Page 291 - SAMRC Annual Report 2023-24

FINANCIAL INFORMATION

ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2024
NOTES TO THE ANNUAL FINANCIAL STATEMENTS

(CONTINUED)

36. Related parties

Relationships
Executive authority Dept. of Health (DOH)
Public entities in the same National Health Laboratory Services (NHLS)
economic entity South African Health Products Regulatory Authority (SAHPRA)
Controlled entities Medres (Pty) Ltd refer to note 13
Jirehsa Medical (Pty) Ltd refer to note 13
Members of key management Prof G Gray (President appointed 1 April 2014)
Mr. N Buick (Chief Financial Officer appointed 16 July 2012 till 8 December 2023). The official
is a director of the controlled entity Medres (Pty) Ltd and a board member of National Health
Laboratory Services (NHLS) from October 2021.
Mr. S Nqgongwa (Chief Financial Officer appointed 4 September 2023)
Prof. L Zuhlke (Vice President appointed 1 February 2022)
Dr. M Mdhluli (Chief research operations officer appointed 1 September 2017).
Mr. M Popo (Legal Counsel appointed 1 February 2019)
Dr. M Mulder (Executive director appointed on 1 June 2021). The official is a director of the
controlled entities Medres (Pty) Ltd and Jirehsa Medical (Pty) Ltd.
Ms. VN Bam (Executive director appointed on 1 September 2021)
Board members Prof. J Mahlangu (Chairperson from 1 November 2019. Board member from 1 November 2016)
Prof. R Carolissen, term started 1 November 2019
Prof. C Dandara, term 1 November 2019 – 31 October 2022
Dr. T Tucker, term started 1 November 2019
Prof. L Skaal, term 1 November 2016 – 31 October 2022
Prof. T Sodi, term 1 November 2016 – 31 October 2022
Prof. E Seekoe, term started 1 November 2019
Prof. S Velaphi, term 1 November 2016 – 31 October 2022
Prof. T Mavundla, term started 1 November 2019
Prof. L Zungu, term 1 November 2019 – 31 October 2022
Prof. B Shaw, term 1November 2016 – 31 October 2022
Prof. W Rae, term 1 November 2016 – 31 October 2022
Dr. M Madikizela, term started 1 November 2019
Prof. E Mukwevho, term started 1 November 2019
Adv. D Khoza, term started 1 November 2019
Ms. J Williams, term 1 November 2019 – 31 October 2022
Prof. B Biccard, term started 1 November 2022
Prof. B Chiliza, term started 1 November 2022
Ms. D Dondur, term started 1 November 2022
Prof. Z Makatini, term started 1 November 2022
Prof. LR Mathivha, term started 1 November 2022
Prof. M Moshabela, term 1 November 2022 to 31 August 2023
Prof. T Naledi, term started 1 November 2022
Prof. T Pillay, term started 1 November 2022

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