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SABMiller PLC (SAB.L)

SAB.L on London Stock Exchange

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30 Jun 2016
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Summary

Name Age Since Current Position

Guy Elliott

60 2013 Deputy Chairman and Senior Independent Director

Jan du Plessis

62 2015 Non-Executive Chairman of the Board

Alan Clark

2013 Chief Executive, Executive Director

Domenic De Lorenzo

2015 Chief Financial Officer, Executive Director

Gavin Hattersley

52 2015 Chief Executive of MillerCoors

Mauricio Leyva Arboleda

2014 Chairman and Managing Director of SAB Ltd.

Karl Lippert

2011 President, SABMiller Latin America

John Davidson

53 2014 General Counsel and Corporate Affairs Director

Mark Bowman

49 2007 Managing Director, SABMiller Africa

Sue Clark

48 2012 Managing Director, SABMiller Europe

Ari Mervis

48 2011 Managing Director, SABMiller Asia Pacific; Chief Executive Officer of Carlton & United Breweries

John Ustas

2014 Managing Director - Amalgamated Beverage Industries, South Africa

Nick Fell

58 2006 Marketing Director

Johann Nel

58 2015 Group Director - Human Resources

Tony Van Kralingen

57 2015 Group Director - Integrated Supply

Stephen Shapiro

2014 Company Secretary, Deputy General Counsel

David Beran

60 2015 Non-Executive Director

Geoffrey Bible

74 2002 Non-Executive Director

Dinyar Devitre

68 2007 Non-Executive Director

Carlos Alejandro Perez Davila

2005 Non-Executive Director

Alejandro Santo Domingo Davila

38 2005 Non-Executive Director

Mark Armour

58 2010 Independent Non-Executive Director

Javier Ferran

60 2015 Independent Non-Executive Director

Lesley Knox

62 2011 Independent Non-Executive Director

Trevor Manuel

59 2015 Independent Non-Executive Director

Dambisa Moyo

47 2009 Independent Non-Executive Director

Helen Weir

52 2011 Independent Non-Executive Director

Gary Leibowitz

Senior Vice President - Investor Relations

Biographies

Name Description

Guy Elliott

Mr. Guy R. Elliott has been appointed as Deputy Chairman and Senior Independent Director of the Company. Guy has extensive experience of operating in both developed and developing markets, having previously held a variety of finance, marketing, strategy and general management positions throughout his career. He is a non-executive director of Royal Dutch Shell plc and chairman of its audit committee. He is a member of the UK Takeover Panel and chairman of the Panel’s Code Committee. He was the Chief Financial Officer of Rio Tinto plc and Rio Tinto Limited and the senior independent director of Cadbury plc.

Jan du Plessis

Mr. Jan P. du Plessis has been appointed as Non-Executive Chairman of the Board of the Company., with effect from July 23, 2015. Jan has an excellent record as a chairman of major international groups with developing market footprints and a wealth of experience of international consumer businesses. He is chairman of Rio Tinto plc and Rio Tinto Limited. In his earlier career he was Group Finance Director of Compagnie Financière Richemont, the Swiss luxury goods group. He has also served as a non-executive director and subsequently chairman of British American Tobacco plc, as a non-executive director and chairman of the audit committee of Lloyds Banking Group plc and as a non-executive director and senior independent director of Marks and Spencer Group plc.

Alan Clark

Dr. Alan Clark is the Chief Executive Officer of the company. Alan has an extensive knowledge of the global beverage industry, having held a number of management roles with the group, both in beer and soft drinks. He became Managing Director, SABMiller Europe, in 2003 and was appointed as an executive director and Chief Operating Officer of SABMiller plc in 2012, before becoming Chief Executive in April 2013.

Domenic De Lorenzo

Mr. Domenic De Lorenzo has been appointed as Chief Financial Officer, Executive Director of SABMiller PLC, with effect from 23 July 2015. Domenic De Lorenzo assumed responsibility last year for group strategy alongside his previous responsibilities as Director of Corporate Finance and Development. He is a chartered accountant by training, and has been closely involved in the Group's finance strategy since his appointment to the executive committee in 2011. He is a 19-year veteran of the group, having originally joined in South Africa in 1996.

