Governance British American Tobacco p.l.c.

BATS

GB0002875804

Tobacco

Market Closed - London S.E. Other stock markets 11:35:22 2024-09-09 EDT			5-day change	1st Jan Change
2,973.00 ^GBX	+1.50%		+4.28%	+29.51%

09-09	BRITISH AMERICAN TOBACCO : Receives a Buy rating from Barclays	ZD
09-09	Barclays cuts Burberry to 'underweight'	AN

Executive Committee: British American Tobacco p.l.c.

Manager

Positions heldSince

Tadeu Marroco

58 year

Chief Executive Officer

2023-05-14

Hae-In Kim

50 year

Human Resources Officer

2018-12-31

Caroline Ferland

Corporate Secretary

2023-08-31

Sharon Goodall

Chief Tech/Sci/R&D Officer

2018-08-31

James Murphy

Chief Tech/Sci/R&D Officer

2023-01-31

Paul McCrory

52 year

General Counsel

2023-08-31

Jerome Abelman

60 year

Public Communications Contact	2014-12-31
General Counsel	2014-12-31

Michael Nightingale

Investor Relations Contact	-
Corporate Officer/Principal	2022-08-31

Johan Vandermeulen

56 year

Chief Operating Officer

2023-06-30

Cora Koppe-Stahrenberg

Human Resources Officer

2023-10-31

Composition of the Board of Directors: British American Tobacco p.l.c.

Director

CommitteesSince

Luc Jobin

64 year

Nominating Committee Chair

2021-04-27

Holly Koeppel

65 year

Governance Committee	2021-05-12
Audit Committee Chair	2022-04-27
Audit Committee	2024-04-24
Nominating Committee	2021-05-12
Compensation Committee	2019-02-27
HR Committee	2019-02-27
Governance Committee Chair	2019-02-27
Nominating Committee Chair	2019-02-27

James Thomas

63 year

Nominating Committee	2021-10-29
Audit Committee Chair	2024-04-24
Audit Committee	2021-10-29
Compensation Committee	2021-10-29
Governance Committee	2021-10-29

Karen Guerra

68 year

Governance Committee Chair
Nominating Committee Chair
Audit Committee	2021-03-31
Nominating Committee	2020-09-13

Kandy Anand

66 year

Governance Committee Chair
Nominating Committee Chair
Nominating Committee	2022-02-13
Compensation Committee Chair	2024-04-24

Serpil Timuray

55 year

Compensation Committee Chair
Compensation Committee	2023-12-03
Nominating Committee	2023-12-03

Véronique Laury-Deroubaix

59 year

Audit Committee	2022-09-18
Nominating Committee	2022-09-18

Tadeu Marroco

58 year

Director/Board Member

2019-08-04

Murray Kessler

65 year

Director/Board Member

2023-11-05

Latest Appointments: British American Tobacco p.l.c.

BAT Non-Exec Director Karen Guerra buys GBP100,000 shares	02-21	AN
BAT: upcoming changes to the Board of Directors	02-06	CF
British American Tobacco makes Holly Koeppel senior director	02-06	AN
British American Tobacco p.l.c. Announces Board Changes	02-06	CI
British American Tobacco Appoints Song Young-Jae as New Country Manager of BAT Rothmans	02-01	CI
Havaianas-maker Alpargatas picks former Mondelez exec as new CEO	12-13	RE
British American Tobacco P.L.C. Announces Directorate Change	12-04	CI

More news

Former Officers and Directors: British American Tobacco p.l.c.

Insider

Positions held

SinceUntil

Jack Bowles

Director/Board Member	2018-12-31	2023-05-14
Chief Executive Officer	2018-10-31	2023-05-14
Chief Operating Officer	2017-09-30	2018-10-31
Corporate Officer/Principal	2003-12-31	2017-09-30

Richard Burrows

Director/Board Member	2009-08-31	2009-11-02
Chairman	2009-11-02	2021-04-27
Independent Dir/Board Member	2009-08-31	2021-04-27

Kieran Poynter

Director/Board Member	2010-06-30	2020-04-29
Independent Dir/Board Member	2010-06-30	2020-04-29
Corporate Officer/Principal	2010-12-26	2012-02-19

Nicandro Durante

Director/Board Member	2011-01-14	2019-03-31
Chief Executive Officer	-	2019-03-31
Chief Operating Officer	2007-12-31	2011-01-04
Corporate Officer/Principal	2011-02-09	2011-10-03

Nicola Snook

Corporate Secretary

2006-11-01

2017-04-30

Gerard Martin Murphy

Director/Board Member	2009-03-12	2016-12-31
Independent Dir/Board Member	2009-03-12	2016-12-31

Christine J. M. Morin-Postel

Director/Board Member	2007-09-30	2016-12-05
Independent Dir/Board Member	2007-09-30	2016-12-05

Karen Maria Alida de Segundo

Director/Board Member	2007-09-30	2016-04-26
Independent Dir/Board Member	2007-09-30	2016-04-26
Corporate Officer/Principal	2011-01-05	2015-01-26

Neil R. Withington

General Counsel

1999-12-31

2015-04-29

Desmond John Naughton

Chief Operating Officer	2011-01-04	2013-02-27
Corporate Officer/Principal	2013-02-27	-

Jean-Marc Lévy

Corporate Officer/Principal	2014-08-31	2014-12-30
Sales & Marketing	2009-10-07	2014-08-31

