Governance British American Tobacco p.l.c.

BATS

GB0002875804

Tobacco

Market Closed - London S.E. Other stock markets 16:35:09 13/09/2024 BST			5-day change	1st Jan Change
2,965.00 ^GBX	+0.51%		+1.23%	+29.17%

09-11	Investors call on UK's largest firms to give shareholders climate vote	AN
09-09	BRITISH AMERICAN TOBACCO : Receives a Buy rating from Barclays	ZD

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

Manager

Positions heldSince

Tadeu Marroco

58 year

Chief Executive Officer

14/05/2023

Cora Koppe-Stahrenberg

Human Resources Officer

31/10/2023

Caroline Ferland

Corporate Secretary

31/08/2023

James Murphy

Chief Tech/Sci/R&D Officer

31/01/2023

Sharon Goodall

Chief Tech/Sci/R&D Officer

31/08/2018

Michael Nightingale

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

Hae-In Kim

50 year

Human Resources Officer

31/12/2018

Paul McCrory

52 year

General Counsel

31/08/2023

Jerome Abelman

60 year

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

Johan Vandermeulen

56 year

Chief Operating Officer

30/06/2023

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

Director

CommitteesSince

Luc Jobin

64 year

Nominating Committee Chair

27/04/2021

Holly Koeppel

65 year

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

James Thomas

63 year

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

Karen Guerra

68 year

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

Kandy Anand

66 year

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

Serpil Timuray

55 year

Compensation Committee Chair
Compensation Committee	03/12/2023
Nominating Committee	03/12/2023

Véronique Laury-Deroubaix

59 year

Audit Committee	18/09/2022
Nominating Committee	18/09/2022

Murray Kessler

65 year

Director/Board Member

05/11/2023

Tadeu Marroco

58 year

Director/Board Member

04/08/2019

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

Richard Burrows

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

Kieran Poynter

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

Nicandro Durante

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

Nicola Snook

Corporate Secretary

01/11/2006

30/04/2017

Gerard Martin Murphy

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

Christine J. M. Morin-Postel

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

Karen Maria Alida de Segundo

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

Neil R. Withington

General Counsel

31/12/1999

29/04/2015

Desmond John Naughton

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

Jean-Marc Lévy

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

John Daly

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

Anthony Ruys

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

Robert Earl Lerwill

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

Nicholas V. Scheele

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

Mark Cobben

Corporate Officer/Principal

03/01/2011

30/12/2012

David S. Fell

Corporate Officer/Principal

03/01/2011

30/12/2012

Michael Prideaux

General Counsel

07/10/2009

29/06/2012

Peter H. Taylor

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

Ana María Llopis Rivas

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

Rudi Kindts

Human Resources Officer

07/10/2009

27/02/2011

Paul N. Adams

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

Jimmi Rembiszewski

Sales & Marketing

31/12/2009

Jan du Plessis

Chairman

31/12/1998

19/04/2009

Matthys Hendrik Visser

Director/Board Member

29/04/2009

Ken Harry Clarke

Director/Board Member

29/04/2008

Paul Rayner

Director of Finance/CFO

31/12/2001

31/03/2008

Antonio Monteiro de Castro

Chief Operating Officer

31/12/1995

31/12/2007

Andrew Gray

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

Pieter Eduard Beyers

Director/Board Member

31/05/2004

29/06/2007

Elmira Hadieva

Human Resources Officer

31/12/2006

Jasbeer Goolam Hossen

Corporate Officer/Principal

31/12/2001

31/12/2006

Jacques Kruger

Corporate Officer/Principal

30/03/2006

Luis Cláudio Rapparini Soares

Director of Finance/CFO

30/04/2005

Charles Richard Green

Corporate Officer/Principal

31/12/1998

31/03/2002

Ralph Edmondson

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

Carlos Marina Barrio

Sales & Marketing

31/12/1995

Barry D. Bramley

Chairman	31/12/1987	31/12/1995
President	31/12/1987	31/12/1995

Susan Cameron

Sales & Marketing

31/12/1980

Tuomas Sakari Kahri

Corporate Officer/Principal

Linda Bell

Corporate Officer/Principal

Tom Moser

Corporate Officer/Principal

Andrew Gilchrist

Corporate Officer/Principal

Harald Einsmann

Director/Board Member

Francis Murabula

Corporate Officer/Principal

Andreas von Planta

Corporate Officer/Principal

Benjamin John Kemball

President

Eunho Lee

Corporate Officer/Principal

Christina Donà

Public Communications Contact

04/01/2011

Kate Matrunola

Public Communications Contact

04/01/2011

Catherine Armstrong

Public Communications Contact

04/01/2011

Johann Peter Rupert

Director/Board Member

Elif Boutlu

Public Communications Contact

04/01/2011

Marshall D. Lees

Corporate Officer/Principal

Nicholas G. Brookes

Corporate Officer/Principal

Fernando Chagas de Araújo Teixeira

Corporate Officer/Principal

Arda Yorenc

Corporate Officer/Principal

Gregory Harmeyer

Corporate Officer/Principal

Dass Appalsamy Thomas

Human Resources Officer

David Betteridge

Public Communications Contact

03/08/2009

Gleb Grishin

Corporate Officer/Principal

Ivan McMahon

Corporate Officer/Principal

Joseph K. Musoke

Corporate Officer/Principal

Stephen Daintith

Corporate Officer/Principal

James Buchanan Duke

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

Juha Mikael Murtopuro

Corporate Officer/Principal

Rachael Brierley

Public Communications Contact

07/10/2009

Dipankar Mandal

Corporate Officer/Principal

Maya Farhat

Public Communications Contact

07/10/2009

Martin van’t Zelfde

Corporate Officer/Principal

Flora Okereke

General Counsel

Gavin David Little

Sales & Marketing

Agum Marilyn

Sales & Marketing

05/01/2011

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

25/09/2024 - Détachement de for quarterly dividend

More about the company