Gouvernance Discovery Limited Johannesburg S.E.

DSBP

ZAE000158564

Assurance vie et santé

Cours en clôture Johannesburg S.E. 26/08/2026			Varia. 5j.	Varia. 1 janv.
132,00 ^ZAR	0,00%		-0,58%	+1,59%

06/05	Bourse : AMD flambe, Infineon doute, Novo se réveille
06/05	Les investisseurs sont de vrais sacs à puces

Comité Exécutif: Discovery Limited

Dirigeant

Fonctions occupéesDepuis

Adrian Gore

62 ans

Chief Executive Officer	01/03/1992
Founder	01/03/1992

Lisa Mondschein

Human Resources Officer

01/10/2018

Derek Wilcocks

55 ans

Chief Tech/Sci/R&D Officer

01/02/2018

Karren Sanderson

Chief Operating Officer

Firoze Bhorat

Sales & Marketing

01/06/2018

Zimkhitha Saungweme

Human Resources Officer

01/08/2021

Ayanda Ceba

Corporate Secretary

01/09/2023

David Danilowitz

Investor Relations Contact

Deon Viljoen

61 ans

Director of Finance/CFO

01/05/2017

André van Rooyen

Compliance Officer

01/01/2024

Composition du Conseil d'Administration: Discovery Limited

Administrateur

ComitésDepuis

Mark Tucker

67 ans

Nominating Committee	01/03/2019
Compensation Committee	01/10/2025
Nominating Committee Chair	01/10/2025

Faith Khanyile

58 ans

Compensation Committee	03/01/2022
Nominating Committee	22/10/2015
Audit Committee	06/03/2023
Compensation Committee Chair	05/01/2024

Bridget van Kralingen

62 ans

Audit Committee	01/01/2022
Compensation Committee	12/01/2024
Governance Committee	12/01/2024
Nominating Committee	12/01/2024

Kandimathie Ramon

59 ans

Audit Committee	18/09/2023
Compensation Committee Chair	27/07/2026
Compensation Committee	18/09/2023
Audit Committee Chair	31/01/2025

Monhla Hlahla

63 ans

Audit Committee	15/08/2021
Compensation Committee	24/11/2021

Nolitha Fakude

61 ans

Compensation Committee	01/09/2025
Nominating Committee	01/09/2025

Dave Macready Macready

67 ans

Audit Committee Chair

14/02/2020

Marquerithe Schreuder

56 ans

Audit Committee

19/02/2021

Lisa Chiume

46 ans

Audit Committee

18/09/2023

Deon Viljoen

61 ans

Director/Board Member

01/05/2017

Richard Farber

55 ans

Director/Board Member

01/07/2009

Barry Swartzberg

61 ans

Director/Board Member

04/12/2009

Adrian Gore

62 ans

Director/Board Member

01/03/1992

Anciens Dirigeants et Administrateurs: Discovery Limited

Insider

Fonctions occupées

DepuisJusqu'au

Jo-Ann Ferreira

Compliance Officer

01/01/2024

Sindiswa Zilwa

Director/Board Member	20/02/2003	16/11/2023
Independent Dir/Board Member	20/02/2003	16/11/2023

Thabane Maphai

Director/Board Member	04/12/2009	16/11/2023
Independent Dir/Board Member	12/07/2011	16/11/2023

Ayanda Manqele

Corporate Officer/Principal	-	31/05/2023
Corporate Secretary	31/05/2023	31/08/2023

Anton Ossip

Director/Board Member	01/06/2011	-
Corporate Officer/Principal	-	01/07/2023

Nomalanga Nobuhle Mbongo

Corporate Secretary

01/12/2020

31/03/2023

Ayanda Ntsaluba

Director/Board Member

19/07/2011

01/03/2023

Hylton Kallner

Director/Board Member	03/06/2010	01/03/2023
Sales & Marketing	01/10/1996	01/03/2023

Alan Pollard

Director/Board Member

30/08/2007

01/03/2023

Neville Koopowitz

Director/Board Member

19/09/1999

01/03/2023

Hermanus Bosman

Director/Board Member

14/04/2014

01/12/2022

Jonathan Broomberg

Corporate Officer/Principal

01/05/2022

Sonja de Bruyn Sebotsa

Director/Board Member	08/12/2005	24/11/2021
Independent Dir/Board Member	08/12/2005	24/11/2021

Brian Antony Brink

Director/Board Member	19/02/2004	24/11/2021
Independent Dir/Board Member	19/02/2004	24/11/2021

Dishen Naidoo

Consultant / Advisor

01/03/2018

31/07/2021

Merwe Johannes Botha

Corporate Secretary

04/12/2009

30/11/2020

Herschel Mayers

Director/Board Member

11/03/2000

26/11/2020

Arthur Leslie Owen

Director/Board Member	06/12/2007	14/02/2020
Independent Dir/Board Member	06/12/2007	14/02/2020

Robert Enslin

Director/Board Member	04/05/2017	21/06/2019
Independent Dir/Board Member	04/05/2017	21/06/2019

Monty Hilkowitz

Director/Board Member	11/04/2002	01/01/2008
Chairman	01/01/2008	28/02/2019
Independent Dir/Board Member	01/01/2008	28/02/2019

Tito Mboweni

Director/Board Member	01/01/2014	11/10/2018
Independent Dir/Board Member	01/01/2014	11/10/2018
Director/Board Member	05/05/2022	12/10/2024
Independent Dir/Board Member	05/05/2022	12/10/2024

John Maurice Robertson

Director/Board Member	04/12/2009	31/08/2018
Chief Tech/Sci/R&D Officer	07/07/2011	31/08/2018

Penny Tlhabi

Human Resources Officer

01/01/2005

01/01/2018

Steven Epstein

Director/Board Member	04/12/2009	01/12/2016
Independent Dir/Board Member	12/07/2011	26/02/2015

Jan Durand

Director/Board Member	25/08/2011	13/01/2016
Independent Dir/Board Member	25/08/2011	13/01/2016

Kenny Rabson

Corporate Officer/Principal

01/11/2015

01/01/2016

Peter Cooper

Director/Board Member

04/12/2009

14/04/2014

Vhonani Mufamadi

Director/Board Member	07/07/2011	04/12/2012
Independent Dir/Board Member	12/07/2011	04/12/2012

Tania Slabbert

Director/Board Member

01/01/2008

Duke Malan

Director of Finance/CFO	07/07/2011	07/07/2011
Public Communications Contact	06/07/2011	-
Sales & Marketing	-	-

Olivia Serithi

Investor Relations Contact	-	-
Public Communications Contact	-	27/02/2015

Nozuko Basson

Public Communications Contact

Ntombi futhi Mtoba

Director/Board Member

Fikile Futwa

Comptroller/Controller/Auditor

Paul Kenneth Harris

Director/Board Member

Lauritz Dippenaar

Director/Board Member

Wendy Lucas-Bull

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	13

Dont comité exécutif

Homme	6
Femme	4

Dont Administrateurs

Homme	6
Femme	7

Discovery Limited est un groupe d'assurance organisé autour de 2 pôles d'activités : - assurance santé et assurance vie (61,4% des revenus) : activité assurée au Royaume Uni (56% des revenus) et en Afrique du Sud (44%) ; - gestion de fonds de placement (35,6%) ; - autres (3%).

Employés

Secteur

Assurance vie et santé

Agenda

03/09 Publication des résultats - Annuel 2026

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