EXECUTIVE DIRECTORS
H van der Westhuizen
Appointed to the Board as Managing Director on 2 April 2012.
G Mouton
Appointed to the Board on 17 September 2013.
NON-EXECUTIVE DIRECTORS
S Thieme
Appointed to the Board on 14 March 2002.
Elected Chairperson of the Board on 11 July 2002.
E Ender
Joined the Group in 1975.
Appointed to the Board on 1 February 1983.
H-B Gerdes
Appointed to the Board on 28 July 2000.
P Grüttemeyer
Appointed to the Board on 3 June 2004.
DFM Leleu1
Appointed to the Board on 2 April 2012.
C-L List
Appointed to the Board on 28 June 1979.
L McLeod-Katjirua
Appointed to the Board on 2 April 2012.
R Pirmez2
Appointed to the Board on 8 September 2015.
L van der Borght2
Alternate Director to R Pirmez.
Appointed to the Board on 2 December 2010.
G Hanke
Alternate Director to S Thieme.
Appointed to the Board on 1 October 2015.
Nationalities
1 French
2 Belgian
COMMITTEES
Remuneration and Nominations Committee
R Pirmez (Chairperson)
P Grüttemeyer
B Mukuahima
Audit Committee
HB Gerdes (Chairperson)
P Grüttemeyer
E van Lokven
Risk Committee
H van der Westhuizen (Chairperson)
G Mouton
Senior Leadership Team
O&L Group Risk Manager
Company Registration Number
2/1920 (Incorporated in Namibia)
1979/001528/10 (Externally registered in South Africa)
Secretaries
Ohlthaver & List Centre (Proprietary) Limited
Alexander Forbes House
23 – 33 Fidel Castro Street
PO Box 16, Windhoek, Namibia
Auditors
Deloitte & Touche
PO Box 47, Windhoek, Namibia
Sponsor
PSG Konsult
PO Box 196, Windhoek, Namibia
Transfer Secretaries
Transfer Secretaries (Proprietary) Limited
PO Box 2401, Windhoek, Namibia
Principal Bankers
First National Bank of Namibia Limited
PO Box 285, Windhoek
Attorneys
Engling, Stritter & Partners
PO Box 43, Windhoek, Namibia
