Graham Mackay (59) ^† BSc (Eng), BCom

Graham Mackay joined The South African Breweries Limited (SAB Ltd) in 1978 and has held a number of senior positions in the group, including Executive Chairman of the beer business in South Africa. He was appointed Group Managing Director in 1997 and Chief Executive of South African Breweries plc upon its listing on the London Stock Exchange in 1999. He is the Senior Independent Non-Executive Director of Reckitt Benckiser Group plc and has agreed
to join the board of directors of Philip Morris International Inc. later in 2008.
^ Corporate accountability and risk assurance committee (CARAC)
† Executive committee
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