| Ms Helen Weir
| Ms Helen Weir is Non-Executive Director at SABMiller PLC. 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. |
| Mr Alejandro Santo Domingo Davila
| Mr Alejandro Santo Domingo Davila is Non-Executive Director at SABMiller PLC. 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. |
| Mr Carlos Perez Davila
| Mr Carlos Perez Davila is Non-Executive Director at SABMiller PLC. 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. |
| Mr Miles Morland
| Mr. Miles Morland was Board Member at SABMiller PLC between 01 January 1999 and 01 July 2014. Mr. Morland owns a stake in SABMiller PLC since March 2014. He is now Board Member at Dubai Investment Group. He is a Co-Founding Partner and Chairman at Development Partners International |
| Ms Lesley Knox
| Ms Lesley Knox is Non-Executive Director at SABMiller PLC. Ms Knox owns a stake in SABMiller PLC since March 2014. |
| Mr Geoffrey Bible
| Mr Geoffrey Bible is Non-Executive Director of SABMiller PLC. Mr Bible owns a stake in SABMiller PLC since March 2014. 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. |
| Mr Jamie Wilson
| Mr Jamie Wilson is Board Member & Chief Financial Officer at SABMiller PLC.Mr Wilson owns a stake in SABMiller PLC since March 2014. |
| Mr John Manser
| Mr John Manser is Chairman of SABMiller PLC. Mr Manser owns a stake in SABMiller PLC since March 2014. |
| Mr Alan Clark
| Mr Alan Clark is CEO in SABMiller PLC. Mr Clark owns a stake in SABMiller PLC since March 2014. |
| Ms Nicola Snook
| Ms. Nicola Snook is contact person at British American Tobacco PLC |
| Mr Martin Murray
| Mr Martin Murray is Company Secretary at Old Mutual PLC. |
| Ms Gail Klintworth
| Ms Gail Klintworth is Manager of Customer Care at Old Mutual PLC. |
| Mr Tadeu Marroco
| Mr.Tadeu Marroco is a Chief Executive Officer at British American Tobacco PLC. |
| Mr Don Schneider
| Mr Don Schneider is Manager of Human Resources at Old Mutual PLC. |
| Mr Ian Gladman
| Mr Ian Gladman is Strategy Manager at Old Mutual PLC. |
| Ms Nku Nyembezi Heita
| Ms Nku Nyembezi Heita is Board Member at Old Mutual PLC. |
| Mr Nkosana Moyo
| Mr Nkosana Moyo is Board Member at Impala Platinum Holdings Ltd - South Africa and Board Member at Old Mutual PLC. |
| Mr Reuel Khoza
| Mr Reuel Khoza is Board Member at Old Mutual PLC. |
| Ms Adiba Ighodaro
| Ms Adiba Ighodaro is Board Member at Old Mutual PLC. |
| Ms Danuta Gray
| Ms Danuta Gray is Board Member at Old Mutual PLC. |
