Roy Cecil AndersenLead Independent Non-Executive

27/05/14:

    Roy Cecil Andersen (67)
    CA(SA), CPA (Texas), CD(SA)

    Appointed: August 2008
    Classification: Lead Independent Non-Executive


    A Chartered Accountant by profession and with significant experience in the banking, insurance, construction and packaging industries, Roy’s expertise in fields such as governance and remuneration have been of great benefit to Aspen. He was previously Chairman and Chief Executive of Ernst & Young, Chief Executive of the Liberty Group Limited and a former President of JSE Limited. Roy is currently a non-executive director of Nampak Limited, Chairman of SASFIN Limited and SASFIN Bank Limited and a Major General in the South African National Defence Force, holding the post of Chief of Defence Reserves. He is a member of the King Committee on Corporate Governance.

    Roy serves as lead independent non-executive director and is the Chairman of the Remuneration & Nomination Committee and a member of the Audit & Risk Committee.