MALCOLM WYMAN, CA (SA)

Senior Independent Non-Executive Director

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SKILLS AND EXPERIENCE

As a qualified accountant and former Chief Financial Officer of SAB Miller plc, with responsibility for the group’s financial operations, corporate finance and development and group strategy, Malcolm brings not only a wealth of financial expertise but also considerable general management experience to the Board. He also meets the recent and relevant financial experience requirements of the UK Corporate Governance Code.

APPOINTMENT

Appointed Non-Executive Director in October 2011, and Senior Independent Non-Executive Director in February 2017. Chairman of the Audit Committee from February 2012 to February 2017.

COMMITTEE MEMBERSHIP

Member of the Succession and Nominations Committee and the Remuneration Committee.

EXTERNAL APPOINTMENTS

Senior Independent Non-Executive Director and former Chairman of the Audit Committee of Nedbank Group Limited, listed on the Johannesburg Stock Exchange.