Gavin Hattersley

Mr. Gavin Hattersley has been appointed as Chief Executive of MillerCoors of SABMiller plc. MillerCoors, a Joint Venture Company of SABMiller PLC.

Mauricio Leyva Arboleda

Mr. Mauricio Leyva Arboleda is Chairman and Managing Director of SAB Ltd. of SABMiller PLC., effective July 1, 2014. Mauricio Leyva was appointed as Managing Director of SAB Ltd.'s beer division in South Africa in January 2013, having previously been the President of SABMiller's business in Peru, Union de Cervecerias Peruanas Backus y Johnston S.A.A. (Backus) since October 2011. He has been with the SABMiller group since the merger with Grupo Empresarial Bavaria in 2005. He was Vice President of Marketing and Sales for Bavaria SA in Colombia before being appointed in March 2009 as President of Cerveceria Hondurena S.A., the group's beer and soft drinks business in Honduras.

Karl Lippert

Mr. Karl Gunter Lippert is President, SABMiller Latin America of SABMiller PLC, effective Jauary 1, 2011. He joined the group in 1992 and has extensive experience in the global brewing industry. He has held a number of senior positions in the group including that of President of Bavaria S.A. and Managing Director of Kompania Piwowarska S.A.

John Davidson

Mr. John Davidson is General Counsel and Corporate Affairs Director of SABMiller PLC. John joined the group as General Counsel and Group Company Secretary in 2006. In November 2014 he assumed responsibility for regulatory affairs, communications and sustainable development, and is now General Counsel and Corporate Affairs Director. Before joining SABMiller, he spent his entire legal career at Lovells, a leading international law firm, where he was a partner from 1991, specialising in international corporate finance, cross border mergers and acquisitions, and corporate governance advisory work. He was the Chairman of the GC100 group (the association of general counsel and company secretaries of companies in the FTSE 100) for 2010 and 2011.

Mark Bowman

Mr. Mark Bowman is Managing Director, SABMiller Africa of SABMiller PLC, since October 01, 2007. Mark was appointed Managing Director of SABMiller Africa in 2007 and has been instrumental in developing SABMiller’s beer and soft drinks operations on the African continent since then. Following the consolidation of SABMiller’s South Africa beverage business and Africa division into one region for management purposes, he became Managing Director of the enlarged SABMiller Africa region on 1 July 2014. He joined The South African Breweries Limited (SAB Ltd) in 1993 and has held various senior positions in the group including Managing Director of Kompania Piwowarska S.A., Managing Director of ABI (the soft drinks division of SAB Ltd) and Chairman of Appletiser. He is an independent non-executive director of Tiger Brands Limited.

Sue Clark

Ms. Sue Clark serves as Managing Director, SABMiller Europe of SABMiller PLC., since June 2012. She joined SABMiller in 2003 as Corporate Affairs Director. Before this, she held a number of senior roles in UK companies, including that of Director of Corporate Affairs for Railtrack Group and Scottish Power plc.

Ari Mervis

Mr. Ari Mervis is Managing Director, SABMiller Asia Pacific and Chief Executive Officer of Carlton & United Breweries., a subsidiary Company of SABMiller PLC, since December 2011. Ari was appointed Managing Director, Asia Pacific and Chief Executive Officer of Carlton & United Breweries in 2011. He joined ABI, the soft drinks division of The South African Breweries Limited (SAB Ltd), in 1989 and has held various senior positions in sales, marketing, finance and general management. He has held the position of Managing Director, SABMiller Asia, Managing Director of Appletiser and Managing Director of SABMiller operations in Russia and Australia. He is a director of the Melbourne Business School, and Chairman of China Resources Snow Breweries.

John Ustas

Nick Fell

Mr. Nick Fell is Marketing Director of SABMiller PLC. Nick was appointed Marketing Director, SABMiller plc in 2006. He has extensive experience in developing global commercial strategy and previously held senior roles in Cadbury Schweppes Plc and Diageo plc.

