Edition:
India

Life Healthcare Group Holdings Ltd (LHCJ.J)

LHCJ.J on Johannesburg Stock Exchange

2,921.00ZAc
20 Apr 2018
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Summary

Name Age Since Current Position

Mustaq Enus-Brey

63 2013 Non-Executive Chairman of the Board

Shrey Viranna

41 2018 Group Chief Executive Officer, Executive Director

Pieter van der Westhuizen

46 2018 Chief Financial Officer, Executive Director

Lourens Bekker

58 2017 Chief Executive Officer - Southern Africa

Guy Blomfield

49 2017 Chief Executive Officer - Alliance Medical

Hubert Bojdo

44 2016 Chief Executive Officer - Scanmed S.A.

Charles Niehaus

47 Chief Medical Officer - Alliance Medical

Matthew Prior

45 Funder Relations and Health Policy Executive – SA

Adam Pyle

51 2016 Group Strategy and Investor Relations Executive

Fazila Patel

48 2006 Group Company Secretary

Peter Golesworthy

59 2014 Lead Independent Non - Executive Director

Marian Jacobs

69 2014 Non-Executive Independent Director

Audrey Mothupi

47 2017 Non-Executive Independent Director

Joel Netshitenzhe

60 2010 Non-Executive Independent Director

Malefetsane Ngatane

63 2007 Non-Executive Independent Director

Mpho Nkeli

54 2015 Non-Executive Independent Director

Mahlape Sello

55 2017 Non-Executive Independent Director

Garth Solomon

50 2014 Non-Executive Independent Director

Royden Vice

70 2014 Non-Executive Independent Director

Biographies

Name Description

Mustaq Enus-Brey

Mr. Mustaq Ahmed Enus-Brey is Non-Executive Chairman of the Board of the Company. He is a 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 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 fi nance department of Afrox Healthcare and played a signifi cant 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.

Lourens Bekker

Mr. Lourens Bekker is Chief Executive Officer - Southern Africa of the Company. Lourens has been with the Group since 1994 and has held various positions at hospital level and national level including group industrial relations manager, integration manager and regional hospital manager. He was appointed Chief Operating Executive (COE) inland region in 2011.

Guy Blomfield

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.

Charles Niehaus

Matthew Prior

Adam Pyle

Mr. Adam Pyle is 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.

Fazila Patel

Ms. Fazila Patel is Group Company Secretary of the Company. Fazila gained extensive experience as legal advisor for the Greater Johannesburg Metropolitan Council before joining City Power as general manager legal services in 2001. In this position she managed the legal department and was company secretary. She was appointed as Company Secretary at Life Healthcare in August 2006. Fazila is also responsible for Group risk, the Group’s legal department and the insurance division. She is a trustee of the Life Healthcare Foundation Trust.

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 fi nance director of Old Mutual (South Africa). He was appointed to the Life Healthcare board of directors in 2010.

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 Non-Executive Independent 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 Non-Executive Independent 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.

Malefetsane Ngatane

Dr. Malefetsane Peter Ngatane is Non-Executive Independent 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.

Mpho Nkeli

Ms. Mpho Elizabeth Kolekile Nkeli is Non-Executive Independent Director of the Company. She is currently serves on the board of Impala Platinum. She has previously served on the board of Johannesburg City Parks and as executive director on the boards of Alexander Forbes Group and Vodacom South Africa. She was a member of the Commission of Employment Equity before being appointed chairman from 2009 to 2012. She has executive experience spanning 15 years in diverse functions. She trained as an environmental scientist; then moved to marketing, communications, social investment and enterprise development. Mpho later focused on human resources and transformation and was responsible for human resources at Alexander Forbes, whereafter she joined Vodacom in 2011 for three years as the chief human resources offi cer. She has also contributed to changes in legislation relating to B-BBEE. She received the Laureate Award from the University of Pretoria in 2009. She recently joined Search Partners International (SPi), the oldest executive search and board practice firm, as an associate director. She was appointed to the Life Healthcare board of directors in 2015.

Mahlape Sello

Ms. Mahlape Sello serves as Non-Executive Independent 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.

Garth Solomon

Mr. Garth C. Solomon is Non-Executive Independent 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 Non-Executive Independent 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.