People: British American Tobacco PLC (BTI)

BTI on American Stock Exchange

112.31USD
22 May 2013
Price Change (% chg)

$-1.90 (-1.66%)
Prev Close
$114.21
Open
$112.96
Day's High
$113.97
Day's Low
$112.31
Volume
285,109
Avg. Vol
192,848
52-wk High
$115.21
52-wk Low
$92.88

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Summary

Name Age Since Current Position

Richard Burrows

 67 2009 Chairman of the Board

Nicandro Durante

 56 2011 Chief Executive, Executive Director

J. Ben Stevens

 53 2010 Chief Information Officer, Finance Director, Executive Director

John Daly

 57 2010 Chief Operating Officer, Executive Director

Neil Withington

 56 2000 Group Legal and Security Director, General Counsel

Des Naughton

 46 2013 Managing Director - Next Generation Products

Jean-Marc Levy

 50 2010 Group Marketing Director

Giovanni Giordano

 47 2011 Group Human Resources Director

Jack Bowles

 49 2013 Director, Asia-Pacific

Alan Davy

 49 2013 Group Operations Director

Andrew Gray

 48 2011 Director, Eastern Europe, Middle East and Africa

David O'Reilly

 46 2012 Group Scientific Director

Ricardo Oberlander

 49 2013 Director, Americas

Naresh Sethi

 46 2013 Director, Western Europe

Kingsley Wheaton

 40 2012 Group Corporate and Regulatory Affairs Director

Nicola Snook

 Secretary

Karen de Segundo

 66 2007 Non-Executive Independent Director

Ann Godbehere

 57 2011 Non-Executive Independent Director

Robert Lerwill

 61 2005 Non-Executive Independent Director

Christine Morin-Postel

 66 2013 Senior Non-Executive Independent Director

Gerard Murphy

 58 2009 Non-Executive Independent Director

Kieran Poynter

 62 2010 Non-Executive Independent Director

Anthony Ruys

 65 2006 Non-Executive Independent Director

Nicholas Scheele

 69 2008 Senior Non-Executive Independent Director

Richard Tubb

 53 2013 Non-Executive Independent Director

Mike Nightingale

 Head - Investor Relations
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Biographies

Name Description

Richard Burrows

 Mr. Richard Burrows is Chairman of the Board of British American Tobacco PLC. He has been a Director since September 2009 Non-Executive Director (NED) since September 2009; and Chairman of the Nominations Committee. He is a NED and member of the Remuneration Committee of Rentokil Initial; a Supervisory Board Member at Carlsberg; and member of The Trilateral Commission. He is a Chief Executive of Irish Distillers; Co-Chief Executive of Pernod Ricard; Governor of the Bank of Ireland; Fellow of the Institute of Chartered Accountants of Ireland.

Nicandro Durante

 Mr. Nicandro Durante is Chief Executive, Executive Director of British American Tobacco PLC. He serves as Chief Executive since 1 March 2011. He is COO from 2008; Regional Director for Africa and Middle East and member of the Management Board from 2006; senior general management roles in Brazil (including President of Souza Cruz) and in the UK and Hong Kong; has wide experience in senior international finance and management roles within the Group. Holds a degree in finance, economics and business administration.

J. Ben Stevens

 Mr. J. Ben Stevens is Chief Information Officer, Finance Director, Executive Director of British American Tobacco PLC. He has been Finance Director since 2008 and took on the additional role of Chief Information Officer in September 2010. He was appointed to the Management Board in 2001 as Development Director and as Director, Europe in 2004. He is a graduate of Manchester University and the Manchester Business School in the UK and, since joining British American Tobacco in 1990, has held a number of senior finance and general management roles around the world including Head of Merger Integration following the merger with Rothmans and Chairman and Managing Director of the Pakistan Tobacco Company and Managing Director of British American Tobacco Russia.

John Daly

 Mr. John P. Daly is Chief Operating Officer, Executive Director of British American Tobacco PLC. He serves as Chief Operating Officer since September 2010. He is Non-Executive Director of Reynolds American Inc. He is a Marketing Director, P.J. Carroll & Company (Ireland); senior management roles in Europe and the Far East; and Area Director Middle East & North Africa. Appointed to the Management Board as Regional Director for Asia-Pacific October 2004. Holds a Diploma in Marketing and an International MBA.

