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Roy Andersen
Independent Non-executive Chairman of Sasfin Holdings Limited and Sasfin Bank

CA(SA), Certified Public Accountant (Texas), Chartered Director (SA)      

Appointed 2011

Roy was previously Chairman of Ernst & Young, Executive President of the JSE, Chief Executive Officer of Liberty, Chairman of Sanlam and Murray & Roberts.

Board committee memberships

  • Directors’ Affairs and Nominations (Chairman)
  • Human Resources and Remuneration
  • Risk and Capital Management

Invitee to:

  • Audit and Compliance

 External appointments

  • Aspen Pharmacare
  • King Committee on Corporate Governance
  • Nampak
  • Military command council of the SANDF
Roland Sassoon
Group Chief Executive Officer, Chairman of Group Exco

Appointed 1979

Prior to joining Sasfin, Roland had 10 years of experience in factoring, leasing, export shipping and confirming. Roland is responsible for all divisions in the Group except Treasury and Transactional Banking. 

Board committee memberships         

  • Credit and investment
  • Social and Ethics  
  • Asset and Liability             

Invitee to:

  • Audit and Compliance
  • Directors’ Affairs and Nominations
  • Human Resources and Remuneration
  • Risk and Capital Management
  • Information Technology

Other appointments

Various Group companies

Tyrone Soondarjee
Group Financial Director

BCompt (Honours) CTA (UNISA), CA(SA)

Appointed 2010

Prior to joining Sasfin, Tyrone served Deloitte & Touche in various executive roles and TNBS Mutual Bank as Financial Director. Tyrone is responsible for Group Finance, Transactional Banking and Funding within the Group including balance sheet, risk and capital management.

Board committee memberships

  • Risk and Capital Management

Invitee to:

  • Asset and Liability
  • Credit and Investment

Other Appointments

Various Group companies

Linda de Beer
Independent Non-executive Director

CA(SA), MCom (Taxation) (Wits), Chartered Director (SA)

Appointed 2014

Linda is a financial reporting and corporate governance advisor and a part-time professor at the University of the Witwatersrand,

School of Accountancy. Linda is a member of various local and international standard-setting bodies, including the King Committee.

Board committee memberships

Audit and Compliance

Directors’ Affairs and

Nominations

Risk and Capital Management

External appointments

Hospitality Property Fund

Royal Bafokeng Platinum Ltd

Tourism Enterprise Partnership

NPC

Grant Dunnington
Independent Non-executive Director

BCom, Certified Associate of the Institute of Bankers

Appointed 2010

Grant is the Group Chief Executive Officer of SBV Services (Pty) Limited and holds various other directorships and trustee positions.  Previously, Grant held various senior positions at FirstRand Bank Limited.

Board committee memberships

  • Audit and Compliance (Chairman)
  • Credit and Investment (Chairman)
  • Directors’ Affairs and Nominations
  • Human Resources and Remuneration

External appointments

Integrated Cash Management

Services (Nigeria)

SBV Services

SBV (Nigeria)

John Moses
Independent Non-executive Director

BSc (Honours) (Wits), Program for Management Development (Harvard)

Appointed 2010

John has served in senior positions at various local and international banks over the last 35 years.

Board committee memberships

Asset and Liability

Audit and Compliance

Directors’ Affairs and Nominations

Risk and Capital Management

External appointments

None

Shahied Rylands
Non-executive Director

Accounting and auditing qualification (UNISA)

Appointed 2007

(Sasfin Bank Limited in 2006)

Shahied has previously served in various senior roles within the Arcus Group of companies. Shahied is currently a director of Royal Africa Gateway.

Board committee memberships

Asset and Liability

Credit and Investment

Directors’ Affairs and

Nominations

Human Resources and

Remuneration (Chairman)

Risk and Capital Management

External appointments

Royal Africa Gateway

Various private companies, foundations and trusts

Michael Sassoon
Head of Wealth and Capital, Executive Director

BCompt (UNISA), MBA (University of Rochester)(USA)

Appointed 2013

Michael is responsible for the Wealth Management and Capital businesses in the Group.

Appointed Executive Director 23 October 2015.

Other appointments

Various Group companies

Lesego Sennelo
Non-executive Director

CA(SA)

Appointed 2014

Lesego is a fellow of the International Women’s Forum. She is also President of the African Women Chartered Accountants Forum Which focuses on the advancement of African women chartered accountants.

Board committee memberships

Audit and Compliance

Asset and Liability

Directors’ Affairs and Nominations

External appointments

AWCA Investment holdings

Institute of Directors

Medshield Medical Aid Scheme

One Logix

SAICA

Glen Christopulo
Chief Operating Officer

CA(SA), CIMA, CFA, Advanced Taxation Certificate (Unisa).

 

Joined the group and was appointed to Exco in Jul 2015.

Linda Fröhlich
Head of Business Banking, Alternative Executive Director

Diploma in Financial Management (Damelin)

Appointed 2013

Linda is responsible for all business banking activities encompassing equipment rental finance and business finance.

Other appointments

Various Group companies

Maston Lane
Acting Chief Risk Officer, resigned as Alternate Director on 23 October 2015

National Certificate (United Institute of Credit Management)

Appointed 2013

Maston is responsible for credit management, risk management, information technology, human resources and facilities management for the Group.

Board committee memberships

  • Credit and Investment
  • Social and Ethics Invitee
  • Audit
  • Risk

Other appointments

Various Group companies