Johann Nel

Mr. Johann Nel has been appointed as Group Director - Human Resources of the Company, with effect from 14 September 2015. He joined SAB Ltd., in 1997 and was appointed Human Resources Director in 1998. He previously owned a consulting organization, and had worked with SAB Ltd on various strategy, organizational development and human resources projects since 1988. He has co-authored a book on managing productive change in organizations and was involved in initiatives to encourage business involvement in the democratization of South Africa in the 1980s and 1990s.

Tony Van Kralingen

Mr. Tony Van Kralingen serves as Group Director - Integrated Supply of the Company. He joined the South African Breweries Limited (SAB Ltd) in 1982 and has held a number of senior positions in the group. These include Operations Director and Marketing Director, SAB Ltd; Chairman & Chief Executive Officer, Plzenský Prazdroj a.s. and, most recently, Chairman and Managing Director: SAB Ltd. In his current role he is accountable for Group Procurement, Technical and R&D and Human Resources.

Stephen Shapiro

Mr. Stephen Shapiro is the Group Company Secretary and Deputy General Counsel of the company. Stephen joined SABMiller in 2002 and was appointed Group Company Secretary in November 2014. He is Chairman of the International Chamber of Commerce UK Expert Committee on Anti-Corruption. He is also Deputy General Counsel, with responsibility for managing the internal commercial legal function, managing material legal risk, and developing group policy in key areas.

David Beran

Mr. David R. Beran has been appointed as Non-Executive Director of the Company., with effect from July 23, 2015. Mr. Beran was, until his retirement in March 2015, the President and Chief Operating Officer of Altria, and was responsible for overseeing Philip Morris USA, U.S. Smokeless Tobacco Company, John Middleton, Nu Mark, Altria Group Distribution Company and Ste. Michelle Wine Estates.

Geoffrey Bible

Mr. Geoffrey C. Bible is Non-Executive Director of SABMiller PLC. Geoff has held senior roles in a number of multinational companies and has a wealth of experience of global consumer products businesses. He is a nominee of Altria Group, Inc. (Altria), and was appointed to the board following completion of the Miller Brewing Company transaction. He is also a member of the advisory board of Metalmark Capital LLC. He is the former chairman and CEO of the Philip Morris group of companies, the former chairman of Altria and Kraft Foods Inc. and a past non-executive director of News Corporation Ltd.

Dinyar Devitre

Mr. Dinyar S. Devitre is Non-Executive Director of SABMiller PLC. Dinny brings both financial expertise and strategic counsel to the group. He has extensive experience of managing global fast-moving consumer goods corporations. A nominee of Altria, he is a member of the board of Altria, a special adviser at General Atlantic LLC, and a director and chairman of the audit committee of Markit Group Ltd. He is also the Executive Chairman of Pratham USA, serves as a trustee of the Brooklyn Academy of Music and is a trustee emeritus of the Asia Society. His career with the Altria group of companies spans a 35 year period in which he served in a variety of senior positions. Before his retirement in 2008, he served as the Senior Vice President and Chief Financial Officer of Altria. He was also a director and chairman of the Corporate Governance and Public Policy Committee at Western Union Company.

Carlos Alejandro Perez Davila

Mr. Carlos Alejandro Perez Davila is Non-Executive Director of SABMiller PLC. Carlos has extensive experience of the global beverage industry and of operating in the Latin America region. He is a nominee of the Santo Domingo Group and was appointed to the board following completion of the Bavaria transaction. He is Managing Director at Quadrant Capital Advisors, Inc., chairman of the board of Caracol TV S.A. and serves on the board and executive committee of Valorem S.A. He is also a director of Comunican S.A., Cine Colombia S.A. and the Queen Sofia Spanish Institute. He began his career in investment banking at Goldman, Sachs & Company, subsequently working for SG Warburg & Co., where he served as the Director of Overseas Advisory Division and Violy, Byorum & Partners, where he was Senior Managing Director.

Alejandro Santo Domingo Davila

Mr. Alejandro Santo Domingo Davila is Non-Executive Director of SABMiller PLC. Alejandro has a deep knowledge of the global beverage industry and of the Latin America region. He is a nominee of the Santo Domingo Group, appointed to the board following completion of the Bavaria transaction. He is Managing Director at Quadrant Capital Advisors, Inc., and serves on the boards of Valorem S.A., Comunican S.A., Caracol Television S.A., Millicom International Cellular S.A. and D.E Master Blenders B.V. He is the treasurer of Aid for AIDS charity, a member of the board of trustees of The Metropolitan Museum of Art and is also a member of the board of the US-based DKMS Americas Foundation, WNET (Channel Thirteen) and the Wildlife Conservation Society. He was employed at Violy, Byorum & Partners, Investment Bankers where he was focused on mergers and acquisitions in telecommunications, media and consumer goods.

