INTEGRATED REPORT 2019

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Our leadership

The composition of the board reflects an appropriate balance between independent non-executive and executive directors. The board and executive management supplementary report includes a brief biography of each member and is available online at Detailed biographies of our board are available online at https://lifehealthcare.group.

  • Mustaq Brey1

    Mustaq Brey1

    Age: 65

    Qualifications: CA(SA)

    Date appointed: 10 June 2010*
    Appointed Chairman – February 2013

    Role: Non-executive – Chairman

    Committees
    Member: Nominations and governance, investment

    +

  • Peter Golesworthy2

    Peter Golesworthy2

    Age: 61

    Qualifications: BA (Hons) (first class), Accountancy Studies, CA

    Date appointed: 10 June 2010

    Role: Lead independent non-executive director

    Committees
    Chairman: Audit, nominations and governance
    Member: Risk, investment, social, ethics and transformation

    +

  • Prof Marian Jacobs1

    Prof Marian Jacobs1

    Age: 71

    Qualifications: MBChB (UCT), Diploma in Community Medicine (UCT), Fellowship of the College of South Africa (with paediatrics)

    Date appointed: 1 January 2014

    Role: Independent non-executive director

    Committees
    Chairman: Clinical governance, quality and safety
    Member: Risk

    +

  • Audrey Mothupi1

    Audrey Mothupi1

    Age: 49

    Qualifications: BA (Hons), (PolSci), Trent University, Canada

    Date appointed: 3 July 2017

    Role: Independent non-executive director

    Committees
    Chairman: Social, ethics and transformation
    Member: Audit, risk

    +

  • Joel Netshitenzhe1

    Joel Netshitenzhe1

    Age: 62

    Qualifications: MSc (University of London, School of Oriental and African Studies), PGDip (Economic Principles), Dip (PolSci)

    Date appointed: 30 November 2010

    Role: Independent non-executive director

    Committees
    Chairman: Risk

    +

  • Dr Malefetsane Ngatane1

    Dr Malefetsane Ngatane1

    Age: 65

    Qualifications: BSc, MBChB, FCOG

    Date appointed: 10 June 2010*

    Role: Independent non-executive director

    Committees
    Member: Social, ethics and transformation, clinical governance, quality and safety, nominations and governance

    +

  • Adv Mahlape Sello1

    Adv Mahlape Sello1

    Age: 57

    Qualifications: Master of Arts and Law (Russia), LLB (Wits)

    Date appointed: 3 July 2017

    Role: Independent non-executive director

    Committees
    Member: Remuneration and human resources, risk

    +

  • Garth Solomon1

    Garth Solomon1

    Age: 52

    Qualifications: CA(SA)

    Date appointed: 10 June 2010*

    Role: Independent non-executive director

    Committees
    Chairman: Investment
    Member: Audit, remuneration and human resources

    +

  • Royden Vice1

    Royden Vice1

    Age: 72

    Qualifications: CA(SA)

    Date appointed: 1 January 2014

    Role: Independent non-executive director

    Committees
    Chairman: Remuneration and human resources
    Member: Audit, investment

    +

  • Dr Shrey Viranna1

    Dr Shrey Viranna1

    Age: 44

    Qualifications: MBChB

    Date appointed: 1 February 2018

    Role: Executive director – Group Chief Executive Officer

    Committees
    Member: Risk, investment, social, ethics and transformation, clinical governance, quality and safety

    +

  • Pieter Van Der Westhuizen1

    Pieter Van Der Westhuizen1

    Age: 48

    Qualifications: CA(SA)

    Date appointed: 1 June 2013

    Role: Executive director – Group Chief Financial Officer

    Committees
    Member: Risk, investment

    +
Gender diversity (%)   Equity diversity (%)
 
1 South African.
2 British.
* Refer to Corporate governance overview for further information in respect of tenure.


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