NB Announces the Resignation and Appointment of Board Members and Top management staff

Proshare

 Wednesday, August 08, 2018 8:50AM / NSE

Nigerian Breweries Plc (“the Company”), hereby announces the following resignations and appointments:

Board Resignations/Appointment

Mr. Mark P. Rutten

Mr. Mark P. Rutten, our Finance Director has resigned from the Board effective the close of business on the 27th of July 2018 having completed his internationalisation assignment. He joined the Board of Directors on the 1st of August 2014.

Mr. Hendrik A. Wymenga

Mr. Hendrik A. Wymenga, our Supply Chain Director has resigned from the Board effective the close of business on the 27th of July 2018 having completed his internationalisation assignment. He joined the Board on the 1st of September 2010.

Mr. Franco Maria Maggi

Mr. Franco Maria Maggi, our Marketing Director, will resign from the Board effective the close of business on the 3lst of August 2018 upon completion of his internationalisation assignment. He joined the Board of Directors on the 1st of September 2015.

Mr. Robert Kleinjan

Mr. Robert Kleinjan has been appointed to the Board and as the Company’s Finance Director effective the 28th of July 2018. Prior to his appointment to the Board, he was the Finance Director of the Brau Union Group, Austria (a Heineken subsidiary) which consists of four operating companies (Brau Union Austria, Brau Union Export, Villacher Brewery and Ammersin).

He joined Heineken in 1996 as Controller, Cost Prices & Activity Based Costing and thereafter held senior management and directorate positions in finance, control and accounting functions in Heineken operating companies in Netherlands, Poland, Germany, Belgium and Finland.

Top Management Appointment

Mr. Martin Kochl

Mr. Martin Kochl has been appointed to the Management Team of the Company in the position of Supply Chain Director effective the 28th of July 2018. He joins the Company from Heineken Ethiopia where he had been the Supply Chain Director since 2015.


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