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AGM 2024

The 60th Annual General Meeting (AGM) will be hosted virtually on Wednesday, 26 June 2024.

To view the 2023 Highlights of the Financial Statements (HFS) or the 2023 Financial Statements, please navigate to the Annual Reports tab.

AGM Documents

BoT Elections

Member Elected Trustees

The terms of office for two elected Trustee members expired at the 2024 Bestmed Annual General Meeting (“AGM”): One Individual Member and one Employee Member representative.

To ensure a free, fair and transparent election, PricewaterhouseCoopers Advisory Services (Pty) Ltd (“PwC”) was appointed as the Independent Electoral Body (“IEB”) to oversee the election process.

The outcome of the election was announced at the 2024 Bestmed AGM with the following two members being elected to the Board:

  • Mr Theuns du Buisson (Employee Member representative)
  • Mrs Clarette Lombard (Individual Member representative) (re-elected for the second and final term)

Board Appointed Trustees

Similar to the elected Trustee members, the terms of office of two Board appointed Trustees expired at the 2024 AGM. A Board Search Committee managed the recruitment and selection process to replace the two appointed Trustees. The Board reviewed the expertise / skill set that the Scheme requires and appointed the following Trustee members to the Board:

  • Mr Leon Jordaan
  • Mr Michael Brewis

To view the complete list of the Bestmed Board of Trustees, please navigate to the Board of Trustees tab.

Scheme Rules

All information regarding the 2024 benefit options and accompanying services including information in respect of the terms and conditions or any other matters is subject to prior approval of the Council for Medical Schemes (CMS) and may change without notice having due regard to the CMS' further advice.

2024

Executive Leadership

  • Leo Dlamini Chief Executive Officer/Principal Officer

  • Pieter Van Zyl Chief Operating Officer

  • Ntando Ndonga Executive: Legal, Risk & Corporate Governance

  • Jessogan Chetty Chief Financial Officer

  • Dr Dion Kapp Executive: Managed Healthcare and Service Providers

  • Madelein O'Connell Executive: Marketing, Sales and Corporate Relations

Member Elected Trustees

  • Mrs Annelise Hartzenberg

  • Prof Magdalena Slabbert

  • Ms Louise De Vries

  • Mrs Clarette Lombard

  • Mr Theuns Du Buisson

Board Appointed Trustees

  • Mr Steyn Du Plessis (Chairperson)

  • Mr Leon Jordaan (Vice-chairperson)

  • Dr Tumi Legobye

  • Mr Michael Brewis

  • Dr Leshni Shah