Mr. Paul Brendan Hanratty (Paul) has been appointed to the Board of Santam Ltd. as a Non-Executive Director with effect from 11 August 2020. Paul was appointed as Group CEO of Santam's controlling shareholder, Sanlam Limited, with effect from 1 July 2020. Paul is qualified as an actuary and has significant industry insight and experience, having previously served as the Group Chief Operating Officer at Old Mutual. Paul has also served on the boards of a number of listed and unlisted companies. Paul will also serve as a member of Santam's Nominations Committee and the Human Resources & Remuneration and Committee.