Neil Withington

 Mr. Neil R. Withington is Group Legal and Security Director, General Counsel of British American Tobacco PLC. He Joined the Group in 1993 after a career at the Bar and in the pharmaceutical industry; Group’s Deputy General Counsel; appointed to the Management Board as Legal Director and General Counsel in August 2000; a Non-Executive Director of Reynolds American Inc. since 2004.

Des Naughton

 Mr. Des Naughton is Managing Director - Next Generation Products of British American Tobacco PLC. He Joined the Group in 1995; held a number of general management and marketing roles including Global Brand Director for Dunhill and General Manager, South Korea; Regional Head of Marketing, Africa and Middle East; joined the Management Board as Director, Eastern Europe in September 2010 becoming Group Operations Director Designate on 1 January 2011.

Jean-Marc Levy

 Mr. Jean-Marc Levy is Group Marketing Director of British American Tobacco PLC. He Joined the Group in 1994 as Marketing Director in Switzerland; held a variety of marketing and general management roles in Europe and South East Asia; joined the Management Board as Director, Western Europe in April 2008.

Giovanni Giordano

 Mr. Giovanni Giordano is Group Human Resources Director of British American Tobacco PLC. He Joined the Group and appointed to the Management Board in June 2011; an international human resources career with wide experience in senior roles at Procter & Gamble and Ferrero, where he was Chief Corporate Officer.

Jack Bowles

 Mr. Jack Marie Henry David Bowles is Director, Asia-Pacific of British American Tobacco PLC. Jack joined the Management Board in 2008, after running the French and Malaysian businesses and has over 20 years of tobacco industry experience.

Alan Davy

Andrew Gray

 Mr. Andrew M. Gray is Director, Eastern Europe, Middle East and Africa of British American Tobacco PLC. He Joined the Group in 1987; held a variety of senior marketing and general management roles in South America (including President of Souza Cruz in Brazil) and also in Central America, the Caribbean and Malaysia; joined the Management Board as Director, Africa and Middle East region in January 2008.

David O'Reilly

 Mr. David O'Reilly is Group Scientific Director of British American Tobacco Plc. He Joined the Group in 1991; has held various positions in Group Research & Development (GR&D) most recently as Head of GR&D; Head of International Public Health & Scientific Affairs; appointed Group Scientific Director, a new position on the Management Board, on 1 January 2012.

Ricardo Oberlander

 Mr. Ricardo Oberlander is Director, Americas of British American Tobacco PLC. He joined Souza Cruz in May 1989 and has held various roles including Marketing Director of the Malaysian business, Regional Marketing Manager for the Americas and General Manager in France and Global Consumer Director.

Naresh Sethi

 Mr. Naresh Sethi is Director, Western Europe of British American Tobacco Plc. Naresh joined the Management Board in January this year and has 23 years of experience in the tobacco industry, having held various Marketing roles in India with ITC Limited, and then with the Group in Indonesia, West Africa, Australasia and most recently in Japan.

Kingsley Wheaton

 Mr. Kingsley Wheaton is Group Corporate and Regulatory Affairs Director of British American Tobacco PLC. He Joined the Group in 1996; has held various marketing roles in the Middle East and West Africa before becoming Marketing Director in Nigeria and Russia and, later, General Manager in Russia. Most recently Global Brand Director for Kent and Vogue.

Nicola Snook

Karen de Segundo

 Ms. Karen M. A. de Segundo is Non-Executive Independent Director of British American Tobacco PLC. She serves as Chair of the Corporate Social Responsibility Committee; and member of the Nominations Committee. She is NED and member of Audit & Risk, Nomination, Remuneration and Safety & Sustainability Committees of Lonmin plc; Supervisory Board Member at E.ON AG; and Member of the Board of Pöyry Oyj. She serves as Senior executive roles before retiring as CEO Shell International Renewables and President Shell Hydrogen in 2005. Holds a Masters degree in Law from Leiden University, an MBA from Michigan State University and is a Council Member of the Anglo Netherlands Society.

Ann Godbehere

 Ms. Ann Frances Godbehere is Non-Executive Independent Director of British American Tobacco plc. She is Member of the Corporate Social Responsibility, Nominations and Remuneration Committees. NED, member of the Nominations Committee and Chair of the Audit Committee of Rio Tinto plc; member of the Audit and Corporate Responsibility Committees and Chair of the HR and Compensation Committee of UBS AG; She serves as NED and Chair of the Audit Committee of Prudential plc; NED of Ariel Holdings Ltd, Atrium Underwriting Group Ltd and Atrium Underwriters Ltd. Chief Financial Officer of Swiss Re Group; Chief Financial Officer of Northern Rock during the initial phase of its public ownership; and Fellow of the Certified General Accountants of Canada.

