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.

Dimitri Panayotopoulos

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

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.

Sue Farr

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.

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 Committees.

Dr. Marion Helmes

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

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.

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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