1.
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As Non-Executive Director of GSK, Mr Rohner will receive standard annual fees of £85,000 per annum. As for all GSK Non-Executive Directors, in order to enhance the link between directors and shareholders, at least 25% of his fees will be paid in the form of Ordinary Shares and allocated to a share account, and he will be able to invest part or all of the balance of his fees into the same share account.
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2.
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The Board has determined that Mr Rohner will be an independent Non-Executive Director, in accordance with the UK Corporate Governance Code.
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3.
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With effect from 1st January 2015, the composition of the Board of GlaxoSmithKline plc will be as follows:
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Sir Christopher Gent
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Non-Executive Chairman
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Sir Philip Hampton
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Non-Executive Director and Chairman Designate
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Sir Andrew Witty
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Chief Executive Officer
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Mr Simon Dingemans
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Chief Financial Officer
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Dr Moncef Slaoui
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Chairman, Global R&D and Vaccines
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Professor Sir Roy Anderson
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Independent Non-Executive Director
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Dr Stephanie Burns
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Independent Non-Executive Director
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Ms Stacey Cartwright
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Independent Non-Executive Director
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Ms Lynn Elsenhans
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Independent Non-Executive Director
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Ms Judy Lewent
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Independent Non-Executive Director
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Sir Deryck Maughan
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Senior Independent Non-Executive Director
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Dr Daniel Podolsky
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Independent Non-Executive Director
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Mr Tom de Swaan
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Independent Non-Executive Director
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Ms Jing Ulrich
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Independent Non-Executive Director
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Mr Hans Wijers
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Independent Non-Executive Director
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Mr Urs Rohner
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Independent Non-Executive Director
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GSK enquiries:
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UK Media enquiries:
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David Mawdsley
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+44 (0) 20 8047 5502
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(London)
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Simon Steel
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+44 (0) 20 8047 5502
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(London)
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US Media enquiries:
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Stephen Rea
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+1 215 751 4394
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(Philadelphia)
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Sarah Alspach
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+1 202 715 1048
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(Washington)
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Analyst/Investor enquiries:
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Ziba Shamsi
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+44 (0) 20 8047 5543
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(London)
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Tom Curry
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+ 1 215 751 5419
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(Philadelphia)
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Gary Davies
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+44 (0) 20 8047 5503
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(London)
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James Dodwell
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+44 (0) 20 8047 2406
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(London)
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Jeff McLaughlin
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+1 215 751 7002
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(Philadelphia)
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Registered in England & Wales:
No. 3888792
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Registered Office:
980 Great West Road
Brentford, Middlesex
TW8 9GS
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