Inactive Instrument

Governance Sasfin Holdings Limited

SFN

ZAE000006565

Executive Committee: Sasfin Holdings Limited

Manager

Positions heldSince

Michael Sassoon

42 year

Chief Executive Officer

2017-12-31

Dhesegan Govender

49 year

Treasurer

2017-12-31

Salomi Naidoo

56 year

Compliance Officer

2023-01-31

Elisheva Gilbert

51 year

Human Resources Officer

2024-05-31

Andrew Josh Souchon

59 year

Chief Tech/Sci/R&D Officer

2015-12-31

Harriet Anne Heymans

49 year

Director of Finance/CFO

2022-04-03

Howard Brown

59 year

General Counsel	2005-12-31
Corporate Secretary	2024-07-31

Maston Lane

58 year

Chief Operating Officer

2002-05-27

Composition of the Board of Directors: Sasfin Holdings Limited

Director

CommitteesSince

Richard W. R. Buchholz

66 year

Nominating Committee Chair	2023-11-05
Audit Committee	2021-09-30

Eileen Wilton

65 year

Nominating Committee	2022-02-08
Compensation Committee Chair	2022-02-08
HR Committee Chair	2022-02-08
HR Committee
Audit Committee	2021-09-01
Compensation Committee	2019-05-31
Governance Committee	2022-02-08

Tapiwa Njikizana

48 year

Audit Committee	2021-05-02
Compensation Committee	2021-05-02
Nominating Committee	2021-05-02
HR Committee	2021-05-02
Audit Committee Chair	2021-11-24

Gugu Dingaan

49 year

Audit Committee	2005-12-31
Audit Committee Chair	2022-11-08
Nominating Committee	2016-12-31
Compensation Committee	2016-12-31

Mark Thompson

72 year

Audit Committee	2021-11-24
Nominating Committee	2019-06-20
Compensation Committee Chair	2017-10-31
Audit Committee Chair	2019-12-09

Tienie van der Mescht

66 year

Compensation Committee	2016-12-31
HR Committee	2016-12-31
Nominating Committee	2021-11-25

Anton van Wyk

63 year

Audit Committee	2024-08-22
Nominating Committee	2024-08-22

Nontobeko Sanelisiwe Ndhlazi

49 year

Nominating Committee

2020-08-18

Roland D. Sassoon

78 year

Nominating Committee

1987-08-20

Michael Sassoon

42 year

Director/Board Member

2015-09-30

Harriet Anne Heymans

49 year

Director/Board Member

2022-04-03

Latest Appointments: Sasfin Holdings Limited

Sasfin Holdings Limited and Sasfin Bank Limited Appoints Anton Van Wyk to Its Board and Committee's	24-08-23	CI
Sasfin Holdings Limited Appoints Howard Brown as Acting Company Secretary	24-08-05	CI
Sasfin Holdings Limited Announces Management Changes	24-05-10	CI
Sasfin Holdings Limited and Sasfin Bank Limited Announces Changes in Board Committees and Directors	24-03-20	CI
Sasfin Announces Deon De Kock To Step Down As Chair	24-02-12	RE
Sasfin Bank Limited and Sasfin Holdings Limited Announces Changes to the Board	24-02-11	CI
Sasfin Holdings Limited Announces Chairman Changes	23-11-06	CI

More news

Former Officers and Directors: Sasfin Holdings Limited

Insider

Positions held

SinceUntil

Stewart Tomlinson

Corporate Officer/Principal

2017-12-31

2024-10-30

Charissa de Jager

Investor Relations Contact	2019-12-12	2024-07-30
Corporate Secretary	2019-12-12	2024-07-30

Ingrid Ravenscroft

Comptroller/Controller/Auditor

2021-03-31

2024-04-30

Deon de Kock

Director/Board Member	2020-08-18	2021-11-24
Chairman	2021-11-24	2024-03-18
Independent Dir/Board Member	2020-08-18	2024-03-18

Michael Blackbeard

Compliance Officer

2018-04-30

2023-01-31

Angela Pillay

Director/Board Member	2018-02-28	2022-04-03
Director of Finance/CFO	2018-02-28	2022-04-03

Grant Craig Dunnington

Director/Board Member	2010-02-24	2021-11-24
Independent Dir/Board Member	2010-02-24	2021-11-24

