BAT announces that Sue Farr and Dimitri Panayotopoulos will leave the Board of Directors after the company's Annual General Meeting on April 24, having served as non-executive directors for nine years.

Following these departures, the Company announces changes to the role of Lead Independent Director and to the composition of the Audit and Remuneration Committees.

From April 24, Holly Keller Koeppel will be appointed Lead Independent Director, succeeding Sue Farr. Holly has been a non-executive director of the company since July 2017, and is currently Chairman of the Audit Committee and a member of the Nominations Committee.

Darrell Thomas will be appointed Chairman of the Audit Committee, succeeding Holly Keller Koeppel, who will remain a member of the Audit Committee.

In addition, Kandy Anand will be appointed Chairman of the Remuneration Committee, succeeding Dimitri Panayotopoulos.

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