Anthony Ruys

Director/Board Member	2009-10-07	2014-04-29
Independent Dir/Board Member	2011-07-21	2014-04-29

John Daly

Director/Board Member	2010-12-01	2014-04-29
Chief Operating Officer	2010-09-01	2013-12-31

Nicholas V. Scheele

Director/Board Member	2005-02-27	2013-04-24
Independent Dir/Board Member	2005-02-27	2013-04-24

Robert Earl Lerwill

Director/Board Member	2004-12-31	2013-04-24
Independent Dir/Board Member	2004-12-31	2013-04-24

Mark Cobben

Corporate Officer/Principal

2011-01-03

2012-12-30

David S. Fell

Corporate Officer/Principal

2011-01-03

2012-12-30

Michael Prideaux

General Counsel

2009-10-07

2012-06-29

Peter H. Taylor

Chief Operating Officer	2011-01-04	-
Corporate Officer/Principal	2009-10-07	2011-01-04

Ana María Llopis Rivas

Director/Board Member	2003-02-23	2011-04-27
Independent Dir/Board Member	2003-02-23	2011-03-31

Paul N. Adams

Director/Board Member	2010-12-26	2011-02-27
President	1991-06-30	2011-02-27

Rudi Kindts

Human Resources Officer

2009-10-07

2011-02-27

Jimmi Rembiszewski

Sales & Marketing

2009-12-31

Jan du Plessis

Chairman

1998-12-31

2009-04-19

Matthys Hendrik Visser

Director/Board Member

2009-04-29

Ken Harry Clarke

Director/Board Member

2008-04-29

Paul Rayner

Director of Finance/CFO

2001-12-31

2008-03-31

Antonio Monteiro de Castro

Chief Operating Officer

1995-12-31

2007-12-31

Andrew Gray

Corporate Officer/Principal	2011-01-04	2015-01-26
Sales & Marketing	2014-08-31	-

Pieter Eduard Beyers

Director/Board Member

2004-05-31

2007-06-29

Elmira Hadieva

Human Resources Officer

2006-12-31

Jasbeer Goolam Hossen

Corporate Officer/Principal

2001-12-31

2006-12-31

Jacques Kruger

Corporate Officer/Principal

2006-03-30

Luis Cláudio Rapparini Soares

Director of Finance/CFO

2005-04-30

Charles Richard Green

Corporate Officer/Principal

1998-12-31

2002-03-31

Ralph Edmondson

Investor Relations Contact	2002-03-20	2012-10-17
Public Communications Contact	2002-03-20	-

Barry D. Bramley

Chairman	1987-12-31	1995-12-31
President	1987-12-31	1995-12-31

Carlos Marina Barrio

Sales & Marketing

1995-12-31

Susan Cameron

Sales & Marketing

1980-12-31

Fernando Chagas de Araújo Teixeira

Corporate Officer/Principal

Benjamin John Kemball

President

Maya Farhat

Public Communications Contact

2009-10-07

Andreas von Planta

Corporate Officer/Principal

Martin van’t Zelfde

Corporate Officer/Principal

Nicholas G. Brookes

Corporate Officer/Principal

Johann Peter Rupert

Director/Board Member

Arda Yorenc

Corporate Officer/Principal

Harald Einsmann

Director/Board Member

Marshall D. Lees

Corporate Officer/Principal

Kate Matrunola

Public Communications Contact

2011-01-04

Catherine Armstrong

Public Communications Contact

2011-01-04

Elif Boutlu

Public Communications Contact

2011-01-04

Gavin David Little

Sales & Marketing

Rachael Brierley

Public Communications Contact

2009-10-07

James Buchanan Duke

Chairman	1902-09-28	-
Founder	1902-09-28	-

Stephen Daintith

Corporate Officer/Principal

Tuomas Sakari Kahri

Corporate Officer/Principal

Linda Bell

Corporate Officer/Principal

Eunho Lee

Corporate Officer/Principal

Christina Donà

Public Communications Contact

2011-01-04

Gregory Harmeyer

Corporate Officer/Principal

Andrew Gilchrist

Corporate Officer/Principal

Francis Murabula

Corporate Officer/Principal

Flora Okereke

General Counsel

Dipankar Mandal

Corporate Officer/Principal

Joseph K. Musoke

Corporate Officer/Principal

Ivan McMahon

Corporate Officer/Principal

Gleb Grishin

Corporate Officer/Principal

Dass Appalsamy Thomas

Human Resources Officer

Tom Moser

Corporate Officer/Principal

David Betteridge

Public Communications Contact

2009-08-03

Juha Mikael Murtopuro

Corporate Officer/Principal

Agum Marilyn

Sales & Marketing

2011-01-05

Age distribution of managers

Parity Men Women

Male	18
Female	8

Of which Executive Committee

Male	8
Female	2

Of which Directors

Male	5
Female	4

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

British American Tobacco p.l.c. is one of the world's tobacco producers. The group also produces cigars, rolling and pipe tobacco. In 2023, the group sold 654 billion cigarettes (owned a portfolio of over 200 brands, of which Lucky Strike, Dunhill, Kent, Pall Mall, Kool and Rothmans). Net sales are distributed geographically as follows: United States (43.8%), America (36%), Asia/Pacific, Middle East and Africa (20.2%).

Employees

46,725

Sector

Tobacco

Calendar

2024-09-25 - Détachement de for quarterly dividend

Related indices

STOXX Europe 600 Index (EUR) , FTSE 100

More about the company