Leadership

Board of directors - Executive directors

From: left to right

RH (Richard) Friedland, 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, Group Chief Financial Officer

Qualifications: BAcc, 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 Chief 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.

JM (Jill) Watts, Chief Executive Officer – General Healthcare Group

Qualifications: MBA (Griffith University), Grad Diploma in Health Administration and Information Systems, Wharton J&J Leadership Program | Appointed: 17 November 2014

Board of directors - Non-executive directors *

From: left to right

JM (Meyer) Kahn (77) Board Chairman, Nomination Committee Chair

Qualifications: BA (Law), MBA, DCom (hc), SOE | Appointed: 14 April 2000 | Other directorships: Former Chairman of SABMiller Plc.

Meyer is the former Chairman and 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.

T (Thevendrie) Brewer (44) Deputy Board Chair, Audit Committee Chair

Qualifications: BCom, Postgraduate Diploma in Accountancy, CA(SA) | Appointed: 24 January 2011 | Other directorships: NM Rothschild and Sons (SA) Proprietary Limited.

Thevendrie has had a distinguished career as an accountant, being a former Partner at Ernst & Young. Thevendrie has subsequently garnered extensive corporate finance experience while at Deutsche Securities (SA) Proprietary Limited and NM Rothschild & Sons (South Africa) Proprietary Limited.

M (Mark) Bower (61)

Qualifications: BCom (cum laude), BCompt, BCompt Honours, CA(SA) | Appointed: 23 November 2015

Apart from his academic expertise and professional acumen in the field of accounting and auditing, Mark has held a series of leadership and senior executive positions at Deloitte, SABMiller and Edcon. His external board and trustee appointments include Rhodes Food Group Holdings Limited and Thuthuka Bursary Fund respectively. He was also a previous Edcon Limited board member.

B (Bukelwa) Bulo (39)

Qualifications: BBusSci Hons, CA(SA) | Appointed: 23 November 2015

Bukelwa has worked in the Private Equity industry for over 10 years and has procured extensive exposure to a wide spectrum of sectors. Her external board appointments include Capital Appreciation Limited, Jade Capital Partners Proprietary Limited, Unispan Holdings Proprietary Limited and Franki Geotechnical Proprietary Limited.

From: left to right

APH (Azar) Jammine (67) Remuneration Committee Chair

Qualifications: BSc (Hons), BA (Hons), MSc, PHD | Appointed: 14 December 1998 | Other directorships: Econometrix Proprietary Limited, Federated Employers’ Mutual Assurance Co Limited, York Timber Holdings Limited, ETM Analytics and Iron Fireman (SA) Proprietary Limited.

Azar has been a director and Chief Economist of Econometrix since 1985 and is a non-executive director of Federated Employers’ Mutual Assurance Co Limited and York Timber Holdings Limited.

MJ (Martin) Kuscus (61) Quality Leadership Committee Chair

Qualifications: BA Cur, Dip Company Direction, EDP | Appointed: 1 July 2008 | Other directorships: Synergy Income Fund and Mineworkers Provident Fund.

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 SC (62) Social and Ethics Committee Chair

Qualifications: BProc, LLB | Appointed: 23 July 2006 | Other directorships: Standard Bank Group Limited, South African Breweries Limited, MultiChoice South Africa Proprietary Limited and Royal Bafokeng Platinum Limited.

Kgomotso is a practising senior advocate and serves on a number of boards, including Standard Bank Group Limited, South African Breweries Limited and Multichoice South Africa Proprietary Limited. She is the Chairman of Royal Bafokeng Platinum Proprietary Limited and Gobodo Forensic & Investigative Accounting Proprietary Limited. She is also trustee of the Nelson Mandela Children’s Fund, Project Literacy and Tshwaraneng Legal Advocacy Centre.

N (Norman) Weltman (67)1 Risk Committee Chair

Qualifications: CTA, CA(SA) | Appointed: 3 November 1999 | Other directorships: None

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.

* All non-executive directors are independent.