Instrument Inactif

Gouvernance Adcock Ingram Holdings Limited OTC Markets

AIHLF

ZAE000123436

Comité Exécutif: Adcock Ingram Holdings Limited

Dirigeant

Fonctions occupéesDepuis

Dorette Neethling

Chief Executive Officer	-
Director of Finance/CFO	23/02/2016

Basadi Letsoalo

Human Resources Officer

25/08/2016

Mahlatse Phalafala

Investor Relations Contact	01/04/2021
General Counsel	01/04/2021
Corporate Secretary	01/04/2021

Ridwan Essa

Director of Finance/CFO

01/04/2016

Thiruvasan Govindsamy

Chief Tech/Sci/R&D Officer

01/04/2023

Composition du Conseil d'Administration: Adcock Ingram Holdings Limited

Administrateur

ComitésDepuis

Nompumelelo Madisa

47 ans

Chairman

23/02/2021

Busisiwe Mabuza

62 ans

Audit Committee	01/09/2022
Compensation Committee	01/07/2024
HR Committee	01/07/2024
Nominating Committee	19/11/2019
Compensation Committee Chair	24/07/2025
HR Committee Chair	24/07/2025

Lulama Boyce

48 ans

Audit Committee Chair	10/08/2021
Audit Committee	12/03/2021
Nominating Committee	12/03/2021
Compensation Committee Chair	12/03/2021

Debbie Ransby

Audit Committee Chair

27/08/2019

Michael Sathekge

Director/Board Member	25/08/2020
Independent Dir/Board Member	25/08/2020

Sibongile Gumbi

Director/Board Member	13/08/2019
Independent Dir/Board Member	13/08/2019

Mark Steyn

56 ans

Director/Board Member

01/04/2023

Dorette Neethling

Director/Board Member

23/02/2016

Basadi Letsoalo

Director/Board Member

25/08/2016

Anciens Dirigeants et Administrateurs: Adcock Ingram Holdings Limited

Insider

Fonctions occupées

DepuisJusqu'au

Andrew Hall

Director/Board Member	01/09/2007	31/01/2026
Chief Executive Officer	11/11/2015	31/01/2026
Director of Finance/CFO	17/11/2009	11/11/2015

Steven Pietropaolo

Comptroller/Controller/Auditor

01/11/2014

04/11/2024

Frans Cronje

Chief Operating Officer	01/12/2007	01/09/2024
Chief Tech/Sci/R&D Officer	01/12/2007	01/09/2024

Matthias Haus

Director/Board Member	01/06/2012	25/05/2023
Independent Dir/Board Member	01/06/2012	25/05/2023

Anna Mokgokong

Director/Board Member

10/04/2014

29/02/2020

Jenitha John

Director/Board Member	24/05/2017	31/07/2019
Independent Dir/Board Member	24/05/2017	31/07/2019

Roger Ian Stewart

Director/Board Member	17/11/2009	30/06/2019
Independent Dir/Board Member	19/10/2011	30/06/2019

Clifford Raphiri

Director/Board Member	17/11/2009	11/11/2015
Chairman	11/11/2015	30/06/2019
Independent Dir/Board Member	15/07/2008	30/06/2019

Paul Makwana

Director/Board Member	01/02/2012	21/11/2018
Independent Dir/Board Member	01/02/2012	21/11/2018

Michael Sacks

Director/Board Member	25/02/2014	29/01/2018
Independent Dir/Board Member	25/02/2014	29/01/2018

Jasvanti Bhana

Chief Tech/Sci/R&D Officer

01/11/2017

Brian Joffe

Director/Board Member	11/11/2015	21/08/2017
Chairman	24/02/2014	11/11/2015
Independent Dir/Board Member	-	21/08/2017

Werner van Rensberg

Chief Operating Officer	01/05/2017	-
Corporate Officer/Principal	01/05/2017	-

Claudia Manning

Director/Board Member	24/11/2016	-
Independent Dir/Board Member	07/05/2021	-

Roshan Morar

Director/Board Member

10/04/2014

24/11/2016

David Cleasby

Director/Board Member

11/11/2015

15/06/2016

Kevin Wakeford

Director/Board Member	03/04/2014	11/11/2015
Chief Executive Officer	03/04/2014	11/11/2015
Director/Board Member	27/08/2019	31/03/2023

Lindsay Peter Ralphs

Director/Board Member	10/04/2014	11/11/2015
Director/Board Member	24/11/2016	01/07/2019
Chairman	27/08/2019	23/02/2021

Simon Mangcwatywa

Chief Tech/Sci/R&D Officer

01/10/2014

Jonathan James Louw

Director/Board Member	01/01/2001	01/04/2014
Chief Executive Officer	01/01/2001	01/04/2014

Khotso Mokhele

Chairman	17/11/2009	19/02/2014
Independent Dir/Board Member	19/10/2011	19/02/2014

Leon Edward Schönknecht

Director/Board Member	17/11/2009	01/01/2014
Independent Dir/Board Member	19/10/2011	01/01/2014

Doreen Kosi

General Counsel

01/05/2013

Vicki St Quintin

Investor Relations Contact	01/04/2013	-
Public Communications Contact	01/04/2013	-

Eric Diack

Director/Board Member	17/11/2009	21/03/2013
Independent Dir/Board Member	19/10/2011	21/03/2013

Ramani Naidoo

Corporate Secretary

17/11/2009

01/09/2010

Russell McMaster

Corporate Officer/Principal

01/07/2009

Ntando Simelane

Investor Relations Contact	01/04/2009	-
General Counsel	01/04/2009	-
Corporate Secretary	19/10/2011	-

Andrew Murray Thompson

Director/Board Member	17/11/2009	-
Independent Dir/Board Member	19/10/2011	-

Tlalane Lesoli

Director/Board Member	17/11/2009	-
Independent Dir/Board Member	15/07/2008	-

Dudu Ndlovu

Investor Relations Contact	-	-
Public Communications Contact	20/10/2011	-

Christiaan Phillip Booyens

Director/Board Member

Zolani Kunene

Investor Relations Contact

Kavitha Singh

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	6

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	3
Femme	6

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Adcock Ingram Holdings Limited figure parmi les principaux groupes pharmaceutiques sud-africains. Le groupe propose également des produits d'hôpitaux. Le CA par famille de produits se répartit comme suit : - produits pharmaceutiques (78,7%) : médicaments OTC, produits de prescription, etc. ; - produits d'hôpitaux (21,3% ; n° 1 sud-africain). A fin juin 2024, le groupe dispose de 3 sites de production implantés en Afrique du Sud. 98,9% du CA est réalisé en France.

Employés

Secteur

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