Board Committee Change

GlaxoSmithKline PLC 07 December 2007 Issued - Friday 7th December 2007 GLAXOSMITHKLINE PLC ANNOUNCES CHANGE TO BOARD COMMITTEE The Board has appointed Dr Stephanie Burns a member of the Corporate Responsibility Committee with immediate effect. A table showing the membership of the Board and its committees is attached. S M Bicknell Company Secretary 7th December 2007 ________________________ BOARD AND COMMITTEE MEMBERSHIP WITH EFFECT FROM 7TH DECEMBER 2007* Sir Christopher Gent Chairman Sir Ian Prosser Senior Independent Non-Executive Director Dr J-P Garnier* Chief Executive Officer Mr Julian S Heslop Chief Financial Officer Dr Moncef Slaoui Executive Director, Chairman, Research & Development Professor Sir Roy Anderson Independent Non-Executive Director Dr Stephanie Burns Independent Non-Executive Director Mr H Lawrence Culp Independent Non-Executive Director Sir Crispin Davis Independent Non-Executive Director Sir Deryck Maughan Independent Non-Executive Director Dr Dan Podolsky Independent Non-Executive Director Dr Ronaldo Schmitz Independent Non-Executive Director Mr Tom De Swaan Independent Non Executive Director Sir Robert Wilson Independent Non-Executive Director Board Committee Committee Chairman Members Audit Mr Tom De Swaan Sir Deryck Maughan Dr Dan Podolsky Sir Ian Prosser Dr Ronaldo Schmitz Sir Robert Wilson Remuneration Sir Robert Wilson Mr H Lawrence Culp Sir Crispin Davis Sir Christopher Gent Dr Ronaldo Schmitz Nominations Sir Christopher Gent Sir Ian Prosser Dr Ronaldo Schmitz Corporate Responsibility Sir Christopher Gent Dr Stephanie Burns Sir Ian Prosser Dr Dan Podolsky Mr Tom de Swaan * Mr Andrew Witty, CEO Designate and Mr Chris Viehbacher, President, US Pharmaceuticals will join the Board as Executive Directors on 31st January 2008 This information is provided by RNS The company news service from the London Stock Exchange

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