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Life Healthcare Integrated Annual Report 2014Life Healthcare Integrated annual report 2014

Life Healthcare Integrated Annual Report 2014 - Life Healthcare continues to be in a healthy financial position to deliver on its strategic objectives.

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Life Healthcare Integrated Annual Report 2014Life Healthcare Integrated annual report 2014 | lifehealthcareir2014.co.za Reviews

https://lifehealthcareir2014.co.za

Life Healthcare Integrated Annual Report 2014 - Life Healthcare continues to be in a healthy financial position to deliver on its strategic objectives.

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Corporate governance-Life Healthcare Integrated report 2014Life Healthcare Integrated annual report 2014

http://lifehealthcareir2014.co.za/governance-and-accountability/corporate-governance

Here you can add pages as you browse and create a compiled PDF for the pages selected. You have no items to download. MESSAGE FROM THE BOARD. We are pleased to present feedback on Life Healthcare’s corporate governance for 2014. This chapter provides an update on our corporate governance progress, highlights and challenges faced during 2014. The adoption of the Group’s memorandum of incorporation was passed at the annual general meeting in January 2014 and has been lodged with the Companies and Int...

2

Remuneration report - Life Healthcare Integrated report 2014Life Healthcare Integrated annual report 2014

http://lifehealthcareir2014.co.za/governance-and-accountability/remuneration-report

Here you can add pages as you browse and create a compiled PDF for the pages selected. You have no items to download. The objective of the Company’s remuneration strategy is to enable the Group to attract and retain key talent and to influence the behaviour of employees and to ensure the alignment of shareholder and employee interests. At a practical level, the Company strives for:. Internal fairness by setting salary ranges per job category which are broad enough to distinguish between performance and e...

3

Board of directors - Life Healthcare Integrated report 2014Life Healthcare Integrated annual report 2014

http://lifehealthcareir2014.co.za/governance-and-accountability/board-directors

Here you can add pages as you browse and create a compiled PDF for the pages selected. You have no items to download. Click on the names of the directors for more details. MA (MUSTAQ) BREY (60),. South African BCompt (Hons), CA(SA). CMD (MICHAEL) FLEMMING (57). Retired 31 March 2014, Chief Executive Officer. South African BCom, BJur, BProc, AMP (Harvard). A (ANDRÉ) MEYER (48),. PP (PIETER) VAN DER WESTHUIZEN (43),. South African BCom (Acc), CA(SA). Pieter completed his training contract and qualified as ...

4

Shareholder information - Life Healthcare IAR 2014Life Healthcare Integrated annual report 2014

http://lifehealthcareir2014.co.za/shareholder-information

Here you can add pages as you browse and create a compiled PDF for the pages selected. You have no items to download. Notice of annual general meeting. Explanatory notes to the notice of the annual general meeting. Report of the social, ethics and transformation committee.

5

Executive management-Life Healthcare Integrated report 2014Life Healthcare Integrated annual report 2014

http://lifehealthcareir2014.co.za/governance-and-accountability/executive-management

Here you can add pages as you browse and create a compiled PDF for the pages selected. You have no items to download. Click on the directors for more details. CMD (MICHAEL) FLEMMING (57). Retired 31 March 2014, Chief Executive Officer. South African BCom, BJur, BProc, AMP (Harvard). A (ANDRÉ) MEYER (48),. PP (PIETER) VAN DER WESTHUIZEN (43),. South African BCom (Acc), CA(SA). LOURENS BEKKER (55),. Chief Operating Executive Inland. Lourens has been with the Group since 1994 and has held various positions ...

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