Hubert Rene Brody

Non Executive / Member
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About

Hubert was Chief Executive of Imperial Holdings Limited, the diversified mobility group, from July 2007 to February 2014. Thereafter he served as a Non-executive Director of Imperial Holdings Limited until the end of 2014. He previously served as a Director and Chairperson of Imperial Bank (previously a joint venture between Nedbank and Imperial Holdings and later acquired as a subsidiary of Nedbank) until 2010. Hubert was an Executive at Sanlam Group Limited from January 2015 to May 2017. He served on the council of Stellenbosch University from April 2018 to December 2022. Hubert is also an Independent Non-executive Director and Chairperson at Woolworths Holdings Limited. He was appointed as a Lead Independent Director of the board on 2 December 2021.

 

Personal Details

Title: Mr
Surname: Brody
DoB: 01/05/1964
Age: 62 years
M/F: Male
Nationality: South Africa
Country of Birth: South Africa
Language: English
Qualification: BAcc (Hons), CA(SA)
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

Name

Chairperson

Imperial Holdings Limited
Appointed Date:
Date Resigned:
Industry: Retail

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Name

Other Executive

Sanlam Limited
Appointed Date:
Date Resigned:
Industry: Insurance

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Name

Chairperson

Woolworths Holdings Limited
Appointed Date: 01/07/2017
Date Resigned: 01/11/2024
Industry: Retail

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Woolworths Holdings LimitedBoardChairperson01/07/201701/11/2024
Woolworths Holdings LimitedAuditMember01/07/201701/11/2024
Woolworths Holdings LimitedRemunerationChairperson01/07/201701/11/2024
Nedbank Group LimitedBoardMember01/07/2017
Nedbank Group LimitedOtherChairperson01/07/2017
Nedbank Group LimitedRemunerationChairperson01/07/2017
Nedbank Group LimitedAuditMember01/07/2017
Nedbank Group LimitedTechnologyMember01/07/2017

 

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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