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United States

Reynolds American Inc (RAI)

RAI on New York Consolidated

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26 May 2017
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Summary

Name Age Since Current Position

Susan Cameron

58 2017 Non-Executive Chairman of the Board

Debra Crew

46 2017 President, Chief Executive Officer, Director

Andrew Gilchrist

44 2015 Chief Financial Officer, Executive Vice President

Michael Auger

49 2016 President of RAI Trade Marketing Services Company

Joseph Fragnito

44 2016 President and Chief Commercial Officer of RJR Tobacco

Michael Little

57 2011 President of SFNTC

Randall Randall

58 2011 President of American Snuff Co

Lisa Caldwell

56 2010 Executive Vice President, Chief Human Resources Officer of the Company & RAISC

Martin Holton

59 2011 Executive Vice President, General Counsel, Assistant Secretary of the Company and RAISC; Executive Vice President and General Counsel of RJR Tobacco

Nancy Hawley

54 2015 Executive Vice President - Operations of RJR Tobacco

Daniel Herko

56 2016 Executive Vice President–Scientific and Regulatory Affairs of RAISC, Executive Vice President – Research and Development of RJR Tobacco

Cressida Lozano

43 2016 Executive Vice President — Consumer Marketing of RJR Tobacco

J. Brice O'Brien

48 2016 Executive Vice President — Public Affairs and Chief Communications Officer for RAI, RJR Tobacco, RAISC, RAI Innovations Inc

Frederick Smothers

53 2010 Senior Vice President, Chief Accounting Officer of the Company and RAISC

Daniel Fawley

59 2010 Senior Vice President, Treasurer of the Co., RJR Tobacco, RJR, RAISC

McDara Folan

58 2010 Senior Vice President, Deputy General Counsel, Secretary of the Company and RAISC

Lionel Nowell

62 2017 Lead Independent Director

Jerome Abelman

53 2016 Director

Ricardo Oberlander

53 2014 Director

John Boehner

68 2016 Independent Director

Martin Feinstein

68 2005 Independent Director

Luc Jobin

57 2008 Independent Director

Murray Kessler

57 2016 Independent Director

Holly Koeppel

58 2008 Independent Director

Jean-Marc Levy

55 2016 Independent Director

Nana Mensah

64 2004 Independent Director

Ronald Rolfe

71 Independent Director

John Zillmer

61 2007 Independent Director

Biographies

Name Description

Susan Cameron

Ms. Susan M. Cameron has been appointed as Non-Executive Chairman of the Board of the Company., effective May 2017. She resigned as the President and Chief Executive Officer of RAI on October 19, 2016, effective as of the close of business on December 31, 2016, and was elected by RAI’s Board of Directors to serve as Executive Chairman of the Board, effective January 1, 2017. Ms. Cameron had served as President and Chief Executive Officer of RAI since May 2014. Ms. Cameron also served as President of RAISC, from May 2014 to December 31, 2016, after previously serving as the President and Chief Executive Officer of RAI from 2004 through her retirement in February 2011. 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 visitors of the Wake Forest University School of Business.

Debra Crew

Ms. Debra A. Crew is President, Chief Executive Officer, Director of the Company. She was President and Chief Commercial Officer of RJR Tobacco (2014 – 2015) and President and General Manager of PepsiCo North America Nutrition (a division of one of the world’s largest food and beverage companies) (2014) and President of PepsiCo Americas Beverage (2012 – 2014) and President of Western Europe region of PepsiCo Europe (2010 – 2012) and Various marketing positions with Mars, Nestle and Kraft Foods (prior to 2010) and U.S. Army, attaining rank of captain and military intelligence officer (1993 – 1997).

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.

Michael Auger

Mr. Michael P. Auger is President of RAI Trade Marketing Services of the company. He became President of RAI Trade Marketing Services Company on November 14, 2016. He was Executive Vice President — Trade Marketing of RJR Tobacco from January 1, 2015 to December 31, 2016. 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 and serves on the board of directors for Big Brothers Big Sisters Services, Inc. in Winston-Salem.

