ADCOCK INGRAM HOLDINGS LIMITED - Appointments to Adcock Ingram Board and Board Committees
AIP 201404110034A
Appointments to Adcock Ingram Board and Board Committees
Adcock Ingram Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 2007/016236/06
ISIN: ZAE000123436
Share code: AIP
(“Adcock Ingram” or “the Company”)
APPOINTMENTS TO ADCOCK INGRAM BOARD AND BOARD COMMITTEES
In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
advised that following the appointments of Dr Anna Mokgokong; Messrs Roshan Morar and Lindsay
Ralphs to the board of directors of the Company, that with effect from 10 April 2014 the vacancies to
the Board Committees have been filled as follows:
- Messrs R Morar, L Ralphs and M Sacks have been appointed as members of the
HR, Remuneration & Nominations Committee;
- Dr A Mokgokong and Mr K Wakeford have been appointed as members of the Social, Ethics &
Transformation Committee;
- Mr R Morar has been appointed as a member of the Audit Committee; and
- Mr M Sacks has been appointed as a member of the Risk and Sustainability Committee.
The board of directors of the Company as at today is constituted as follows:
Mr B Joffe (Non-Executive Chairman)
Mr K Wakeford (Chief Executive Officer)
Mr A Hall (Deputy Chief Executive and Financial Director)
Prof. M Haus (Independent Non-Executive Director)
Dr T Lesoli (Independent Non-Executive Director)
Mr M Makwana (Independent Non-Executive Director)
Dr A Mokgokong (Non-Executive Director)
Mr R Morar (Non-Executive Director)
Mr L Ralphs (Non-Executive Director)
Mr C Raphiri (Lead Independent Non-Executive Director)
Mr M Sacks (Independent Non-Executive Director)
Dr R Stewart (Independent Non-Executive Director)
Midrand
11 April 2014
Sponsor
Deutsche Securities (SA) Proprietary Limited
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