Edition:
India

Life Healthcare Group Holdings Ltd (LHCJ.J)

LHCJ.J on Johannesburg Stock Exchange

2,298.00ZAc
19 Jul 2019
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Summary

Name Age Since Current Position

Mustaq Enus-Brey

64 2013 Non-Executive Chairman of the Board

Shrey Viranna

43 2018 Group Chief Executive Officer, Executive Director

Pieter van der Westhuizen

47 2018 Group Chief Financial Officer, Executive Director

Hubert Bojdo

45 2016 Chief Executive Officer - Scanmed S.A.

Adam Pyle

51 2018 Chief Executive Officer – South Africa

Tanya Little

36 Executive - Group Integration and People

Brett Mill

44 Executive - Group Strategic Planning

Charles Niehaus

48 Chief Medical Officer - Alliance Medical

Avanthi Parboosing

2019 Group Company Secretary

Peter Golesworthy

60 2014 Lead Independent Non - Executive Director

Guy Blomfield

49 2018 Non-Executive Director

Marian Jacobs

70 2014 Non-Executive Independent Director

Audrey Mothupi

47 2017 Independent Non-Executive Director

Joel Netshitenzhe

62 2010 Independent Non-Executive Director

Malefetsane Ngatane

64 2007 Independent Non-Executive Director

Mahlape Sello

56 2017 Independent Non-Executive Director

Garth Solomon

51 2014 Independent Non-Executive Director

Royden Vice

71 2014 Independent Non-Executive Director

Biographies

Name Description

Mustaq Enus-Brey

Mr. Mustaq Ahmed Enus-Brey is Non-Executive Chairman of the Board of the Company. He is founder member and chief executive officer of Brimstone. He is a chartered accountant and currently serves on the boards of Oceana Fishing Group Limited, the Scientific Group, Lion of Africa Insurance Company Limited and Nedbank Limited. He serves on the audit committee of the Mandela Rhodes Foundation and chairs the capital and risk committee for Nedbank. He was appointed to the Life Healthcare board of directors in 2003.

Shrey Viranna

Dr. Shrey Viranna has been appointed as Group Chief Executive Officer, Executive Director of the Company., effective February 1, 2018. Shrey is a medical doctor by training. He was a partner at McKinsey where he spent 12 years working across the pharmaceutical, private and public healthcare industries. He has had strong international exposure through his McKinsey assignments including advising on M&A transactions. Shrey moved to Discovery in 2013 concurrently working as the CEO for Discovery Vitality and DiscoveryCard (the latter role was moved to DiscoveryBank). Shrey has been responsible for driving profitable growth in these businesses.

Pieter van der Westhuizen

Mr. Pieter P. van der Westhuizen CA(SA), has been appointed as Group Chief Financial Officer, Executive Director of the Company., effective February 1, 2018. He currently serves as Acting Group Chief Executive Officer, Group Chief Financial Officer, Executive Director of the Company. He currently serves as Chief Financial Officer, Executive Director of the Company. Pieter completed his training contract and qualified as a chartered accountant in 1996 at PricewaterhouseCoopers Inc. He joined President Medical Investments Limited (Presmed) in 1999, which became part of Afrox Healthcare Limited. Pieter performed various roles in the finance department of Afrox Healthcare and played a significant role in Afrox Healthcare’s delisting in 2005 and its subsequent relisting as Life Healthcare in 2010. He was appointed as Chief Financial Officer in 2013.

Hubert Bojdo

Mr. Hubert Bojdo is Chief Executive Officer - Scanmed S.A. of the Company. He was previously the CFO at Voxel S.A., a private network of diagnostic imaging centres in Poland, which is listed on the Warsaw Stock Exchange. In this role, Hubert was responsible for the finances of Voxel as well as the supervision of the core business operations. Hubert holds a Masters in economics and is an authorised stock exchange broker and a tax advisor.

Adam Pyle

Mr. Adam Pyle is Chief Executive Officer – South Africa of the Company. He was Group Strategy and Investor Relations Executive of Life Healthcare Group Holdings Ltd. His responsibilities included investor relations, health policy, funder relations, marketing, product development, national patient services and communications. He has worked in the healthcare industry for several years and was previously marketing director at HealthBridge. He is now contracted in an investor relations role for the Company.

Tanya Little

Brett Mill

Mr. Brett Mill is Executive - Group Strategic Planning of the Company.

Charles Niehaus

Avanthi Parboosing

Ms. Avanthi Parboosing is appointed as Group Company Secretary of the Company. Avanthi holds a Masters degree in Political Science and International Relations and has considerable experience in the areas of governance, ethics, risk and compliance having served as the company secretary of a number of JSE listed companies in the past nineteen years.

Peter Golesworthy

Mr. Peter J. Golesworthy is Lead Independent Non - Executive Director of the Company. He qualified as a chartered accountant with the Institute of Chartered Accountants of Scotland. He serves as a director of a number of private companies and as a member of various investment committees of certain Old Mutual businesses. He was previously the finance director of Old Mutual (South Africa). He was appointed to the Life Healthcare board of directors in 2010.

