Board of directors

Non-executive chairman

Independent non-executive directors

Michael Sacks (64)

Qualifications: CTA, CA(SA), AICPA (ISR)

Appointed: 25 October 1996

Advocate Kgomotso Moroka SC (53)

Qualifications: BProc, LLB

Appointed: 23 July 2006

Meyer Kahn (68)
Chairman of the Risk Committee

Qualifications: BA (Law), MBA, Com(hc), SOE

Appointed: 14 April 2000

Andile Abner Ngcaba (51)

Qualifications: MCom, DCom (hc)

Appointed: 23 July 2006

Professor Taole Mokoena (55)

Qualifications: MBChB, DPHIL (OXON), FRCS, Doctorate (Immunology)

Appointed: 23 July 2006

Dr Azar Jammine (58)
Chairman of the Nominations Committee

Qualifications: BSc (Hons), BA (Hons), MSc, PhD

Appointed: 14 December 1998

Non-executive directors

Executive directors

Hymie Levin (62)
Chairman of the Remuneration Committee and Audit Committee

Qualifications: BCom, LLB, LLM, HDip Tax Law, HDip Co Law

Appointed: 16 November 1996

Dr Richard Friedland (46)
Chief Executive Officer

Qualifications: BVSc, MBBCh, Dip Fin Man, MBA

Appointed: 15 May 1997

Peter Nelson (53)
Chief Financial Officer

Qualifications: BCom, BCompt Hons, CA(SA)

Appointed: 1 September 2004

Dr Johannes Van Rooyen (52)

Qualifications: MBChB, MMed (Clin Path)

Appointed: 1 February 1999

Ingrid Davis (54)
Group Pharmacy Director

Qualifications: Dip Pharm (MPS)

Appointed: 6 November 1999

Dr Victor Litlhakanyane (43)
Executive Director

Qualifications: MBChB, MMed (Radiotherapy), MBA

Appointed: 1 December 2004

Norman Weltman (58)

Qualifications: BCom, BCom Hons, CA(SA)

Appointed: 3 November 1999