People: SABMiller PLC (SBMRY.PK)

SBMRY.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Jan du Plessis

60 2014 Independent Non-Executive Director and Chairman Designate

P. John Manser

2013 Non-Executive Chairman of the Board

Alan Clark

2013 Chief Executive, Executive Director

James Wilson

53 2011 Chief Financial Officer, Executive Director

Mauricio Leyva Arboleda

2014 Chairman and Managing Director of SAB Ltd.

Karl Lippert

2011 President, SABMiller Latin America

John Davidson

52 2006 General Counsel, Group Company Secretary

Mark Bowman

47 2007 Managing Director, SABMiller Africa

Sue Clark

47 2012 Managing Director, SABMiller Europe

Ari Mervis

47 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

57 2006 Marketing Director

Tony Van Kralingen

53 2008 Director - Human Resources and Supply Chain

Domenic De Lorenzo

2011 Director - Corporate Finance and Development

Catherine May

47 2012 Director - Corporate Affairs

Geoffrey Bible

73 2002 Non-Executive Director

Dinyar Devitre

66 2007 Non-Executive Director

Carlos Alejandro Perez Davila

2005 Non-Executive Director

Alejandro Santo Domingo Davila

37 2005 Non-Executive Director

Howard Willard

50 2009 Non-Executive Director

Mark Armour

57 2010 Independent Non-Executive Director

Guy Elliott

58 2013 Senior Non-Executive Independent Director

Lesley Knox

60 2011 Independent Non-Executive Director

John Manzoni

2004 Independent Non-Executive Director

Dambisa Moyo

45 2009 Independent Non-Executive Director

Helen Weir

51 2011 Independent Non-Executive Director

Gary Leibowitz

Senior Vice President - Investor Relations

Biographies

Name Description

Jan du Plessis

Mr. Jan P. du Plessis has been appointed as Non-Executive Chairman of the Board of the Compant effective July 2015. He has been appointed as an Independent Non-Executive Director and Chairman Designate of the Company effective September 1, 2014. He is chairman of Rio Tinto plc and Rio Tinto Limited, having been appointed to that role in 2009, following his appointment as a director in 2008. He has been a non-executive director of Marks and Spencer Group plc since 2008 and senior independent director since March 2012. Mr. du Plessis has agreed with the Chairman of Marks and Spencer that he will stand down from the board of Marks and Spencer during the first half of 2015, before being appointed as Chairman of SABMiller. In his earlier career, Mr. du Plessis was Group Finance Director of Compagnie Financière Richemont, the Swiss luxury goods group, from 1988 until 2004. He was appointed as a non-executive director of British American Tobacco plc in 1999 and became Chairman in 2004, a position which he held until 2009. He was a non-executive director and chairman of the audit committee of Lloyds Banking Group plc from 2005 and 2008 respectively, until 2009. He has degrees in commerce and law from the University of Stellenbosch, and qualified as a chartered accountant in South Africa.

P. John Manser

Mr. P. John Manser, CBE, is no longer a Non-Executive Chairman of the Board of the Company effective July 2015. Prior to that, Non-Executive Deputy Chairman of the Board, Senior Non-Executive Independent Director of the Company. Mr. Manser was acting chairman for five months earlier this year, when Mr. Mackay took a medical leave of absence to focus on his treatment following surgery for a brain tumor in April.Manser joined the board in 2001. He is Chairman of Shaftesbury PLC and was Chairman of Intermediate Capital Group plc and Deputy Chairman of Colliers CRE plc until 2010. He was previously Chairman of Hiscox Investment Management Ltd, London Asia Chinese Private Equity Fund Limited and Robert Fleming Holdings Limited, a former member of the President’s Committee of the British Banking Association, a director of the Securities and Investments Board between 1986 and 1993 and is a past Chairman of the London Investment Banking Association.

Alan Clark

Dr. Alan Clark was appointed as Chief Executive Officer in April 2013. He joined The South African Breweries Ltd in 1990 and held a number of management roles in South Africa, both in beer and soft drinks. He became Managing Director, SABMiller Europe, in 2003 before being appointed as an executive director and Chief Operating Officer in 2012. He has an extensive knowledge of the global beverage industry. Before joining the group, he received his Doctorate of Psychology degree from the University of South Africa.

James Wilson

Mr. James Wilson has been appointed as Chief Financial Officer, Executive Director of SABMiller PLC, with effect from 21 July 2011. He joined SABMiller in 2005 and has held a number of senior positions in the group, including Senior Vice President, Market Development and Strategy, Miller Brewing Company, USA; Managing Director, SABMiller Russia; Managing Director for SABMiller's Central European businesses, and Finance Director for SABMiller Europe. Before joining SABMiller he held a number of senior roles in the global beverage industry. He is a member of Corporate accountability and risk assurance committee (CARAC) and Executive committee.

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. Prior to his appointment as President of Bavaria S.A. in Colombia in 2006, he was Managing Director of Kompania Piwowarska S.A. in Poland, and previously held senior positions as Managing Director of Dreher in Hungary, Sales and Distribution Director for SABMiller Europe, and various positions within the South African Breweries Limited in South Africa.

