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Current Trustees

John C Hayward
Board Chairman
Independent Trustee

Investment Sub-Committee (Member)
Regulation 28 Sub-committee (Member)

40 years of experience in the retirement fund and investment industries. Serves on various boards.

Qualifications: BSc, FIA, FASA, FSAN.

Roy B Dobson
Sponsor Appointed Trustee

Audit and Risk (Chair)

Trustee for the past eight years. 25 years of experience in the life insurance industry and has held a number of management positions in individual, corporate and finance departments in Liberty. Currently holds the position of Head of Corporate Governance at Liberty.

Qualifications: B. Com, MBL.


John Charles Henderson
Sponsor Appointed Trustee

Investment Sub-committee (Member)

Regulation 28 Sub-committee (Member)

John is a qualified actuary with over 10 years of experience in the life insurance industry, with a focus on life insurance solvency, valuations, and asset–liability management.

Qualifications: BSc Hons (Actuarial Science), FASSA, FFA, CERA


Lorraine Dias
Independent Trustee

Audit and Risk Sub-committee (Member)

Legal Sub-committee (Member)

25 years’ experience in the retirement fund industry encompassing administration, actuarial, compliance, consulting, insurance, legal and marketing.

Currently serves as an independent trustee on a number of boards.

Qualifications: B Com (Hons), FIISA, CFP ®


Lyverne Wenman
Independent Trustee

Legal Sub-committee (Chair)

Administration and Communication Sub-committee (Member)

Death Claims Sub-committee (Member)

17 years’ experience in the retirement fund and life insurance industries as a legal adviser and manager.

Currently an independent legal consultant.

Independent director with Liberty Linked Investment Platform Nominee (RF) (Pty) Ltd.

Qualifications: B.Comm (Law), LLB


Sharm Naidoo
Sponsor Appointed Trustee

Administration and Communication Sub-committee (Member)

31 years of experience in the life insurance industry and have held a number of management positions within Group Enablement at Liberty overseeing operational and business development activities in administration of Liberty’s business. Currently hold the position of Divisional Director, Value Enhancement at Liberty.


Rozanne Unterslak
Independent Principal Executive Officer

Rozanne Unterslak holds an Advanced Postgraduate Diploma in Financial Planning and has qualified as a Certified Financial Planner (CFP). She subsequently qualified as a Professional Principal Executive Officer (PPEO). She is a member of Batseta (formerly known as the Principal Officer's Association) and of the Pension Lawyers Association. Rozanne has more than 30 years of experience in the Insurance and Retirement Funds Industry, has held various Management positions and been appointed Principal Executive Officer to a number of umbrella funds.

Immediately prior to becoming a Principal Executive Officer, Rozanne worked for Alexander Forbes for 10 Years as an Employee Benefits Consultant serving retirement fund clients and was contracted to Absa Employee Benefits as a Regional Manager in Employee Benefits. She contracted with Liberty in 2013 and was appointed Principal Officer to a number of umbrella funds. She has subsequently been appointed to the Lifestyle Retirement Funds as an Independent Principal Executive Officer.




Liberty Group Limited (Reg. no 1957/002788/06) is a registered Long Term Insurer and an Authorised Financial Services Provider (FAIS no 2409).