Joseph Fragnito

Mr. Joseph P. Fragnito is President and Chief Commercial Officer of RJR Tobacco of the Comapny., since October 24, 2016. Mr. Fragnito served as the President of the U.S. Beverages and Snack Nuts business unit of The Kraft Heinz Company from June 2015 to August 2016. He was Vice President of Marketing for a number of key brands for Kraft Foods Group, Inc., referred to as Kraft Foods Group, from July 2013 to June 2015, at which time Kraft Foods Group merged with H.J. Heinz Company. Mr. Fragnito was Senior Director of Marketing for Kraft Foods Group from January 2011 to June 2013. Prior to 2011, he served in various other marketing and innovations roles with Kraft Foods Group after joining Kraft in 2000.

Michael Little

Mr. Michael A. Little is President of SFNTC a subisidary of the Company. Previously, he served as Senior Vice President — Manufacturing of SFNTC from January 2002 until November 2011. Prior to 2002, Mr. Little held various positions with SFNTC after joining SFNTC in 1995.

Randall Randall

Mr. Randall M. (Mick) Spach is President - American Snuff Co of the Company. Previously he served as Vice President — Operations of American Snuff Co. from February 2009 until December 2010. Mr. Spach served as Vice President — Manufacturing/R&D of American Snuff Co. from August 2007 to February 2009. He served as Assistant Vice President — Manufacturing at American Snuff Co. from 2001 to August 2007. Between 1977 and 2001, Mr. Spach held various positions with American Snuff Co.

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. 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 Industries for the Blind Solutions (IFB Solutions).

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 from January 2010 through December 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 United Way Forsyth County.

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 as a member of the Wake Forest School of Business Alumni Development Council.

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 directors of the Riverwood Therapeutic Riding Center.

Cressida Lozano

Ms. Cressida Lozano is Executive Vice President — Consumer Marketing of RJR Tobacco of the Company. After having served as Senior Vice President — Cigarettes of RJR Tobacco from March 2015 to March 2016. Ms. Lozano served as Vice President – Trade and Consumer Marketing of SFNTC from January 2012 to February 2015, and also was on the Board of SFNTC from December 2011 to February 2015. She also served as Vice President – Brand Stewardship for RJR Tobacco during January 2010, after previously serving as Vice President – Brand Stewardship for Reynolds Innovations Inc. from January 2009 to December 2009. Ms. Lozano was Vice President – Camel Business Unit of RJR Tobacco from January 2006 to January 2009, after serving as Vice President – Marketing for SFNTC from July 2003 to January 2006. Ms. Lozano is also the Chairman and President of the Santa Fe Natural Tobacco Company Foundation.

J. Brice O'Brien

Mr. J. Brice O'Brien is Executive Vice President — Public Affairs and Chief Communications Officer for RAI, RJR Tobacco, RAISC, RAI Innovations Inc and RJR Vapor of the Company., since March 2016. Previously, Mr. O’Brien served as Executive Vice President — Consumer Marketing of RJR Tobacco from January 2010 to February 2016, after having served as President of Reynolds Innovations Inc. since January 2009 to December 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 from October 2004 through December 2005. Prior to 2004, Mr. O’Brien held various positions with RJR Tobacco after joining RJR Tobacco in 1995.

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, he 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, Santa Fe Natural Tobacco Company Foundation, Novant Health Clemmons Medical Center Foundation, 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 board of trustees for Salem College and Academy and the boards of directors of the Downtown Winston-Salem Foundation, the Arts Council Endowment Fund, Inc. and the UNC School of the Arts Foundation, Inc.

Lionel Nowell

Mr. Lionel L. Nowell, III, has been appointed as Lead Independent Director of Reynolds American Inc. He is Retired Senior Vice President and Treasurer for PepsiCo (one of the world’s largest food and beverage companies). He served as Senior Vice President and Treasurer for PepsiCo (August 2001 until his retirement in May 2009) and Chief Financial Officer for The Pepsi Bottling Group (2000 – 2001) and Controller for PepsiCo (1999 – 2000) and Senior Vice President, Strategy and Business Development for RJR Nabisco, Inc. (1998 – 1999).

