Jacob Meyer Kahn
BA (Law) MBA DCom(hc) SOE
(63) Mr Kahn joined the group in 1966 and occupied executive
positions in a number of the former retail interests before being
appointed to the SAB Ltd board in 1981. He was appointed group managing
director of SAB Ltd in 1983 and executive chairman in 1990. In 1997,
he was seconded full-time to the South African Police Service as
its chief executive, serving for two and a half years. In 1999 he
assumed the chairmanship of SABMiller plc. Amongst other awards,
he holds an honorary doctorate in Commerce from the University of
Pretoria and was awarded the SOE in 2000.
Geoffrey Cyril Bible (4)
FCA (Aust) ACMA (UK)
(65) Mr Bible served as CEO of Altria Group, Inc. (formerly Philip
Morris Companies Inc.) from June 1994 until April 2002 and as chairman
of the 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 August 2002 when he retired.
Mr Bible joined the board in August 2002, following the completion
of the transaction between SAB and Altria Group, Inc. regarding
Miller Brewing Company. He is also a member
of the board of directors of News Corporation Ltd.
Louis Carey Camilleri (13)
BA (Economics & Business Administration)
(48) Chairman and chief executive officer of Altria Group, Inc.
since August 2002, having been president and chief executive officer
of Altria Group, Inc. since April 2002 and previously serving as
senior vice president and chief financial officer of the corporation
since November 1996. He is also chairman of the board of directors
of Kraft Foods Inc. Mr Camilleri joined the board in August 2002,
following the completion of the transaction between SABMiller plc
and Altria Group, Inc. regarding Miller Brewing Company.
Nancy Jane De Lisi * (12)
BA (Psychology) MPA (Masters of Professional Accounting)
(52) Senior vice president mergers and acquisitions Altria Group,
Inc. Ms De Lisi joined the company in 1985 and previously held positions
within the corporation as vice president finance and treasurer,
treasurer, vice president treasurer international and assistant
treasurer. Ms De Lisi joined the board in August 2002, following
the completion of the transaction between SABMiller plc and Altria
Group, Inc. regarding Miller Brewing Company.
Lord Fellowes *
(61) Chairman of Barclays Private Banking and Degrémont UK.
Lord Fellowes was private secretary to the Queen from 1990 until
1999, having joined the Royal Household in 1977 from a career in
the London money market. He also chairs the Prison Reform Trust
and is a trustee of the Rhodes Trust. He was appointed to the board
Michael John Levett *(5)
BCom FFA FIA FASSA Dr. Econ Science(HC)
(63) Chairman of Old Mutual plc. Mr Levett joined the board
in 1999, having previously been a director of SAB Ltd from 1984.
He is deputy chairman of Mutual and Federal Insurance Company Limited
and a director of Barloworld Limited, Nedcor Limited and Old Mutual
South Africa Trust plc.
Peter John Manser *
CBE, DL, FCA
(63) Chairman of Intermediate Capital Group plc, deputy chairman
of Fitzhardinge plc and a director of Shaftesbury plc. Mr Manser
was chairman of Robert Fleming Holdings Limited between 1997 and
2000, a director of the Securities and Investments Board between
1986 and 1993, a past chairman of the London Investment Banking
Association and a member of the president's committee of the British
Banking Association between 1994 and 1998. He joined the board in
Miles Quintin Morland * (10)
(59) Chairman of Blakeney Management, an investment management firm
specialising in Africa, which he founded in 1990. Mr Morland is
a director of a number of emerging market funds and of various companies
active in Africa. He is chairman of London Business School's Africa
Advisory Board. He was appointed to the board in 1999.
Ning Gaoning ('Frank' Ning) (9)
BA (Econ) MBA
(44) Chairman of China Resources Enterprise, Limited and China Resources
Land Limited (both are listed companies in Hong Kong), vice chairman
and president of China Resources (Holdings) Co Ltd and China Resources
National Corp. (private companies in Hong Kong and the Chinese Mainland,
respectively). Mr Ning also holds a directorship in HIT Investments
Ltd. He joined the board in October 2001.
Matamela Cyril Ramaphosa (7)
BProc LLD (HC)
(50) Chairman of Johnnic Holdings. Mr Ramaphosa is executive chairman
of Millennium Consolidated Investments Limited and holds directorships
in FirstRand, Macsteel Holdings, MTN Group Limited, Alexander Forbes
and Medscheme Limited. He sits on the board of the Nelson Mandela
Foundation and the Commonwealth Business Council. He joined the
board in 1997.
Lord Renwick of Clifton
(65) Vice chairman, investment banking, J.P. Morgan Europe,
chairman of Fluor Limited, and a director of British Airways plc,
Compagnie Financière Richemont and BHP Billiton plc. Lord
Renwick served as British Ambassador to South Africa from 1987 to
1991 and as British Ambassador to the United States from 1991 to
1995. He joined the board in 1999.