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Afrocentric
Integrated
annual report
2016
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INTRO
OUR STORY
HIGHLIGHTS FOR THE YEAR
ABOUT THIS REPORT
REPORTING SUITE
NAVIGATION
FORWARD LOOKING STATEMENTS
OUR BUSINESS
ORGANISATIONAL OVERVIEW
COMPANY HISTORY
VISION, MISSION AND STRATEGY
GROUP STRUCTURE
OUR FOOTPRINT
LEADERSHIP
BOARD OF DIRECTORS
EXECUTIVE COMMITTEE
CHAIRPERSON'S REPORT
CHIEF EXECUTIVE OFFICER'S REPORT
STRATEGY
STRATEGY
BUSINESS MODEL
STAKEHOLDER ENGAGEMENT
MATERIAL RISKS AND OPPORTUNITIES
PERFORMANCE OVERVIEW
CHIEF FINANCIAL OFFICER'S REPORT
GROUP RESULTS AT A GLANCE
OPERATIONAL REVIEWS
MEDSCHEME SOUTH AFRICA
AID FOR AIDS
AFROCENTRIC HEALTH SOLUTIONS
HELIOS IT SOLUTIONS
ALLEGRA
PHARMACY DIRECT, CURASANA AND ACTIVO HEALTH
KLINIKKA
GOVERNANCE & SUSTAINABILITY
CORPORATE GOVERNANCE REPORT
REMUNERATION COMMITTEE REPORT
SOCIAL AND ETHICS COMMITTEE REPORT
SHAREHOLDER INFO
FINANCIAL CALENDAR
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
APPENDIX — EXTRACT FROM SECTION 58 OF THE COMPANIES ACT
ANNEXURE A — MEMORANDUM OF INCORPORATION AMENDMENT
GLOSSARY
ADMINISTRATION AND CONTACT INFORMATION
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