Adcock Ingram Integrated Report 2018

All directors have unlimited access to the Company Secretary for advice to enable them to properly discharge their responsibilities and duties in the best interests of Adcock Ingram. The Company Secretary works closely with the Chairman of the Board, and has unfettered access to the Chairpersons of the respective Board committees and executive directors, to ensure the proper and effective functioning of the Board and the integrity of the Board governance processes, but maintains an arm’s-length relationship with the Board and its members and is not a member of the Board. The Company Secretary reports to the Board via the Chairman on all statutory duties and functions performed in connection with the Company and administratively to the CEO. The Board can confirm that it has considered and is satisfied with the competence, qualifications and experience of the Company Secretary. EXECUTIVE COMMITTEE EXECUTIVE DIRECTORS 12 13 14 15 16 17 18 19 20 21 22 23 12 ANDREW HALL (56) CA (SA), BPharm Chief Executive Officer since November 2015 Joined September 2007 as CFO Appointed as director: 15 July 2008 13 DORETTE NEETHLING (44) CA (SA), MCom (Taxation) Chief Financial Officer since 23 February 2016 Joined August 2007 14 BASADI LETSOALO (55) MPsych , CLDP, MLPC, MPhil (Executive coaching) Executive Director – Human Capital andTransformation since 25 August 2016 Joined January 2008 15 JASVANTI BHANA BSc, MBBCh, Masters in Sports Medicine Medical Director 16 FRANS CRONJE BSc, NDip (Ind Eng) IT Executive 17 TOBIE KRIGE BEng (Ind Eng), MBA Managing Director – Distribution 18 DANTE MASHILE BA, MA, Dipl. in Journalism, Dipl. in Telecoms Public Affairs Executive 19 ASHLEY PEARCE Dip Pharm, BCom Managing Director – Prescription 20 COLIN SHEEN MBA, PDBA, BTech, NDip (Marketing) Managing Director – Hospital 21 NTANDO SIMELANE B. Juris, LLB, Advanced Company Law Company Secretary and Head of Legal 22 GAIL SOLOMON IMM (Marketing), BBA (Marketing) Managing Director – Consumer 23 WERNER V RENSBURG MEng (Mech Eng), MBA, EMLog, GCC (ML & OHS) Managing Director – Over the counter Full CVs available on www.adcock.com ADCOCK INGRAM  Integrated Report 2018 7