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| Board of Directors
Independent non-executive chairman
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SJ (Jerry) Vilakazi (48)*
Chairman
Qualifications: BA (Unisa), MA (Thames Valley), MA (London) and MBA (California Coast University)
Appointed: 1 June 2008 |
Independent non-executive directors
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APH (Azar) Jammine (60)*
Nominations Committee Chair
Qualifications: BSc (Hons),
BA (Hons), MSc, PHD
Appointed: 14 December 1998 |
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JM (Meyer) Kahn (70)*
Risk Committee Chair
Qualifications: BA (Law), MBA, DCom (hc), SOE
Appointed: 14 April 2000 |
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KD (Kgomotso) Moroka (55)*
Board Transformation Committee Chair
Qualifications: BProc, LLB (Wits)
Appointed: 23 July 2006 |
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AA (Andile) Ngcaba (53)*
Qualifications: MCom,
Hon Doctorate Commerce
Appointed: 23 July 2006 |
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MJ (Martin) Kuscus (54)*
Quality Assurance and Clinical Risk Audit Committee Chair
Qualifications: BA Cur, Dip Company Direction, EDP (Harvard)
Appointed: 1 July 2008 |
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MI (Motty) Sacks (66)
Qualifications: CTA, CA(SA),
AICPA (ISR)
Appointed: 30 October 1996 |
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HR (Hymie) Levin (64)
Audit Committee Chair
Qualifications: BCom, LLB, LLM, HDip Tax Law, HDip Co Law
Appointed: 16 November 1996 |
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N (Norman) Weltman (60)
Qualifications: BCom (Hons), CA(SA)
Appointed: 3 November 1999 |
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Executive Directors
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RH (Richard) Friedland (48)
Group Chief Executive Officer
Qualifications: BvSc, MBBCh,
Dip Fin Man, MBA
Appointed: 15 May 1997 |
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VE (Vaughan) Firman (46)
Group Chief Financial Officer
Qualification: BAcc, CA(SA),
HDip Tax Law
Appointed: 12 February 2009 |
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VLJ (Victor) Litlhakanyane (45)
Group Stakeholder Relations Director
Qualifications: MBChB, M Med (Radiotherapy), MBA
Appointed: 1 December 2004 |
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