Page 329 - SAMRC Annual Report 2024-2025
P. 329

FINANCIAL INFORMATION



            ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025
            NOTES TO THE ANNUAL FINANCIAL STATEMENTS

            (CONTINUED)



            37.  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        Prof G Gray (President appointed 1 April 2014 until 30 June 2024)
                  management
                                        Prof N Ntusi (President appointed 1 July 2024)
                                        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)
                                        Prof. A Mathee (Executive director appointed 1 March 2022)
                  Board members         Prof. J Mahlangu (Chairperson from 1 November 2019. Board member from 1 November 2016)
                                        Prof. R Carolissen, term started 1 November 2019
                                        Dr. T Tucker, term started 1 November 2019
                                        Prof. E Seekoe, term started 1 November 2019
                                        Prof. T Mavundla, term started 1 November 2019
                                        Dr. M Madikizela, term started 1 November 2019
                                        Prof. E Mukwevho, term started 1 November 2019
                                        Adv. D Khoza, term started 1 November 2019
                                        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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