Board of Directors

Patrick O'Sullivan

Patrick O'Sullivan (66)

Chairman

Patrick O'Sullivan has been Chairman of Old Mutual since January 2010.

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Bruce Hemphill

Bruce Hemphill (52)

Group Chief Executive

Bruce Hemphill has been Group Chief Executive of Old Mutual since November 2015.

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Ingrid Johnson

Ingrid Johnson (49)

Group Finance Director

Ingrid Johnson has been the Group Finance Director of Old Mutual since July 2014.

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Paul Hanratty

Paul Hanratty (54)

Chief Operating Officer

Paul Hanratty has been Chief Operating Officer of Old Mutual since July 2014.

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Mike Arnold

Mike Arnold (68)

Independent non-executive director

Mike Arnold has been an independent non-executive director of the Company since September 2009.

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Zoe Cruz

Zoe Cruz (61)

Independent non-executive director

Zoe Cruz has been an independent non-executive director since January 2014.

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Alan Gillespie

Alan Gillespie (65)

Senior Independent Director

Alan Gillespie has been Senior Independent Director since May 2011.

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Danuta Gray

Danuta Gray (57)

Independent non-executive director

Danuta Gray has been an independent non-executive director since March 2013.

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Adiba Ighodaro

Adiba Ighodaro (52)

Independent non-executive director

Adiba Ighodaro has been an independent non-executive director since January 2014.

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Trevor Manuel

Trevor Manuel (60)

Non-executive director

Trevor Manuel has been a non-executive director of the Company since January 2016.

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Roger Marshall

Roger Marshall (67)

Independent non-executive director

Roger Marshall has been an independent non-executive director of the Company since August 2010.

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Nkosana Moyo

Nkosana Moyo (64)

Independent non-executive director

Dr Nkosana Moyo has been an independent non-executive director of the Company since September 2013.

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Vassi Naidoo

Vassi Naidoo (60)

Non-executive director

Vassi Naidoo has been as a non-executive director of the Company and Chairman of Nedbank Group since May 2015.

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Nonkululeko Nyembezi-Heita

Nonkululeko Nyembezi-Heita (55)

Independent non-executive director

Nonkululeko Nyembezi-Heita has been an independent non-executive director of the Company since March 2012.

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