Board Committees

Board Committees Member Composition Key Objectives Name Roles
AUDIT & RISK COMMITTEE (AURCOM) TOTAL 5 Financial Reporting Dr R Putter Chairperson
3 Board Members Audit - External & Internal Dr K Linda-Mafanya
2 Independents Risk Management Vacant
Compliance with laws Mr S Gounden
Ops policies: internal control Ms MT Mosweu
Chief Executive Officer Mr KC Makhubele Ex officio
Head Finance & Administration Mr N Kohler Invitee
STRATEGY, SOCIAL & ETHICS COMMITTEE (SSECO) TOTAL 4 Develop and Implement Strategy Dr SY Pieters Chairperson
3 Board Members Sustainability Dr Putter
1 Independents Strategic responses to Macro Economic Environment Mr K Nyatsumba
Social and Ethics guidance Mr H Moolla
Board chairperson Code of Conduct Dr YF Solomons Ex officio
Chief Executive Officer Mr KC Makhubele Ex officio
OPERATIONS COMMITTEE (OPSCOM) TOTAL 4 OPS Dr N Osman Chairperson
3 Board Members Specialist/ Special Interest Dr S Pieters
3 General Practitioners Education & Training Dr S Swanepoel
Marketing: Value and Impact Dr P Moipolai
Membership Dr EK Naidoo
Position Statements Vacant
Head Education Dr N Mzobe
Chief Executive Officer Mr KC Makhubele
HUMAN RESOURCE & REMUNERATIONS COMMITTEE (HRREMCO) TOTAL 3 Employment policies Mr K Nyatsumba Chairperson
3 Board Members Occ. Health and Safety Dr SJ Swanepoel
Performance Management Dr KLN Linda-Mafanya
Chief Executive Officer Optimal Workforce Planning Mr KC Makhubele
Equitable Remuneration Prac
CEO Performance Management
DENTAL PRACTICE COMMITTEE (DPCOM) TOTAL 6 Codes Dr SJ Swanepoel Chairperson
3 Board Members Quicklines Vacant
3 General Practitioners Funding Dr N Osman
(1 Public Sector & 2 Private Sector) Public Sector Dr YF Solomons
RVU/ Gov Policies Dr DJ van Niekerk
Vacant
Dr F Mansoor
Dr N Naidoo
Dr J van den Berg
Dr Y Jadwat
Dr CF Hoogendijk
Manager Nomenclature & Coding Dr N Niranjan
Chief Executive Officer Mr KC Makhubele
NOMINATIONS COMMITTEE (NOMCOMM) TOTAL 6 Composition of Committees and Board Dr JH de Jager Chairperson
3 Board Members MOI allegiance Dr S Pieters
3 National Councilors Selection Mr K Nyatsumba
Dr R Putter
Recommend to N.C. - plans for succession Dr R Perold
Dr S Erasmus
Chief Executive Officer Mr KC Makhubele

Operations

INVESTMENT COMMITTEE (INVCOMM) TOTAL 7 Mr KC Makhubele Chairperson
3 Reps Big Branches (GS, PTA, KZN, WC) Dr J de Jager
1 Member representing Smaller Branches Dr J Patel
Dr W Kearney
Dr B Beilinsohn
Dr Y Hoy
Chief Executive Officer
Head Finance & Administration Mr N Kohler
Head Legal & Corporate Mr P Govan

Trust

DENTISTRY DEVELOPMENT FOUNDATION TRUST (DDFT) TOTAL 5 Dr B Beilinsohn Chairperson
5 National Councillors Dr S Sultan
Dr T Buleni
Dr R Vermeulen
Dr A Julius