Annual Report - SABMiller

44 Board of directors SABMiller plc Annual Report 2010Board of directorsGraham Mackay (60) ● ▲BSc (Eng), BComChief ExecutiveMalcolm Wyman (63) ● ▲CA (SA)Chief Financial OfficerMeyer Kahn (70) ● ■BA (Law), MBA, DCom (hc), SOEChairmanMark Armour (55) ◆ ▼MA, ACAGeoffrey Bible (72) ■FCA (Aust), ACMAGraham Mackay joinedThe South African BreweriesLimited (SAB Ltd) in 1978 andhas held a number of seniorpositions in the group, includingExecutive Chairman of the beerbusiness in South Africa.He was appointed GroupManaging Director in 1997and Chief Executive of SouthAfrican Breweries plc uponits listing on the London StockExchange in 1999.He is the Senior IndependentNon-Executive Director ofReckitt Benckiser Group plcand a Director of Philip MorrisInternational Inc.Malcolm Wyman joined SABLtd in 1986, and joined theboard as Group CorporateFinance Director in 1990. Hewas appointed to the board ofSouth African Breweries plcupon its listing on the LondonStock Exchange in 1999.He became Chief FinancialOfficer in 2001, with responsibilityfor the group’s financeoperations, corporate financeand development, and groupstrategy.He is a Non-Executive Directorof Nedbank Group Limited andNedbank Limited.Meyer Kahn joined the group in1966 and occupied executivepositions in a number of thegroup’s former retail interestsbefore being appointed to theboard of SAB Ltd in 1981.He was appointed GroupManaging Director in 1983 andExecutive Chairman in 1990.In 1997 he was seconded fulltimeto the South African PoliceService as its Chief Executive,serving for two and a half years.He was appointed Chairmanof South African Breweries plcupon its listing on the LondonStock Exchange in 1999.Among other awards, heholds an honorary doctorate incommerce from the Universityof Pretoria and was awardedThe South African Police Starfor Outstanding Service (SOE)in 2000.Mark Armour joined the boardin May 2010. He has beenthe Chief Financial Officer ofReed Elsevier Group PLC since1996, and of its two parentcompanies, Reed Elsevier PLCand Reed Elsevier NV, havingpreviously been a partner inthe London office of PriceWaterhouse.From 2002 until 2004 hewas Chairman of The HundredGroup of Finance Directors.He was a member of theFinance and Reporting WorkingGroup of the UK Government’sCompany Law Review SteeringGroup, which reported in 2001,and a member of the groupappointed by the FinancialReporting Council whichproduced the Smith Reporton Audit Committees in 2003.Geoffrey Bible joined the boardin 2002 following completionof the Miller Brewing Companytransaction. He served asChief Executive Officer of AltriaGroup, Inc. from 1994 untilApril 2002 and as Chairman ofthe Altria board from January1995 until August 2002, whenhe retired. He also servedas Chairman of the board ofKraft Foods Inc. from March2001 until his retirement inAugust 2002.John Manzoni (50) ● ■ ◆BEng, MEng, MBAMiles Morland (66) ■ ◆ ▼Dambisa Moyo (41) ●BSc, Ph.D, MPA, MBACarlos Alejandro PérezDávila (47)BA, MPhilCarlos Pérez joined the boardin 2005, following completionof the Bavaria transaction.He is a Managing Director atQuadrant Capital Advisors, Inc.,and serves on the board andexecutive committee of ValoremS.A. He is also a director ofCaracol Television S.A.,Comunican S.A., CineColombia S.A. and the QueenSofia Spanish Institute. Hewas previously an investmentbanker at Goldman Sachs &Co., S.G. Warburg & Co. andVioly, Byorum & Partners.Rob Pieterse (67) ●John Manzoni joined the boardin 2004. He is President andChief Executive Officer ofTalisman Energy Inc. Prior tojoining Talisman in September2007 he was Chief Executiveof Refining and Marketing ofBP plc. He joined BP in 1983and was appointed to the BPplc board in January 2003. Heis a member of the AccentureEnergy Advisory Board.Miles Morland joined the boardin 1999. He is founder andChairman of two companiesinvesting in Africa, BlakeneyManagement and DevelopmentPartners International. He isalso a director of variouscompanies investing in theemerging world.Dambisa Moyo joined theboard in June 2009. She isan international economistand commentator on theglobal economy and workedat Goldman Sachs for eightyears. A Non-Executive Directorof Barclays PLC, Dambisapreviously worked at the WorldBank in Washington D.C.Dambisa is a Patron forAbsolute Return for Kids(ARK), a hedge fund supportedchildren’s charity, and serveson the board of the Lundin forAfrica Foundation. She alsoserves on the board of Roomto Read, an education charity.Rob Pieterse joined the boardin 2008. He is chairman ofthe supervisory boards ofMercurius Groep B.V., andRoyal Grolsch N.V. and is amember of the supervisoryboard of CSM N.V. He serveson the boards of VEUO, theassociation of Dutch listedcompanies, and ofEuropeanIssuers.He spent 25 years at themultinational informationservices company, WoltersKluwer N.V., where he wasChairman from 2000 until 2003.He was a Non-ExecutiveDirector of Mecom Group plcbetween 2007 and 2009, andhas previously been a memberof the supervisory boards ofConnexxion Holding N.V.,Essent N.V. and KoninklijkeWegener N.V.