Governance and AGM Documents | Bestmed

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AGM 2026

The 62nd Annual General Meeting (AGM) will be hosted virtually on Thursday, 25 June 2026.

If you are a Bestmed member and wish to attend the AGM, please email bestmed-agm@bestmed.co.za before or on Monday, 15 June 2026 to confirm your attendance. Detailed information about the proceedings will be provided upon receipt of confirmed attendance.

Notice of a motion to be placed before the AGM must reach the Chief Executive Officer via email to bestmed-agm@bestmed.co.za no later than 14 days prior to the date of the AGM, i.e., by Thursday, 11 June 2026.

Any Bestmed member wishing to attend the meeting and vote on matters during the meeting must be able to provide:

  • their Bestmed Medical Scheme membership number, and
  • a valid ID number.

Should a Bestmed member not be able to attend the AGM, information on appointing a proxy to attend, speak and vote on a member’s behalf will be included in the member’s official emailed invitation.

Please note that no other forms of identification and membership confirmation will be accepted. Access to the virtual event will be denied if the attendee cannot provide the abovementioned information.

To view the 2025 Highlights of the Financial Statements (HFS) or the 2025 Financial Statements, please navigate to the Annual Reports tab.

AGM Documents

BoT Elections

The 2026 Board of Trustees Election process is underway, the call for nominations for candidates to stand for election as trustees on the Bestmed Board closed at 23:59 on Sunday, 31 August 2025.

As previously communicated to all members, the term of office of three (3) existing member-elected trustees, namely one (1) Employee Member Representative, one (1) Individual Member Representative and one (1) Continuation / Retired / Widowed Member Representative, will come to an end at the 2026 Annual General Meeting (“AGM”).

PricewaterhouseCoopers Incorporated (“PwC”) has been appointed as the Independent Electoral Body (“IEB”) in respect of the following electoral processes and voting activities:

• the call for trustee nominations;

• receiving and vetting of nominations received from members; and

• overseeing the election processes.

Voting in respect of the election of members to the Board of Trustees will open on Friday, 9 January 2026 at 12:00 (midday) and close on Monday, 9 February 2026 at 16:00.

Members will receive communication from the Scheme via email will receive an email containing:

• voting information/instructions and Trustees Election Candidate List, including a summary of their curricula vitae as submitted by the candidates

• a link to access the PwC Online Voting Platform

• a link to a video demonstrating how to vote using the PwC Online Voting Platform

In order to access and vote using the PwC Online Voting Platform, each member is required to have a unique email address (meaning an email address not shared with another Bestmed Member) recorded on the membership data of Bestmed. Members who did not opt to receive communication from the Scheme via email, may still opt to vote using the PwC Online Voting Platform by contacting Bestmed and update their contact details.

To vote using the PwC Online Voting Platform, click on this link: https://onlinevoting.za.pwc.com

Click here to be redirected to a video demonstrating how to vote using the PwC Online Voting Platform: https://youtu.be/EV6uDpu9xII

After updating contact details and receiving confirmation that the contact details have been updated with the email address, members can vote using the PwC Online Voting Platform by clicking on the above-mentioned link.

Please contact the IEB if you experience any problems using the PwC Online Voting Platform or if you have any election-related queries on 012 429 0505 or email: za_bestmedelection2026@pwc.com. The IEB will be the only party that will respond to any queries related to the electoral processes.

We look forward to your continued support and participation in the Bestmed Board of Trustees Election.

Board election documents (please click on the item to download)

A cover letter which includes a link to the PwC Online Voting Platform

Voting information / instructions and Trustees Election Candidate List, including a summary of their CV

Scheme Rules

All information regarding the 2026 benefit options and accompanying services including information in respect of the terms and conditions or any other matters is subject to prior approval of the Council for Medical Schemes (CMS) and may change without notice having due regard to the CMS' further advice.

2026

Executive Leadership

  • Leo Dlamini Chief Executive Officer/Principal Officer

  • Ntando Ndonga Executive: Legal, Risk & Corporate Governance

  • Jessogan Chetty Chief Financial Officer

  • Dr Dion Kapp Executive: Managed Healthcare & Service Providers

  • Madelein O'Connell Executive: Marketing, Sales & Corporate Relations

  • Adrian Sing Executive: Information Technology

  • Dr Elbie Ward Executive: Operations

Member Elected Trustees

  • Mrs Annelise Hartzenberg

  • Prof Magdalena Slabbert

  • Ms Louise De Vries

  • Mrs Clarette Lombard

  • Mr Theuns Du Buisson

Board Appointed Trustees

  • Mr Steyn Du Plessis (Chairperson)

  • Mr Leon Jordaan (Vice-chairperson)

  • Dr Tumi Legobye

  • Mr Michael Brewis

  • Dr Leshni Shah