Bernie Nackan

Independent non-executive director

BA Econ, SEP

Appointment to the Board:

Appointed in 2009.

Committee membership:

Chairman of the nomination and investment committees, member of both the audit and risk and remuneration committees.

External appointments:

Non-executive director of Redefine International PLC and the Rezco Asset Management Group.

Previous experience:

Bernie was financial editor of the Rand Daily Mail and an executive director of Sage Group from 1974 until his retirement in 2003.

He was a member of the Collective Investment Schemes Advisory Committee for 10 years.