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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Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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