John Davidson

Mr. John Davidson is General Counsel, Group Company Secretary of SABMiller PLC. Before joining SABMiller, he spent his entire legal career at Lovells, a leading international law firm, where he had been a partner since 1991, specialising in international corporate finance, cross border mergers and acquisitions, and corporate governance advisory work. He is a director of Tsogo Sun Holdings Limited (listed on the JSE) and of MillerCoors LLC. He was the Chairman for 2010 and 2011 of the GC100 group (the association of general counsel and company secretaries of companies in the FTSE 100).

Mark Bowman

Mr. Mark Bowman is Managing Director, SABMiller Africa of SABMiller PLC, since October 01, 2007. He joined SABMiller's beer division in 1993 and has held various senior positions in the group. These include Managing Director of SABMiller's Polish subsidiary Kompania Piwowarska S.A., Managing Director of Amalgamated Beverage Industries Ltd (now 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. Previously having held the position of Corporate Affairs Director, SABMiller plc since 2003. Prior to this, she held a number of senior roles in UK companies, including Director of Corporate Affairs, Railtrack Group from 2000 to 2003 and Director of Corporate Affairs, Scottish Power plc from 1996 to 2000. She is a Trustee of the Clore Social Leadership Programme.

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. He was appointed Managing Director Asia Pacific and Chief Executive Officer of Carlton & United Breweries in 2011, having been Managing Director of SABMiller Asia since 2007. He joined The South African Breweries Limited's soft drinks division, Amalgamated Beverages Industries Ltd, in 1989 and has held various senior positions in sales, marketing, finance and general management. He has been Managing Director of Swaziland Bottling Company and Appletiser as well as 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. Prior to this, he worked for Cadbury Schweppes Plc, as President, Global Commercial Strategy and also as Director of Marketing, Cadbury Trebor Bassett. He previously worked for Diageo plc for 15 years in a number of senior roles including Global Brands Director, Johnnie Walker, and Group Marketing Director, Guinness Brewing.

Tony Van Kralingen

Mr. Tony Van Kralingen is Director - Supply Chain & Human Resources of SABMiller PLC, since October 01, 2008. 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.

Domenic De Lorenzo

Mr. Domenic De Lorenzo has been appointed as Director of Corporate Finance and Development of SABMiller PLC, with effect from 1 July 2011.Domenic De Lorenzo was appointed Director, Corporate Finance and Development, SABMiller plc in 2010. He joined SABMiller’s corporate finance team in 1996 from UAL Investment Bank in South Africa. He became Director, Corporate Finance and Development for Europe and the Americas in 2000 and the Director of the global team in 2010.

Catherine May

Ms. Catherine May has been appointed as Director - Corporate Affairs of SABMiller Plc., effective October 15, 2012. She joined SABMiller from Centrica plc, where she served as Corporate Affairs Director from 2006 until December 2011, having previously been Group Director of Corporate Relations at the global information publishing business Reed Elsevier Group plc. She is a non-executive director of the English National Opera and a trustee of the UK National Funding Platform and the Foundation for World Capitals of Culture.

Geoffrey Bible

Mr. Geoffrey C. Bible is Non-Executive Director of SABMiller PLC. He joined the board in 2002 following completion of the Miller Brewing Company transaction. He served as Chief Executive Officer of Altria Group, Inc. from 1994 until April 2002 and as Chairman of the Altria board from January 1995 until August 2002, when he retired. A former President and CEO of the Philip Morris group of companies and a former Chairman of both Altria and Kraft Foods Inc, he has a wealth of experience of global consumer products businesses.

Dinyar Devitre

Mr. Dinyar S. Devitre is Non-Executive Director of SABMiller PLC. He is a member of the board of Altria. Between April 2002 and March 2008 he was Senior Vice President and Chief Financial Officer of Altria and prior to his appointment to this position had held a number of senior management positions within the Altria group. He is a director of Western Union Company, Emdeon Inc. and a special advisor to General Atlantic LLC. He was a director of Kraft Foods Inc. from 2002 until March 2007. He serves as a Trustee of the Brooklyn Academy of Music, is a director of the Lincoln Center for the Performing Arts, Inc and is a Trustee Emeritus of the Asia Society.

Carlos Alejandro Perez Davila

Mr. Carlos Alejandro Perez Davila is Non-Executive Director of SABMiller PLC.A former investment banker, he has extensive experience of the global beverage industry and of operating in the Latin America region. He is a Managing Director at Quadrant Capital Advisors, Inc., and serves on the board and executive committee of Valorem S.A. He is also a director of Caracol Television S.A., Comunican S.A., Cine Colombia S.A. and the Queen Sofia Spanish Institute. He was previously an investment banker at Goldman Sachs, S.G. Warburg & Co. and Violy, Byorum & Partners.

Alejandro Santo Domingo Davila

Mr. Alejandro Santo Domingo Davila is Non-Executive Director of SABMiller PLC.He has a detailed knowledge of the global beverage industry and of the Latin America region.He is a Managing Director at Quadrant Capital Advisors, Inc., and serves on the boards of Valorem S.A., Comunican S.A. and 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 and WNET (Channel Thirteen).