Robert Lerwill

 Mr. Robert E. Lerwill has resigned as Non-Executive Independent Director of British American Tobacco PLC effective 25 April 2013. He serves as Chairman of the Audit Committee and as a member of the Nominations Committee. He is currently Chairman of Synergy Health plc and a Non- Executive Director of Transcom Worldwide S.A. He is a chartered accountant. He was formerly a Director of Cable & Wireless plc and WPP Group PLC where he was instrumental in developing and managing international businesses for both companies. Robert also served as Chief Executive of Aegis Group plc until 2008.

Christine Morin-Postel

 Madam Christine J. M. Morin-Postel is Senior Non-Executive Independent Director of British American Tobacco PLC. She serves as a member of Nominations and Remuneration Committees. She previously held a number of executive positions including Chief Executive of Société Générale de Belgique, Executive Vice-President and member of the Executive Committee of Suez and Chairman and CEO of Crédisuez S.A. before her retirement in 2003. She is currently a Non-Executive Director of Royal Dutch Shell PLC, EXOR S.p.A. (Italy) and 3i Group plc.

Gerard Murphy

 Dr. Gerard Murphy, Ph.D., is Non-Executive Independent Director of British American Tobacco PLC. He is a Member and Chairman of the Executive Committee of The Blackstone Group International Partners LLP; NED of the British Venture Capital and Private Equity Association Ltd; member of the Management Committee of Merlin Entertainments Group Ltd; and member of the Supervisory Board of Jack Wolfskin Ausrüstung für Draussen GmbH & Co. Chief Executive Officer of Kingfisher plc, Carlton Communications plc, Exel plc, Greencore Group plc; senior operating roles at Diageo plc. Holds a BSc and PhD in food technology from University College Cork and an MBS in Marketing from University College Dublin.

Kieran Poynter

 Mr. Kieran Charles Poynter is Non-Executive Independent Director of British American Tobacco PLC. He is a Non-Executive Director of International Consolidated Airlines Group S.A., NED and member of the Remuneration, Audit, Risk & Compliance and Nomination Committees of F&C Asset Management PLC; Chairman and NED of Nomura International PLC; and NED of The Royal Automobile Club Ltd. He is a Chartered Accountant; Chairman and Senior Partner of PricewaterhouseCoopers until 2008; served on the President’s Committee of the Confederation of British Industry and as member of an advisory committee for the Chancellor of the Exchequer.

Anthony Ruys

 Mr. Anthony Ruys is Non-Executive Independent Director of British American Tobacco PLC. He is a member of the Supervisory Boards of the Rijksmuseum and JANIVO Holdings BV (NL)., member of the Supervisory Boards of the Rijksmuseum and JANIVO Holdings BV (NL); and NED of the Group’s Indian associate, ITC Limited. He is a Marketing Director and Chairman of various Unilever subsidiaries; member of Executive Board, Vice Chairman and Chairman of Heineken. Holds a degree in Commercial Law from University of Utrecht and a Masters degree from Harvard Business School.

Nicholas Scheele

 Sir Nicholas Scheele has resigned as Senior Non-Executive Independent Director of British American Tobacco PLC effective 25 April 2013. He was Non-Executive Director (NED) since 2005; and member of the Audit, Nominations and Remuneration Committees. He is Chairman of The Cambridge-MIT Institute, Key Safety Systems, Inc. (USA) and Global Metalsa SA de CV (Mexico) and a Director of Grupo Proeza (Mexico). He serves as President and Chief Operating Officer of Ford Motor Company; knighted in 2001 for services to British exports; and Chancellor of Warwick University from 2002 until 2008.

Richard Tubb

 Dr. Richard Tubb is Non-Executive Independent Director of British American Tobacco PLC. A retired Brigadier General, Dr. Tubb was White House Physician from 1995 to 2009, including Physician to the President of the United States from 2002 until retirement in 2009; Clinical Assistant Professor at the Uniformed Services University; various medical positions in the US Air Force. Awarded his Doctor of Medicine in 1985.

Mike Nightingale

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