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| Board of Directors
Independent non-executive chairman
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SJ (Jerry) Vilakazi (51)
Chairman
Qualifications: BA, MA in ELT, MA in Ed Management, MBA
Appointed: 1 June 2008
Other directorships:
Goliath Gold Mining Ltd,
Blue Label Telecoms Ltd,
Palama Group and
Saatchi & Saatchi
South Africa.
Jerry was appointed to the National
Planning Commission and the Broad-based
Black Economic Empowerment Advisory
Council by the South African President,
Jacob Zuma, and was previously a member
of the Public Service Commission. Jerry
has also served as Chairman and has been
an active participant of various high profile
councils, including the SADC Employer
Group, EU-Southern African Business
Council, King Committee on Corporate
Governance, National Anti-Corruption
Forum and SADC Business Forum. He
serves as chairman and non-executive
director of a number of listed and
non-listed entities.
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Independent non-executive directors
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T (Thevendrie) Brewer (40)
Audit Committee Chair
Qualifications: BCom, Postgraduate
Diploma in Accountancy, CA(SA)
Appointed: 24 January 2011
Thevendrie has had a distinguished
career as an accountant, being a
Partner at Ernst & Young. Thevendrie
has garnered extensive corporate
finance experience while at Deutsche
Securities (SA) (Pty) Limited and
NM Rothschild & Sons (South Africa)
(Pty) Limited. |
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APH (Azar) Jammine (63)
Nominations Committee Chair
Qualifications: BSc (Hons),
BA (Hons), MSc, PHD
Appointed: 14 December 1998
Azar has been a director and Chief
Economist of Econometrix since 1985
and is a non-executive director of
Federated Employers’
Mutual Assurance Co
Ltd and York Timber
Holdings Ltd.. |
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JM (Meyer) Kahn (73)
Risk Committee Chair
Qualifications: BA (Law), MBA,
DCom (hc), SOE
Appointed: 14 April 2000
Meyer is currently the Chairman and
former group Managing Director of
SABMiller Plc. During 1997 to 1999 he
was seconded full-time to the South
African Police Service as its Chief
Executive and was awarded the South
African Police Star for Outstanding
Service (SOE) in 2000. He is also a
director of various companies and
trustee of numerous organisations. |
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MJ (Martin) Kuscus (57)
Quality Leadership Committee Chair
Qualifications: BA Cur, Dip Company
Direction, EDP (Harvard)
Appointed: 1 July 2008
Martin is an independent businessman
active in the technology services industry.
Prior to this, he served as President
and CEO of the South African Bureau
of Standards for five years. His career
in Health Services and Provincial
Government Finance spans almost three
decades. In 2004 he was appointed as a
Commissioner on the Financial and Fiscal
Commission. In 2006 he was elected to
the Council for the International Standards
Organisations (ISO) and was a member
of the PRI Board, a UN Global Compact
Initiative on Responsible Investment, from
2006 to 2009. He was also Chairperson of
the Board of Trustees for the Government
Employees Pension Fund until July 2009. He is currently Chairperson of Synergy
Income Fund and
Chairperson of the Mineworkers
Provident Fund. |
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KD (Kgomotso) Moroka SC (58)
Social and Ethics Committee Chair
Qualifications: BProc, LLB (Wits)
Appointed: 23 July 2006
Kgomotso is a practicing senior
advocate and serves on a number
of boards, including Standard Bank
Group Limited, South African
Breweries Limited and Multichoice South
Africa (Pty) Ltd.. She is the
Chairman of Royal Bafokeng Platinum
(Pty) Ltd and Gobodo Forensic & Investigative Accounting (Pty) Ltd. She
is also trustee of the Nelson Mandela
Children’s Fund, Project Literacy and
Tshwaraneng Legal Advocacy Centre. |
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N (Norman) Weltman (63)
Qualifications: BCom (Hons), CA(SA)
Appointed: 3 November 1999
Norman has been with the Group since
1993. He has over 15 years experience
in the healthcare industry and has
previously served as Chairman of
the Hospital Association of SA (HASA).
Norman became a non-executive
director with effect from
1 September 2008. |
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Non-executive directors
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HR (Hymie) Levin (67)
Remuneration Committee Chair
Qualifications: BCom, LLB, LLM,
HDip Tax Law, HDip Co Law, TEP
Appointed: 6 November 1996
Hymie has been a non-executive
director of Netcare since its listing on
the JSE in 1996. He is a specialist
corporate and tax lawyer, and is the
senior partner of HR Levin Attorneys.
His experience spans more than 40
years with expertise in corporate law,
stock exchange listings, mergers and
acquisitions, and local and international
taxation. He serves as a non-executive
director or chairman of several JSE
listed including AdvTech Ltd,
Famous Brands Ltd, Sacoven Plc and other non-listed companies. |
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Executive Directors
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RH (Richard) Friedland (51)
Group Chief Executive Officer
Qualifications: BvSc, MBBCh,
Dip Fin Man, MBA
Appointed: 15 May 1997
Prior to joining Netcare, Richard was
Operations Director of Medicross
responsible for overall operations and
establishing medical centres on a
national basis. He joined Netcare early
in 1997 as Chief Operating Officer
to lead the transformation and
re-engineering of the businesses.
He established Netcare UK and was
CEO of the Netcare International
Division from 2002 until August 2005.
Richard was appointed CEO of the
Netcare Group on 1 September 2005. |
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KN (Keith) Gibson (42)
Group Chief Financial Officer
Qualifications: BAcc (Wits), CA(SA)
Appointed: 10 November 2011
Keith joined Netcare in July 2006 as Financial Manager of Netcare’s International Operations. He was appointed as Acting Chief Financial
Officer of Netcare on 1 August 2011, and as executive director and Group Financial Officer from 10 November
2011. Prior to joining Netcare, he held
senior financial positions with PPC
Cement and Barloworld Limited. Keith
also chairs the Finance and Investment
Committee and Working Capital
Committee.
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