Andrew Birrell

Non Executive / Other Non-Executive
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About

He chairs the Risk and Compliance committee and serves as a member of the Audit, Actuarial and Finance Committee and the Independent Non-Executive Directors committee.
He has served on boards of companies in the financial services sector including life and general insurance, health insurance, stock broking, asset management and online retail banking in the United Kingdom, South Africa, Ireland, Scandinavia and Canada.

 

Personal Details

Title: Mr
Surname: Birrell
DoB: 01/01/1969
Age: 57 years
M/F: Male
Nationality: South Africa
Country of Birth: South Africa
Language: English
Qualification: B.Bus.Sc
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Sanlam LimitedBoardMember01/09/2019
Sanlam LimitedRisk & ComplianceChairperson01/09/2019
Sanlam LimitedAuditMember01/09/2019
Sanlam LimitedOther (specify)Member01/09/2019

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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