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Reynolds American Inc (RAI)

RAI on New York Consolidated

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26 Jul 2016
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Summary

Name Age Since Current Position

Thomas Wajnert

72 2010 Independent Non-Executive Chairman of the Board

Susan Cameron

57 2014 President, Chief Executive Officer, Director

Andrew Gilchrist

43 2015 Chief Financial Officer, Executive Vice President

Debra Crew

45 2015 President, Chief Operating Officer - R. J. Reynolds Tobacco Company

Lisa Caldwell

55 2010 Executive Vice President, Chief Human Resources Officer of the Company & RAISC

Martin Holton

58 2011 Executive Vice President, General Counsel, Assistant Secretary of the Company and RAISC; Executive Vice President and General Counsel of RJR Tobacco

Michael Auger

48 2015 Executive Vice President - Trade Marketing of RJR Tobacco

Robert Dunham

49 2014 Executive Vice President - Public Affairs and Chief Communication Officer of the Company, RJR Tobacco, RAISC and RJR Vapor

Nancy Hawley

53 2015 Executive Vice President - Operations of RJR Tobacco

Daniel Herko

55 2016 Executive Vice President–Scientific and Regulatory Affairs of RAISC, Executive Vice President – Research and Development of RJR Tobacco

Frederick Smothers

52 2010 Senior Vice President, Chief Accounting Officer of the Company and RAISC

Daniel Fawley

58 2010 Senior Vice President, Treasurer of the Co., RJR Tobacco, RJR, RAISC

McDara Folan

57 2010 Senior Vice President, Deputy General Counsel, Secretary of the Company and RAISC

J. Brice O'Brien

47 2010 Executive Vice President - Consumer Marketing of RJR Tobacco

Jerome Abelman

52 2016 Director

Murray Kessler

56 2015 Director

Ricardo Oberlander

52 2014 Director

Martin Feinstein

67 2005 Independent Director

Luc Jobin

57 2008 Independent Director

Holly Koeppel

57 2008 Independent Director

Nana Mensah

63 2004 Independent Director

Lionel Nowell

61 2007 Independent Director

Ronald Rolfe

70 Independent Director

John Zillmer

60 2007 Independent Director

Biographies

Name Description

Thomas Wajnert

Mr. Thomas C. Wajnert is Independent Non-Executive Chairman of the Board of Reynolds American Inc., since November 1, 2010. Prior to that date, he served as the Board’s Lead Director from May 2008 to October 2010. Mr. Wajnert has been a Senior Managing Director of The AltaGroup, LLC, a global consulting organization providing advisory services to the financial services industry, since January 2011. He was self-employed from July 2006 to December 2010, providing advisory services to public and private companies and private equity firms. From January 2002 to June 2006, he was Managing Director of Fairview Advisors, LLC, a merchant bank he co-founded. Mr. Wajnert retired as Chairman of the Board and Chief Executive Officer of AT&T Capital Corporation, a commercial finance and leasing company, where he was employed from November 1984 until December 1997. Mr. Wajnert served on the board of directors of UDR, Inc. from November 2006 to May 2012. Mr. Wajnert commenced serving on the Board of RAI as of July 30, 2004, and served on the board of directors of R.J. Reynolds Tobacco Holdings, Inc., a wholly owned subsidiary of RAI and formerly a publicly traded company, referred to as RJR, from June 1999 to July 2004. He also currently serves on the boards of directors of UDR, Inc. and Solera Holdings, Inc., International Financial Group, Inc., a privately held specialty insurance company, and Luther Burbank Savings, a privately held federally insured and regulated bank.

