LHC: LIFE HEALTHCARE GROUP HOLDINGS LTD - Changes to the board - appointment of independent non-executive director

2015-09-15 16:41:00
LHC: LIFE HEALTHCARE GROUP HOLDINGS LTD - Changes to the board - appointment of independent non-executive director
Changes to the board - appointment of independent non-executive director
LIFE HEALTHCARE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2003/002733/06)
ISIN: ZAE000145892
Share Code: LHC
("the Company")
CHANGES TO THE BOARD - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
DIRECTOR
In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:
The board is pleased to announce that Mpho Nkeli has been
appointed as an independent non-executive director of the Company
with effect from 1 October 2015.
Mpho currently serves on the board of Impala Platinum. She has
previously served on the board of Joburg City Parks and as
executive director on the boards of Alexander Forbes Group and
Vodacom South Africa. Mpho was a member of the Commission of
Employment Equity before being appointed chairman from 2009 to
2012. Mpho holds a BSc in Environmental Science, as well as an
MBA.
Mpho has executive experience spanning 15 years in diverse
functions. She trained as an environmental scientist; she then
moved to marketing, communications, social investment and
enterprise development. Mpho later focused on human resources and
transformation and was responsible for human resources at
Alexander Forbes for ten years, whereafter she joined Vodacom in
2011 for three years as the chief human resources officer. She has
also contributed to changes in legislation relating to BEE. Mpho
received the Laureate Award from the University of Pretoria in
2009.
The board welcomes the appointment of Mpho and looks forward to
her contribution.
Illovo
15 September 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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