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Appointment of new non-executive director as chairman designate
SABMiller plc
JSEALPHA CODE: SAB
ISIN CODE: SOSAB
ISIN CODE: GB0004835483
SABMiller plc (the “Company”)
6 August 2014
Appointment of new non-executive director as chairman designate
SABMiller plc is pleased to announce that Mr Jan du Plessis has agreed to join the SABMiller board
as an independent non-executive director with effect from 1 September 2014.
The board of SABMiller intends to appoint Mr du Plessis as Chairman in succession to John Manser
at the conclusion of the annual general meeting in July 2015, when Mr Manser will, as previously
intimated, retire from the board, having deferred his previously expected retirement date for one year.
This will allow for an appropriate period of familiarisation and handover, and facilitate orderly
succession planning. Mr du Plessis will also join the Nomination Committee with effect from 1
September 2014.
Mr du Plessis, aged 60, is chairman of Rio Tinto plc and Rio Tinto Limited, having been appointed to
that role in 2009, following his appointment as a director in 2008. He has been a non-executive
director of Marks and Spencer Group plc since 2008 and senior independent director since March
2012. Mr du Plessis has agreed with the Chairman of Marks and Spencer that he will stand down
from the board of Marks and Spencer during the first half of 2015, before being appointed as
Chairman of SABMiller.
In his earlier career, Mr du Plessis was Group Finance Director of Compagnie Financière Richemont,
the Swiss luxury goods group, from 1988 until 2004. He was appointed as a non-executive director of
British American Tobacco plc in 1999 and became Chairman in 2004, a position which he held until
2009. He was a non-executive director and chairman of the audit committee of Lloyds Banking Group
plc from 2005 and 2008 respectively, until 2009.
He has degrees in commerce and law from the University of Stellenbosch, and qualified as a
chartered accountant in South Africa.
Commenting on this appointment, Mr John Manser, Chairman of SABMiller plc, said:
“I am delighted that Jan has agreed to join the board. He has not only an excellent record as a
chairman of major international groups with developing markets footprints, but also a wealth of
experience and a deep understanding of international consumer businesses. I look forward to working
with Jan over the coming months before handing on the chairmanship next July.”
Jan du Plessis commented:
“I have tremendous admiration for the way in which SABMiller has transformed itself over the last
decade into one of the world’s leading brewers. With a life-time of experience in the world of
international consumer brands, joining the board of SABMiller is simply one of the most natural
decisions I could ever hope to make. I am honoured to have been invited, and very excited about the
future of this great company.”
Ends
Note:
Jan du Plessis is currently a director of Rio Tinto plc, which is listed on the London Stock Exchange,
Rio Tinto Limited, which is listed on the Australian Stock Exchange, and Marks and Spencer Group
plc, which is listed on the London Stock Exchange. He was a director of British American Tobacco
plc, which is listed on the London Stock Exchange and the Johannesburg Stock Exchange, until 31
October 2009. There is no information required to be disclosed pursuant to LR 9.6.13 (2) to (6) of the
Listing Rules.
ENDS
Notes to editors
SABMiller plc is in the beer and soft drinks business. We are the world’s second largest brewing company and are one of the
world’s largest bottlers of Coca-Cola drinks. We also produce a portfolio of wholly-owned soft drinks brands.
We are a FTSE-20 company, with shares trading on the London Stock Exchange, and we have a secondary listing on the
Johannesburg stock exchange. We operate in more than 80 countries with around 70,000 employees.
The group’s brand portfolio includes leading local brands such as Aguila (Colombia), Castle (South Africa), Miller Lite (USA),
Snow (China), Victoria Bitter (Australia) and Tyskie (Poland) as well as global brands such as Pilsner Urquell, Peroni Nastro
Azzurro, Miller Genuine Draft and Grolsch. Every minute of every day, more than 140,000 bottles of SABMiller beer are sold.
In the year ended 31 March 2014, the group sold 318 million hectolitres of lager, soft drinks and other alcoholic beverages,
generating group net producer revenue of US$26,719 million and EBITA of US$6,453 million.
This announcement is available on the company website: www.sabmiller.com
Further information is also available on:
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www.twitter.com/sabmiller
www.youtube.com/sabmiller
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Enquiries
SABMiller plc John Manser John Davidson Christina Mills Richard Farnsworth
t: +44 20 7659 0100 Chairman General Counsel and Director, Group Communications Business Media
SABMiller plc Group Secretary and Reputation Relations Manager
SABMiller plc
t: +44 20 7659 0127 SABMiller plc SABMiller plc
T: +44 7825 275 605
t: +44 20 7659 0127 t: +44 7734 776 317
Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
This announcement does not constitute an offer to sell or issue or the solicitation of an offer to buy or acquire securities of SABMiller plc (the “Company”) or any of its affiliates in any
jurisdiction or an inducement to enter into investment activity.
This announcement includes “forward-looking statements”. These statements may contain the words “anticipate”, “believe”, “intend”, “estimate”, “expect” and words of similar meaning.
All statements other than statements of historical facts included in this announcement, including, without limitation, those regarding the Company’s financial position, business strategy,
plans and objectives of management for future operations (including development plans and objectives relating to the Company’s products and services) are forward-looking
statements. These forward-looking statements involve known and unknown risks, uncertainties and other important factors that could cause the actual results, performance or
achievements of the Company to be materially different from future results, performance or achievements expressed or implied by such forward-looking statements. These forward-
looking statements are based on numerous assumptions regarding the Company’s present and future business strategies and the environment in which the Company will operate in
the future. These forward-looking statements speak only as at the date of this announcement. The Company expressly disclaims any obligation or undertaking to disseminate any
updates or revisions to any forward-looking statements contained in this announcement to reflect any change in the Company’s expectations with regard thereto or any change in
events, conditions or circumstances on which any such statement is based. Any information contained in this announcement on the price at which the Company’s securities have been
bought or sold in the past, or on the yield on such securities, should not be relied upon as a guide to future performance.
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