Appointed to the Board as Managing Director on 1 July 2019.
W von Lieres
Appointed to the Board on 1 July 2019.
H van der Westhuizen
Appointed to the Board as Managing Director on 2 April 2012. Resigned as Managing Director on 1 July 2019 and now serves as a non-executive Director.
Appointed to the Board on 17 September 2013. Resigned on 1 July 2019.
Appointed to the Board on 14 March 2002. Elected Chairperson of the Board on 11 July 2002.
Appointed to the Board on 28 July 2000.
Appointed to the Board on 3 June 2004.
Appointed to the Board on 28 June 1979.
Appointed to the Board on 2 April 2012.
Appointed to the Board on 8 September 2015.
Appointed to the Board on 1 July 2017.
L van der Borght1
Alternate Director to R Pirmez. Appointed to the Board on 2 December 2010.
Alternate Director to S Thieme. Appointed to the Board on 1 October 2015.
Board Remuneration Committee
R Pirmez (Chairperson)
Board Audit Committee
H-B Gerdes (Chairperson)
E van Lokven
Management Risk Committee
H van der Westhuizen (Chairperson)
Senior Leadership Team
O&L Head: Group Risk Management
Company Registration Number
2/1920 (Incorporated in Namibia)
1979/001528/10 (Externally registered in South Africa)
Ohlthaver and List Centre (Proprietary) Limited
Alexander Forbes House, 23–33 Fidel Castro Street
PO Box 16, Windhoek, Namibia
Deloitte & Touche (Namibia)
PO Box 47, Windhoek, Namibia
PO Box 196, Windhoek, Namibia
Transfer Secretaries (Proprietary) Limited
PO Box 2401, Windhoek, Namibia
First National Bank of Namibia Limited
PO Box 285, Windhoek
Engling, Stritter & Partners
PO Box 43, Windhoek, Namibia