| Name | Biography |
|---|---|
| Mr Keith Gibson | Mr Keith Gibson is Board Member and Chief Financial Officer at Netcare Ltd. |
| Mr Norman Weltman | Mr Norman Weltman is Board Member at Netcare Ltd. |
| Mr Martin Kuscus | Mr Martin Kuscus is Board Member at Netcare Ltd. |
| Mr Azar Jammine | Mr Azar Jammine is Board Member at Netcare Ltd. |
| Ms Thevendrie Brewer | Ms Thevendrie Brewer is Board Member at Netcare Ltd. Ms Thevendrie Brewer is Head of Internal Audit at Netcare Ltd. She is an Independent non-executive Director at Anglo American Platinum Ltd and Independent Non-executive Director at JSE Ltd. |
| Mr Richard Friedland | Mr Richard Friedland is CEO in Netcare Ltd. |
| Mr Prof Stephanus Sebastiaan Loubser | Mr Prof Stephanus Sebastiaan Loubser is Remuneration Committee Chairman at Omnia Holdings Ltd. |
| Mr Frank Desmond Bulter | Mr Frank Desmond Bulter is Chairman of Social, Ethics and Risk Committee at Omnia Holdings Ltd. |
| Ms Hester Helena Hickey | Ms Hester Helena Hickey is Chairman of the Audit at Omnia Holdings Ltd. |
| Ms Rosemary Khabonina Ramoupi | Ms Rosemary Khabonina Ramoupi is Manager of Human Resources at Omnia Holdings Ltd. |
| Mr Wayne Koonin | Mr Wayne Koonin is Financial Director at Omnia Holdings Ltd. |
| Mr Zaahi Elias | Mr Zaahir Elias is Chief Audit Executive at Omnia Holdings Ltd. |
| Ms Celeste Dyale Appollis | Ms Celeste Dyale Appollis is Group Company Secretary and Head of Legal at Famous Brands Ltd. |
| Mr Allen Morgan | Mr Allen Morgan is Chairman of the Risk Committee at AECI Ltd. |
| Ms Zellah Fuphe | Ms Zellah Fuphe is Chairman of Social and Ethics Committee at AECI Ltd. |
| Mr Richard Dunne | Mr Richard Dunne is Chairman of the Audit at AECI Ltd. |
| Mr Louis Van Der Walt | Mr Louis Van Der Walt is Retirement Funds Manager at AECI Ltd. |
| Mr Steve Taylor | Mr Steve Taylor is Group medical director at Life Healthcare Group Holdings Ltd |
| Mr Jan Naudé Potgieter | Mr Jan Naudé otgieter is Board Member at Capital Property Fund and was a Lead independent non-executive Director at Fortress Real Estate Investments Limited till Dec 2024. |
| Mr Truman Zuma | Mr Truman Zuma is Board Member at Capital Property Fund. |