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AIP
AIP
AIP - Adcock Ingram Holdings Limited - Appointment to the board of
directors
Adcock Ingram Holdings Limited
(Registration number 2007/016236/06)
(Incorporated in the Republic of South Africa)
Share code: AIP
ISIN: ZAE000123436
("Adcock Ingram")
APPOINTMENT TO THE BOARD OF DIRECTORS
In accordance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, shareholders are advised that Mr Paul Mpho Makwana has been
appointed as an Independent Non-Executive Director of Adcock with effect
from 1 February 2012.
Mpho joined Eskom Holdings Limited ("Eskom") as a Non-Executive Director
in July 2002, serving on its Board, Audit Committee and Human Resources
Ethics & Remuneration Committee. He later assumed the responsibility of
Chairman upon appointment by the Cabinet.
Prior to the full-time role of Chairman at Eskom, Mpho held the position
of Group executive for Transformation and Corporate Affairs at Edgars
Consolidated (Pty) Limited ("Edcon") since 2006. With transformation
being a key national priority, he was able to successfully integrate
Broad Based Black Economic Empowerment in the Group Strategy of Edcon and
ensure successful audits by Ernst & Young for the 2005/06 and 2006/07
financial years.
Prior to his appointment at Edcon, Mpho served as a Director for the
Polokwane region of Standard Bank Group Limited ("Standard Bank") from
2005 to 2006. He successfully integrated Standard Bank into the macro-
economic environment of Limpopo. He established strategic stakeholder
relationships between Standard Bank and key stakeholder-bodies, thus
ensuring that Standard Bank was a strategic long-term partner and a
relevant corporate citizen. Mpho was later assigned a role at Standard
Bank Headquarters as the Director: Public Sector Banking. Before his
appointment at Standard Bank, Mpho served as the Chief Executive Officer
of Marketing Federation of Southern Africa and also worked for the
advertising agency Saatchi and Saatchi.
The Board of Adcock Ingram congratulates Mpho on his appointment and
wishes him well in this role.
Midrand
12 December 2011
Sponsor: Deutsche Securities (SA) (Proprietary) Limited
Date: 12/12/2011 10:32:01 Produced by the JSE SENS Department.
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