People: Netcare Ltd (NTCJ.J)

NTCJ.J on Johannesburg Stock Exchange

3,056.00ZAc
6:24am EDT
Price Change (% chg)

1.00c (+0.03%)
Prev Close
3,055.00c
Open
3,066.00c
Day's High
3,066.00c
Day's Low
3,048.00c
Volume
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3,140.00c
52-wk Low
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Summary

Name Age Since Current Position

Skhulumi Vilakazi

51 2008 Independent Non-Executive Chairman of the Board

Richard Friedland

51 2005 Group Chief Executive Officer, Executive Director

Keith Gibson

42 2011 Group Chief Financial Officer, Executive Director

Lynelle Bagwandeen

37 2011 Group Company Secretary and General Counsel

Jacques du Plessis

48 Managing Director – Hospitals

Charmaine Pailman

56 2006 Managing Director – Primary Care

Noeleen Phillipson

44 2012 Managing Director - Emergency services and Executive - Oncology

Gerard Augustine

47 2011 Director - Marketing and Sales

Peter Warrener

51 2007 Group Human Resources Director

Melanie Da Costa

40 2006 Director - Strategy and Health Policy

Kerishnie Naiker

39 2011 Director – Communications

M. Nkosi

49 2012 Director - Business Development and Corporate Affairs

Dena Van den Bergh

50 2011 Director – Quality Leadership and IT

Norman Weltman

63 2008 Non-Executive Director

Thevendrie Brewer

40 2011 Non-Executive Independent Director

Azar Jammine

63 1998 Independent Non-Executive Director

J. Meyer Kahn

73 2000 Independent Non-Executive Director

Martin Kuscus

57 2008 Independent Non-Executive Director

Kgomotso Moroka

2006 Independent Non-Executive Director

Biographies

Name Description

Skhulumi Vilakazi

Mr. Skhulumi Jeremiah Vilakazi is an Independent Non-Executive Chairman of the Board of Netcare Limited. He 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. He has served as Chairman and has been an active participant of 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.

Richard Friedland

Dr. Richard H. Friedland is Group Chief Executive Officer, Executive Director of Netcare Ltd. Prior to joining Netcare, he was Operations Director of Medicross responsible for 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. He 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. He 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. He chairs the Finance and Investment Committee and Working Capital Committee.

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 - Emergency services and Executive - Oncology of Netcare Ltd. She holds MBA and RN. She Joined Clinic Holdings in 1994.

Gerard Augustine

Mr. Gerard Augustine is Director - Marketing and Sales of Netcare Ltd. He holds BPharm, ND Prod Man, BBA.

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.

Kerishnie Naiker

Ms. Kerishnie Naiker is Director – Communications of Netcare Ltd. She holds BPharm (Hons).

M. Nkosi

Mr. M. B. Nkosi is Director - Business Development and Corporate Affairs of Netcare Ltd. He holds MBA and Chartered Marketer.

Dena Van den Bergh

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

Norman Weltman

Mr. Norman Weltman is Non-Executive Director of Netcare Ltd. He has been with the Group since 1993. He has 15 years experience in the healthcare industry and has previously served as Chairman of the Hospital Association of SA (HASA). He became a non-executive director with effect from 1 September 2008.

Thevendrie Brewer

Ms. Thevendrie Brewer is Non-Executive Independent Director of Netcare Ltd., since January 24, 2011. She had a distinguished career as an accountant, being a Partner at Ernst & Young. Thevendrie has garnered corporate finance experience while at Deutsche Securities (SA) (Pty) Limited and NM Rothschild & Sons (South Africa) (Pty) Limited.

Azar Jammine

Dr. Azar Paul Hindelly Jammine is an Independent Non-Executive Director of Netcare Ltd. He has been a director and Chief Economist of Econometrix since 1985 and is a non-executive director of Federated Employers Mutual, Iron Fireman and York Timbers.

J. Meyer Kahn

Mr. J. Meyer Kahn is an Independent Non-Executive Director of Netcare Ltd. He is 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 Service (SOE) in 2000. He is a director of companies and trustee of organisations.

Martin Kuscus

Mr. Martin J. Kuscus is an Independent Non-Executive Director of Netcare Limited. He 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 Chairperson of the Board of Trustees for the Government Employees Pension Fund until July 2009.

Kgomotso Moroka

Advocate Kgomotso Ditsebe Moroka is an Independent Non-Executive Director of Netcare Ltd. She is a practicing senior advocate and serves on a number of boards, including Standard Bank Group Limited and South African Breweries Limited. She is the Chairman of Royal Bafokeng Platinum (Pty) Ltd and Gobodo Forensic & Investigative Accounting (Pty) Ltd. She is trustee of the Nelson Mandela Children’s Fund, Project Literacy and Tshwaraneng Legal Advocacy Centre.
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