AMCD Acc Gds (Regs)

RNS Number:9941L
Associated Cement Companies Ld(The)
06 May 2005

May 6, 2005

                                                                                      





Dear Sir,



The Board of Directors at its Meeting held today appointed Mr Markus  Akermann,
CEO, Holcim Ltd., and Mr Paul Hugentobler, Member of Executive Committee, Holcim
Ltd.,   as Additional Directors on the Board with effect from 6th May 2005.



Mr Akermann has a degree in business economics from the University of St. Gallen
in 1973 and studied economics and social sciences at the University of
Sheffield, UK.  He started his career in 1975 with the former Swiss Bank
Corporation.  In 1978, he joined Holcim Ltd., and worked in various senior
positions including as Area Manager for Latin America and Holcim Trading.  In
1993, he was appointed to the Executive Committee with responsibility for Latin
America and international trading activities.  He was appointed CEO of Holcim
Ltd., on January 1, 2001 and was elected to its Board of Directors at that
Company's Annual General Meeting in 2002.  In addition to his responsibilities,
Mexico remains his direct responsibility.



Mr Hugentobler has a degree in civil engineering from the ETH, Zurich, and a
degree in economic science from the University of St. Gallen. He joined what is
now Holcim Group Support Ltd., in 1980 as Project Manager and in 1994 was
appointed Area Manager for Holcim Ltd.  During 1999-2000, he served as CEO of
Siam City Cement, Bangkok, Thailand.  He has been a Member of the Executive
Committee of Holcim since January 1, 2002 with responsibility for South Asia and
ASEAN excluding Philippines.



Thanking you,

                                                   Yours faithfully,

                                      For THE ASSOCIATED CEMENT COMPANIES LIMITED







                                                      A Anjeneyan
                                                 Company Secretary











                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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