdings Limited

SFN

ZAE000006565

Comité Exécutif: Sasfin Holdings Limited

Dirigeant

Fonctions occupéesDepuis

Michael Sassoon

43 ans

Chief Executive Officer

01/01/2018

Taryn Marcus

45 ans

Human Resources Officer

01/01/2024

Salomi Naidoo

57 ans

Compliance Officer

01/02/2023

Maston Lane

59 ans

Chief Operating Officer

28/05/2002

Harriet Anne Heymans

50 ans

Director of Finance/CFO

04/04/2022

Elisheva Gilbert

52 ans

Human Resources Officer

01/06/2024

Howard Brown

60 ans

General Counsel	01/01/2006
Corporate Secretary	01/08/2024

Andrew Josh Souchon

60 ans

Chief Tech/Sci/R&D Officer

01/01/2016

Dhesegan Govender

50 ans

Treasurer

01/01/2018

Marlize Carstens

40 ans

Comptroller/Controller/Auditor

Composition du Conseil d'Administration: Sasfin Holdings Limited

Administrateur

ComitésDepuis

Richard W. R. Buchholz

68 ans

Nominating Committee Chair	06/11/2023
Audit Committee	01/10/2021
Compensation Committee	04/02/2026
Nominating Committee	04/02/2026

Eileen Wilton

66 ans

Nominating Committee	09/02/2022
Compensation Committee Chair	09/02/2022
HR Committee Chair	09/02/2022
HR Committee
Audit Committee	02/09/2021
Governance Committee	09/02/2022

Tapiwa Njikizana

49 ans

Audit Committee	03/05/2021
Compensation Committee	03/05/2021
Nominating Committee	03/05/2021
HR Committee	03/05/2021
Audit Committee Chair	25/11/2021

Gugu Dingaan

50 ans

Audit Committee	01/01/2006
Audit Committee Chair	09/11/2022
Nominating Committee	01/01/2017
Compensation Committee	01/01/2017

Mark Thompson

73 ans

Audit Committee	25/11/2021
Nominating Committee	21/06/2019
Compensation Committee Chair	01/11/2017
Audit Committee Chair	10/12/2019

Tienie van der Mescht

67 ans

Compensation Committee	01/01/2017
HR Committee	01/01/2017
Nominating Committee	26/11/2021

Nontobeko Sanelisiwe Ndhlazi

50 ans

Nominating Committee	19/08/2020
Audit Committee	15/10/2025

Anton van Wyk

64 ans

Audit Committee	23/08/2024
Nominating Committee	23/08/2024

Roland D. Sassoon

79 ans

Nominating Committee

21/08/1987

Michael Sassoon

43 ans

Director/Board Member

01/10/2015

Harriet Anne Heymans

50 ans

Director/Board Member

04/04/2022

Dernières Nominations: Sasfin Holdings Limited

23/08/24	Sasfin Holdings Limited et Sasfin Bank Limited nomment Anton Van Wyk à leur conseil d'administration et à leurs comités	CI
05/08/24	Sasfin Holdings Limited nomme Howard Brown secrétaire général par intérim	CI
10/05/24	Sasfin Holdings Limited annonce des changements dans sa direction	CI
20/03/24	Sasfin Holdings Limited et Sasfin Bank Limited annoncent des changements au sein des comités et des administrateurs du conseil d'administration	CI
12/02/24	Sasfin annonce le départ de Deon De Kock de son poste de président du conseil d'administration	RE
12/02/24	Sasfin Bank Limited et Sasfin Holdings Limited annoncent des changements au sein du conseil d'administration	CI
06/11/23	Sasfin Holdings Limited annonce des changements de président	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Sasfin Holdings Limited

Insider

Fonctions occupées

DepuisJusqu'au

Stewart Tomlinson

Corporate Officer/Principal

01/01/2018

31/10/2024

Charissa de Jager

Investor Relations Contact	13/12/2019	31/07/2024
Corporate Secretary	13/12/2019	31/07/2024

Ingrid Ravenscroft

Comptroller/Controller/Auditor

01/04/2021

01/05/2024

Deon de Kock

Director/Board Member	19/08/2020	25/11/2021
Chairman	25/11/2021	19/03/2024
Independent Dir/Board Member	19/08/2020	19/03/2024

Michael Blackbeard

Compliance Officer

01/05/2018

01/02/2023

Angela Pillay

Director/Board Member	01/03/2018	04/04/2022
Director of Finance/CFO	01/03/2018	04/04/2022

