Edition:
United States

Netcare Ltd (NTCJ.J)

NTCJ.J on Johannesburg Stock Exchange

3,038.00ZAc
2 Dec 2016
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Summary

Name Age Since Current Position

Jacob Kahn

76 2015 Acting Non-Executive Chairman of the Board

Richard Friedland

54 2005 Group Chief Executive Officer, Executive Director

Keith Gibson

45 2011 Group Chief Financial Officer, Executive Director

Jill Watts

57 2014 Chief Executive Officer – GHG, Executive Director

Travis Dewing

42 Chief Information Officer

Lynelle Bagwandeen

40 2011 Group Company Secretary and General Counsel

Jacques du Plessis

51 Managing Director – Hospitals

Charmaine Pailman

59 2006 Managing Director – Primary Care

Noeleen Phillipson

47 2014 Managing Director - Netcare

Peter Warrener

54 2007 Group Human Resources Director

Melanie Da Costa

43 2006 Director - Strategy and Health Policy

Dena Van den Bergh

53 2011 Director – Quality Leadership and IT

Thevendrie Brewer

43 2015 Lead Independent Non-Executive Director

Norman Weltman

66 2008 Non-Executive Director

Mark Bower

60 2015 Independent Non-Executive Director

Bukelwa Bulo

38 2015 Independent Non-Executive Director

Azar Jammine

66 1998 Independent Non-Executive Director

Martin Kuscus

60 2008 Independent Non-Executive Director

Kgomotso Moroka

61 2006 Independent Non-Executive Director

Biographies

Name Description

Jacob Kahn

Mr. Jacob Meyer Kahn is an Acting Non-Executive Chairman of the Board of Netcare Ltd. He 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.

Richard Friedland

Dr. Richard H. Friedland is a Group Chief Executive Officer, Executive Director of Netcare Ltd. 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.

Keith Gibson

Mr. Keith Norman Gibson is Group Chief Financial Officer, Executive Director of Netcare Limited., 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.

Jill Watts

Ms. Jill Watts is Chief Executive Officer – GHG, Executive Director of the company. effective 17 November 2014. Jill has an admirable and impressive track record in the private hospital sector where she has held several senior operational and executive positions over a period of more than 20 years. Jill joins GHG from her current position as the CEO for Ramsay Health Care (UK).

Travis Dewing

Mr. Travis Dewing is the Chief Information Officer of the company.

Lynelle Bagwandeen

Ms. Lynelle Bagwandeen is Group Company Secretary and General Counsel of Netcare Limited., She is an admitted attorney, holding a BSc (Wits), LLB (summa cum laude) (UKZN), LLM (UKZN) and post graduate qualifications in corporate finance and banking law.

Jacques du Plessis

Mr. Jacques du Plessis is Managing Director – Hospitals of Netcare Ltd., He holds BCompt (Hons) Accounting. He joined Medicross in 1996.

Charmaine Pailman

Dr. Charmaine Pailman is Managing Director – Primary Care of Netcare Ltd. She holds MBChB, MPH. She Joined in 2006.

Noeleen Phillipson

Ms. Noeleen Phillipson is Managing Director - Netcare of Netcare Ltd. She holds MBA and RN. She Joined Clinic Holdings in 1994.

Peter Warrener

Mr. Peter Warrener is Group Human Resources Director of Netcare Ltd., He holds BSocSci, Dip Fin Man.

Melanie Da Costa

Ms. Melanie Da Costa is Director - Strategy and Health Policy of Netcare Ltd. She holds MCom, CFA. She joined in the board in 2006.

Dena Van den Bergh

Dr. Dena Van den Bergh is Director – Quality Leadership and IT of Netcare Ltd. She holds BPharm, MSc(Med), Eng D.

Thevendrie Brewer

Ms. Thevendrie Brewer is Lead Independent Non-Executive Director of Netcare Ltd. 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.

Norman Weltman

Mr. Norman Weltman is Non-Executive Director of Netcare Ltd. He has been with the Group since 1993. He 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.

Mark Bower

Mr. Mark Bower is Independent Non-Executive Director of the Company. 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.

Bukelwa Bulo

Ms. Bukelwa Bulo is Independent Non-Executive Director of the Company. 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.

Azar Jammine

Dr. Azar Paul Hindelly Jammine is Independent Non-Executive Director of Netcare Ltd. 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.

Martin Kuscus

Mr. Martin J. Kuscus is an Independent Non-Executive Director of Netcare Limited. 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.

Kgomotso Moroka

Advocate Kgomotso Ditsebe Moroka is an Independent Non-Executive Director of Netcare Ltd. She is a Director Sof tandard Bank Group Limited, South African Breweries Limited, MultiChoice South Africa (Pty) Limited and Royal Bafokeng Platinum Limited. 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.