Mark Armour

Mr. Mark H. Armour is Independent Non-Executive Director of SABMiller PLC. Mark brings strategic and financial expertise to the board and has significant experience of managing an international group. He is a non-executive director of Tesco plc, and a director of the Financial Reporting Council, the UK’s independent regulator responsible for promoting high quality corporate governance. He was previously Chief Financial Officer of Reed Elsevier (now RELX). Prior to joining Reed Elsevier in 1995 he was a partner of Price Waterhouse in London.

Javier Ferran

Mr. Javier Ferran is no longer as Independent Non-Executive Director of the Company, effective 21 July 2016. Mr. Ferrán is a non-executive director of Associated British Foods plc, and a member of its audit, nomination and remuneration committees. He is a Partner in Lion Capital LLP, a consumer focused private equity firm, where he is a member of its investment committee. Mr Ferrán completed a 20 year career with the Bacardi Group in 2004, serving in a variety of key executive positions, including President and Chief Executive Officer. After leaving Bacardi he was appointed Director and subsequently Vice Chairman of William Grant & Sons, a position he held until April 2014. Mr. Ferrán has a BA in Economics from the University of Barcelona, a BA and an MBA from ESADE, Barcelona and an MSc in Computer Information Systems from the University of Miami.

Lesley Knox

Ms. Lesley M. S. Knox is Independent Non-Executive Director of SABMiller PLC. Lesley brings a wealth of strategic and financial experience across a range of businesses and is an experienced remuneration committee chairman. She qualified as a solicitor in the UK and as an attorney in the USA. She is a non-executive director of Centrica plc where she chairs the remuneration committee and is a trustee of the Grosvenor Estates and chairman of Grosvenor Group Limited. She is involved with a number of arts and charitable organisations. She was previously with British Linen Bank, becoming governor in 1999 and was subsequently a founder director of British Linen Advisers. She was chairman of Alliance Trust plc, senior non-executive director of Hays Plc and spent 15 years with Kleinwort Benson, first in corporate finance and then as chief executive of the institutional asset management business.

Trevor Manuel

Mr. Trevor Manuel has been appointed as Independent Non-Executive Director of SABMiller plc., effective 1 March 2015. Trevor is a former minister in the South African Government. He brings a wealth of experience in advising multilateral organisations on emerging market development and sustainability. He is Deputy Chairman of Rothschild South Africa, serves on the International Advisory Board of the Rothschild Group and is a director of Swiss Re AG. He was a minister in the South African Government for more than 20 years, 13 of which he served as Finance Minister. During his ministerial career he assumed a number of ex officio positions at international bodies, including the United Nations Commission for Trade and Development (UNCTAD), the World Bank, the International Monetary Fund, the G20, the African Development Bank and the Southern African Development Community.

Dambisa Moyo

Dr. Dambisa F. Moyo, Ph.D., is Independent Non-Executive Director of SABMiller PLC. She is an international economist and commentator on the global economy and worked at Goldman Sachs for eight years. A Non-Executive Director of Barclays PLC and Barrick Gold Corporation, Dambisa previously worked at the World Bank in Washington, D.C.

Helen Weir

Ms. Helen A. Weir, CBE, is Independent Non-Executive Director of SABMiller PLC, since 19 May 2011. Helen has extensive financial and retail expertise, with senior management experience in a number of UK and international companies. She is the Chief Finance Officer of Marks and Spencer Group plc, a trustee of Marie Curie and an independent non-executive director of the Rugby Football Union, the national body for rugby in England. She was Group Finance Director of the John Lewis Partnership and has previously held a number of senior positions at the Lloyds Banking Group and Kingfisher plc. She is also a former member of the Accounting Standards Board. She spent her early career at Unilever and McKinsey & Co.

Gary Leibowitz