Netcare Ltd (NTCJ.J)
NTCJ.J on Johannesburg Stock Exchange
2,531.00ZAc
19 Feb 2019
2,531.00ZAc
19 Feb 2019
Change (% chg)
1.00 (+0.04%)
1.00 (+0.04%)
Prev Close
2,530.00
2,530.00
Open
2,466.00
2,466.00
Day's High
2,558.00
2,558.00
Day's Low
2,466.00
2,466.00
Volume
2,734,592
2,734,592
Avg. Vol
3,883,483
3,883,483
52-wk High
3,161.00
3,161.00
52-wk Low
2,297.00
2,297.00
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 |
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. |
Basic Compensation
Name | Fiscal Year Total |
---|---|
Thevendrie Brewer |
1,526,000 |
Richard Friedland |
14,435,000 |
Keith Gibson |
6,394,000 |
Travis Dewing |
-- |
Lynelle Bagwandeen |
-- |
Jacques du Plessis |
5,644,000 |
Craig Grindell |
982,000 |
Billyy Van der Merwe |
-- |
Peter Warrener |
-- |
Mark Bishop |
-- |
Melanie Da Costa |
-- |
Noeleen Phillipson |
2,849,000 |
Mark Bower |
1,042,000 |
Bukelwa Bulo |
890,000 |
Azar Jammine |
1,203,000 |
Martin Kuscus |
1,043,000 |
Kgomotso Moroka |
929,000 |
Norman Weltman |
1,213,000 |
As Of
30 Sep 2017
Options Compensation
Name | Options | Value |
---|---|---|
Thevendrie Brewer |
0 | 0 |
Richard Friedland |
0 | 0 |
Keith Gibson |
0 | 0 |
Travis Dewing |
0 | 0 |
Lynelle Bagwandeen |
0 | 0 |
Jacques du Plessis |
0 | 0 |
Craig Grindell |
0 | 0 |
Billyy Van der Merwe |
0 | 0 |
Peter Warrener |
0 | 0 |
Mark Bishop |
0 | 0 |
Melanie Da Costa |
0 | 0 |
Noeleen Phillipson |
0 | 0 |
Mark Bower |
0 | 0 |
Bukelwa Bulo |
0 | 0 |
Azar Jammine |
0 | 0 |
Martin Kuscus |
0 | 0 |
Kgomotso Moroka |
0 | 0 |
Norman Weltman |
0 | 0 |