SABMILLER PLC - Change to composition of board committees
SAB 201306060022A
Change to composition of board committees
SABMiller plc
JSEALPHA CODE: SAB
ISIN CODE: SOSAB
ISIN CODE: GB0004835483
Change to composition of board committees
SABMiller plc announces that the board of directors has granted medical leave of
absence to its Chairman, Graham Mackay, to allow him to focus on his continuing
treatment following his surgery for a brain tumour in April 2013.
John Manser, Deputy Chairman, will continue as acting Chairman for the time being.
The board will keep the position under review as Mr Mackay’s treatment progresses,
and an appropriate announcement about the future will be made as soon as any
definitive decisions have been taken.
In light of John Manser’s increased time commitments and responsibilities as acting
Chairman, Mr Manser stood down as chairman of the audit committee on 5 June
2013, a year earlier than originally planned, and retired from the audit and
remuneration committees. Mr Mark Armour has succeeded Mr Manser as chairman
of the audit committee.
John Davidson
General Counsel and Group Company Secretary
6 June 2013
Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd
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