Susan Cameron

Ms. Susan M. Cameron is President, Chief Executive Officer, Director of Reynolds American Inc. She also served as the Chairman of the Board of RAI from 2006 to October 2010. In addition, Ms. Cameron served as Chairman of the Board of RJR Tobacco from July 2004 to May 2008. From July 2004 to December 2006, she also served as Chief Executive Officer of RJR Tobacco. She served as President and Chief Executive Officer of B&W from 2001 to 2004, and also served as a director of B&W from 2000 to 2004, and Chairman of the Board from January 2003 to 2004. Prior to 2001, Ms. Cameron held various marketing positions with B&W and BAT after joining B&W in 1981. Ms. Cameron served on the Board of RAI from January 2004 through her retirement in February 2011 and then recommenced serving on the Board in December 2013. She also is a member of the boards of directors of R. R. Donnelley & Sons Company and Tupperware Brands Corporation. In addition, Ms. Cameron is a member of the board of trustees of the University of Florida.

Andrew Gilchrist

Mr. Andrew D. Gilchrist has been appointed as Chief Financial Officer, Executive Vice President of the Company effective of Reynolds American Inc., effective March 1, 2015. Mr. Gilchrist was the Executive Vice President of RAI from October 2014 to March 2015. He previously served as President and Chief Commercial Officer of RJR Tobacco from January 1, 2011 to September 30, 2014. He previously served as Executive Vice President and Chief Financial Officer of RJR Tobacco and Executive Vice President and Chief Information Officer of RAISC from January 2010 to December 2010. He previously served as Executive Vice President, Chief Financial Officer and Chief Information Officer of RJR Tobacco from July 2008 until January 2010. Mr. Gilchrist has served on the board of directors of RAISC since March 2015 and served on the board of directors of RJR Tobacco from May 2008 to March 2015. He also served as Senior Vice President and Chief Financial Officer of RJR Tobacco from November 2006 to July 2008, after having served as Vice President — Integrated Business Management of RJR Tobacco from January 2006 to November 2006. Prior to 2006, Mr. Gilchrist served as Senior Director — Business Development since joining RAI in 2004. Prior to July 2004, Mr. Gilchrist held various positions with B&W and its parent company, BAT. Mr. Gilchrist serves on the board of directors for the Winston-Salem Alliance.

Debra Crew

Ms. Debra A. Crew has been appointed as President, Chief Operating Officer - R. J. Reynolds Tobacco Company of Reynolds American Inc. She was previously the President and Chief Commercial Officer of RJR Tobacco from October 1, 2014 to September 30, 2015. Prior to joining RJR Tobacco, Ms. Crew was the President and General Manager of PepsiCo North America Nutrition from August 2014 to September 2014. She served as President of PepsiCo Americas Beverage from September 2012 until August 2014. Ms. Crew was also President of the Western Europe Region of PepsiCo Europe from April 2010 to August 2012. Prior to joining PepsiCo, Inc. in 2010, Ms. Crew held various positions with Mars, Incorporated, Nestle S.A. and Kraft Foods, Inc. Ms. Crew served in the U.S. Army from 1993 to 1997, rising to the rank of captain and military intelligence officer. She serves on the board of directors of Stanley Black & Decker, Inc.

Lisa Caldwell

Ms. Lisa J. Caldwell is Executive Vice President and Chief Human Resources Officer of Reynolds American Inc., and RAI Services Company, a subsidiary Company of Reynolds American Inc. Ms. Caldwell has served on the board of directors of RAISC since January 2010. She was previously Executive Vice President and Chief Human Resources Officer for RJR Tobacco from May 2009 to January 2010. Ms. Caldwell served as Executive Vice President — Human Resources of RAI and RJR Tobacco from June 2008 to May 2009. She served as Senior Vice President — Human Resources of RAI from November 2006 to June 2008, after having served as Vice President — Human Resources of RAI from September 2004 to November 2006. She also served as Senior Vice President — Human Resources of RJR Tobacco from July 2007 to June 2008, after having served as Vice President — Human Resources of RJR Tobacco from January 2002 to November 2006. Prior to 2002, Ms. Caldwell held numerous human resources positions with RJR Tobacco since joining RJR Tobacco in 1991. Ms. Caldwell serves on the Wake Forest University School of Business board of visitors and the board of directors for the Winston-Salem Industries for the Blind.

