About Mediclinic

Mediclinic is an international private healthcare group founded in 1983, with operations in Southern Africa (South African and Namibia), Switzerland and the United Arab Emirates. The Company’s primary listing is on the LSE in the United Kingdom, with secondary listings on the JSE in South Africa and the NSX in Namibia. The Group’s registered office is in London, United Kingdom. Mediclinic also holds a 29.9% interest in Spire Healthcare Group plc, an LSE-listed private healthcare group based in the United Kingdom.

Mediclinic is focused on providing acute care, specialist-orientated, multi-disciplinary healthcare services. Our core purpose is to enhance the quality of life of our patients by providing comprehensive, high-quality healthcare services in such a way that the Group will be regarded as the most respected and trusted provider of healthcare services by patients, doctors and funders of healthcare in each of its markets.

During February 2016, the Combination of the Company (previously named Al Noor Hospitals Group plc), with operations mainly in Abu Dhabi in the United Arab Emirates, and Mediclinic International Limited was completed. Mediclinic International Limited was a South African-based international private healthcare group founded in 1983 and listed on the JSE, the South African stock exchange, since 1986, with operations in South Africa, Namibia, Switzerland and the United Arab Emirates (mainly in Dubai). The combination resulted in the renaming of the Company to Mediclinic International plc.

The Mediclinic Group comprise 74 hospitals and 37 clinics. Mediclinic Southern Africa operates 49 hospitals and two day clinics throughout South Africa and three hospitals in Namibia with more than 8 000 inpatient beds in total; Hirslanden operates 16 private acute care facilities and four clinics in Switzerland with more than 1 600 inpatient beds; and Mediclinic Middle East operates six hospitals and 31 clinics with more than 700 inpatient beds in the United Arab Emirates.

Board of Directors


Meintjes

Chief Executive Officer

Danie Meintjes

 

Danie Meintjes

Danie Meintjes was appointed as an executive director and Chief Executive Officer of the Company on 15 February 2016 following the Combination of the businesses of the Company...

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Myburgh

Chief Financial Officer

Jurgens Myburgh

 

Jurgens Myburgh

Jurgens Myburgh was appointed as an executive director and Chief Financial Officer of the Company on 1 August 2016.

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Hertzog

Non-Executive Chairman

Dr. Edwin Hertzog

Dr. Edwin Hertzog

Dr Edwin Hertzog was appointed as the non-executive Chairman of the Company on 15 February 2016 following the Combination of the businesses of the Company...

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Smith

Senior Independent Director

Desmond Smith

Desmond Smith

Desmond Smith was appointed as an independent non-executive director of the Company on 15 February 2016 following the Combination of the businesses of the Company...

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Durand

Non-Executive Director

Jannie Durand

Jannie Durand

Jannie Durand* was appointed as a non-executive director of the Company on 15 February 2016 following the successful Combination of the businesses of the Company...

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Grieve

Independent Non-Executive Director

Alan Grieve

Alan Grieve

Alan Grieve was appointed as an independent non-executive director of the Company on 15 February 2016 following the Combination of the businesses of the Company...

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Keating

Independent Non-Executive Director

Seamus Keating

Seamus Keating

Seamus Keating was appointed as an independent non-executive director of the Company (then Al Noor Hospitals Group plc) on 5 June 2013 and continues...

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Leu

Independent Non-Executive Director

Prof. Dr. Robert Leu

Prof. Dr. Robert Leu

Prof Dr Robert Leu was appointed as an independent non-executive director of the Company on 15 February 2016 following the Combination of the businesses of the Company...

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Mandela

Independent Non-Executive Director

Nandi Mandela

Nandi Mandela

Nandi Mandela was appointed as an independent non-executive director of the Company on 15 February 2016 following the Combination of the businesses of the Company...

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Petersen

Independent Non-Executive Director

Trevor Petersen

Trevor Petersen

Trevor Petersen was appointed as an independent non-executive director of the Company on 15 February 2016 following the Combination of the businesses of the Company...

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Our Values



1
CLIENT ORIENTATION
In our behaviour we:
  • reflect the image of the company;

  • deliver the right service in the right place at the right time;

  • regard everyone who is dependent on our outputs as our client;

  • determine and meet the expectations of our clients;

  • measure our clients' satisfaction regularly;

  • respect our clients' right to confidentiality; and

  • personally accept responsibility for client service.

2
TEAM APPROACH
In our behaviour we:
  • promote positive team behaviour;

  • ensure the participation of all role players in problem solving;

  • set common goals; and

  • exhibit responsible, fair, honest and effective leadership and followership.


3
MUTUAL TRUST AND RESPECT
In our behaviour we:
  • share information to the benefit of the company;

  • listen with empathy;

  • communicate openly and honestly;

  • exhibit respect for the individual and his or her dignity;

  • respect personal and company property;

  • solve problems on a win-win basis;

  • greet and acknowledge one another; and

  • maintain an ethical standard.

4
PERFORMANCE DRIVEN
In our behaviour we:
  • set objectives and give regular performance feedback

  • ensure that each individual knows what the standards are and what is expected

  • give recognition to whom it is due

  • offer each employee the opportunity to develop to his or her full potential

  • eliminate activities that do not add value

  • promote continuous improvement in productivity

  • base all appointments and promotions on competence and performance

  • accept mentorship as a management task

Executive Management

The executive management teams of Mediclinic and its three operational business platforms in Southern Africa, Switzerland and the United Arab Emirates are committed to ensuring effective decision-making and execution of strategies.


MEDICLINIC INTERNATIONAL

Danie Meintjes
Chief Executive Officer

Jurgens Myburgh
Chief Financial Officer

Dr Ronnie van der Merwe
Chief Clinical Officer

Gert Hattingh
Chief Corporate Services Officer

Dr Dirk le Roux
Chief Information Officer

Koert Pretorius
Chief Executive Officer: Mediclinic Southern Africa

Dr Ole Wiesinger
Chief Executive Officer: Hirslanden (Switzerland)

David Hadley
Chief Executive Officer: Mediclinic Middle East


MEDICLINIC SOUTHERN AFRICA

Koert Pretorius
Chief Executive Officer

Wimpie Aucamp
Chief Operating Officer

Braam Joubert
Chief Financial Officer

Dr Stefan Smuts
Chief Clinical Officer

Dr Biren Valodia
Chief Marketing Officer

Roly Buys
Chief Strategy Officer

Greg van Wyk
Chief Human Resources Officer

Raymond Plotz
Chief Information Officer

Clara Findlay
Chief Legal Officer


HIRSLANDEN

Dr Ole Wiesinger
Chief Executive Officer

Andreas Kappeler
Chief Financial Officer

Dr Christian Westerhoff
Chief Clinical Officer

Dr Daniel Liedtke
Chief Operating Officer


MEDICLINIC MIDDLE EAST

David Hadley
Chief Executive Officer

Michèle Rosso
Chief Financial Officer

Dr Tarek Fathey
Chief Operating Officer

Dr Pietie Loubser
Chief Clinical Officer

Hein Van Eck
Chief Strategy Officer

Peter Menelaou
Chief Marketing Officer

Donna Lunn
Chief Information Officer

Ahmed Ali Ayach
Executive Director

Johan Malan
Chief Human Resources Officer