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Chairman
Edwin Hertzog
M.B.Ch.B., M.Med., F.F.A. (SA)
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Appointed as Managing Director in 1983, as executive Vice-chairman in 1990 and as executive Chairman of the Company in 1992. Other directorships include Distell, Remgro and Total (SA).
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Chief Executive Officer
Danie Meintjes
B.PI. (Hons)
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Joined the Group in 1985 and appointed as a director of the Company in 1996. Seconded to Dubai in 2006 and appointd as the Chief Executive Officer of Emirates Healthcare in 2007. Appointed as Chief Executive Officer of the Group with effect from 1 April 2010.
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Chief Financial Officer
Craig Tingle
B.Sc. (For), B.Compt. (Hons), CA (SA)
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Appointed as the Financial Director of the Company in 1992. After his resignation as the Financial Director in 1999, he stayed on as a non-executive director until 2005 when he was appointed as the Chief Financial Officer of the Company's operations in Dubai. Appointed as the Chief Financial Officer of the Company from 1 September 2010.
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Chief Clinical Officer
Ronnie van der Merwe
M.B.Ch.B., D.A. (SA), F.C.A. (SA)
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Joined the Group in 1999 as head of the Clinical Information Department. Currently the Chief Clinical Officer of the Company. Appointed as an executive director of the Company in July 2010.
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Chief Executive Officer: Mediclinic Southern Afirca
Koert Pretorius
B.Compt., MBL
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Joined the Group in 1998 and appointed as a director of the Company in 2006. Appointed as the Chief Executive Officer of Mediclinic Southern Africa in 2008.
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Chief Executive Officer: Mediclinic Switzerland (Hirslanden)
Ole Wiesinger (German)
Ph.D., Postgraduate Studies in Health Economics
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Joined the Hirslanden group in 2004. Appointed as the Chief Executive Officer of Mediclinic Switzerland and a director of the Company in 2008.
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Non-executive Directors
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Joseph Cohen (British)
B.Sc. in Economics
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A managing partner of Trilantic Capital Partners. Appointed as a director of the Company in 2008.
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Kabs Makaba
M.B.Ch.B., Intermediate Diploma in Personnel Management and Training, Certificate in Small Business Management
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Chief Executive Officer of Faranani Health Solutions and director of Phodiso Holdings and Ubelele Holdings. Appointed as a director of the Company in 2008.
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Mamphela Ramphele
M.B.Ch.B., Diploma in Tropical Health and Hygiene, B.Comm, Diploma in Public Health, Ph.D.
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Deputy chairperson of Gold Fields from July 2010. Appointed in 2005 as director of the Company. Other directorships include Remgro and Anglo American.
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Chris van den Heever
B.Eng. (Chem), MBA
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An investment manager at Remgro (and previously at VenFin). Appointed as a director of the Company in February 2010. Other directorships include Tracker, Tsb Sugar, Wispeco and One Digital Media.
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Independent Non-executive Directors
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Desmond Smith
Lead Independent Director
B.Sc., FASSA
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Chairman of the Reinsurance Group of America (RGA) and Sanlam. Appointed as a director of the Company in 2008. Also appointed as the Lead Independent Director of the Company in 2010.
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Robert Leu (Swiss)
Master in Economics, Ph.D., Privatdozent in Economics
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Executive director of the Department of Economics at the University of Bern in Switzerland. Also serves on the board of Mediclinic Switzerland. Appointed as a director of the Company in July 2010.
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Zodwa Manase
B.Compt. (Hons), H.Dip (Tax), CA (SA)
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Chief Executive Officer of the audit firm, Manase & Associates. Appointed as a director of the Company in 2008. Other directorships include State Information Technology Agency and Total (SA).
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Anton Raath
B.Comm., CA (SA)
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Chief Executive Officer of Glacier, a subsidiary of Sanlam. Appointed as a director of the Company in 1996.
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Wynand van der Merwe
M.B.Ch.B., M.Med., F.F.A. (SA), MD
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Dean of the Faculty Health Sciences of Stellenbosch University. Appointed as a director of the Company in 2001.
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