Martin Holton

Mr. Martin L. Holton, III, is Executive Vice President, General Counsel and Assistant Secretary of Reynolds American Inc., and RAISC and Executive Vice President and General Counsel of RJR Tobacco since January 2011. Mr. Holton previously served as Senior Vice President and Deputy General Counsel of RAISC since January 2010 and Senior Vice President, General Counsel and Secretary of RJR Tobacco from November 2006 through December 2010. In addition, Mr. Holton has served on the board of directors of RAISC since January 2011. Previously, Mr. Holton served as Senior Vice President, Deputy General Counsel and Secretary of RJR Tobacco from February 2005 to November 2006 and Vice President and Assistant General Counsel — Litigation from July 2004 to February 2005. Mr. Holton serves on the board of managers for YMCA Camp Hanes and the board of directors for the Winston-Salem Symphony. Mr. Holton also serves on the board of trustees for Eaglebrook School.

Michael Auger

Mr. Michael P. Auger has been appointed as Executive Vice President - Trade Marketing of RJR Tobacco, a subsidiary Company of Reynolds American Inc. Since January 1, 2015. Mr. Auger served as Vice President - Trade Marketing Development of RJR Tobacco from May 2011 to December 2014. Prior to 2011, Mr. Auger held numerous managerial positions with RJR Tobacco, including Area Vice President from May 2006 to April 2011. Prior to this, Mr. Auger held various additional positions with both RJR Tobacco and B&W. Mr. Auger currently serves on the Eckerd College Alumni Leadership Council.

Robert Dunham

Mr. Robert H. Dunham is Executive Vice President - Public Affairs and Chief Communication Officer of Reynolds American Inc and RJR Tobacco, RAISC and RJR Vapor. Previously, Mr. Dunham served as Executive Vice President — Public Affairs for RAI, RJR Tobacco and RAISC from August 2011 to February 2014. Mr. Dunham served as Senior Vice President — Public Affairs for RAI, RAISC and RJR Tobacco from January 2010 to July 2011, after having served as Senior Vice President of Marketing of RJR Tobacco from October 2008 to December 2009. Mr. Dunham served as Vice President of Marketing of RJR Tobacco from July 2004 to October 2008. Prior to joining RJR Tobacco in 2004, Mr. Dunham held various positions with B&W and its parent company, BAT. Mr. Dunham is a member of the boards of directors of the Reynolds American Foundation and the Novant Health Foundation — Forsyth Medical Center.

Nancy Hawley

Ms. Nancy H. Hawley is Executive Vice President - Operations at RJR Tobacco Company of Reynolds American Inc,. since October 2015. Ms. Hawley previously served as Senior Vice President of Operations for RJR Tobacco from July 2014 to October 2015. Prior to that, Ms. Hawley was Vice President of Manufacturing for RJR Tobacco from October 2008 through June 2014. Ms. Hawley joined RJR Tobacco in 1984 as a staff engineer and held a number of operations positions. Ms. Hawley currently serves on the boards of directors for the Foundation of Forsyth Technical College and the Reynolds American Foundation. In addition, Ms. Hawley currently serves as a member of the United Way Basic Needs Impact Committee and serves on the Personnel Committee for First Baptist Church on Fifth.

Daniel Herko

Mr. Daniel J. Herko is Executive Vice President – Scientific and Regulatory Affairs of RAISC since January 1, 2016 and Executive Vice President – Research and Development of RJR Tobacco since October 2015, subsidiary of the Company. Mr. Herko served as Executive Vice President of RAISC from October 2015 until December 2015. Mr. Herko previously served as Senior Vice President – Research and Development of RJR Tobacco from March 2008 to September 2015, after serving as Vice President – Product Development from November 2007 to March 2008. Mr. Herko joined RJR Tobacco in 1980 in the manufacturing division and held a variety of production positions in manufacturing before joining JTI, following the sale of the international tobacco business to JTI in 1999. In 2002, Mr. Herko returned to RJR Tobacco as Director of Product Development until becoming Senior Director of Product Development in 2005. He serves on the board of Big Brothers Big Sisters Inc. in Winston-Salem.

