IN THIS SECTION
Arrow Group at a glance
Arrow Our essence
Arrow Group Strategy
Arrow Board of Directors
Arrow SA Executive
Arrow UK Executive
   
Click to HIDE this navigation
Click to SHOW this navigation

Board of Directors

Independent non-executive chairman

SJ (Jerry) Vilakazi 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.

Independent non-executive directors

T (Thevendrie) Brewer 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.

   
APH (Azar) Jammine 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..

   
JM (Meyer) Kahn 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.

   
MJ (Martin) Kuscus 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.

   
KD (Kgomotso) Moroka 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.

   
N (Norman) Weltman 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.

back to top

Non-executive directors

HR (Hymie) Levin 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.

back to top

Executive Directors

RH (Richard) Friedland 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.

   
KN (Keith) Gibson 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.

 

back to top