Guy Blomfield

Marian Jacobs

Prof. Marian E. Jacobs is Non-Executive Independent Director of the Company. She retired as dean of the Faculty of Health Sciences at the University of Cape Town in 2012 and currently holds the position of Emeritus Professor, Paediatrics and Child Health, University of Cape Town. She chairs the advisory committee of the Academy for Leadership and Management in Healthcare at the National Department of Health and serves several global health organisations, including the World Health Organisation. Previous positions held include Professor and Head of Department of Paediatrics and Child Health, and founding director of the Children’s Institute in the Faculty of Health Sciences at the University of Cape Town. Marian was appointed to the Life Healthcare board of directors in 2014.

Audrey Mothupi

Ms. Audrey Mothupi serves as Independent Non-Executive Director of the Company. Audrey is the chief executive officer of the SystemLogic Group a global financial innovation and technology disruptor. Prior to that, Audrey served as the head of inclusive banking at the Standard Bank Group. Audrey’s experience spans across various business functions including group strategy, human resources, marketing, communication and corporate affairs. Audrey serves on the boards of Pick ‘n Pay and EOH Holdings as an independent, non- executive director. She is the chairman of Orange Babies for South Africa. She also serves on the boards of Nordic Female Business Angel Network (NFBAN)and the Numeric Board of South Africa. She was recently appointed to the board Brainworks Capital - a Mauritian-based investment holding, consulting and advisory.

Joel Netshitenzhe

Mr. Joel Khathutshelo Netshitenzhe is Independent Non-Executive Director of the Company. He is the executive director and board vice-chairperson of the Mapungubwe Institute for Strategic Refl ection (MISTRA), an independent research institute. He is a member of the ANC national executive committee and was a member of the fi rst National Planning Commission (2010 – 2015). Joel serves as a non-executive director on the boards of Nedbank Group, the Council for Scientifi c and Industrial Research (CSIR) and CEEF Africa (a section 21 company dealing with tertiary education opportunities). He is also a programme pioneer of the Nelson Mandela Champion Within Programme. He has held a number of senior and executive management positions in the ANC government including that of head of Policy Co-ordination and Advisory Services (PCAS) in The Presidency. He was appointed to the Life Healthcare board of directors in 2010. He holds MSc (University of London, School of Oriental and African Studies), PGDip (Economic Principles), Dip (PolSci)

Malefetsane Ngatane

Dr. Malefetsane Peter Ngatane is Independent Non-Executive Director of the Company. He is a specialist obstetrician and gynaecologist. He has served as a consultant obstetrician and gynaecologist, and superintendent of the Chris Hani Baragwanath Hospital. He also served as the head of obstetrics and gynaecology at Natalspruit Hospital. He is currently in private practice. Malefetsane is the President of the Commonwealth Boxing Council (CBC), based in London, and serves on the boards of Boxing South Africa (BSA) and the World Boxing Council based in Mexico. He is also the vice-president of the African Boxing Union based in Tunisia and previously served as treasurer for the International Planned Parenthood Federation in Nairobi. He was appointed to the Life Healthcare board of directors in 2007. He holds BSc, MBChB, FCOG.

Mahlape Sello

Ms. Mahlape Sello serves as Independent Non-Executive Director of the Company. Ms. Sello currently serves on the Johannesburg Bar Council. She is a member of the South African Law Reform Commission and is the chairman of the Advertising Industry Tribunal of the Advertising Standards of South Africa. She is also the non-executive chairman of the board of Murray and Roberts Holdings. Mahlape previously served as chairman of the advisory committee on licensing of private hospitals (Gauteng Department of Health) as well as being a member of the Independent Commission for the Remuneration of Public Office Bearers. She holds Master of Arts and Law (Russia),LLB (Wits).

Garth Solomon

Mr. Garth C. Solomon is Independent Non-Executive Director of the Company. He completed his articles with Deloitte & Touche; thereafter he served in various commercial and corporate fi nance roles with the South African Revenue Service, Group Five Properties and African Harvest Limited before joining Old Mutual Private Equity in 2003. He was appointed head of private equity in 2012, and was a member of the Old Mutual Private Equity team until 2013. In this capacity he was involved in numerous investments and served on the boards and sub-committees of a number of large private businesses including Air Liquid, Metro Cash & Carry, the Tourvest Group and Liberty Star Consumer Holdings. Garth is currently the co-owner and a director of Evolve Capital, an investment trust that invests in small and medium-sized businesses. Garth was appointed to the Life Healthcare board of directors in 2005.

Royden Vice

Mr. Royden Thomas Vice is Independent Non-Executive Director of the Company. He is the chairman of the board of Waco International Holdings Proprietary Limited since retiring in July 2011 after 10 years as the company’s chief executive officer. The Waco group of companies has subsidiaries in the UK, USA, Australia, New Zealand, Chile and southern Africa. Prior to this, Royden was chief executive offi cer of Industrial and Special Products of the UK-based BOC Group, responsible for operations in over 50 countries and revenue of US$4 billion. He was also chairman of African Oxygen Limited (Afrox) from 1994 to 2001 and Afrox Healthcare, which successfully listed in 1999. He serves as a non-executive director on the boards of Hudaco Industries Limited where he is the chairman, and Murray and Roberts Holdings. Royden is a governor of Rhodes University. He has extensive global leadership experience, having lived on three continents – America (New York), Africa (Johannesburg) and Europe (London). Royden was appointed to the Life Healthcare board of directors in 2014.