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Executive Profile*

Roy Cecil Andersen C.A. (S.A.), C.P.A. (Texas), CD(SA)

Independent Non-Executive Chairman and Chairman of Directors Affairs Committee, Sasfin Holdings Limited
AgeTotal Calculated CompensationThis person is connected to 44 board members in 6 different organizations across 10 different industries.

See Board Relationships
66R221,041

Background*

Mr. Roy Cecil Andersen, CA (SA), CPA (Texas), CD (SA), served as Group Chief Executive of Liberty Group Ltd., until March 11, 2003. Mr. Andersen served as the Chairman of the Board and Chief Executive Officer of Ernst & Young. He served as President of JSE Ltd from 1992 to 1997. Mr. Andersen is a Brigadier of the South African army and helped Liberty cut costs and gain market share from larger rivals Sanlam Ltd. and U.K-based Old Mutual Plc in the six years he led the ...

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Corporate Headquarters*

29 Scott Street
Waverley, Gauteng 2090

South Africa

Phone: 27 11 809 7500
Fax: 27 11 887 6167

Board Members Memberships*

Trustee
Chairman
Former Director
1997-N/A
Former Deputy Chairman
1999-2003
Former Deputy Chairman, Group Chief Executive - Liberty Group and Executive Director
2003-2013
Former Independent Non-Executive Chairman, Member of Nomination Committee, Member of Remuneration & Human Resources Committee, Member of Health, Safety & Environment Committee and Member of Social & Ethics Committee
2004-2010
Former Chairman, Chairman of Nominations Committee, Member of Committee of Non-Executive Directors and Member of Human Resources Committee
2008-Present
Independent Non-Executive Director, Chairman of Investment Committee, Member of Audit Committee, Member of Nomination Committee and Member of Remuneration Committee
2008-Present
Lead Independent Non Executive Director, Chairman of Remuneration & Nomination Committee and Member of Audit / Risk Committee
2008-Present
Non-Executive Director, Member of Audit Committee and Member of Remuneration & Nominations Committee
2011-Present
Independent Non-Executive Chairman and Chairman of Directors Affairs Committee

Education*

There is no Education data available.

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash CompensationR221,041
Total Calculated CompensationR221,041
*Data is at least as current as the most recent Definitive Proxy.
 

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