2019

EOH Board of Directors

The Board and management remain committed to delivering long-term, sustainable value to their people, stakeholders, shareholders and partners, always guided by a common purpose, philosophy and value system.

Independent Non-executive Directors

• 1.	Dr Xolani Mkhwanazi Chairman and Independent Non-executive Director

  Qualification
  BSc (Maths and Physics), MSc, PhD (Applied Physics), Executive Development Programme

  Appointed
  5 June 2019

  Committee membership
  Permanent invitee to all Board committees

• 2.	Andrew Mthembu Lead Independent Non-executive Director

  Qualification
  BSc (Chemistry, Biology), BSc (Civil Engineering), MSc (Construction Management), Executive Management Programme (Wharton and University of Chicago Booth School of Business)

  Appointed
  20 June 2019

  Committee membership
  Chairperson: Technology and Information Committee
  Member: Audit Committee
  Member: Governance and Risk Committee

• 3.	Dr Anushka Bogdanov Independent Non-executive Director

  Qualification
  BA (Political Science), Postgraduate Diploma (Financial Management), MBA (International Financial Management), PhD (International Finance and Financial Mathematics), Executive Development Programme (Rotman School of Business Canada), SingularityU Executive Programme

  Appointed
  20 June 2019

  Committee membership
  Chairperson: Social and Ethics Committee
  Member: Governance and Risk Committee
  Member: Nomination and Remuneration Committee

• 4.	Mike Bosman Independent Non-executive Director

  Qualification
  B Com (Hons) (Financial Accounting), LLM, CA(SA), Advanced Management Programme (Harvard)

  Appointed
  20 June 2019

  Committee membership
  Chairperson: Audit Committee
  Member: Governance and Risk Committee
  Member: Nomination and Remuneration Committee
  Member: Technology and Information Committee

• 5.	Jesmane Boggenpoel Independent Non-executive Director

  Qualification
  B Com (Accounting), B Acc, CA(SA), Masters in Public Administration (Harvard JFK School of Government)

  Appointed
  1 July 2019

  Committee membership
  Chairperson: Governance and Risk Committee
  Member: Audit Committee

• 6.	Ismail Mamoojee Independent Non-executive Director

  Qualification
  B Com (Accounting), CA(SA), CAIB (SA), Tax Law Cert (SA)

  Appointed
  1 July 2019

  Committee membership
  Chairperson: Nomination and Remuneration Committee
  Member: Social and Ethics Committee
  Member: Audit Committee
  Member: Technology and Information Committee

• 7.	Dr Lynette Moretlo Molefi Independent Non-executive Director

  Qualification
  BSc (University of Lesotho), MBChB (MEDUNSA), Telemedicine Diploma (University of Arkansas), Foreign Telemedicine (TATRC), SMP (Stellenbosch University)

  Appointed
  12 May 2017

  Committee membership
  Member: Audit Committee Governance and Risk
  Member: Nomination and Remuneration Committee
  Member: Technology and Information Committee

Executive Directors

• 8.	Stephen van Coller Chief Executive Officer

  Qualification
  B Com, (Accounting) CA(SA), ACMA (UK)

  Appointed
  1 September 2018

  Committee membership
  Member: Governance and Risk Committee
  Member: Social and Ethics Committee
  Member: Technology and Information Committee
  Invitee: Audit Committee

• 9.	Megan Pydigadu Group Chief Financial Officer

  Qualification
  B Com (Accounting), HDip Acc, CA(SA)

  Appointed
  15 January 2019

  Committee membership
  Member: Technology and Information Committee
  Invitee: Audit Committee
  Invitee: Nomination and Remuneration Committee

• 10.	Fatima Newman Group Chief Risk Officer

  Qualification
  BA (Law), Certificate in Compliance Management, Leadership Programme (Singularity University)

  Appointed
  1 August 2019

  Committee membership
  Member: Governance and Risk Committee
  Member: Social and Ethics Committee