Frederick Smothers

Mr. Frederick W. Smothers is Senior Vice President and Chief Accounting Officer of the Company and RAI Services Company, a subsidiary of the Company. Mr. Smothers served as Vice President and Corporate Controller of RAI from October 2007 to December 2007. Prior to joining RAI, Mr. Smothers was an independent management consultant from 2002 until 2007, serving as Chief Executive Officer of ATRS Consulting from 2005 until October 2007, providing general management consulting to consumer products and manufacturing clients, including RAI. Prior to 2002, Mr. Smothers was employed by the accounting firm of Deloitte & Touche LLP, including four years as partner.

Daniel Fawley

Mr. Daniel A. Fawley is Senior Vice President, Treasurer of Reynolds American Inc., RJR Tobacco, RJR and RAISC. Since joining RJR in 1999, he was Vice President and Assistant Treasurer of RJR until August 2004. Mr. Fawley is a member of the boards of directors of the Reynolds American Foundation and Santa Fe Natural Tobacco Company Foundation, the board of trustees of the Arts Council Endowment Fund, Inc. and the Finance Advisory Board for the Finance Academy. Mr. Fawley also serves on the Abbott Capital Private Equity Advisory Board.

McDara Folan

Mr. McDara P. Folan, III, is Senior Vice President, Deputy General Counsel and Secretary of Reynolds American Inc., and RAISC. He also serves as Assistant Secretary of RJR Tobacco. Prior to 2004, Mr. Folan served in various positions with RJR and RJR Tobacco since joining RJR in 1999. Mr. Folan serves on the boards of trustees for Salem College and Academy, Reynolda House Museum of American Art and the Arts Council Endowment Fund, Inc. and the board of directors of the Downtown Winston-Salem Foundation.

J. Brice O'Brien

Mr. J. Brice O'Brien is Executive Vice President - Consumer Marketing of RJR Tobacco Co., a subsidiary Company of Reynolds American Inc. Since 2010, after having served as President of Reynolds Innovations Inc. since January 2009. Mr. O’Brien served as Senior Vice President — Consumer Marketing of RJR Tobacco from January 2006 until January 2009, after serving as Vice President — Marketing since October 2004. Prior to 2004, Mr. O’Brien held various positions with RJR Tobacco after joining RJR Tobacco in 1995.

Jerome Abelman

Mr. Jerome Abelman is Director of the Company. He is General Counsel and Management Board Director of Legal & External Affairs of British American Tobacco (Holdings) Ltd., a subsidiary of BAT (since May 2015). He also served as Management Board Director, Corporate and Regulatory Affairs of British American Tobacco (Holdings) Ltd. (January 2015 – May 2015) and Assistant General Counsel, Head of Corporate and Commercial Legal of British American Tobacco (Holdings) Ltd. (July 2014 – December 2014) and Regional General Counsel, Head of Security and Anti-Illicit Trade of British American Tobacco Asia Pacific Region Ltd. (July 2010 – July 2014). He held Various other legal positions with the BAT group (2002 – 2010).

Murray Kessler

Mr. Murray S. Kessler is Director of the company. He has served as Chairman, President and CEO of Lorillard (January 2011 – June 2015) and Director, President and CEO of Lorillard (September 2010 – January 2011). He is Vice Chairman of Altria Group, Inc. and President and CEO of UST, Inc., referred to as UST, following the acquisition of UST by Altria (January 2009 – June 2009). Previously, he served as Chairman of the Board of UST (2008 – 2009), President and CEO of UST (2007 – 2008), President and Chief Operating Officer of UST (2005 – 2006) and President of U.S. Smokeless Tobacco Company, a subsidiary of UST (2000 – 2005). He held Positions with various consumer packaged goods companies (1982 – 2000). He also serves as Director and Trustee in U.S. Equestrian Federation; U.S. Equestrian Team Foundation; and Villanova University Marketing and Public Policy Center.

