People: Reynolds American Inc (RAI)

RAI on New York Consolidated

61.46USD
24 Oct 2014
Price Change (% chg)

$0.47 (+0.77%)
Prev Close
$60.99
Open
$61.35
Day's High
$61.63
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$61.14
Volume
750,846
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$63.39
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Summary

Name Age Since Current Position

Thomas Wajnert

70 2010 Independent Non-Executive Chairman of the Board

Susan Cameron

55 2014 President, Chief Executive Officer, Director

Thomas Adams

63 2011 Chief Financial Officer, Executive Vice President; Chief Financial Officer, Executive Vice President, Chief Information Officer of RAISC

Debra Crew

43 2014 President and Chief Commercial Officer of R.J. Reynolds Tobacco Company

Lisa Caldwell

53 2010 Executive Vice President, Chief Human Resources Officer of the Company & RAISC

Martin Holton

56 2011 Executive Vice President, General Counsel, Assistant Secretary of the Company and RAISC; Executive Vice President and General Counsel of RJR Tobacco

Robert Dunham

46 2014 Executive Vice President - Public Affairs and Chief Communication Officer of the Company, RJR Tobacco, RAISC and RJR Vapor

Andrew Gilchrist

41 2014 Executive Vice President

Frederick Smothers

50 2010 Senior Vice President, Chief Accounting Officer of the Company and RAISC

Daniel Fawley

56 2010 Senior Vice President, Treasurer of the Co., RJR Tobacco, RJR, RAISC

McDara Folan

55 2010 Senior Vice President, Deputy General Counsel, Secretary of the Company and RAISC

Jeffery Gentry

56 2013 Executive Vice President of RAISC and Executive Vice President - Operations and Chief Scientific Officer of RJR Tobacco

J. Brice O'Brien

45 2010 Executive Vice President - Consumer Marketing of RJR Tobacco

Robert Stowe

56 2010 Executive Vice President - Trade Marketing of RJR Tobacco

John Daly

58 2010 Director

Neil Withington

57 2004 Director

Martin Feinstein

65 2005 Independent Director

Luc Jobin

54 2008 Independent Director

Holly Koeppel

55 2008 Independent Director

Nana Mensah

61 2004 Independent Director

Lionel Nowell

59 2007 Independent Director

Richard Thornburgh

62 2011 Independent Director

John Zillmer

58 2007 Independent Director

Morris Moore

IR Contact Officer

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 boards of directors of NYFIX, Inc. from October 2004 to November 2009, and 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 RJR from June 1999 to July 2004. He currently serves on the boards of directors of Solera Holdings, Inc., St. Helena Hospital Foundation and International Financial Group, Inc., a privately held specialty insurance company, and is Non-Executive Chairman of FGIC, Inc., a privately held financial guarantee insurance company.

Susan Cameron

Ms. Susan M. Cameron has been President, Chief Executive Officer, Director of Reynolds American Inc. She has been appointed as President and Chief Executive Officer, effective May 1, 2014. Cameron is the retired chairman, president and CEO of RAI, and had previously served on the RAI board between 2004 and 2011. In October 2010, when Cameron announced her intention to retire from the company and its board the next year, the decision was made to split the roles of chairman of the board and chief executive officer. Cameron retired as chairman, and Thomas Wajnert has served as the non-executive chairman of RAI’s board since November 2010. Cameron retired from her position as president and CEO of RAI, and as a member of its board, in February 2011. She had held that position since 2006, and had previously served as RAI’s president and CEO between 2004 and 2006. From 2001 to 2004, she was president and CEO of Brown & Williamson Tobacco Corp. Brown & Williamson and R.J. Reynolds Tobacco Co. combined their U.S. businesses in 2004.

