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Adcock Ingram Holdings Ltd (AIPJ.

J) People
NameDescriptionMr. Brian Joffe is Non-Independent Non-Executive Chairman of the Board of the
company. Chief executive of The Bidvest Group Limited, an internationally diversified service,
trading and distribution group and one of South Africas most successful entrepreneurs with a 35year track record as a business leader and wealth creator.Mr. Kevin Wakeford is Chief Executive
Officer of the Company. Mr. Wakeford joins Adcock Ingram following more than 10 years'
experience with The Bidvest Group Limited, where he led various companies within the group. He
served as Chief Executive Officer of Bidvest Travel and Aviation for the past three years. Prior to
joining Bidvest, he spent nine years in the Southern Sun Hotel group and prior to that he was Group
Financial Manager at SA Breweries. Kevin is a Chartered Accountant (SA) and was educated at the
University of Cape Town after which he served articles at Arthur Young.Mr. Andy G. Hall CA (SA),
BPharm, is Deputy Chief Executive Officer, Financial Director, Executive Director of Adcock Ingram
Holdings Ltd., Hall joined Adcock Ingram in October 2007 as the chief financial officer from his
previous position as chief fi nancial officer of another listed pharmaceutical company in South
Africa. Prior to that, Andy was the partner in charge of health sciences at Ernst & Young where he
spent 13 years. Before joining Ernst & Young he was involved in retail pharmacy for two years and
in sales and marketing with Pfizer for five years.Mr. Ntando Simelane is Company Secretary and
Head of Legal of Adcock Ingram Holdings Ltd., He Joined Adcock Ingram in April 2009 as the
Groups Legal and Compliance Manager Appointed as Company Secretary on 1 April 2011 Spent nine
years at the SABC in various legal Spent four years at the Advertising Standards Authority of SA
(ASA) as a dispute resolution consultant.Mr. Kofi Amegashie is Managing Director - Rest of Africa of
Adcock Ingram Holdings Ltd. He was Appointed in October 2011 Previously CEO of Alexander
Forbes business on the African continent outside of South Africa Joined Coca-Cola in Nigeria in 2006
as Director Consumer Marketing, Strategy and Business Planning for Nigeria and Equatorial Africa
20 years broad business experience in emerging and developed markets including Commercial Head
of Pharmaceuticals.Mr. Pravin Iyer is Managing Director - India of Adcock Ingram Holdings Ltd., He
Joined Adcock Ingram in June 2011 Director of Adcock Ingram Healthcare Private Limited, India
Previously CEO of the Medreich Group, Adcock Ingrams joint venture manufacturing partner in
India CFO of Medreich for five years 21 years experience in the pharmaceutical industry.Mr. Tobie
Krige is Managing Director Logistic of Adcock Ingram Holdings Ltd., He Joined Adcock Ingram in
January 2012 More than 15 years experience in supply chain and logistics Worked in extended
geographical areas in Europe, Middle East and Africa Worked for various other organisations,
including Nampak and DHL.Dr. Simon Mangcwatywa is Managing Director of the company. Since
October 2014. He is the Head of Medical Affairs & Business Development Manager at Litha Pharma.
Held various positions in scientific operations and medical affairs at Novartis South Africa.Mr.
Ashley Pearce is Managing Director Prescription of Adcock Ingram Holdings Ltd. He Joined Adcock
Ingram in October 2012 as Customer Relationship Executive Appointed into current role on 1 April
2013 Previously CEO of MSD in South Africa Over 28 years experience within the pharmaceutical
industry, in Production, R&D, Business Development, and Sales and Marketing Has led both the
Pharmaceutical Industry Association of South Africa (PIASA) and the Pharmaceutical Task Group
(PTG).Mr. Colin Sheen is Managing Director - Hospital of Adcock Ingram Holdings Ltd. He Joined
Adcock Ingram in June 2008 Previously held various roles at Schering- Plough including Divisional
Director, Marketing Director and Head of the South African commercial business Spent 10 years at
3M Corporation in various commercial roles including Commercial Head of Pharmaceuticals.Mr.
Frans Cronje is Information Technology Executive of Adcock Ingram Holdings Ltd. He Joined Adcock
Ingram in December 2007 Previously held a variety of IT executive roles at Tiger Brands over a
period of 10 years Worked for an International IT company as an Applications Consulting and Project
Manager More than 25 years IT experience in a variety of industries.Ms. Doreen Kosi is Public

