Adcock Ingram Holdings Limited announced that Mr. Clifford Raphiri will retire as Chairman of the Board and Nominations Committee as well as a member of the HR, Remuneration and Nominations Committee effective 30 June 2019; and Dr. Roger Stewart will retire from the Board and as a member of the Audit Committee as well as the Chairman of the Risk and Sustainability Committee effective 30 June 2019. Mr. Lindsay Ralphs has been appointed Chairman of the Board effective 01 July 2019. He also serves as a member of the Acquisitions Committee; and Prof Matthias Haus has been appointed as the Lead Independent Director, effective 01 July 2019. In accordance with the principles of good corporate governance, the appointment of Prof Haus as Lead Independent Director is to achieve a balance of power and reinforce accountability mechanisms on the Board. Prof Haus also serves as a member of the Audit Committee and Risk and Sustainability Committee.