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SouthAfricanBrewerie (SAB)

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Wednesday 27 March, 2002


Directorate Change

South African Breweries PLC
27 March 2002

                   South African Breweries plc Board Changes

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.


Further information:

Ciaran Baker,                                          Tel: +44 (0) 20 7659 0120
Head of Corporate Communications

                      This information is provided by RNS
            The company news service from the London Stock Exchange