Adcorp

Our board

• 

  Close biography

  Chief Executive Officer

  Qualifications:

  CA(SA), BPharm

  Appointed: 15 July 2008

  See page 50 for abridged CV

• 

  Close biography

  Chief Financial Officer

  Qualifications:

  CA(SA), MCom (Taxation)

  Appointed: 23 February 2016

  See page 50 for abridged CV

• 

  Close biography

  Independent non-executive Chairman

  Qualifications:

  BSc (Mechanical Engineering), Grad Dip Engineering, MBA

  Appointed: 15 July 2008

  Manufacturing and Technical Director of SA Breweries Limited. Serves on the boards of various SA Breweries Limited subsidiaries

  CAREER HIGHLIGHTS

  Design mechanical consulting engineer at BKS Incorporated

  Project engineer at Metal Box

  Consulting Engineer at Andersen Consulting

• 

  Close biography

  Independent non-executive Deputy Chairman

  Qualifications:

  CA(SA)

  Appointed: 24 February 2014

  Formerly Chief executive of The Bidvest Group Limited, an internationally diversified service, trading and distribution group. One of South Africa’s most successful entrepreneurs with a 35-year track record as a business leader and wealth creator

• 
  Close biography

  Independent non-executive Director

  Qualifications:

  MB ChB, MD, DCH, FCFP, FFPM, Dip Obst

  Appointed: 1 June 2012

  Adjunct Professor in Medicine, University of Cape Town Extraordinary Professor in Medicine, University of Pretoria Specialist: Family Medicine and Allergology Partner at Gateways Business Consulting Group Trustee of the Colleges of Medicine of South Africa

  OTHER EXPERIENCE

  Executive Vice President, AstraZeneca (sub‑Saharan Africa and China)

  Non-executive chairman, Professional Provident Society of South Africa

  Senator, Colleges of Medicine of South Africa

• 
  Close biography

  Independent non-executive Director

  Qualifications:

  MB BS, Dip of Child Health

  Appointed: 15 July 2008

  Qualified as a medical doctor at the University of London

  Non-executive director of Woman Investment Africa Network and Zawadi Investments

  Executive director, Continental Africa Power (Pty) Ltd

  OTHER EXPERIENCE

  Co-founded and managed Mother Earth Distributors and Nature Plan

 

• 

  Close biography

  Independent non-executive Director

  Qualifications:

  B Admin (Honours), Post-Grad Dip (Retailing Management)

  Appointed: 1 February 2012

  Non-executive director of Nedbank Limited and Biotherm Energy (Pty) Limited

  Non-executive chairman of ArcelorMittal SA Limited and Epitome Investments (Pty) Ltd

  Non-executive director of Sephaku Holdings Limited

  Trustee of The Business Trust, Vodacom, the Nelson Mandela Children’s Fund and Brand SA

  CAREER HIGHLIGHTS

  Former Chairman of Eskom Holdings Limited

  Former Member of the group executive of Edcon Limited

• 

  Close biography

  Non-independent non-executive Director

  Qualifications:

  BSc, MB ChB, DCom

  Appointed: 10 April 2014

  Co-founder and executive chairperson of Community Investment Holdings (Pty) Limited

  OTHER EXPERIENCE

  Non-executive chairperson of Rebosis Property Fund Limited and Jasco Electronics Limited

  Non-executive director of Shoprite Holdings

  Serves on the boards of Afrocentric Limited and Medscheme Limited

• 

  Close biography

  Non-independent non-executive Director

  Qualifications:

  CA(SA), CFE

  Appointed: 10 April 2014

  Managing Director of Morar Incorporated

  OTHER EXPERIENCE

  Non-executive Deputy Chairman of the Public Investment Corporation (SOC) Limited

  Non-executive Deputy Chairman of the Airports Company South Africa (SOC) Limited

  Chairman of the South African National Roads Agency (SOC) Limited

• 
  Close biography

  Independent non-executive Director

  Qualifications:

  CA(SA), AICPA (ISR)

  Appointed: 25 February 2014

  A Chartered Accountant who has been active in the professional and corporate sectors for the past 45 years

  After retiring from his consultancy practice in 1994, he co-founded Netcare Limited

  Serves as a non-executive director of several South African listed institutions

  OTHER EXPERIENCE

  Chairman of Advtech Limited

  Co-founder of Net 1 (Aplitec Limited) and Capital Appreciation Limited

  Co-founder and mentor to AfroCentric Investment Corporation Limited

  Director and Officer of the International Association of Political Consultants

• 

  Close biography

  Independent non-executive Director

  Qualifications:

  MB ChB, PhD (Med), Grad Dip Comp Dir

  Appointed: 15 July 2008

  Director and shareholder of Business Sculptors (Pty) Limited

  CAREER HIGHLIGHTS

  Associate professor of Physiology at the University of Stellenbosch

  Fellow of the American College of Chest Physicians

  Group Executive at the South African Medical Research Council