Final candidates for election as per AGENDA ITEM 8.4: ELECTION OF MEMBERS OF THE BOARD OF TRUSTEES (RULE 18.3), Annual Report 2009 page 44

Christiaan Jansen

Qualifications
Qualified Pathologist

Skills
Very strong medical background, specialised experience in the Medical Field, locally and internationally, affiliated locally and internationally: Health Professions Council South Africa, Ireland Medical Council.

Availability
Able to attend all BoT meetings and serve on committees.

Marnus Coetzee

Qualifications
Chartered Accountant

Skills
Extensive Auditing, Accounting and Taxation experience. Previously served as Trustee of Pathfinder Medical Scheme and Chairman of Audit Committee.

Availability
Able to attend all BoT meetings and serve on committees.

Johan B van Wijk

Qualifications
Qualified Accountant

Skills
Johan has been an appointed Trustee for 5 months His expertise and understanding of the Scheme has been instrumental to the process and relations regarding the appointment of the new Administrator. He has maintained senior positions from manager, director to CEO in health industry related companies such as GPNet Managed Healthcare Ltd and PolMed Medical Fund as well as Fedsure Health Group Ltd. Currently, he is a Professional Accountant and Business Consultant specialising in formulation and implementation of strategies and assisting companies in bringing about business change.

Availability
Able to attend BoT meetings and serve on committees.

Requests to view complete CV’s of the Nominees should be directed to the Principal’s Office of Resolution Health Medical Scheme via mail dumainevr@resomed.co.za or please phone 0861 791 6425