EXECUTIVE DIRECTORS

M Wenk
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.

G Mouton
Appointed to the Board on 17 September 2013. Resigned on 1 July 2019.

NON-EXECUTIVE DIRECTORS

S Thieme
Appointed to the Board on 14 March 2002. Elected Chairperson of the Board on 11 July 2002.

H-B Gerdes
Appointed to the Board on 28 July 2000.

P Grüttemeyer
Appointed to the Board on 3 June 2004.

C-L List
Appointed to the Board on 28 June 1979.

L McLeod-Katjirua
Appointed to the Board on 2 April 2012.

R Pirmez1
Appointed to the Board on 8 September 2015.

SLM Siemer2
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.

G Hanke
Alternate Director to S Thieme. Appointed to the Board on 1 October 2015.

Nationalities

1 Belgian
2 Dutch

COMMITTEES

Board Remuneration Committee
R Pirmez (Chairperson)
B Mukuahima

Board Audit Committee
H-B Gerdes (Chairperson)
P Grüttemeyer
E van Lokven

Management Risk Committee
H van der Westhuizen (Chairperson)
G Mouton
Senior Leadership Team
O&L Head: Group Risk Management

ADMINISTRATION

Company Registration Number
2/1920 (Incorporated in Namibia)
1979/001528/10 (Externally registered in South Africa)

Secretaries
Ohlthaver and List Centre (Proprietary) Limited
Alexander Forbes House, 23–33 Fidel Castro Street
PO Box 16, Windhoek, Namibia

Auditors
Deloitte & Touche (Namibia)
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