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Geoffrey Bible (68)FCA (Aust), ACMAMr Bible served as Chief ExecutiveOfficer of Altria Group, Inc from June1994 until April 2002 and as Chairmanof the board from January 1995 untilAugust 2002, when he retired. He alsoserved as Chairman of the board ofKraft Foods Inc from March 2001 untilhis retirement in August 2002. Mr Biblejoined the board in August 2002,following the completion of the MillerBrewing Company transaction.Nancy De Lisi (55) •BA, MPASenior Vice President mergers andacquisitions Altria Group, Inc. Ms DeLisi joined Altria in 1985 and previouslyheld positions within Altria as VicePresident Finance and Treasurer,Treasurer, Vice President TreasurerInternational, and Assistant Treasurer.Ms De Lisi joined the board ofSABMiller plc in August 2002, followingthe completion of the Miller BrewingCompany transaction.Liz Doherty (48) •BSc (hons), FCMAGroup International Finance Director,Tesco PLC. Ms Doherty’s role includesresponsibility for Group Accounts,Tax and Treasury, as well as for thefinances of Tesco’s internationalbusinesses. Prior to joining Tescoin 2001, she held a number ofcommercial and strategic positionsin Unilever PLC, including Senior VicePresident Finance – Central & EasternEurope, Financial Director Unilever ThaiHoldings and Financial Director, Frigo,España. Ms Doherty joined the boardin April 2006.Robert Fellowes (64) • ^ †‡Chairman of Barclays Private Bank.Lord Fellowes was Private Secretaryto the Queen from 1990 until 1999,having joined the Royal household in1977 from a career in the LondonMoney Market. He also chairs thePrison Reform Trust and is a trusteeof the Rhodes Trust and the Mandela-Rhodes Foundation. He was appointedto the board in 1999.Cyril Ramaphosa (53) ^Bproc LLD(hc)Formerly Chairman of JohnnicHoldings. Mr Ramaphosa is ExecutiveChairman of Shanduka Group andholds directorships in MacsteelHoldings, MTN Group Ltd, The BidvestGroup, Standard Bank and AlexanderForbes. Mr Ramaphosa also sits onthe board of the Nelson MandelaFoundation and the CommonwealthBusiness Council. He joined the boardof The South African Breweries Ltdin 1997 and was appointed to theboard of SABMiller plc upon its listingon the London Stock Exchange inMarch 1999.Carlos Alejandro Pérez Dávila (43)BA, MPhilA managing director at QuadrantCapital Advisors Inc, Mr Pérez Dávilaalso sits on the board and executivecommittee of Valorem S.A. He waspreviously an investment banker atGoldman, Sachs & Co, S.G. Warburg& Co and Violy, Byorum & Partners.Mr Pérez Dávila holds degrees ineconomics and politics from Harvardand Cambridge Universities. He joinedthe board in November 2005, followingthe completion of the Bavaria S.A.transaction.Robin Renwick (68)MA †Lord Renwick of Clifton served asBritish Ambassador to South Africafrom 1987 to 1991 and as BritishAmbassador to the United States from1991 to 1995. He is currently Vice-Chairman, JPMorgan Cazenove Ltd,Chairman of Fluor Ltd, and a directorof Compagnie Financière RichemontAG and Kazakhmys plc. He joinedthe board in 1999.Alejandro Santo Domingo Dávila (29)BAA managing director at QuadrantCapital Advisors Inc, Mr SantoDomingo Dávila also sits on theboard of Valorem S.A., is on theadvisory committee for the Aid for AIDScharity and is a member of the boardof the US-based DKMS Foundation.Previously, as the President of Bavaria’sexecutive committee, Mr SantoDomingo Dávila spearheaded Bavaria’sregional expansion and restructuringprocess. He is a graduate of HarvardCollege and joined the board inNovember 2005, following thecompletion of the Bavaria S.A.transaction.^ Corporate accountability andrisk assurance committee (CARAC)* Executive committee†Nomination committee‡Remuneration committee•Audit committee43