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Good corporate governance is an integral part of our business practice.
Glacier Financial Holdings (Pty) Ltd Board of directors
Anton Raath (Chief Executive) Lizé Lambrechts (Chairperson) Wally Harris Anton Gildenhuys Shane Tremeer
Executive committee
Anton Raath (Chief Executive) Ahmed Banderker Johann de Wet Michelle Möller Garry Wilford Jaco van Tonder Werner Lotriet
Risk Forum
The Risk Forum assists the board in fulfilling its responsibility with regard to financial matters and risk management activities. The forum comprises two financially experienced members. The chief executive, financial director, executive committee, chief audit executive, risk manager and external audit partners also attend the forum meetings, which are held at least four times a year. Our auditors, executive committee and other employees of Glacier Financial Holdings (Pty) Ltd are, however, not part of the Risk Forum.
The Forum subscribes to Sanlam Life's Audit and Risk Committee's charter, which is reviewed annually by the board to ensure that it is aligned with King II and international best practice.
Members
Wally Harris (Chairperson) Andre Nortier
External Auditors
Ernst & Young Chartered Accountants (SA) Registered Accountants and Auditors
Internal Audit
Susan Crosse Nerina Rust Nico van Rensburg
Risk Manager
Liesl-Mari de Jager
Compliance Officer
To be announced
Law: access to information
The Promotion of Access to Information Act, No 2 of 2000, gives persons the right to access information held by a private body (e.g. Glacier) to exercise or protect any rights. As required by the Act we have compiled a manual to assist persons to access information. The manual sets out the procedures to be followed when requesting access to records to which they are entitled from Glacier, in a quick, easy and accessible manner. Please also refer to the prescribed Information Access request form and the fees payable when requesting access to records. Manual (PDF)
Information Access Request Form (MS Word)
Fees (MS Word)
Please note:
PDF documents are viewable using the Adobe® Acrobat Reader. You can download Acrobat Reader free of charge directly from Adobe (All platforms). |