SABMiller PLC Directorate Change (9360T)
July 23 2015 - 10:15AM
UK Regulatory
TIDMSAB
RNS Number : 9360T
SABMiller PLC
23 July 2015
23 July 2015
SABMiller plc
Confirmation of board 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, John Manser, has
retired from the board. He has been succeeded as Chairman of the
board by Jan du Plessis.
Javier Ferrán has been elected as an independent non-executive
director.
John Manzoni, an independent non-executive director, has retired
from the board.
David (Dave) Beran has been elected as a non-executive director.
He was nominated for appointment to the board under the terms of
the Relationship Agreement entered into between Altria Group, Inc.
("Altria") and SABMiller as part of the Miller Brewing Company
transaction in 2002. He replaces Howard Willard, an Altria
nominated non-executive director, who has stepped down from the
board.
Stephen Shapiro
Group Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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