Adcock Ingram Integrated Report 2018

Grounded in good corporate governance THE BOARD OF DIRECTORS NON-INDEPENDENT NON-EXECUTIVE DIRECTORS INDEPENDENT NON-EXECUTIVE DIRECTORS 1 CLIFFORD D RAPHIRI (55) BSc (Mech Eng), Grad Dip. Eng, MBA Appointed: 15 July 2008 Chairman since 11 November 2015 2 LULAMA BOYCE (39) CA (SA), MCom (Fin Mgt) Appointed: 24 May 2017 3 MATTHIAS HAUS (69) MB ChB, MD, DCH, FCFP, FFPM, Dip Obst Appointed: 1 June 2012 8 NOMPUMELELO MADISA (39) BSc, BCom (Honours), MCom (Finance and Investment) Appointed: 23 November 2017 9 CLAUDIA MANNING (51) PhD Appointed: 24 November 2016 4 JENITHA JOHN (47) CA (SA), CIA, QIAL, CD (SA) Appointed: 24 May 2017 5 TLALANE LESOLI (68) MB BS, Dip of Child Health Appointed: 15 July 2008 6 MPHO MAKWANA (48) BAdmin (Honours), Post-Grad Dip (Retailing Management) Appointed: 1 February 2012 10 ANNA MOKGOKONG (61) BSc, MB ChB, DCom Appointed: 10 April 2014 11 LINDSAY RALPHS (63) CA (SA) Appointed: 24 November 2016 7 ROGER STEWART (66) MB ChB, PhD (Med), F. Inst. D, Grad Dip. Comp Dir. Appointed: 15 July 2008 1 2 3 4 5 6 7 8 9 10 11 The Board of directors of Adcock Ingram (the Board), is committed to good corporate governance and as the custodian of corporate governance, ensures that the Adcock Ingram Group adheres to the highest standards of accountability and ethics. ADCOCK INGRAM  Integrated Report 2018 6 ABOUT US