People: SABMiller PLC (SBMRY.PK)

SBMRY.PK on OTC Markets Group

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Summary

Name Age Since Current Position

P. John Manser

 2013 Acting Chairman of the Board

Alan Clark

 2013 Chief Executive Officer, Executive Director

James Wilson

 2011 Chief Financial Officer, Executive Director

Norman Adami

 58 2013 Chairman - SABMiller Beverages South Africa

Karl Lippert

 2011 President, SABMiller Latin America

John Davidson

 52 2006 General Counsel, Group Company Secretary

Mark Bowman

 46 2007 Managing Director, SABMiller Africa

Ari Mervis

 47 2011 Managing Director, SABMiller Asia Pacific; Chief Executive Officer of Foster’s Group Ltd.

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

 65 2007 Non-Executive Director

Carlos Alejandro Perez Davila

 2005 Non-Executive Director

Alejandro Santo Domingo Davila

 34 2005 Non-Executive Director

Howard Willard

 49 2009 Non-Executive Director

Mark Armour

 57 2010 Independent Non-Executive Director

Lesley Knox

 59 2011 Independent Non-Executive Director

John Manzoni

 2004 Independent Non-Executive Director

Miles Morland

 68 1999 Independent Non-Executive Director

Dambisa Moyo

 44 2009 Independent Non-Executive Director

Matamela Ramaphosa

 60 1999 Independent Non-Executive Director

Helen Weir

 50 2011 Independent Non-Executive Director

Gary Leibowitz

 Senior Vice President - Investor Relations
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Biographies

Name Description

P. John Manser

 Mr. P. John Manser, CBE, has been appointed as Acting Chairman of the Board of SABMiller PLC, effective April 23, 2013. He is no longer Senior Independent Non-Executive Director of the Company effective 26 July 2012. 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 serves as Chief Executive Officer, Executive Director of SABMiller PLC. He has been appointed as Chief Executive Officer of the Company effective April 23, 2013. He is no longer Managing Director, SABMiller Europe of the Company, effective 26 July 2012. He joined SAB Ltd in 1990 as Training and Development Manager. He has since held a number of senior positions in the group, including Marketing Director, SAB Ltd, Managing Director, ABI and Chairman, Appletiser South Africa (Pty) Ltd. Before joining the group, he practised as a clinical psychologist and lectured in psychology at Vista University in 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 was appointed Deputy Chief Financial Officer since May 2011. Jamie 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 most recently Finance Director for SABMiller Europe. He has 23 years of experience in the global beverage industry, notably Group Finance Director and Managing Director – Operations of Highland Distillers plc; Executive Chairman of Maxxium; Managing Director of Orpar SA, the parent company of Remy Cointreau; Strategy/ Finance Director for Scottish Courage Ltd; and Strategy/ Project Director for Scottish & Newcastle plc.

Norman Adami

 Mr. Norman J. Adami, (BBusSc (hons), MBA) has been appointed as Chairman - SABMiller Beverages South Africa of SABMiller PLC., effective 7 January 2013. He was reappointed as Chairman and Managing Director of The South African Breweries (Pty) Limited (SAB Ltd) in October 2008. He first joined SAB Ltd in 1979 and has held a number of senior positions in the group, including Regional Director, Operations Director and Chairman and Managing Director, SAB Ltd; President and Chief Executive Officer, Miller Brewing Company; and President and Chief Executive Officer, SABMiller Americas.

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 experience in the global brewing industry. Prior to his appointment as President of Bavaria S.A. in Colombia in 2006, Karl 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 SAB Ltd in South Africa, including General Manager, Distribution Services Manager and Operations Manager.

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 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. John is the current Chairman 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 (ABI) (now the Soft Drinks Division of SAB Ltd) and Chairman of Appletiser. He is an independent non-executive director of Tiger Brands Limited.

Ari Mervis

 Mr. Ari Mervis is Managing Director, SABMiller Asia Pacific and Chief Executive Officer of Foster’s Group Ltd., a subsidiary Company of SABMiller PLC, since December 2011. He was Managing Director of SABMiller Asia since 2007. He joined SAB’s soft drinks division, ABI, 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.

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 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 is the Group's Director of Corporate Finance and Development, with responsibility for mergers and acquisitions, corporate strategy and development. During his career with SABMiller, he has been involved in many of its key transactions, including Pilsner Urquell, Miller Brewing Company, Peroni, Bavaria and Grolsch, and the formation of the MillerCoors joint venture. He joined SABMiller's corporate finance team in 1996 from UAL Investment Bank in South Africa. He is a Chartered Accountant (SA), completing his articles at Arthur Young, and was educated at the University of Cape Town and Marist Brothers St Josephs College, Cape Town. He is based in the UK.

Catherine May

 Ms. Catherine May has been appointed as Director - Corporate Affairs of SABMiller Plc., effective October 15, 2012. Catherine joins 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 information publishing group Reed Elsevier. Before joining Reed Elsevier, Catherine was a partner at issues management consultancy Luther Pendragon, where she advised a number of blue chip clients in the UK and internationally.

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. He also served as Chairman of the board of Kraft Foods Inc. from March 2001 until his retirement in August 2002.

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. 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 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. 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 currently serves on the board of the YMCA of Greater 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). 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.

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.

Miles Morland

 Mr. Miles Q. Morland is Independent Non-Executive Director of SABMiller PLC. He joined the board in 1999. He is founder and Chairman of two companies investing in Africa, Blakeney Management and Development Partners International. He is also a director of various companies investing in the emerging world.

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.

Matamela Ramaphosa

 Mr. Matamela Cyril Ramaphosa, LL.D., is no longer an Independent Non-Executive Director of SABMiller PLC., effective July 2013. He joined the board of SAB Ltd in 1997 and was appointed to the board of South African Breweries plc upon its listing on the London Stock Exchange in 1999. He is the founder and chairman of Shanduka Group and Joint Non-Executive Chairman of Mondi Group. He holds directorships in Macsteel Global B.V., MTN Group Ltd, The Bidvest Group, Standard Bank and Alexander Forbes and serves on the board of the Commonwealth Business Council. He is a former Secretary General of the African National Congress (ANC) and was Chairman of the Constitutional Assembly, which negotiated South Africa’s first democratic constitution.

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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