EXECUTIVE COMMITTEE
The Executive Committee manages the day-to-day running of the business in line with the tone of institutional good governance established by the Board. Executive members are from time to time invitees of the Board sub-committees’ meetings on matters relevant to their Directorates.
HANNES BOONZAAIER
(CA(SA)) (45)
Group Chief Financial Officer
GRACE KHOZA
((BA (HONS), MASTERS IN MEDIA POLICY AND ECONOMICS) (44)
Executive Director: Group Marketing
and Corporate Affairs
AKLAAQ MAHMOOD
(BACCSCI, MBA) (53)
Executive Director: Business Development
DR NOMALUNGELO NYATHI
(MBCHB) (37)
Executive Director: Health
Manag
ANTHONY PEDERSEN
(CA(SA)) (45)
Chief Executive Officer: Medscheme
Holdings
VIJAY PILLAY
(BCOM, MBA) (53)
Executive Director: Group
Technology
TIM RAMETSE
(LABOUR RELATIONS)
(48)
Executive Director:
Managing Director –
AfroCentric Health
Solutions
MODJADJI TATI
(BCUR, BCOM (HONS),
MBL) (56)
Executive Director:
Human Capital and
Transformation
ANTOINE VAN BUUREN
(BCOM, MBA) (55)
Group Chief Executive
Officer
Board gender diversity
To ensure that AfroCentric’s Board reflects South Africa’s demographics and that it practices better governance, we employ highly qualified directors from diverse backgrounds. The diversity criteria include gender, age, ethnicity and geographic background, in addition to meeting the Board’s requirements for skills and qualifications. AfroCentric recognises that a diverse board makes better decisions by reducing ‘groupthink’, paying more attention to managing and controlling risks, and having a better understanding of the Group’s clients. There is an approved gender policy which outlines the Board’s position on gender diversity in line with the requirements of King IV.
Our Gender Diversity Policy can be viewed on our website:
http://afrocentric-online.co.za/reports/afrocentric-ar2018/pdf/gender-diversity-policy.pdf
2018 Board diversity (%) |
Comparative Board gender diversity (Number) |
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EXCO gender diversity
In support and maintenance of our current B-BBEE level scoring, our EXCO gender diversity is as follows:
2018 EXCO diversity (%) |
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Detailed biographies of our Executive Committee can be found on http://www.afrocentric.za.com/au-exec.php