Howard Willard

Mr. Howard A. Willard, III, is Non-Executive Director of SABMiller PLC, since August 01, 2009. He is Executive Vice President and Chief Financial Officer of Altria Group and is responsible for the Accounting, Tax, Treasury, Audit, Investor Relations and Finance Decision Support and Budgeting organisations. He also oversees the financial services business of Philip Morris Capital Corporation and the Strategy and Business Development organisation. Prior to this he was Executive Vice President, Strategy and Business Development for Altria. Additionally he has held various leadership positions at Philip Morris USA Inc. in Finance, Sales, Information Services and Corporate Responsibility. Before joining the Altria family of companies in 1992 he worked at Bain & Company and Salomon Brothers Inc. He has considerable global business experience and an extensive knowledge of the fast-moving consumer goods industry. He serves on the Executive Advisory Council for the Robins School of Business at the University of Richmond.

Mark Armour

Mr. Mark H. Armour is Independent Non-Executive Director of SABMiller PLC. He is the Chief Financial Officer of Reed Elsevier Group plc and of its two parent companies, Reed Elsevier PLC and Reed Elsevier NV. From July 2012 he will join the board of The Financial Reporting Council (FRC).He brings financial and strategic expertise to the board and has considerable experience of managing an international group. Prior to joining Reed Elsevier in 1995 he was a partner in the London office of Price Waterhouse. From 2002 until 2004, he was Chairman of The Hundred Group of Finance Directors. He was a member of the Finance and Reporting Working Group of the UK Government’s Company Law Review Steering Group, which reported in 2001, and a member of the group appointed by the FRC which produced the Smith Report on Audit Committees in 2003.

Guy Elliott

Mr. Guy R. Elliott has been appointed as Senior Non-Executive Independent Director of the Company., with effect from December 18. 2013. He has been the Chief Financial Officer of Rio Tinto plc and Rio Tinto Limited since 2002. He will be stepping down from these positions on 18 April 2013, although he will continue as a senior executive director of Rio Tinto plc and Rio Tinto Limited until the end of 2013. Mr. Elliott began his career in 1977 with Kleinwort Benson, and then joined the Rio Tinto Group in 1980 after gaining an MBA at INSEAD. He held a variety of marketing, strategy and general management positions in the Rio Tinto Group, including Head of Business Evaluation, and President of Rio Tinto Brasil, before being appointed as Chief Financial Officer in 2002. He has been a non-executive director of Royal Dutch Shell plc since 2010 and the chairman of its audit committee since May 2011. He was previously a non-executive director of Cadbury plc from 2007 until its acquisition by Kraft in 2010, and during his tenure he served as chairman of the audit committee until April 2009, and as senior independent director from 2008 until 2010.

Lesley Knox

Ms. Lesley M. S. Knox is Independent Non-Executive Director of SABMiller PLC, since 19 May 2011. She is the Chairman of Alliance Trust PLC and is both the Chairman and a Trustee of the Grosvenor Estates. She is currently the Senior Non-Executive Director of Hays plc, although she will be retiring from the Hays' board later this year. Lesley originally qualified as a solicitor and then spent 15 years with Kleinwort Benson from 1981 to 1996, first in corporate finance, where she became a director in 1986, and then as Chief Executive of the institutional asset management business. In 1997 she moved to the British Linen Bank, becoming Governor in 1999, and was subsequently a founder director of British Linen Advisers from 1999 to 2003. She has held a variety of non-executive directorships with international and British companies, recently with an emphasis on the retail sector, and is involved with a number of arts and charitable organisations.

John Manzoni

Mr. John A. Manzoni is Independent Non-Executive Director of SABMiller PLC. He is President and Chief Executive Officer of Talisman Energy Inc. Prior to joining Talisman in September 2007 he was Chief Executive of Refining and Marketing of BP plc. He joined BP in 1983 and was appointed to the BP plc board in January 2003. He is a member of the Accenture Energy Advisory Board. In February 2014 he was appointed as Chief Executive of the UK Government’s Major Projects Authority (a partnership between the Cabinet Office and HM Treasury).

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. She is a Patron for Absolute Return for Kids (ARK), a hedge fund supported children’s charity.

Helen Weir

Ms. Helen A. Weir, CBE, is Independent Non-Executive Director of SABMiller PLC, since 19 May 2011. She was Group Executive Director - Retail at Lloyds Banking Group plc until May this year. She originally joined Lloyds as Group Finance Director in 2004, and took over responsibility for the Retail bank in 2008. From 2000 until 2004, she was Group Finance Director of Kingfisher plc, and before that Finance Director of B&Q, which she joined in 1995. Helen spent her early career at Unilever and McKinsey & Co. She has previously held a number of non-executive directorships, including Royal Mail Holdings and the City of London Investment Trust. She is a member of the Said Business School Advisory Council, and was previously a member of the Accounting Standards Board. She is a Fellow of the Chartered Institute of Management Accountants.

Gary Leibowitz

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