Thomas Adams

Mr. Thomas R. Adams is Chief Financial Officer, Executive Vice President of Reynolds American Inc., and Chief Financial Officer, Executive Vice President, Chief Information Officer of RAISC, a subsidiary Company of Reynolds American Inc. Mr. Adams has been Executive Vice President and Chief Financial Officer of RAI since January 2008 and Executive Vice President, Chief Financial Officer and Chief Information Officer of RAISC since January 2011. He served as Executive Vice President and Chief Financial Officer of RAISC from January 2010 to December 2010. In addition, he has served on the board of directors for RAISC since January 2010. Mr. Adams previously served as Senior Vice President and Chief Accounting Officer of RAI from March 2007 to December 2007. He served as Senior Vice President-Business Processes of RAI from September 2006 to March 2007 and of RJR Tobacco from May 2005 to November 2006. Mr. Adams also served as Senior Vice President and Chief Accounting Officer of both RAI and RJR Tobacco from July 2004 to April 2005. From June 1999 to July 2004, he served as Senior Vice President and Controller of both RJR Tobacco and RJR. Mr. Adams is a member of the boards of directors of Allegacy Federal Credit Union, the Old Hickory Council of the Boy Scouts of America and ABC of NC Child Development Center and the board of commissioners of the Housing Authority of Winston-Salem.

Debra Crew

Ms. Debra A. Crew has been named President and Chief Commercial Officer of R.J. Reynolds Tobacco Company of Reynolds American Inc., effective Oct. 1.2014. Crew is currently the president and general manager of PepsiCo North America Nutrition. She joined PepsiCo in 2010 as president of the Western Europe region of PepsiCo Europe. In 2012, she was named president of PepsiCo Americas Beverage. She assumed her current role earlier in 2014. Prior to joining PepsiCo, Crew was general manager of grocery brands and U.S. pet-care products for Mars, Incorporated. Before joining Mars, she held a number of marketing positions at both Nestle S.A. and Kraft Foods, Inc. Crew served in the U.S. Army from 1993 – 1997, rising to the rank of captain and military intelligence officer. Crew 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. 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 boards of directors for the Winston-Salem Symphony and the Carolina Business Coalition.

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.

Andrew Gilchrist

Mr. Andrew D. Gilchrist has been promoted to Executive Vice President of Reynolds American Inc., effective October 1, 2014. He was President and Chief Commercial Officer of RJR Tobacco, a subsidiary Company of Reynolds American Inc. After having 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 RJR Tobacco since May 2008. 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 is a member of the board of trustees of the Arts Council of Winston-Salem and Forsyth County. He also serves on the boards of directors for the Piedmont Triad Partnership and the Winston-Salem Alliance.

Frederick Smothers

Mr. Frederick W. Smothers is Senior Vice President and Chief Accounting Officer of Reynolds American Inc., 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 July 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.

McDara Folan

Mr. McDara P. Folan, III, is Senior Vice President, Deputy General Counsel and Secretary of Reynolds American Inc., and RAISC. He has been Senior Vice President, Deputy General Counsel and Secretary of RAI since July 2004 and Senior Vice President, Deputy General Counsel and Secretary of RAISC since January 2010. 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 Downtown Winston-Salem Partnership Inc.

Jeffery Gentry

Dr. Jeffery S. Gentry, Ph.D., is Executive Vice President of RAISC and Executive Vice President - Operations and Chief Scientific Officer of RJR Tobacco, subsidiary Companies of Reynolds American Inc. He became Executive Vice President of RAISC on January 1, 2013, and has been Executive Vice President — Operations and Chief Scientific Officer of RJR Tobacco since January 2010, after having served as RAI Group Executive Vice President since April 1, 2008. Dr. Gentry has served on the board of directors of RJR Tobacco since January 2010. He was previously Executive Vice President — Research and Development of RJR Tobacco from December 2004. Dr. Gentry has served in various other positions with RJR Tobacco since joining RJR Tobacco in 1986 as a research and development chemist. He is the co-founder of No Limits II, a non-profit organization providing social opportunities for disabled adults in the Winston-Salem area.

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. After having served as President of Reynolds Innovations Inc. since January 2009. He 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, he held various positions with RJR Tobacco after joining RJR Tobacco in 1995. Mr. O’Brien serves on the board of directors for the Juvenile Diabetes Research Foundation.

