BHF Northern Regional Meeting Johannesburg 27th November 2007

Corporate Governance Tony Kreft

BHF Executive Committee 2007/2008 BOARD OF DIRECTORS 2007/2008 • André September (Chairman) • Linda Gabela (Deputy Chairman) • Brian Dick (Chairman: Finance and Audit Committee) • Len Deacon (Champion: Benefit and Risk) • Blamo Brooks (Champion: Regulatory Policy) • Johnny Broomberg (Executive Committee Member) • Penny Tlhabi (Northern Region Chairman) Michael Schultz (Southern Region Chairman) BHF Executive Committee 2007/2008 Tony Kreft Corporate Governance

• Bafana Nkosi BOARD OF DIRECTORS 2007/2008 (Deputy Chairman: Finance and Audit Committee) • Kabelo Ebineng (Botswana Representative) • Mpho Ramokgopa (Lesotho Representative) • André September (Namibia Representative) • Mac Chaora (Zimbabwe Representative) Tony Kreft Corporate Governance

• Tom Borrill BOARD OF DIRECTORS 2007/2008 • Blum Khan • Jacky Mathekga • Nthato Motlana • Anton Rijnen • Toni van den Bergh • Schalk van der Merwe • Etienne Vermaak • André Young Tony Kreft Corporate Governance

BHF Staff – November 2007 Tony Kreft Corporate Governance Managing Director Executive Administrator Personal Assistant Head: Evidence Based Medicine Chief Financial Officer Head: Benefit and Risk Head: Health Systems and Policy Head: Health Services & Legislation Head: Corporate Communications Specialist: B and R Administrator: B and R Data Miner and Researcher Administrator: Health Policy and Services Senior Developer Office Supervisor Specialist: Projects FMU Co-ordinator Comms Assistant Comms Officer Section Head: PCNS Manager: Accounts Assistant Accountant Accounts Clerk: LAN Administrator Junior Programmer Office Attendant Driver/ Messenger PCNS Consultant (4) Call centre Consultant (3) Receptionist Tony Kreft Corporate Governance

Thank You