Grant Craig Dunnington

Director/Board Member	25/02/2010	25/11/2021
Independent Dir/Board Member	25/02/2010	25/11/2021

Roy Cecil Andersen

Director/Board Member	14/02/2011	27/11/2013
Chairman	27/11/2013	25/11/2021
Independent Dir/Board Member	14/02/2011	25/11/2021

Thabang Elvis Magare

Director/Board Member	19/12/2019	21/06/2021
Independent Dir/Board Member	19/12/2019	21/06/2021

Richard Warren-Tangney

Comptroller/Controller/Auditor

01/01/2018

01/02/2021

Gloria Serobe

Director/Board Member

07/03/2018

14/05/2020

Moegamat Shahied Rylands

Director/Board Member	21/05/2007	26/11/2019
Independent Dir/Board Member	21/05/2007	26/11/2019

Nomagugu Vivian Mtetwa

Director/Board Member	28/08/2017	30/09/2019
Independent Dir/Board Member	28/08/2017	30/09/2019

Linda de Beer

Director/Board Member	01/07/2014	30/09/2019
Independent Dir/Board Member	01/07/2014	30/09/2019

Glen Christopulo

Chief Operating Officer

01/07/2015

31/03/2018

Greg Dunnett

Compliance Officer

01/01/2016

01/01/2018

Lushendren Pather

Director of Finance/CFO

01/01/2014

31/12/2017

John Moses

Director/Board Member	22/12/2010	28/08/2017
Independent Dir/Board Member	15/03/2011	28/08/2017

Tyrone Soondarjee

Director/Board Member	06/10/2010	30/06/2017
Director of Finance/CFO	12/10/2010	-
Investor Relations Contact	01/01/2007	30/06/2017

Lesego Sennelo

Director/Board Member	01/07/2014	28/03/2017
Independent Dir/Board Member	01/07/2014	28/03/2017

Dolly Doreen Mokgatle

Director/Board Member	24/11/2009	27/11/2014
Independent Dir/Board Member	10/06/2011	27/11/2014

Eddie T. B. Blight

Director/Board Member	24/11/2009	27/11/2014
Independent Dir/Board Member	15/03/2011	27/11/2014

C. Norman Axten

Chairman	01/11/1999	26/11/2013
Independent Dir/Board Member	01/11/1999	26/11/2013

Malcolm Segal

Director/Board Member	24/11/2009	31/10/2011
Director of Finance/CFO	24/11/2009	12/10/2010

Marius Luther Smith

Director/Board Member	24/11/2009	31/03/2011
Independent Dir/Board Member	15/03/2011	31/03/2011

Hannetjie Boshoff

Corporate Secretary

10/01/2011

Natasha Remba

Corporate Secretary

03/01/2011

Martin Barry Glatt

Chairman

24/11/2009

26/11/2010

Stanley Jackson

Corporate Secretary

24/11/2009

23/08/2010

Berdine Viljoen

Chief Tech/Sci/R&D Officer

01/01/2008

Sydney Ezra Sassoon

Founder

01/01/1951

Naseema Fakir

Human Resources Officer

01/01/2006

Manus Geyer

Treasurer

Bryan Silke

Investor Relations Contact

Tracey Chinman

Corporate Officer/Principal

15/03/2011

Cathryn Pearman

Investor Relations Contact	-	-
Sales & Marketing	-	-

Lauren Aaron

Public Communications Contact	-	-
Sales & Marketing	-	-

Dale Franklin

Corporate Officer/Principal

15/03/2011

Nirri Ranchod

Corporate Officer/Principal

15/03/2011

Brenton Booth

Corporate Officer/Principal

15/03/2011

Sandile Mabuza

Corporate Officer/Principal

15/03/2011

Sindisiwe Jwara

Chief Administrative Officer	15/03/2011	-
Human Resources Officer	15/03/2011	-

Jonathan Newfield

Sales & Marketing

15/03/2011

Berdine Truter

Chief Tech/Sci/R&D Officer

15/03/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	8

Dont comité exécutif

Homme	5
Femme	5

Dont Administrateurs

Homme	7
Femme	4

Sasfin Holdings est une société holding financière organisée autour de 3 pôles d'activités : - banque d'affaires et banque de marché (66,5% du CA) ; - gestion de patrimoine (25,8%) ; - prestations de services d'investissement (7,7%). A fin juin 2019, le groupe gère 4 981,1 MZAR d'encours de dépôts et 7 487,2 MZAR d'encours de crédits. La répartition géographique du CA est la suivante : Afrique du Sud (97,8%) et Asie-Pacifique (2,2%).

Employés

713

Secteur

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