Board Committee Changes

RNS Number : 9356M
British American Tobacco PLC
14 January 2019
 

14 January 2019

 

British American Tobacco p.l.c.

Board Committee Changes

 

Following a review of the memberships of its Board committees, British American Tobacco today announces that Holly Keller Koeppel, a Non-Executive Director of the Company and member of the Audit Committee since 2017, will assume the role of Chairman of the Audit Committee succeeding Kieran Poynter, who will remain a member of the Audit Committee.

 

Luc Jobin will join the Audit Committee and step down from the Remuneration Committee.

 

Dr Marion Helmes will join the Remuneration Committee and step down from the Audit Committee.

 

All of the above changes will take effect from 14 January 2019.

 

As a consequence of the above changes, the memberships of the Company's Audit Committee and Remuneration Committee (all comprising Non-Executive Directors) are as follows with effect from 14 January 2019:

 

Audit Committee

Remuneration Committee

Chairman: Holly Keller Koeppel

Chairman: Dimitri Panayotopoulos

Luc Jobin

Sue Farr

Kieran Poynter

Dr Marion Helmes


Savio Kwan

 

 

Paul McCrory

Secretary

British American Tobacco p.l.c.

 

 

Enquiries:

 

Press Office

+44 (0)20 7845 2888 (24 hours)  | @BATPress 

Investor Relations

Mike Nightingale / Rachael Brierley / John Harney

+44 (0)20 7845 1180 / 1519 / 1263

 

 

 


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