British American Tobacco - Main Board
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Main Board
Governance and guidance
The Main Board is responsible to the shareholders for the success of the Group and for its overall strategic direction and governance.
At least half the Main Board, excluding the Chairman, is made up of Non-Executive Directors who are independent – they are free from any business or other relationships which could materially interfere with or appear to affect the exercise of their judgement and have not been previously involved in the management of the Group.
Richard Burrows
Chairman
Richard joined the Board of British American Tobacco p.l.c. as a Non-Executive Director in September 2009 and became Chairman in November 2009. He is also Chairman of the Nominations Committee. Following the Company’s announcement of 15 October 2020, Richard will be stepping down as Chairman and will retire from the Board at the end of the Company’s 2021 AGM.
Luc Jobin
Non-Executive Director
Luc was appointed to the Board of British American Tobacco p.l.c. as a Non-Executive Director on 25 July 2017. He is a member of the Audit and Nominations Committees. Following the Company’s announcement of 15 October 2020, Luc will be appointed Chairman Designate of the Company effective 1 March 2021 and the Board has selected Luc to succeed Richard Burrows as Chairman of the Company from the conclusion of the Company’s 2021 AGM.
Dimitri Panayotopoulos
Senior Independent Director
Dimitri was appointed to the Board of British American Tobacco p.l.c. as a Non-Executive Director in February 2015. He became Senior Independent Director on 30 April 2020. He is Chairman of the Remuneration Committee and a member of the Nominations Committee.
Jack Bowles
Chief Executive
Jack joined the Board of British American Tobacco p.l.c. on 1 January 2019, and was appointed Chief Executive on 1 April 2019.
Tadeu Marroco
Finance Director
Tadeu joined the Board of British American Tobacco p.l.c. as Finance Director on 5 August 2019.
Sue Farr
Non-Executive Director
Sue was appointed to the Board of British American Tobacco p.l.c. as a Non-Executive Director in February 2015. She is a member of the Nominations and Remuneration Committees.
Jerry Fowden
Non-Executive Director
Jerry was appointed to the Board of British American Tobacco p.l.c. as a Non-Executive Director on 1 September 2019. He is a member of the Audit and Nominations Committees.
Karen Guerra
Non-Executive Director
Karen was appointed to the Board of British American Tobacco p.l.c. as a Non-Executive Director on 14 September 2020. She is a member of the Nominations and Remuneration Committees.
Dr. Marion Helmes
Non-Executive Director
Marion joined the Board of British American Tobacco p.l.c. as a Non-Executive Director on 1 August 2016. She is a member of the Nominations and Remuneration Committees.
Holly Keller Koeppel
Non-Executive Director
Holly was appointed to the Board of British American Tobacco p.l.c. as a Non-Executive Director on 25 July 2017. She is Chairman of the Audit Committee and a member of the Nominations Committee.
Savio Kwan
Non-Executive Director
Savio was appointed to the Board of British American Tobacco p.l.c. as a Non-Executive Director in January 2014. He is a member of the Nominations and Remuneration Committees.
Darrell Thomas
Non-Executive Director
Darrell was appointed to the Board of British American Tobacco p.l.c. as a Non-Executive Director on 7 December 2020. He is a member of the Audit and Nominations Committees.