Page 32 - SAMRC Annual Performance Plan 2026-27
P. 32

PART B: SAMRC STRATEGIC FOCUS
            continued









            9.3     Internal Environmental Analysis
            9.3.1   Organisational Structure

            National Minister of Health

            The Administration of the SAMRC Act has been assigned to the National Minister of Health and is thus the
            Executive Authority for the SAMRC. In terms of the PFMA the executive authority, in relation to a national
            public entity, means the Cabinet member who is accountable to Parliament for that public entity or in whose
            portfolio it falls.






                                                    SAMRC BOARD




                                      SAMRC PRESIDENT & CHIEF EXECUTIVE OFFICER






            VICE PRESIDENT                GRANTS,
             EXTRAMURAL   CHIEF RESEARCH   INNOVATION   HUMAN       CHIEF FINANCIAL   LEGAL    TRANSFORMATION
             RESEARCH &    OPERATIONS   AND PRODUCT    RESOURCES      OFFICER       COUNSEL       EXECUTIVE
              INTERNAL      OFFICER     DEVELOPMENT     EXECUTIVE
             PORTFOLIO                    EXECUTIVE


                                   EXECUTIVE MANAGEMENT COMMITTEE


           Figure 2. SAMRC High Level Leadership Structure





            9.3.2   SAMRC BOARD                                focal point and custodian of corporate governance
            The SAMRC Board consists of a Chairperson and up   in the SAMRC by managing its relationship with
            to fourteen other members who have distinguished   management and stakeholders along sound
            themselves in any branch of the medical or related   corporate governance principles, and that the
            science, and up to two other members appointed     SAMRC  must  be  headed  and  controlled  by  an
            by the National Minister of Health. Members of     effective  and  efficient  Board,  comprising  of
            the Board are appointed following the processes    Executive and Non-Executive members in order to
            determined  by  the  Ministry.  Board  members  hold   ensure independence and objectivity in decision
            office for a period not exceeding three years but are   making”.
            eligible for reappointment. The SAMRC President &
            CEO serves on the Board by virtue of his/her office   The Board of the SAMRC is committed to ensuring
            in the organisation.                               that the organisation executes its mandate through
                                                               the Strategic Plan 2025/26 – 2029/30 and this APP
            The SAMRC Board has an established Charter of      2026/27.
            which emphasises that the “Board constitutes the



            30                      SAMRC ANNUAL PERFORMANCE PLAN 2026/27
   27   28   29   30   31   32   33   34   35   36   37