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.

Luc Jobin

Luc Jobin

Chairman

Luc was appointed to the Board of British American Tobacco p.l.c. as a Non-Executive Director on 25 July 2017 and was appointed as Chairman from the conclusion of the Company’s 2021 AGM. He is also Chairman of the Nominations Committee.

Sue Farr

Sue Farr

Senior Independent Director

Sue Farr was appointed to the Board of British American Tobacco p.l.c. as a Non-Executive Director in February 2015. She became Senior Independent Director on 1 August 2022. She is a member of the Nominations and Remuneration Committees.

Jack Bowles

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

Tadeu Marroco

Finance and Transformation Director

Tadeu joined the Board of British American Tobacco p.l.c. as Finance Director on 5 August 2019. In February 2021, his role title changed to Finance and Transformation Director.

Kandy Anand

Kandy Anand

Non-Executive Director

Kandy was appointed to the Board of British American Tobacco p.l.c. as a Non-Executive Director on 14 February 2022. He is a member of the Nominations and Remuneration Committees.

Karen Guerra

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 Audit and Nominations Committees.

Holly Keller Koeppel

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

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.

Véronique Laury

Véronique Laury

Non-Executive Director

Véronique was appointed to the Board of British American Tobacco p.l.c. as a Non-Executive Director on 19 September 2022. She is a member of the Audit and Nominations Committees.

Dimitri Panayotopoulos

Dimitri Panayotopoulos

Non-Executive Director

Dimitri was appointed to the Board of British American Tobacco p.l.c. as a Non-Executive Director in February 2015. He is Chairman of the Remuneration Committee and a member of the Nominations Committee.

Darrell Thomas

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.

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