Governance

Board Committees

BOARD COMMITTEES

TOTAL MEMBERS

MEMBER COMPOSITION

 

KEY OBJECTIVES

AUDIT & RISK COMMITTEE (AURCOM)

5

  • 3 NEDs
  • 2 Independent NEDs

    Ex-Officio:
    Executive Director (CEO)
    Head Finance & Administration
  • Mr HY Keshave (Independent NED) (Chairperson)
  • Dr RR Naidoo (President)
  • Ms C Wessels (Independent NED)
  • Dr F Mansoor
  • Dr TCN Buleni
  • Ex-officio
  • Mr KC Makhubele (ED) (Chief Executive Officer)
  • Mr K Woolward (Head Finance & Administration)
  • Financial Reporting
  • Audit - External & Internal
  • Risk Management
  • Compliance with laws
  • Ops policies: internal control

STRATEGY, ETHICS AND REMUNERATION COMMITTEE (SERCOM)

5

  • 3 NEDs
  • 2 Independent NEDs

  • Ex-Officio:
    Board Chairperson
    Chief Executive Officer

  • Dr SY Pieters (Chairperson)
  • Dr EK Naidoo
  • Dr FC Meyer
  • Ms CH Wessels (Independent NED)
  • Mr HY Keshave (Independent NED)
  • Ex-officio
  • Dr N Osman (Board Chairperson)
  • Mr KC Makhubele (ED) (Chief Executive Officer)
  • Mr P Govan (Head: Legal and Corporate Services)
  • Dr NP Metsing (Head: Professional Development)

 

 

  • Develop and Implement Strategy
    Sustainability
  • Strategic responses to Macro
  • Economic
  • Environment
  • Social and Ethics guidance
  • Code of Conduct
  • Specialist/ Special Interest Groups
  • Education & Training
  • Marketing: Value and Impact
  • Membership
  • Position Statements
  • Employment policies
  • Occ. Health and Safety
  • Performance Management
  • Optimal Workforce Planning
  • Equitable Remuneration Prac
  • CEO Performance Management

DENTAL PRACTICE COMMITTEE (DPCOM)

10

  • 4 NEDs (Dentists)
  • 3 Non-NEDs (General Practitioners)
    (1 Public Sector & 2 Private Sector)

    1 x Rep from Specialist Groups Affiliated with SADA

    Ex-Officio:
    Board Chairperson
    Chief Executive Officer
    Manager Nomenclature & Coding
  • Dr FC Meyer (Chairperson)
  • Dr S Pieters
  • Dr F Mansoor
  • Dr DC Makobe Chiloane
  • Dr S Sultan
  • Dr TCN Buleni
  • Dr L Brown
  • 1 x Rep from Specialist Groups Affiliated with SADA
  • South African Society of Maxillofacial and Oral Surgeons (SASMFOS)
  • South African Society of Orthodontists (SASO)
  • Academy of Prosthodontics of South Africa (APSA)
  • South African Society for Periodontology, Implantology and Oral Medicine (SASPIO)
  • Ex-officio
  • Dr N Osman (Board Chairperson)
  • Mr KC Makhubele (ED) (Chief Executive Officer)
  • Dr T Parbhoo (Head Clinical Support Services)
  • Codes
  • Quicklines
  • Funding
  • Public Sector
  • RVU/ Gov Policies

NOMINATIONS COMMITTEE (NOMCOMM)

 

6

  • 3 NEDs
  • 3 National Councillors
  • Dr R Vermeulen (Chairperson)
  • Dr S Erasmus
  • Dr W Kearney
  • Board Member
  • Dr RN Osman (Board Chairperson)
  • Dr SY Pieters
  • Dr EK Naidoo
  • To oversee the selection and recommend for appointment suitably qualified persons for the Board and Board Committees.
  • Ensure appropriate skills and knowledge is maintained on governance structures
BOARD MEMBERS & COMMITTEE WORK DISTRIBUTION 10
  • 6 NEDs
  • 2 INEDs
  • 1 ED
  • 1 NED Ex Officio
  • Dr N Osman NED, (Board Chairperson)
  • (3) SERCOM, DPCOM, NOMCOM
  • Mr KC Makhubele (Chief Executive Office) ED
  • (3) AURCOM, SERCOM, DPPCOM
  • Dr RR Naidoo (President) ED
  • (1) AURCOM (PRESIDENT)
  • Dr SY Pieters NED
  • (3) SERCOM, DPCOM, NOMCOM
  • Dr FC Meyer NED
  • (3) SERCOM, DPCOM
  • Dr EK Naidoo NED
  • (2) SERCOM, NOCOM
  • Dr TCN Buleni NED
  • (2) AURCOM, SERCOM
  • Dr F Mansoor NED
  • (2) AURCOM, DPCOM
  • Ms CH Wessels (Independent NED)
  • (2) AURCOM, SERCOM
  • Mr HY Keshave (Independent NED)
  • (2) AURCOM, SERCOM