D (David) Kneale (65)
Qualifications: BA | Appointed: November 2019 | Other directorships: Non-executive director at Woolworths Holdings Limited. David has enjoyed a successful career spanning over 30 years in retail. He was appointed chief executive officer of Clicks Group in January 2006. During his 13-year tenure at the helm, the Clicks Group experienced strong growth in its core markets. Before joining the Clicks Group, David held positions in the United Kingdom including Boots Group plc, Waterstone’s Booksellers and the HMV Group.
2019 Board meeting attendance ***
MJ (Martin) Kuscus (64) Consistency of Care 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.
2019 Board meeting attendance 4/4
KD (Kgomotso) Moroka SC (65) 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.
2019 Board meeting attendance 4/4
N (Norman) Weltman (68)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.
2019 Board meeting attendance 4/4
*All non-executive directors are independent.
**Appointed May 2019
***Appointed November 2019