Ricardo Oberlander

Mr. Ricardo Cesar de Almeida Oberlander is Director of Company. Mr. Oberlander has been a Management Board Director, Americas Region of BAT since January 2013, and the Chairman of the Board of Directors of BAT’s Souza Cruz subsidiary in Brazil since April 2013. He served as BAT’s Global Consumer Director from April 2012 to December 2012, and General Manager of BAT, France from April 2010 to March 2012. Prior to April 2010, Mr. Oberlander held a variety of marketing positions with BAT and its subsidiaries after joining BAT in 1989. Mr. Oberlander commenced serving on the Board of RAI as of December 4, 2014. He also serves as director in CMO Council Latin American Advisory Board.

Martin Feinstein

Mr. Martin D. Feinstein is Independent Director of Reynolds American Inc., since November 30, 2005. Mr. Feinstein is the retired Chairman of Farmers Group, Inc., a provider of personal property/casualty insurance, and Farmers New World Life Insurance Company, a provider of life insurance and annuities, which positions he held from 1997 to July 2005. He also served as the Chief Executive Officer of Farmers Group, Inc. from 1997 to April 2005 and as President and Chief Operating Officer of Farmers Group, Inc. from 1995 to 1996. Prior to 1995, Mr. Feinstein held various management positions with Farmers Group, Inc. Farmers Group, Inc. was an indirect, wholly owned subsidiary of B.A.T Industries p.l.c., an affiliate of BAT, from 1988 to 1998. Mr. Feinstein commenced serving on the Board of RAI as of November 30, 2005. He also currently serves on the board of directors of Amlin p.l.c.

Luc Jobin

Mr. Luc Jobin is Independent Director of Reynolds American Inc., since July 16, 2008. Mr. Jobin has been Executive Vice President and Chief Financial Officer of Canadian National Railway Company, referred to as CN, a rail and related transportation business, since June 2009. Prior to joining CN, Mr. Jobin was Executive Vice President of Power Corporation of Canada, referred to as PCC, an international management and holding company, from February 2005 to April 2009, with responsibility for overseeing PCC’s diversified portfolio of investments. Prior to joining PCC, he spent 22 years in a variety of financial and executive management positions with Imasco Limited and its Canadian tobacco subsidiary, Imperial Tobacco. Imasco, a major Canadian consumer products and services corporation, became a BAT subsidiary in 2000. Mr. Jobin served as President and Chief Executive Officer of Imperial Tobacco from the fall of 2003 until he joined PCC. Mr. Jobin commenced serving on the Board of RAI as of July 16, 2008. He also currently serves on the boards of directors of On the Tip of the Toes Foundation, which organizes therapeutic adventure expeditions for teenagers living with cancer, and The Tolerance Foundation.

Holly Koeppel

Ms. Holly Keller Koeppel is Independent Director of Reynolds American Inc., since July 16, 2008. Ms. Koeppel has served as the Managing Partner and Co-Head of Corsair Infrastructure Management, L.P., a provider of management services to investment funds focused on investment opportunities within the infrastructure sectors, since March 2015. From January 2010 to March 2015, she served as Co-Head of Citi Infrastructure Investors, an investment fund focused on investment opportunities within the infrastructure sectors. Ms. Koeppel was an executive vice president of American Electric Power Company, Inc., referred to as AEP, one of the largest power generators and distributors in the United States, from 2002 to December 2009. She also was the chief financial officer of AEP from 2006 to September 2009. Prior to 2006, Ms. Koeppel held various other management positions with AEP, which she joined in 2000. Ms. Koeppel commenced serving on the board of RAI as of July 16, 2008. She also currently serves on the boards of directors of The AES Corporation and a number of the companies held by Citi Infrastructure Investors. Ms. Koeppel also is a member of The Ohio State University Dean’s Advisory Council. The Board believes that Ms. Koeppel, with her more than 34 years of operational and financial management experience, including her service as the chief financial officer of a large power company in a regulated industry, brings to the Board strong leadership skills and extensive knowledge in the areas of strategy development and execution; financial reporting, accounting and controls; governmental regulation; mergers and acquisitions; and executive compensation. In addition, Ms. Koeppel’s service on other boards brings valuable experience and insight to the Board.

