Adcock Ingram Holdings Limited Adcock Ingram Holdings Limited announced that Ms Lulama Boyce has resigned as the chairperson of the Human Resources & Remunerations Committee (RemCom), as a member of the Nominations Committee (NomCom) and as a member of the Audit Committee, with effect from 7 May 2021. Ms Boyce was no longer being considered an independent director at Adcock Ingram. Ms Boyce remains a non-executive director of the Company. Furthermore, shareholders are referred to the Company's SENS announcement of 23 February 2021, which stated that the NomCom would review the composition of the various Board subcommittees, following Mr. Lindsay Ralph's resignation from the Adcock Ingram Board. Consequently, the Board advises shareholders of the following changes to the Board subcommittees, with effect from 7 May 2021: Ms Mpumi Madisa has been appointed as the chairperson of the NomCom and of the Acquisitions Committee; and as a member of the RemCom; Prof Matthias Haus has been appointed as the chairperson of the RemCom; Dr Claudia Manning been appointed as a member of the Audit Committee; Ms Debbie Ransby has been appointed as a member of the Acquisitions Committee; Dr Sibongile Gumbi has been appointed as a member of the RemCom; and Prof Mike Sathekge has been appointed as a member of the NomCom.