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Board of Directors
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Chairman (Non-executive)
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. Retired as an executive director in 2012, remaining on the Board as non-executive chairman. Other directorships include Distell, Remgro and Total (SA).
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Executive Directors
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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 the Company's operations in Dubai 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 Africa
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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Jannie Durand
B.Acc. (Hons), M.Phil. (Management Studies), CA(SA)
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Chief Executive Officer of Remgro. Appointed as a director of the Company in June 2012. Other directorships include Capevin Holdings, Discovery Holdings, Grindrod, Invenfin, Kagiso Tiso Holdings, Rainbow Chicken and Sabido Investments.
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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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Pieter Uys
B.Sc. (Engin), M.Sc. (Engin), MBA
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Investment Manager at Remgro and previous CEO of Vodacom. Appointed as a director of the Company in February 2013 with effect from 1 April 2013.
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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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Alan Grieve
BA (Hons), CA
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Director of Corporate Affairs of Richemont, as well as the Chief Executive Officer of Reinet Investments Manager SA and Reinet Fund Manager SA. Appointed as an independent non-executive director with effect from 13 September 2012.
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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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Nandi Mandela
B.Soc.Sc., Associate in Management (AIM)
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Director of Linda Masinga & Associates, a town planning and consultancy firm. She is also the founder and director of New Ground Investments (Pty) Ltd, a property development company and Natholigugu Investments (Pty) Ltd, a women owned investment company focusing on property development. Appointed as an independent non-executive director with effect from 13 September 2012. |
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Trevor Petersen
B.Comm (Hons), CA(SA)
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Former managing partner of the Cape Town office of PricewaterhouseCoopers Inc. ("PwC") and former chairman of PwC Western Cape and the South African Institute of Chartered Accountants. He currently serves on the University of Cape Town Council and is also a director of Petmin Limited. Appointed as a non-executive director with effect from 13 September 2012.
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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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