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Governance at a glance

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Governance structure

Santam is making concerted efforts to review its business practices on an ongoing basis to ensure that its approach, methodology and governance related protocols continue to support and complement the group’s vision and strategic objectives. To establish and maintain sound and ethical governance practices across the business, key principles, controls and policy making activities are implemented at all levels of the organisation, guided by Santam-specific best practices and principle-based governance requirements.

These standards and requirements, in addition to the board’s fiduciary duties, require the Board to accept accountability and take responsibility for governance, ethical leadership, and how decision making should be approached, governed and executed. The Insurance Prudential Standards further require the controlling company of an insurance group such as Santam to establish a governance framework that provides for sound and prudent management of the group’s business, including adequate protection of its clients’ interests. To this end, the Santam board reviews and approves the company’s governance policy on a yearly basis as it emphasises Santam’s approach to sound business practices and complements its strategic objectives.

REPORTING SUITE
2023
Integrated Annual Report
2023
Corporate Governance Report
2023
King IV Disclosure Report
2023
Remuneration Report
2023
Task Force on Climate Related Financial Disclosures (TCFD) Report
2023
B-BBEE Certificate
2022
Integrated Annual Report
2022
Corporate Governance Report
2022
King IV Disclosure Report
2022
Remuneration Report
2022
B-BBEE Certificate
2021
Integrated Annual Report
2021
Corporate Governance Report
2021
Remuneration Report
2021
Task Force on Climate Related Financial Disclosures (TCFD) Report
2021
B-BBEE Certificate
ANNUAL GENERAL MEETINGS (AGM)
2024
Notice of the AGM
2024
Form of Proxy
2024
Virtual Meeting Guide
2024
Shareholder diary
2023
Notice of the AGM
2023
Form of Proxy
2023
Virtual Meeting Guide
2023
Minutes of the AGM
2022
Notice of the AGM
2022
Form of Proxy
2022
Minutes of the AGM

SENS Announcements

SUBORDINATED DEBT PROGRAMME
2024
Subordinated Debt Programme (Information Statement)
2023
Subordinated Debt Issuance Roadshow
2023
Issuance: Applicable Pricing Supplement (Floating Rate)
2022
Subordinated Debt Issuance Roadshow
2022
Issuance: Applicable Pricing Supplement (Floating Rate)
STATUTORY RECORDS
1918
Certificate of Incorporation
2023
Confirmation of Issuer’s Listing (JSE)
2014
Commercial Licence (FSB)
2020
Certificate of Licensing (SARB)
2017
Memorandum of Incorporation
2023
Santam Limited Board Charter
GOVERNANCE RELATED POLICIES AND COMPANY POSITION STATEMENTS
2023
Securities Dealing and Price-sensitive Information Policy
2024
Policy for the Selection and (Re-) Appointment of directors
2023
Santam’s Code of Ethical Conduct
2022
Conflict of Interest Policy
2023
FAIS Conflict of Interest Management Policy
2023
Conflicts of Interest Registry
2023
Group Compliance Policy
2023
Anti-Bribery and Anti-Corruption Policy
2023
Whistleblowing Policy
2023
Santam’s Human Rights Statement
2023
Santam’s Climate Change Position Statement
2023
Santam’s Coal Positioning Statement

SANTAM LIMITED: SHARE PRICE

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