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Introduction
Our purpose, vision, mission, values and mandate
Integrated report theme
What our report is all about
Our approach to value creation, preservation and erosion
Our capitals and navigating this report
Reporting frameworks, process and combined assurance
Board responsibility and approval
Who we are
Our business
Our Chairperson’s thoughts he would like to share
Our Chief Executive Officer’s summary of the year
Our Medical Director’s reflections on a great year
SANBS Executive Committee
Business model and value creation aligned to the six capitals
Our trade-offs and key considerations
Materiality determination process and material matters
Risk and opportunity management
Our strategy
SANBS Strategy 2025-2030: ‘Serving with Heart’ and building a better future
How we performed in FY25 against the iHEALTh strategy
Our capitals
Our social and relationship capital
Our relationship capital
Our natural capital
Our human capital
Remuneration report
Our intellectual capital
Our manufactured capital
Our financial capital
Our governance
Governance as the strong foundation of SANBS’ business
Our Board
Committees of the Board
Audit Committee
Governance, Social and Ethics Committee
Human Resources and Remuneration Committee
Clinical Governance Committee
Nomination Committee
Risk, Technology and Information Governance Committee
Corporate governance aligned to King IV™ principles
Our outlook & ancillary information
Challenges, uncertainties and disruptive factors FY26
Acronyms
Corporate information
Our Capitals
Our relationship capital: Engagement with stakeholders to build meaningful relationships
Our Capitals
Our relationship capital: Engagement with stakeholders to build meaningful relationships
Strategic funders
Progress with improvement initiatives
On track
Progress could be delayed
Improvement initiatives delayed
No specific improvements identified
Medical aids, public hospitals, provincial Departments of Health (DoH), and the National Bioproducts Institute (NBI)
Stakeholder needs, interests & expectations
Medical aids
- fair price
Public Hospitals
- Correct billing
Provincial Department of Health (DoH)
- quality products delivered on time
National Bioproducts Institute (NBI)
- meet annual delivery schedule and maintain high-quality standards
SANBS response
Medical aids
– continuous engagement with all medical aids
Public hospitals
– visits to top owing hospitals, continuous engagement with the rest
Provincial Department of Health (DoH)
– quarterly engagements with provincial departments
National Bioproducts Institute (NBI)
– meet target for scheduled deliveries and revenue
Engagement channel
Medical aids
– virtual, email
Public hospitals
– in-person, virtual
Provincial Department of Health (DoH)
– in-person, virtual
National Bioproducts Institute (NBI)
– in-person, virtual, email
Frequency of engagement
Medical aids
– weekly
Public hospitals
– weekly
Provincial Department of Health (DoH)
– quarterly
National Bioproducts Institute (NBI)
– quarterly, monthly
Improvement initiative progress
Medical aids
– on track
Public hospitals
– progress could be delayed
Provincial Department of Health (DoH)
– on track
National Bioproducts Institute (NBI)
– ontrack
Status of current engagements
Medical aids
– communication with Medscheme to facilitate a workshop with all Medscheme medical aids, met with Gems on unpaid tariffs
Public hospitals
– visited the top-ranking hospitals and maintained continuous engagement with the rest, regarding outstanding payments
Provincial Department of Health (DoH)
– held engagements with Provincial Departments
National Bioproducts Institute (NBI)
– a quarterly meeting was held to review the year-end volumes and delivery to NBI
Metrics used to measure quality of relationships
Discussion platforms
Publications
Strategic pillar(s) impacted
Strategic risk(s) impacted:
All media
Stakeholder needs, interests & expectations
Open and transparent information on the SANBS value chain
Update on blood stock levels
Update on recruitment campaigns
SANBS response
Formal media strategy
Crisis communication to address risk based on the merits of each incident
Holding statements and responses
Communication plan and delegated spokespersons
Social media policy
Thought Leadership Programme
Authentic brand ambassadors
Engagement channel
In-person/virtual
Frequency of engagement
Ongoing
Improvement initiative progress
On track
Status of current engagements
Continuous media engagement in the last year
Tier 1 and Tier 2 media relationships favourable
Social media specialist appointed for dedicated attention to expanding social media presence and increasing engagement using these platforms
Increasing PR value
Media lists compiled and referenced on the database
Hosted a media day at the SANBS head office
Metrics used to measure quality of relationships
Track positive and negative coverage by surveying the media routinely used
Measure Net Tonality to track positive/ negative trend in the media
Active social media listening through media monitoring tool
Strategic pillar(s) impacted
Strategic risk(s) impacted:
Regulators
It takes more than one heart to save a life. At SANBS, we serve with heart, together with every donor, every colleague, and every life touched by our mission.