NIGERIAN BREWERIES : NOTIFICATION OF BOARD CHANGES
March 21, 2022 at 02:49 pm EDT
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LAGOS, 21ST MARCH, 2022
NOTIFICATION OF BOARD CHANGES
Nigerian Breweries Plc ("the Company") hereby informs the Nigerian Exchange Limited and the investing public of the following changes in the Board of Directors arising from the Board Meeting of the Company held on the 18th of March, 2022:
RESIGNATION: MR. STEVEN L. SIEMER
The resignation of Mr. Steven L. Siemer, a Non-Executive Director from the Board effective the close of business on the 31st of March, 2022 was accepted. He joined the Board on the 25th of October, 2018.
The Board is very grateful to Mr. Siemer for his excellent contributions to the Board and Company during his tenure as a Director.
APPOINTMENT: MRS. YELIZ YEDIKARDESLER
The Board has appointed Mrs. Yeliz Yedikardesler as a Director in the capacity of Non- Executive Director effective the 1st of April, 2022.
Mrs. Yedikardesler is currently the Senior Director Finance, Africa, Middle East and Eastern Europe of HEINEKEN. Prior to joining the HEINEKEN Group in March, 2022, she was the Regional Finance Director, Mars Wrigley Middle East Africa (MEA), Mars Incorporated, Dubai UAE where she spent seventeen (17) years and held increasingly senior roles in different functions. Mrs. Yedikardesler has about twenty three (23) years of experience in the FMCG industry with specialization in Finance and Strategy. She possesses a wealth of knowledge and experience in commercial and financial management, financial operations, strategy development, risk management, corporate finance, environment, sustainability and governance, business integration, transformational projects and people leadership in various geographies.
The Board is pleased to welcome Mrs. Yedikardesler to the team and looks forward to the wealth of experience and knowledge she will be adding to the Board and the Company.
Following from the above changes, the Company's Board effective the 1st of April, 2022 shall be composed as follows:
Chief K.B. Jamodu, CFR - Chairman; H. Essaadi (Dutch) - Managing Director/Chief Executive; Mrs. J. Anammah; Mrs. A.O. Aroyewun; S. Hiemstra (Dutch); A. Ighodalo; R. Kleinjan (Dutch); Mrs. N.O. Nwuneli, MFR; Mrs. I.M. Omoigui Okauru, MFR; R. Pirmez (Belgian); Mrs. Y. Yedikardesler (Turkish).
By Order of the Board.
Uaboi G. AGBEBAKU, FCIS
Company Secretary
Nigerian Breweries Plc has a dedicated Investor Relations page on its corporate website: https://nbplc.com/investor- relations.html. For any investment related inquiries, please reach out to our dedicated Investor Relations Team via e-mail:IR.NBPlc@heineken.com; or telephone: +234 (1) 2717400.
NB - Nigerian Breweries plc published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 18:48:06 UTC.
Nigerian Breweries Plc is a leading Nigerian beer producer. The group's activity is organized around two families of products:
- beer: Star, Gulder, Legend, Heineken and Amstel Malta brands;
- non-alcoholic malt beverages: Fayrouz and Maltina brands.
At the end of 2021, the group had 9 breweries and 2 malting plants located in Nigeria.
Nigeria accounts for 99.9% of net sales.
NIGERIAN BREWERIES PLC 