Affairs Executive of Adcock Ingram Holdings Ltd., She holds MSc, MAP (Wits Business School), PRP
(PRISA), Community Development (PRISA). Having previously worked in The Presidency of the
Republic of South Africa within the Office of The Deputy President as Chief Director. Doreen holds a
Masters degree in Public and Development Management with a particular focus on Strategy
Development and Implementation. She also holds a Management Advancement Programme
certificate from the University of the Witwatersrand Graduate School of Business. Her role at
Adcock Ingram is to take charge of building and maintaining a sustainable government relations
agenda and serve as a strategic liaison between government and Adcock Ingram.Ms. Basadi Letsoalo
Hons Psych, CLDP, MPsych, MLCP, is Human Capital Executive of Adcock Ingram Holdings Ltd., A
trained clinical psychologist, Basadi Letsoalo joined Adcock Ingram in January 2008. After a few
career changes, she found herself drawn to the retail banking sector, initially with ABSA as head of
HR information management and later with Standard Bank SA as head of transformation. She spent
a short stint with the Edcon Group as HR Strategist for special assignments prior to taking up her
current role.Ms. Dorette Neethling is Group Finance Executive of Adcock Ingram Holdings Ltd., She
Joined Adcock Ingram in August 2007 Previously Financial Director at Quintiles South Africa
Financial Manager in FMCG environment in Namibia.Mr. Clifford D. Raphiri is Lead Non-Executive
Independent Director of Adcock Ingram Holdings Ltd., He holds BSc Mechanical Engineering,
Graduate Diploma in Engineering, MBA, He started his career as a consulting engineer with
Andersen Consulting. After a stint at Metal Box (now Bevcan) as a project engineer and at BKS Inc
as a design mechanical consulting engineer, he went on to join SA Breweries (SAB) as a quality
assurance technologist and has served in manufacturing leadership positions. He is currently
employed as the manufacturing and technical director of SAB and serves on the boards of SAB
Limited subsidiaries.Dr. Anna Mokgokong is Non-Independent Non-Executive Director of the
company. She is the co-founder and executive chairperson of Community Investment Holdings (Pty)
Ltd. Previous experience Deputy Chairperson for Community Oil and Gas Trading Independent nonexecutive director of Shoprite Holdings Non-Executive Chairperson of Rebosis Property Fund Ltd
and Jasco Electronics Ltd. Serves on the boards of Afrocentric Ltd and Medscheme Ltd.Mr. Roshan
Morar is Non-Independent Non-Executive Director of the company. He is the on-executive Deputy
Chairman of the Public Investment Corporation (SOC) Limited. Non-executive Deputy Chairman of
the Airports Company South Africa (SOC) Limited. Non-executive director of the South African
National Roads Agency (SOC) Limited.Mr. Lindsay Peter Ralphs is Non-Independent Non-Executive
Director of the company. He is the Director of various Bidvests subsidiaries.Mr. Mattias Haus is
Non-Executive Independent Director of Adcock Ingram Holdings Limited. Since from 01 June 2012.
After graduating from the University of Cape Town in 1974, Professor Haus spent seven years in
private general practice and five years in Paediatrics at the Red Cross War Memorial Children's
Hospital, during which time he obtained a research doctorate (M.D.) from the University of Cape
Town (UCT). He holds two post-graduate Diplomas from the Colleges of Medicine of South Africa in
Paediatrics, and Obstetrics and Gynaecology, and is a Fellow of both the Royal College of Physicians
(UK) and the College's of Medicine of South Africa. In 2004, he was seconded to the People's
Republic of China as Vice President for Research and Development for AstraZeneca, China. Apart
from his academic career, Professor Haus has been active in many areas of Commerce, Industry and
the Financial Services Sector. He was a non-executive Director of the Professional Provident Society
for ten years, Deputy Chairman of the PPS Holding Company, and Chairman of both the PPS Holding
Company and PPS Insurance Company. He is past Chairman of the Allergy Society of South Africa, a
Director and Trustee of various other companies, was appointed Adjunct Professor (Faculty of
Health Sciences, UCT) in 2000, and served on a World Health Organisation Task Force compiling
guidelines for the Prevention of Asthma and Allergic Diseases.Dr. Tlalane Lesoli MB BS, Dip of Child
Health, is Non-Executive Independent Director of Adcock Ingram Holdings Ltd., She qualified as a
medical doctor at the University of London and is a registered practitioner with the Health
Professions Council of South Africa as well as the British General Medical Council. She has served as
Research Fellow at John Radcliffe Hospital at Oxford University and as medical director for the

Transmed Medical Fund. She co-founded and managed a health products company, Mother Earth
Distributors, as well as a health education enterprise called Nature Plan. Dr. Lesoli is a nonexecutive director on other boards, including Woman Investment Africa Network and Global Africa
Resources. She chairs the Transformation Committee of Adcock Ingram.Mr. Paul Mpho Makwana is
Non-Executive Independent Director of Adcock Ingram Holdings Ltd., effective 1 February 2012.
Mpho joined Eskom Holdings Limited ("Eskom") as a Non-Executive Director in July 2002, serving on
its Board, Audit Committee and Human Resources Ethics & Remuneration Committee. He later
assumed the responsibility of Chairman upon appointment by the Cabinet. Prior to the full-time role
of Chairman at Eskom, Mpho held the position of Group executive for Transformation and Corporate
Affairs at Edgars Consolidated (Pty) Limited ("Edcon") since 2006. With transformation being a key
national priority, he was able to integrate Broad Based Black Economic Empowerment in the Group
Strategy of Edcon and ensure audits by Ernst & Young for the 2005/06 and 2006/07 financial years.
Prior to his appointment at Edcon, Mpho served as a Director for the Polokwane region of Standard
Bank Group Limited ("Standard Bank") from 2005 to 2006. He integrated Standard Bank into the
macro- economic environment of Limpopo. He established strategic stakeholder relationships
between Standard Bank and key stakeholder-bodies, thus ensuring that Standard Bank was a
strategic long-term partner and a relevant corporate citizen. Mpho was later assigned a role at
Standard Bank Headquarters as the Director: Public Sector Banking. Before his appointment at
Standard Bank, Mpho served as the Chief Executive Officer of Marketing Federation of Southern
Africa and also worked for the advertising agency Saatchi and Saatchi.Mr. Michael Sacks is NonExecutive Independent Director of the company. He is 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.Dr. Roger I. Stewart MB ChB, Ph.D (Med), Grad Dip Comp Dir, F Inst Dir,
is Non-Executive Independent Director of Adcock Ingram Holdings Ltd., He served as associate
professor of physiology at the University of Stellenbosch and a fellow of the American College of
Chest Physicians. He was a group executive at the South African Medical Research Council. Dr.
Stewart was also responsible for local and international products and business development for the
SA Druggists Group. He has served on the boards of a number of private companies in Southern
Africa and Europe. He is the lead partner in a business consulting practice. He is the Chairman of
Adcock Ingrams Risk & Sustainability Committee.

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