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The Board

Governance and guidance

The Board of British American Tobacco p.l.c. meets at least six times a year. It comprises the Chairman, two Executive Directors, one Senior Independent Director and nine Non-Executive Directors.

Both the Executive Directors on the Board have one-year rolling service agreements with the Company.

Richard Burrows has been Chairman since 1 November 2009. He has a term of appointment of one year only which is considered for renewal around the time of the Company’s Annual General Meeting ('AGM') each year unless terminated earlier by: (1) the Company giving three months’ notice or a discretionary compensation payment in lieu of notice; or (2) by him giving one month’s written notice, with the Company having discretion to make a compensation payment in lieu of such notice. The compensation payment is limited to any fees which are payable for such part of the relevant notice period as the Board does not require him as Chairman to perform his duties.

The Non-Executive Directors do not have service contracts with the Company but instead have letters of appointment which are available for inspection at the Company’s registered office.  In accordance with the requirements of the UK Corporate Governance Code, all Non-Executive Directors have terms of appointment of one year only which are considered for renewal around the time of the Company’s AGM.  Each Director is then subject to election or re-election by shareholders every year.  On termination, at any time, a Non-Executive Director is entitled to any accrued but unpaid Director’s fees but not to any other compensation.  No amounts due to a Non-Executive Director are subject to any recovery or withholding arrangements.

The current fees structure for the Non-Executive Directors is shown below:

  £
Base fee £92,700
Supplements  
Senior Independent Director £36,000
Audit Committee Chairman £36,000
Remuneration Committee Chairman £36,000
Committee membership fees (not Chairman)  
Audit Committee £11,000
Nominations Committee £11,000
Remuneration Committee £11,000

 
All of the Non-Executive Directors on the Board are independent within the meaning of the Code.

Each Non-Executive Director’s date of appointment as a Director of the Company and date of most recent reappointment is shown below:

Non-Executive Director First appointment Most recent reappointment Length of service as at 2017 AGM
Sue Farr 2 February 2015 26 April 2017 2yrs 2mths
Ann Godbehere 3 October 2011 26 April 2017 5yrs 7mths
Marion Helmes 1 August 2016 26 April 2017 8 mths
Luc Jobin 25 July 2017 n/a n/a
Holly Keller Koeppel 25 July 2017 n/a n/a
Savio Kwan 6 January 2014 26 April 2017 3yrs 3mths
Pedro Malan 2 February 2015 26 April 2017 2yrs 2mths
Lionel Nowell, III 25 July 2017 n/a n/a
Dimitri Panayotopoulos 2 February 2015 26 April 2017 2yrs 2mths
Kieran Poynter 1 July 2010 26 April 2017 6yrs 10mths

 
The Chairman successfully stood for re-election at the AGM on 26 April 2017.

For a biography of each Director, see our Board of Directors page.

Retirement of Dr Gerry Murphy: disclosures required by section 430(2B), Companies Act 2006 (236 kb) 

Retirement of Christine Morin-Postel: disclosures required by section 430(2B), Companies Act 2006 (233 kb) 

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