Board Committees

Board Committees Member Composition Key Objectives Name Roles
AUDIT & RISK COMMITTEE (AURCOM) TOTAL 5
3 Board Members
2 Independents
Financial Reporting
Audit - External & Internal
Risk Management
Compliance with laws
Ops policies: internal control
Dr R Putter
Dr K Mafanya
Dr C Brent
Mr S Gounden
Ms MT Mosweu
Chairperson
STRATEGY, SOCIAL & ETHICS COMMITTEE (SSECO) TOTAL 4
3 Board Members

1 Independents
Develop and Implement Strategy
Sustainability
Strategic responses to Macro Economic Environment
Social and Ethics guidance
Code of Conduct
Dr C Brent
Mr K Nyatsumba

Dr R Putter
Mr H Moolla
Chairperson
OPERATIONS COMMITTEE (OPSCOM) TOTAL 4
3 Board Members
3 General Practitioners
OPS
Specialist/ Special Interest
Education & Training
Marketing: Value and Impact
Membership
Position Statements
Dr S Pieters
Dr N Osman
Dr S Swanepoel
Dr P Moipolai
Dr Ek Naidoo
Vacancy
Chairperson
HUMAN RESOURCE & REMUNERATIONS COMMITTEE (HRREMCO) TOTAL 3

3 Board Members
Employment policies

Occ. Health and Safety
Performance Management
Optimal Workforce Planning
Equitable Remuneration Prac
CEO Performance Management
Mr K Nyatsumba
Dr SJ Swanepoel
Dr KLN Mafanya
Chairperson
DENTAL PRACTICE COMMITTEE (DPCOM) TOTAL 6
3 Board Members

3 General Practitioners
(1 Public Sector & 2 Private Sector)
Codes
Quicklines
Funding
Public Sector

RVU/ Gov Policies
Dr SJ Swanepoel
Dr SY Pieters
Dr N Osman
Dr F Mansoor
Dr DJ van Niekerk
Vacancy
Chairperson
NOMINATIONS COMMITTEE (NOMCOMM) TOTAL 6
3 Board Members
3 National Councilors
Composition of Committees and Board
MOI allegiance
Selection
Recommend to N.C. - plans for succession
Dr JH de Jager
Dr C Brent
Dr S Pieters
Mr K Nyatsumba
Dr W Kearney
Vacancy
Chairperson

Operations

INVESTMENT COMMITTEE (INVCOMM) TOTAL 7
3 Reps Big Branches (GS, PTA, KZN, WC)
1 Member representing Smaller Branches


CEO
HFA
HLC
Dr J Patel

Dr B Beilinsohn

DR J de Jager
Dr Y Hoy
Dr W Kearney
Mr KC Makhubele
Mr N Kohler
Mr P Govan







Chairperson

Trust

DENTISTRY DEVELOPMENT FOUNDATION TRUST (DDFT) TOTAL 5
5 National Councillors
DR VD Amaidas
Prof M Gillman
Dr B Beilinsohn
Dr S Poswa
Vacancy
Chairperson