Roy Cecil Andersen

Director/Board Member	2011-02-13	2013-11-26
Chairman	2013-11-26	2021-11-24
Independent Dir/Board Member	2011-02-13	2021-11-24

Thabang Elvis Magare

Director/Board Member	2019-12-18	2021-06-20
Independent Dir/Board Member	2019-12-18	2021-06-20

Richard Warren-Tangney

Comptroller/Controller/Auditor

2017-12-31

2021-01-31

Gloria Serobe

Director/Board Member

2018-03-06

2020-05-13

Moegamat Shahied Rylands

Director/Board Member	2007-05-20	2019-11-25
Independent Dir/Board Member	2007-05-20	2019-11-25

Nomagugu Vivian Mtetwa

Director/Board Member	2017-08-27	2019-09-29
Independent Dir/Board Member	2017-08-27	2019-09-29

Linda de Beer

Director/Board Member	2014-06-30	2019-09-29
Independent Dir/Board Member	2014-06-30	2019-09-29

Glen Christopulo

Chief Operating Officer

2015-06-30

2018-03-30

Greg Dunnett

Compliance Officer

2015-12-31

2017-12-31

Lushendren Pather

Director of Finance/CFO

2013-12-31

2017-12-30

John Moses

Director/Board Member	2010-12-21	2017-08-27
Independent Dir/Board Member	2011-03-14	2017-08-27

Tyrone Soondarjee

Director/Board Member	2010-10-05	2017-06-29
Director of Finance/CFO	2010-10-11	-
Investor Relations Contact	2006-12-31	2017-06-29

Lesego Sennelo

Director/Board Member	2014-06-30	2017-03-27
Independent Dir/Board Member	2014-06-30	2017-03-27

Dolly Doreen Mokgatle

Director/Board Member	2009-11-23	2014-11-26
Independent Dir/Board Member	2011-06-09	2014-11-26

Eddie T. B. Blight

Director/Board Member	2009-11-23	2014-11-26
Independent Dir/Board Member	2011-03-14	2014-11-26

C. Norman Axten

Chairman	1999-10-31	2013-11-25
Independent Dir/Board Member	1999-10-31	2013-11-25

Malcolm Segal

Director/Board Member	2009-11-23	2011-10-30
Director of Finance/CFO	2009-11-23	2010-10-11

Marius Luther Smith

Director/Board Member	2009-11-23	2011-03-30
Independent Dir/Board Member	2011-03-14	2011-03-30

Hannetjie Boshoff

Corporate Secretary

2011-01-09

Natasha Remba

Corporate Secretary

2011-01-02

Martin Barry Glatt

Chairman

2009-11-23

2010-11-25

Stanley Jackson

Corporate Secretary

2009-11-23

2010-08-22

Berdine Viljoen

Chief Tech/Sci/R&D Officer

2007-12-31

Sydney Ezra Sassoon

Founder

1950-12-31

Naseema Fakir

Human Resources Officer

2005-12-31

Manus Geyer

Treasurer

Bryan Silke

Investor Relations Contact

Tracey Chinman

Corporate Officer/Principal

2011-03-14

Cathryn Pearman

Investor Relations Contact	-	-
Sales & Marketing	-	-

Lauren Aaron

Public Communications Contact	-	-
Sales & Marketing	-	-

Dale Franklin

Corporate Officer/Principal

2011-03-14

Nirri Ranchod

Corporate Officer/Principal

2011-03-14

Brenton Booth

Corporate Officer/Principal

2011-03-14

Sandile Mabuza

Corporate Officer/Principal

2011-03-14

Sindisiwe Jwara

Chief Administrative Officer	2011-03-14	-
Human Resources Officer	2011-03-14	-

Jonathan Newfield

Sales & Marketing

2011-03-14

Berdine Truter

Chief Tech/Sci/R&D Officer

2011-03-14

Age distribution of managers

Parity Men Women

Male	12
Female	6

Of which Executive Committee

Male	5
Female	3

Of which Directors

Male	7
Female	4

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

Sasfin Holdings is a holding company organized around 4 areas of activity: - business banking and market banking (66.5% of net sales); - wealth management (25.8%); - investment services (7.7%). At the end of June 2019, the group had ZAR 4,981.1 million in current deposits and ZAR 7,487.2 million in current loans. Net sales are distributed geographically as follows: South Africa (97.8%) and Asia-Pacific (2.2%).

Employees

713

Sector

More about the company