Board committee change

GlaxoSmithKline PLC
25 May 2005


Issued -  Wednesday 25th May 2005, London - LSE Announcement


                              GlaxoSmithKline plc
             Announces Change to the Board's Remuneration Committee


The Board has appointed Dr Ronaldo Schmitz a member of the Remuneration
Committee, with immediate effect.


This brings the membership of the Committee to four Non-Executive Directors all
of whom are independent


The attached list shows the membership of the Board's Committees.


S M Bicknell

Company Secretary

25th May 2005



                           Board Committee Membership
                        with effect from 25th May 2005.



Board Committee          Committee Chairman                             Members

Audit                    Dr Ronaldo Schmitz                       Sir Deryck Maughan

                                                                  Sir Ian Prosser

                                                                  Sir Robert Wilson


Remuneration             Sir Robert Wilson                        Mr H Lawrence Culp

                                                                  Sir Crispin Davis

                                                                  Dr Ronaldo Schmitz


Nominations              Sir Christopher Gent                     Sir Ian Prosser

                                                                  Dr Ronaldo Schmitz


Corporate Responsibility Sir Christopher Gent                     Sir Ian Prosser

                                                                  Dr Lucy Shapiro


GSK Enquiries:

UK Media enquiries:                                    Philip Thomson          [phone]
                                                       David Mawdsley          [phone]
                                                       Chris Hunter-Ward       [phone]
                                                       Alice Hunt              [phone]

US Media enquiries:                                    Nancy Pekarek           [phone]
                                                       Mary Anne Rhyne         [phone]
                                                       Patricia Seif           (215)  751 7709

European Analyst/Investor enquiries:                   Duncan Learmouth        [phone]
                                                       Anita Kidgell           [phone]
                                                       Jen Hill                [phone]

US Analyst/ Investor enquiries:                        Frank Murdolo           [phone]
                                                       Tom Curry               [phone]



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