LENMED AIR 2019.pdf

Non-executive Nomahlubi Simamane | 59 Independent Non-executive Director BSc (Honours) (University of Botswana & Swaziland) Nomahlubi Simamane was appointed to the Lenmed Investments Limited Board in 2012. She serves on the Audit and Risk Committee and is the Chairman of the Social and Ethics Committee. Ms Simamane is the Chief Executive Officer of Zanusi Brand Solutions (Pty) Limited, a brand consultancy firm. She sits on the boards of JSE-listed Cashbuild, Oceana and The Foschini Group. Ms Simamane was the 2009 winner of the Top Businesswoman of the Year Award in the National Business Awards managed by Topco Media and named the Businesswoman of the Year at the 2009 Black Business Awards run by BBQ. Prof Bhaskar Goolab | 71 Non-executive Director MBBS (Bombay), FRCOG (London) Professor Bhaskar Goolab was appointed to the Board in 1999. He currently serves as a member of the Remuneration and Nominations Committee. He is in private practice and is also attached to the University of the Witwatersrand, where he is the head of the Department of Gynaecology and Endoscopy. In January 2012, Prof Goolab was elected President of the South African Society of Obstetrics and Gynaecology, and he currently serves on the Board of the International Society of Gynaecology and Endoscopy. He is also the Chairman of its training council for developing countries. Independent Non-executive Director and Lead Independent Director CA(SA) Mike Meehan was appointed to the Board in 2010. He currently serves as a member of the Remuneration and Nominations Committee and is Chairman of the Audit and Risk Committee. He has served as executive director and as an independent non-executive director on a number of JSE-listed companies. Mike consults to various companies and associations on strategic planning, financial administration and corporate management. He is a member of the Institute of Directors (IoD) and the Audit Committee forum. Mike Meehan | 72 Independent Non-executive Director BA LLB (Natal), LLM (Wits) Bharti Harie was appointed to the Board in 2010. She is an admitted attorney, notary and conveyancer. Bharti currently serves as a member of the Audit and Risk Committee and is the Chairman of the Remuneration and Nominations Committee. She is an independent non-executive director on the boards of Bell Equipment Sales South Africa, Ascendis Health Limited, Stefanutti Stocks Limited and the Mineworkers Investment Company (MIC). Bharti Harie | 48 LENMED ANNUAL INTEGRATED REPORT 2019 13