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SABMILLER PLC - Senior Management Changes

Release Date: 24/10/2014 13:30
Code(s): SAB     PDF:  
Wrap Text
Senior Management Changes

SABMiller plc
JSEALPHA CODE: SAB
ISIN CODE: SOSAB
ISIN CODE: GB0004835483

24 October 2014


Senior Management Changes


SABMiller plc announces that Chief Executive Alan Clark has initiated a further realignment of
responsibilities within the Group’s executive committee:
    -   Chief Financial Officer, Jamie Wilson, will assume responsibility for investor relations alongside his
        other financial areas;
    -   General Counsel, John Davidson, will assume responsibility for regulatory affairs, communications
        and sustainable development, in addition to legal and company secretarial; and
    -   Group Director of Corporate Finance and Development, Domenic De Lorenzo, will assume additional
        responsibility for group strategy.


As a result of this realignment, Catherine May, the Group’s Director of Corporate Affairs, will leave the Group
at the end of this month.


John Davidson will become General Counsel and Corporate Affairs Director and in light of his additional
responsibilities will relinquish his role as company secretary. Stephen Shapiro, currently Deputy Company
Secretary and Deputy General Counsel, will be appointed as Company Secretary from 1 November 2014,
retaining his Deputy General Counsel role.


Alan Clark, Chief Executive, said:


“This further realignment, following the combination of South Africa and Africa into a single region earlier this
year, is consistent with my desire to focus key responsibilities in a smaller and more effective executive
group. Combining legal, communications, regulatory affairs and sustainability into one integrated function
under John Davidson, reporting directly to me, will serve our business better in a changing legal and
regulatory environment. Aligning our investor relations activities more closely with our finance team under
Jamie Wilson’s leadership is a logical development that will further enhance our engagement with financial
stakeholders.


“I want to thank Catherine for her support over the past two years, in which she has continued to develop
critical capabilities to help to grow our business sustainably for the benefit of all of our stakeholders. In
particular, she has overseen the very successful launch earlier this year of Prosper, our new sustainable
development ambition, delivered an excellent leadership engagement programme, and introduced a new
corporate identity and digital presence for our business. I am very grateful for her contribution to the group.”




Ends
Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
Notes to editors

Stephen Shapiro

Stephen Shapiro joined SABMiller in 2002. He is currently the Deputy Company Secretary and Deputy
General Counsel, with responsibility for managing the internal legal function, managing material legal risk,
and developing group policy in key areas. He qualified as a solicitor in England in 1998, having been
admitted as an attorney in South Africa in 1993 where he practised as a partner in a Cape Town firm until
1997. He practised as a senior corporate lawyer at a leading international law firm before joining SABMiller.
He serves on the boards of a number of SABMiller holding and operating companies, and is Chairman of the
ICC UK Expert Committee on Anti-Corruption.

SABMiller plc

SABMiller plc is in the beer and soft drinks business. We are the world's second largest brewing company
and one of the world's largest Coca-Cola bottlers. We also produce a portfolio of our own 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:
www.sabmiller.com
www.facebook.com/sabmiller
www.twitter.com/sabmiller
www.youtube.com/sabmiller

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Enquiries

SABMiller plc
t: +44 20 7659 0100

John Davidson
General Counsel
SABMiller plc
t: +44 20 7659 0127

Christina Mills
Director, Group Communications and Reputation
SABMiller plc
T: +44 7825 275 605

Richard Farnsworth
Business Media Relations Manager
SABMiller plc
t: +44 7734 776 317

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