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United Kingdom

Netcare Ltd (NTCJ.J)

NTCJ.J on Johannesburg Stock Exchange

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Summary

Name Age Since Current Position

Thevendrie Brewer

45 2018 Non-Executive Independent Chairman of the Board

Richard Friedland

55 2005 Group Chief Executive Officer, Executive Director

Keith Gibson

47 2011 Group Chief Financial Officer, Executive Director

Travis Dewing

44 Chief Information Officer

Lynelle Bagwandeen

42 2011 Group Company Secretary, General Counsel

Jacques du Plessis

52 Managing Director – Hospitals

Craig Grindell

46 Managing Director – Netcare 911

Billyy Van der Merwe

56 2017 Managing Director - Primary Care

Peter Warrener

55 2007 Group Human Resources Director

Mark Bishop

49 Commercial Director

Melanie Da Costa

45 2006 Director - Strategy and Health Policy

Noeleen Phillipson

49 2017 Director – Cancer, Psychiatry and Rehabilitation Services

Mark Bower

62 2015 Independent Non-Executive Director

Bukelwa Bulo

40 2015 Independent Non-Executive Director

Azar Jammine

68 1998 Independent Non-Executive Director

Martin Kuscus

62 2008 Independent Non-Executive Director

Kgomotso Moroka

63 2006 Independent Non-Executive Director

Norman Weltman

67 2008 Non-Executive Independent Director
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Biographies

Name Description

Thevendrie Brewer

Ms. Thevendrie Brewer serves as Non-Executive Independent Chairman of the Board of the Company. She was Non-Executive Deputy Chairman of the Board, Lead Non-Executive Independent Director of the Board of Netcare Ltd. Thevendrie has had a distinguished career as an accountant, being a former Partner at Ernst & Young. Thevendrie has subsequently garnered extensive corporate finance experience while at Deutsche Securities (SA) Proprietary Limited and NM Rothschild & Sons (South Africa) Proprietary Limited.

Richard Friedland

Dr. Richard H. Friedland serves as Group Chief Executive Officer, Executive Director of Netcare Ltd. Prior to joining Netcare, Richard was Operations Director of Medicross responsible for overall 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. Richard was appointed CEO of the Netcare Group on 1 September 2005.

Keith Gibson

Mr. Keith Norman Gibson serves as Group Chief Financial Officer, Executive Director of Netcare Limited., Keith 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 Chief Financial Officer from 10 November 2011. Prior to joining Netcare, he held senior financial positions with PPC Cement and Barloworld Limited. Keith also chairs the Finance and Investment Committee and Working Capital Committee.

Travis Dewing

Mr. Travis Dewing serves as Chief Information Officer of the company. Mr. Travis Dewing joined in 1997.

Lynelle Bagwandeen

Ms. Lynelle Bagwandeen serves as Group Company Secretary, 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. She joined in 2011.

Jacques du Plessis

Mr. Jacques du Plessis serves as Managing Director – Hospitals of Netcare Ltd. He holds BCompt (Hons) Accounting. He joined Medicross in 1996.

Craig Grindell

Mr. Craig Grindell is Managing Director – Netcare 911 of the Company. He previously served as Netcare 911’s Chief Operating Officer. His Qualifications: N Dip EMC, NH Dip Business Management, Bachelors Degree EMC.

Billyy Van der Merwe

Peter Warrener

Mr. Peter Warrener serves as Group Human Resources Director of Netcare Ltd., He holds BSocSci, Dip Fin Man. Mr. Peter Warrener joined in 2007.

Mark Bishop

Melanie Da Costa

Ms. Melanie Da Costa serves as Director - Strategy and Health Policy of Netcare Ltd. She holds MCom, CFA. She joined the company in 2006.

Noeleen Phillipson

Ms. Noeleen Phillipson serves as Director – Cancer, Psychiatry and Rehabilitation Services of Netcare Ltd. She was Managing Director - Netcare 911. She holds MBA and RN. She joined Clinic Holdings in 1994.

Mark Bower

Mr. Mark Bower serves as Independent Non-Executive Director of the Company. Apart from his academic expertise and professional acumen in the field of accounting and auditing, Mark has held a series of leadership and senior executive positions at Deloitte, SABMiller and Edcon. His external board and trustee appointments include Rhodes Food Group Holdings Limited and Thuthuka Bursary Fund respectively. He was also a previous Edcon Limited board member.

Bukelwa Bulo

Ms. Bukelwa Bulo serves as Independent Non-Executive Director of the Company. Bukelwa has worked in the Private Equity industry for over 10 years and has procured extensive exposure to a wide spectrum of sectors. Her external board appointments include Capital Appreciation Limited, Jade Capital Partners Proprietary Limited, Unispan Holdings Proprietary Limited and Franki Geotechnical Proprietary Limited.

Azar Jammine

Dr. Azar Paul Hindelly Jammine Ph.D. serves as Independent Non-Executive Director of Netcare Ltd. Azar has been a director and Chief Economist of Econometrix since 1985 and is a non-executive director of Federated Employers’ Mutual Assurance Co Limited and York Timber Holdings Limited. He is a member of the National Advisory Council on Innovation (NACI) of which he is project leader for the collection of science technology indicators. He is also a member of the Task Team of the Science Technology and Innovation Institutional Landscape.

Martin Kuscus

Mr. Martin J. Kuscus serves as Independent Non-Executive Director of Netcare Limited. Martin 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 also Chairman of the Board of Trustees for the Government Employees Pension Fund until July 2009. He is currently a non-executive director of Synergy Income Fund and Chairman of the Mineworkers Provident Fund.

Kgomotso Moroka

Adv. Kgomotso Ditsebe Moroka serves as Independent Non-Executive Director of Netcare Ltd. She is a Director of Standard Bank Group Limited, South African Breweries Limited, MultiChoice South Africa (Pty) Limited and Royal Bafokeng Platinum Limited. Kgomotso is a practising senior advocate and serves on a number of boards, including Standard Bank Group Limited and MultiChoice South Africa Proprietary Limited. She is the Chairman of Royal Bafokeng Platinum Proprietary Limited, National Forum for the Legal Practice Act and Gobodo Forensic & Investigative Accounting Proprietary Limited. She is also a trustee of the Nelson Mandela Children’s Fund and the Apartheid Museum.

Norman Weltman

Mr. Norman Weltman serves as Non-Executive Independent Director of Netcare Ltd. He has been with the Group since 1993. Norman has been with the Group since 1993. He has over 23 years’ experience in the healthcare industry and has previously served as Chairman of the Hospital Association of SA (HASA). Norman became a non-executive director with effect from 1 September 2008.

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