Adcock Ingram Integrated Report 2018

ANNUAL FINANCIAL STATEMENTS 68 ADCOCK INGRAM  Integrated Report 2018 SUBSIDIARIES AND JOINT VENTURES Information concerning the names and holdings of subsidiaries and joint ventures of Adcock Ingram Holdings Limited is set out in Annexure H to the annual financial statements. Details regarding the financial performance of joint ventures are given in Annexure F. DIRECTORS The names of the directors who presently hold office are set out on pages 6 and 7 of the Integrated Report. Changes to the composition and directors’ responsibilities are detailed on page 9. No director (or his/her associates) holds 1% or more of the ordinary shares of the Company. A director beneficially held, directly and indirectly 8 462 (2017: 19 200) ordinary shares in the Company during the year. There has been no change in the holdings since the end of the financial year and up to the date of approval of the integrated report. Details of the directors’ shareholdings are reflected below. Director Number of shares Number of shares 2018 2017 A Hall 8 462 – B Joffe note 1 19 200 A Mokgokong (note 2) 3 445 642 3 445 642 Note 1: B Joffe retired as a director on 21 August 2017. Note 2: Dr Mokgokong holds a 50% share in CIH Projects Proprietary Limited which in turn holds a 26.67% share in Ad-izinyosi (the BEE shareholder of the Group), within the revised BEE scheme described in Annexure B, section C. RETIREMENT FUNDS Details in respect of the retirement funds of the Group are set out in Annexure C. DIRECTORS’ AND KEY MANAGEMENT REMUNERATION Full details regarding non-executive and executive directors’ and key management remuneration are set out on pages 53 to 58 of the Integrated Report, as part of the remuneration report. Directors’ report continued