お知らせ • Jun 05
Old Mutual Limited Announces Board and Committee Changes Old Mutual Limited at its AGM held on June 5, 2026, approved: To elect Roger Jardine as a director of the Company; To elect Brian Armstrong as a member of the Responsible Business committee; To elect Jaco Langner as a member of the Responsible Business committee; To elect Sizeka Magwentshu-Rensburg as a member of the Responsible Business committee; To elect James Mwangi as a member of the Responsible Business committee; To elect Jurie Strydom as a member of the Responsible Business committee. お知らせ • Jun 03
Old Mutual Limited Announces Board and Committee Changes, Effective June 1, 2026 Old Mutual Limited announced the appointment of Dr Claudia Manning and Dr Phumla Mnganga as independent non-executive directors of the Company, effective June 1, 2026. Dr Manning was appointed as a member of the Responsible Business Committee (and its sub-committee, the Group Customer Committee) as well as the Remuneration Committee. Dr Mnganga was appointed as a member of the Remuneration Committee and the Technology & Platforms Committee. Dr Manning is a senior investment and development professional with expertise spanning finance, investment and economic development. Her governance experience includes previous roles as a non-executive director at JSE-listed Adcock Ingram and other leading financial institutions including the Development Bank of Southern Africa and the Public Investment Corporation, where she also served on investment committees. She currently serves as a non-executive director of Rothschild & Co South Africa and Chair of Mondi Zimele. She is currently an Investment Principal at the SA SME Fund, focusing on fund investments, due diligence and portfolio management, including ESG and sustainability. She has also held senior executive roles, including Managing Director of DAI Southern Africa. Dr Manning holds a Doctor of Philosophy and a Master of Philosophy from the University of Sussex, as well as a Bachelor of Arts (Honours) from the University of Natal. Dr Mnganga is an experienced business leader and non-executive director with extensive listed-company board experience. She currently serves on the boards of Altron, Adcorp and Exxaro, and has previously chaired Crookes Brothers South Africa and Novus Holdings, while also serving for many years on the board of The Spar Group. Her executive career includes senior roles at Gold Circle Group, Tongaat-Hulett and Deloitte Consulting, with responsibilities spanning business transformation, organisational development, human capital management and stakeholder engagement. She is the founder of Lehumo Women’s Investment Holdings, a women-owned investment company focused on infrastructure-related investments. Dr Mnganga holds a PhD in Social Entrepreneurship from Wits Business School and a Master’s in Business Leadership from the University of South Africa, together with qualifications in arts, education and psychology from the University of KwaZulu-Natal. The Board performed fit and proper assessments, in terms of sections 5.6 and 6.73 of the JSE Listings Requirements, of Dr Manning and Dr Mnganga, before they were appointed as directors and is satisfied with the outcome of the assessments. The assessments by the Board included an investigation into their backgrounds, including independent verifications of qualifications. お知らせ • Apr 27
Old Mutual Limited Announces Board and Committee Changes Old Mutual Limited announced changes to its board of directors and committees in compliance with paragraph 6.71 of the JSE Listings Requirements. Mr. Stewart van Graan, aged 70, will step down as Chairman of the Technology and Platforms Committee and member of the Corporate Governance and Nomination Committee and will be succeeded in those positions by Dr Brian Armstrong, aged 65, with effect from the close of the Annual General Meeting on June 5, 2026. Mr. van Graan will retire from the Board during the course of the year once the new Board appointments, currently underway, assume their positions. Dr Armstrong, a director since 2020, holds BSc (Eng), MSc (Eng) and PhD qualifications and is Professor of Practice in Digital Transformation at the Gordon Institute of Business Science effective May 1, 2026. He is widely recognised as a leading expert in ICT and digital transformation, with extensive experience across information technology, listed companies, remuneration and performance management, and strategy. He currently serves on the Responsible Business, Related Party Transactions and Technology & Platforms Committees. Mr. Itumeleng Kgaboesele, aged 54, will step down from the Audit and Actuarial Committees at the close of the AGM. He will remain on the Board and continue to serve as Chairman of the Remuneration Committee until he concludes his Board tenure on December 31, 2026. Upon assuming the chairmanship of the Company at the conclusion of the AGM, Chairman-designate Roger Jardine will chair the Corporate Governance and Nomination Committee and step down from the Remuneration and Responsible Business Committees. Further appointments to the Board will, subject to customary regulatory approvals, be announced in due course. お知らせ • Mar 19
Old Mutual Limited Announces Retirement Trevor Manuel as Chairman, Effective 5 June 2026 Old Mutual Limited announced that Mr. Trevor Manuel, Chairman of Old Mutual, who turned 70 in January 2026, the retirement age for directors as set out in the Board Charter, will retire as Chairman and as a director of the Company upon the close of the AGM. お知らせ • Mar 17
Old Mutual Limited, Annual General Meeting, Jun 05, 2026 Old Mutual Limited, Annual General Meeting, Jun 05, 2026. お知らせ • Jul 07
Old Mutual Limited Appoints Prabashini Moodley as Chief Executive Officer of New Life & Savings Segment, Effective 1 August 2025 Shareholders are hereby notified of the appointment of Ms. Prabashini Moodley as Chief Executive Officer (CEO) of Old Mutual's newly configured Life and Savings segment, effective 1 August 2025. Prabashini will report directly to the Group CEO, Jurie Strydom. The Life and Savings segment will consist of four business units namely, Personal Finance, Old Mutual Wealth Management, Old Mutual Corporate, and the Mass and Foundation Cluster (MFC) - excluding banking. The Managing Directors of these business units will report to Prabashini. The formation of the Life and Savings segment will ultimately enable more effective delivery to customers and intermediaries in South Africa and greater leveraging of the benefits of scale efficiencies in key areas. Prabashini is currently the Managing Director of Old Mutual Corporate and has enjoyed a long and successful career at Old Mutual. She joined the Group in 2002 and qualified as an actuary shortly thereafter. Prabashini also holds a Global Executive MBA from IESE Business School and has served in various roles across Personal Finance, Old Mutual Investment Group, and the MFC, including four years as the MFC's Chief Financial Officer. Her international experience includes a tenure at Skandia México, where she established and led a customer segment business. These changes reflect Old Mutual's continued commitment to enhancing organisational effectiveness, driving operational efficiency, and delivering sustainable value to customers and all stakeholders.