14 Jan 2019 07:00
14 January 2019
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British American Tobacco p.l.c.
Board Committee Changes
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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.
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Luc Jobin will join the Audit Committee and step down from the Remuneration Committee.
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Dr Marion Helmes will join the Remuneration Committee and step down from the Audit Committee.
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All of the above changes will take effect from 14 January 2019.
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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:
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Audit Committee | Remuneration Committee |
Chairman: Holly Keller Koeppel | Chairman: Dimitri Panayotopoulos |
Luc Jobin | Sue Farr |
Kieran Poynter | Dr Marion Helmes |
Savio Kwan |
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Paul McCrory
Secretary
British American Tobacco p.l.c.
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