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DIRECTORS

   

IAN KIRK - Non-Executive Chairman

Ian was born in Dublin in 1958 where he attended Sanford Park School, Trinity College Dublin and qualified as an ACA (Ireland) in 1979. He was selected for the PriceWaterhouse international service program in 1981 and transferred to Johannesburg as an assistant manager. He joined the Johannesburg office’s computer audit department in September 1981. Ian completed his CA (SA) in 1984, a H.Dip in Business Data Processing at WITS in 1985 and the Certified Information System Audit qualification in 1985. He was appointed to the partnership in 1986 and took overall responsibility for the computer audit function in the firm. Having held responsibility for audit methods and audit research Ian founded the insurance industry practice in 1989, and was appointed to run the Johannesburg office in 1994 and appointed Deputy Head of ABS (Audit and Business Advisory Service) in 1995. Early in 1996 Ian was approached to join AGA Holdings as Managing Director. In December 2004, Capital Alliance Holdings was sold to Liberty Group in a transaction valued at R3.3 billion. Ian was appointed Deputy CEO of Liberty Group in March 2005.Ian was appointed CEO of Santam Ltd in 2007 and is chairman on the board of Centriq Insurance Holdings Ltd.

MICHAEL BLAIN – Chief Executive Officer

Michael is a qualified Chartered Accountant, holds Bachelor of Commerce and Bachelor of Accounting degrees from the University of the Witwatersrand, as well as an MBA from Wits Business School. He is also a member of the Financial Planning Institute and a Certified Financial Planner. Michael completed his formal professional training at KPMG and was seconded to Hartford, Connecticut for two years. On returning to South Africa in 1995, he held the position of AGM Finance and Special Projects at Commercial Union, and later, Finance Director at PSG Anchor Life, before joining Nova Group in August 2000 as General Manager Business Development. Michael was appointed as Chief Executive Officer of Centriq Insurance in July 2005 when Nova Group Holdings was purchased by Santam Limited and Kagiso and merged with Santam Risk Finance to create Centriq Insurance.

GARETH BEAVER – Financial Director

As a CA with qualifications including a B.Comm and B.Acc degrees from Wits, Gareth has also been awarded with an advanced certificate in Taxation from UNISA and Advanced Valuation Techniques from the Gordon Institute of Business. He started his career off at Ernst Young as an auditor and tax consultant before serving at Glenrand MIB Limited as Managing Director of the Alternative Risk Transfer business unit, and then Group Financial Director and Group Strategy Director. He also set up his own BEE business – Dipeo Investments (Pty) Ltd between 2003 and 2006. Gareth then moved on to become Managing Director at Admiral Underwriting Group and was then appointed as Executive Director Finance and Support Services at Stalker Hutchison Admiral Underwriting Group when the two companies merged. In 2009, Gareth was appointed Finance Director of Centriq Insurance.

QUINTEN MATTHEW – Non-Executive Director

Quinten is the Head of Specialist Business at Santam which incorporates the responsibility for Underwriting Managers as well as specialist branches of business. Quinten holds directorships on various companies which include Corporate Sure, Travel Insurance Consultants, Stalker Hutchison Admiral, Infinit Private Client Solutions and Vulindlela Underwriting Managers. Quinten has a Fellowship in Insurance and a Certificate in Financial Analysis from Wits. He joined Santam in 2003 and previous work experience included Swiss Re and Mutual and Federal.

MACHIEL REYNEKE – Non-Executive Director

Machiel has overall responsibility of the finance as well as IT function of Santam Ltd, including financial reporting, corporate finance, investments, tax, internal audit, company secretarial and corporate legal services. Machiel holds directorships of Santam Namibia Ltd, Centriq Insurance Holdings Ltd, Centriq Insurance Company Ltd, Centriq Life Insurance Company Ltd, Nova Risk Partners Ltd, Credit Guarantee Insurance Corporation of Africa Ltd, Admiral Professional Underwriting Agency (Pty) Ltd, Lion of Africa Insurance Company Ltd, The Lion of Africa Holdings Company (Pty) Ltd, Pamodzi Brokers Holdings Ltd, Thebe Risk Services Holdings (Pty) Ltd and Thebe Risk Services (Pty) Ltd.