Nana Mensah

Mr. Nana Mensah is Independent Director of Reynolds American Inc., since July 30, 2004. Mr. Mensah has been the Chairman and Chief Executive Officer of ‘XPORTS, Inc., a privately held company that exports food packaging and food processing equipment and pharmaceuticals to foreign markets, since January 2005, and previously served in those same positions from April 2003 until July 2003 and from October 2000 until December 2002. He served as the Chief Operating Officer — Domestic of Church’s Chicken, a division of AFC Enterprises, Inc. and one of the world’s largest quick-service restaurant chains, from August 2003 to December 2004, when it was sold to a private equity firm. Mr. Mensah commenced serving on the Board of RAI as of July 30, 2004, and served on the board of directors of RJR from June 1999 to July 2004. Mr. Mensah is a Distinguished Fellow at Georgetown College in Kentucky. He also currently serves on the board of trustees of the Children’s Miracle Network Hospitals, and the boards of directors of World Trade Center Kentucky, a non-profit organization assisting Kentucky companies with imports, exports and overseas operations, and Hospice of the Bluegrass.

Lionel Nowell

Mr. Lionel L. Nowell, III, is Independent Director of Reynolds American Inc., since September 26, 2007. Mr. Nowell retired in 2009 from PepsiCo, one of the world’s largest food and beverage companies, where he served as the Senior Vice President and Treasurer from August 2001 to May 2009. Prior to that time, he served as Chief Financial Officer for The Pepsi Bottling Group, a position he assumed in 2000 after serving as Controller for PepsiCo since July 1999. Mr. Nowell joined PepsiCo in July 1999 from RJR Nabisco, Inc., where he was Senior Vice President, Strategy and Business Development from January 1998 to July 1999. Mr. Nowell commenced serving on the Board of RAI as of September 26, 2007. Mr. Nowell also currently serves on the boards of directors of American Electric Power Company, Inc., Bank of America Corporation and Darden Restaurants, Inc. In addition, he serves on the Dean’s Advisory Board at The Ohio State University Fisher College of Business and is an active member of the American Institute of Certified Public Accountants and the Ohio Society of CPAs.

Ronald Rolfe

Mr. Ronald S. Rolfe is Independent Director of the company. Mr. Rolfe is a retired partner of the law firm of Cravath, Swaine & Moore LLP. Mr. Rolfe joined Cravath as an Associate in 1970 and was a Partner from 1977 until his retirement in December 2010. Mr. Rolfe commenced serving on the Board of RAI as of May 8, 2014. He currently serves on the boards of directors of Noranda Aluminum Holding Corporation, Berry Plastics Group, Inc. and Time Inc. In addition, Mr. Rolfe currently serves on the boards of directors of privately held Advanced Assessment Systems, Inc. and TuneCore, Inc., on the boards of trustees of The Allen-Stevenson School and De La Salle Academy, and is a trustee emeritus of The Lawrenceville School.

John Zillmer

Mr. John J. Zillmer is Independent Director of Reynolds American Inc., since July 12, 2007. Mr. Zillmer is the retired Executive Chairman of Univar, a leading global distributor of industrial and specialty chemicals and related services, which position he held from May 2012 to December 2012. He served as President and Chief Executive Officer of Univar from October 2009 to May 2012. Prior to joining Univar, he was Chairman and Chief Executive Officer of Allied Waste Industries, Inc., the nation’s second-largest waste management company, from May 2005 until December 2008, when Allied Waste merged with Republic Services, Inc. Prior to joining Allied Waste, Mr. Zillmer had been retired since January 2004. From May 2000 to January 2004, Mr. Zillmer served as Executive Vice President of ARAMARK Corporation. Prior to 2000, he served in various management positions with ARAMARK, which he joined in 1986. Mr. Zillmer served on the board of directors of Univar from October 2009 to December 2012. Mr. Zillmer commenced serving on the Board of RAI as of July 12, 2007. He also currently serves on the boards of directors of Ecolab Inc. and Veritiv Corporation and Performance Food Group Company.