About Mediclinic

Mediclinic is a private hospital group with three operating platforms in Southern Africa (South Africa and Namibia), Switzerland and the United Arab Emirates. Its core purpose is to enhance the quality of life of patients by providing cost-effective acute care specialised hospital and related healthcare services.

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, a South African based international private healthcare group founded in 1983 and listed on the JSE stock exchange in South Africa since 1986, with operations in South Africa, Namibia, Switzerland and the United Arab Emirates (mainly in Dubai), was completed. The combination resulted in the enlarged Mediclinic group now boasting 73 hospitals and 43 clinics.

Today, Mediclinic Southern Africa operates 49 hospitals and 2 day clinics throughout South Africa and 3 hospitals in Namibia with more than 8 000 inpatient beds in total; Hirslanden operates 16 private acute care facilities and 4 clinics in Switzerland with more than 1 600 inpatient beds; and Mediclinic Middle East operates 5 hospitals and 37 clinics with more than 600 inpatient beds in the United Arab Emirates.

Mediclinic also holds a 29.9% interest in Spire Healthcare, a LSE listed and UK-based private healthcare group.

Mediclinic puts science at the heart of its care approach, focusing on providing the best possible facilities with international-standard technology, which is backed-up by sound medical expertise and the empathy of its nursing staff.

Board of Directors


Meintjes

Chief Executive Officer

Danie Meintjes

 

Danie Meintjes

Danie Meintjes has been the Chief Executive Officer of Mediclinic International Limited since May 2010 and continues as the Chief Executive Officer of the Company subsequent to the reverse takeover...

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Myburgh

Chief Financial Officer

Jurgens Myburgh

 

Jurgens Myburgh

Jurgens Myburgh is a Chartered Accountant (SA) and joined the Company as an executive director and the Chief Financial Officer from 1 August 2016.

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Hertzog

Non-Executive Chairman

Dr. Edwin Hertzog

Dr. Edwin Hertzog

As a specialist anaesthetist, Dr. Edwin Hertzog was invited to join the then Rembrandt Group (now Remgro) in 1983 and became the first managing director of Mediclinic International Limited...

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Smith

Senior Independent Director

Desmond Smith

Desmond Smith

Desmond Smith was the Chief Executive Officer of the Sanlam Group from April 1993 to December 1997 and of the Reinsurance Group of America (South Africa) from March 1999 to March 2005.

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Durand

Non-Executive Director

Jannie Durand

Jannie Durand

Jannie Durand joined the Rembrandt Group on 1 April 1996. He was appointed as the Chief Executive Officer of Remgro Limited on 7 May 2012, having been Chief Executive Officer of Venfin Limited...

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Grieve

Independent Non-Executive Director

Alan Grieve

Alan Grieve

Alan Grieve worked with Price Waterhouse & Co (now PriceWaterhouseCoopers) and Arthur Young (now Ernst & Young) prior to joining Compagnie Financi`ere Richemont...

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Keating

Independent Non-Executive Director

Seamus Keating

Seamus Keating

Seamus Keating has over 20 years’ experience in the global technology sector in both finance and operational roles and was a main board director of Logica plc from 2002 until April 2012...

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Leu

Independent Non-Executive Director

Prof. Dr. Robert Leu

Prof. Dr. Robert Leu

Robert Leu is professor emeritus of the University of Bern in Switzerland. Complementary to his academic career as full professor in economics at the Universities of St. Gallen and Bern...

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Mandela

Independent Non-Executive Director

Nandi Mandela

Nandi Mandela

Nandi Mandela is a director of Linda Masinga & Associates, a town planning and consultancy firm since 2003. Prior to that she was employed by the Tongaat-Hullet Group from 1992 to 1997, before joining BP...

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Petersen

Independent Non-Executive Director

Trevor Petersen

Trevor Petersen

Trevor Petersen obtained extensive retailing experience whilst working for a premier South African retailer. Before returning to the Accounting and Auditing profession, he was an academic at UCT...

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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