BoardBase

BRITISH AMERICAN TOBACCO PLC

View network
Ticker
BATS
FTSE Rank
7
19
People
9Board Members
10Executives
Country
United Kingdom (UK)
Industry
Tobacco
Website
www.bat.com

Board

▸Holly Keller KoeppelSenior Independent Director6725 Jul 20178y 9m
▸Luc JobinChairman of the Board6625 Jul 20178y 9m
▸Karen GuerraNon-Executive Director7014 Sep 20205y 7m
▸Darrell ThomasNon-Executive Director657 Dec 20205y 5m
▸Kandy AnandNon-Executive Director6814 Feb 20224y 2m
▸Véronique LauryNon-Executive DirectorN/A19 Sep 20223y 7m
▸Serpil TimurayNon-Executive Director564 Dec 20232y 5m
▸Uta Kemmerich-KeilIndependent Non-Executive Director6017 Feb 20251y 2m
▸Matthew WrightIndependent Non-Executive Director631 Nov 20256m

Board Timeline

20152020202520302035now
Holly Keller Koeppel8y 9m from 25 Jul 2017Senior Independent Director9 years
Luc Jobin8y 9m from 25 Jul 2017Chairman of the Board
Karen Guerra5y 7m from 14 Sep 2020Non-Executive Director
Darrell Thomas5y 5m from 7 Dec 2020Non-Executive Director
Kandy Anand4y 2m from 14 Feb 2022Non-Executive Director
Véronique Laury3y 7m from 19 Sep 2022Non-Executive Director
Serpil Timuray2y 5m from 4 Dec 2023Non-Executive Director
Uta Kemmerich-Keil1y 2m from 17 Feb 2025Independent Non-Executive Director9 years
Matthew Wright6m from 1 Nov 2025Independent Non-Executive Director9 years

Committee Chairs

Darrell ThomasAudit CommitteeNon-Executive Director7 Dec 20205y 5m
Luc JobinNomination CommitteeChairman of the Board25 Jul 20178y 9m
Kandy AnandRemuneration CommitteeNon-Executive Director14 Feb 20224y 2m

Executives

Tadeu MarrocoCEOChief Executive Officer and Executive Director
Luciano CominN-1Chief Marketing Officer
Javed IqbalN-1Director of Digital and Information and Interim Chief Financial Officer
Cora Koppe-StahrenbergN-1Chief People Officer
Paul McCroryN-1Director of Legal and General Counsel
Pascale MeulemeesterN-1Regional Director of Asia Pacific, Middle East and Africa
Frederico MonteiroN-1Regional Director of Americas and Europe
James MurphyN-1Research and Science Director
Johan VanderMeulenN-1Chief Operating Officer
Kingsley WheatonN-1Chief Corporate Officer

Former Officers and Directors

Derek Marshall
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Andrew Gilchrist
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Gregory Farmer
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Stephen Daintith
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Lucinda Bell
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Peter Kiernan
  • Director/Board Member2010-06-30 -> 2020-04-29
  • Independent Dir/Board Member2010-06-30 -> 2020-04-29
  • Corporate Officer/Principal2010-12-26 -> 2012-02-19
2010-12-262020-04-29
Andrew Wray
  • Corporate Officer/Principal2011-01-04 -> 2015-01-26
  • Sales & Marketing2014-08-31 -> N/A
2014-08-312015-01-26
Anthony Kirby
  • Independent Dir/Board Member2011-07-21 -> 2014-04-29
  • Director/Board Member2009-10-07 -> 2014-04-29
2011-07-212014-04-29
David Gosnell
  • Corporate Officer/Principal2011-01-03 -> 2012-12-30
2011-01-032012-12-30
Emily Prideaux
  • General Counsel2009-10-07 -> 2012-06-29
2009-10-072012-06-29
Paul Orange
  • Director of Finance/CFO2001-12-31 -> 2008-03-31
2001-12-312008-03-31