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CONFIRMATION OF BOARD AND COMMITTEE CHANGES
SABMILLER PLC
JSEALPHA CODE: SAB
ISIN CODE: SOSAB
ISIN CODE: GB0004835483
Confirmation of board and committee changes
SABMiller plc has previously announced a number of board changes that would
become effective from the conclusion of the annual general meeting held earlier
today.
SABMiller plc confirms that its Chairman, Meyer Kahn, has retired from the board.
Graham Mackay has been appointed Executive Chairman and, following his election
to the board, Alan Clark has been appointed as Chief Operating Officer. It is
intended that Dr Clark will succeed Mr Mackay as Chief Executive at the 2013
Annual General Meeting at which time Mr Mackay will become Non-Executive
Chairman.
John Manser, currently Senior Independent Non-Executive Director and Chairman of
the Audit Committee, has become Deputy Chairman of the board. Mr Manser has
been appointed as Chairman of the nomination committee, and Mr Mackay has been
appointed as a member of the nomination committee.
Rob Pieterse has retired from the board and from the corporate accountability and
risk assurance committee (CARAC). Geoffrey Bible and Alan Clark have been
appointed to the CARAC.
In accordance with Listing Rule 9.6.13(1), SABMiller discloses that Dr Clark was a
member of the supervisory board of Koninklijke Grolsch N.V. a company that was
listed on Euronext Amsterdam until 20 March 2008. There are no details to disclose
in relation to Dr Clark under Listing Rules 9.6.13(2) to (6).
26 July 2012
John Davidson
General Counsel and Group Company Secretary
Sponsor: J.P. Morgan Equities Limited
Date: 26/07/2012 04:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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