South African Breweries plc
London and Johannesburg, Wednesday, 27 March 2002. South African Breweries
plc today announced the following changes to the Board and on the Board
Committees:
1. Mr Hugh Collum will step down from the Board with effect from
31 March 2002, after three years of service on the Board and as Chairman of
the Audit Committee as well as senior non-executive director, due to the
substantial requirements of his other business interests;
2. Lord Fellowes, current Chairman of the Corporate Accountability and Risk
Assurance Committee of the Board has agreed to act as senior non-executive
director from 1 April 2002 and will join the Nomination Committee; and
3. Mr John Manser has been appointed as Chairman of the Board's Audit
Committee from 1 April 2002 and will join the Remuneration Committee.
Following these changes the size of the Board will be 16 members, comprising
6 executive and 10 non-executive directors.
ENDS
Further information:
Ciaran Baker, Tel: +44 (0) 20 7659 0120
Head of Corporate Communications
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