Robert Stowe

Mr. Robert D. Stowe is no longer serves as Executive Vice President - Trade Marketing of RJR Tobacco, a subsidiary Company of Reynolds American Inc. After having served as Senior Vice President — Trade Marketing of RJR Tobacco from January 2006 to January 2010. He also served as an Area Vice President of RJR Tobacco from July 2004 to January 2006. Prior to July 2004, Mr. Stowe held various positions with B&W. Mr. Stowe serves as the Chairman of the board of directors of the Second Harvest Food Bank of Northwest North Carolina.

John Daly

Mr. John P. Daly is Director of Reynolds American Inc., since December 1, 2010. Mr. Daly has been the Chief Operating Officer of BAT, since September 2010, and has served as a director of BAT since January 2010. After the 1999 merger of Rothmans International with BAT, Mr. Daly became BAT’s Regional Manager for the Middle East, Subcontinent and Central Asia, and was appointed Area Director for the Middle East and North Africa in 2001. Mr. Daly joined the management board of BAT upon his appointment as Regional Director for Asia-Pacific in 2004. Prior to joining the tobacco industry, Mr. Daly spent 14 years in the pharmaceutical industry in the United Kingdom and Ireland.

Neil Withington

Mr. Neil R. Withington is Director of Reynolds American Inc., since July 30, 2004. Mr. Withington has been Director, Legal and Security, and Group General Counsel of BAT, since August 2000. Mr. Withington joined BAT in 1993 as a Senior Lawyer and served in that capacity until 1995. He was named as the Assistant General Counsel and Head of Product Liability Litigation Group of BAT in 1996. Mr. Withington then served as the Deputy General Counsel of BAT from 1998 until 2000. Mr. Withington commenced serving on the Board of RAI as of July 30, 2004.

Martin Feinstein

Mr. Martin D. Feinstein is Independent Director of Reynolds American Inc., since November 30, 2005. Mr. Feinstein was the 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, from 1997 to July 2005, and 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. He retired from Farmers Group, Inc. in July 2005. 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. Mr. Jobin served as President and Chief Executive Officer of Imperial Tobacco from the fall of 2003 until he joined PCC. 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 Co-Head of Citi Infrastructure Investors, an investment fund focused on investment opportunities within the infrastructure sectors, since January 2010. Previously, Ms. Koeppel was an executive vice president of American Electric Power Company, Inc., referred to as AEP, 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 Integrys Energy Group, Inc., Itínere Infraestructuras S.A., Kelda Group, and DP World Australia, where she serves as chairperson. Ms. Koeppel also is a member of The Ohio State University Dean’s Advisory Council.

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 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 boards of trustees of the Children’s Miracle Network Hospitals and the Kentucky Children’s Hospital, and the board of directors of World Trade Center Kentucky, a non-profit organization assisting Kentucky companies with imports, exports and overseas operations.

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, 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. (now known as R.J. Reynolds Tobacco Holdings, Inc., a wholly owned subsidiary of RAI and formerly a publicly traded company, referred to as RJR), 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. and Bank of America Corporation. 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 Executive Leadership Council, American Institute of Certified Public Accountants and the Ohio Society of CPAs.

Richard Thornburgh

Mr. Richard E. Thornburgh is Independent Director of Reynolds American Inc., since December 2, 2011. Mr. Thornburgh has been Vice Chairman of Corsair Capital, LLC, a private equity firm focused on investing in the global financial services industry, since 2006. Prior to joining Corsair, Mr. Thornburgh held various executive positions with Credit Suisse Group AG, a global banking and financial services company, most recently serving as Executive Vice Chairman of Credit Suisse First Boston, referred to as CSFB and now called Credit Suisse. From 1996 to 2005, he served on the Executive Board of Credit Suisse Group as the Chief Financial Officer of Credit Suisse Group, Vice Chairman of the Executive Board of CSFB and Chief Risk Officer of Credit Suisse Group. Mr. Thornburgh served on the board of directors of National City Corporation from May 2008 to December 2008. He also currently serves on the boards of directors of Credit Suisse Group AG, The McGraw-Hill Companies, Inc. and NewStar Financial, Inc.

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 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., 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 boards of directors of Allied Waste Industries, Inc. from May 2005 to December 2008; United Stationers Inc. from October 2005 to May 2008, and 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 board of directors of Ecolab Inc.

Morris Moore

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