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) and 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) and Various other legal positions with the BAT group (2002 – 2010).

Ricardo Oberlander

Mr. Ricardo Cesar de Almeida Oberlander is Director of Company. He has been Management Board Director, Americas Region of BAT (the world’s second largest publicly traded tobacco group) (since January 2013). H e served as Chairman of the Board of BAT’s Souza Cruz subsidiary in Brazil (2013 – 2016) and Global Consumer Director for BAT (April 2012 – December 2012) and General Manager of BAT, France (April 2010 – March 2012) and Variety of marketing positions with BAT and its subsidiaries (1989 – 2010).

John Boehner

Mr. John A. Boehner is an Independent Director of the Company. He is Senior Strategic Advisor for the law firm of Squire Patton Boggs (US) LLP (since 2016). Retired Speaker of the U.S. House of Representatives, U.S. House of Representatives – Minority Leader (2007 – 2010) and U.S. House of Representatives – Majority Leader (2006 – 2007) and U.S. House of Representatives – Ohio 8th Congressional District (1991 – 2015) and Ohio House of Representatives – 57th District (1985 – 1990) and President of Nucite Sales, Inc. (sales company in the packaging and plastics industry) (prior to 1990).

Martin Feinstein

Mr. Martin D. Feinstein is Independent Director of Reynolds American Inc. He is 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). He served as Chairman of Farmers Group, Inc. and Farmers New World Life Insurance Company (1997 until his retirement in 2005) and CEO of Farmers Group, Inc. (1997 – 2005) and President and Chief Operating Officer of Farmers Group, Inc. (1995 – 1996) and Various management positions with Farmers Group, Inc. (1973 – 1995); Farmers Group, Inc. was an indirect, wholly owned subsidiary of B.A.T. Industries p.l.c., an affiliate of BAT, from 1988 – 1998.

Luc Jobin

Mr. Luc Jobin is an Independent Director of Reynolds American Inc., since July 16, 2008. He has been President and Chief Executive Officer of Canadian National Railway Company (a rail and related transportation business) (since July 2016). He served as Executive Vice President and Chief Financial Officer of Canadian National Railway Company (2009 – 2016) and Executive Vice President of Power Corporation of Canada (PCC) (an international management and holding company), with responsibility for overseeing PCC’s diversified portfolio of investments (2005 – 2009) and President and CEO of Imperial Tobacco (2003 – 2005) and Variety of financial and executive management positions with Imasco Limited and its Canadian tobacco subsidiary, Imperial Tobacco (1981 – 2003); Imasco became a BAT subsidiary in 2000.

Murray Kessler

Mr. Murray S. Kessler is an Independent Director of the company. He was Former Chairman, President and Chief Executive Officer of Lorillard, Inc. (the third largest tobacco company in the United States prior to its acquisition by RAI). He served as Chairman, President and CEO of Lorillard (January 2011 – June 2015) and Director, President and CEO of Lorillard (September 2010 – January 2011) and 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) and Chairman of the Board of UST (2008 – 2009) and President and CEO of UST (2007 – 2008) and President and Chief Operating Officer of UST (2005 – 2006) and President of U.S. Smokeless Tobacco Company, a subsidiary of UST (2000 – 2005)

Holly Koeppel

Ms. Holly Keller Koeppel is an Independent Director of Reynolds American Inc. Shie is Retired 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). She served as Co-Head of Corsair Infrastructure Management, L.P. (from March 2015 until her retirement in January 2017) and Co-Head of Citi Infrastructure Investors (an investment fund focused on investment opportunities in the infrastructure sector) (2010 – March 2015) and Executive Vice President and Chief Financial Officer of American Electric Power Company, Inc. (AEP) (2006 – 2009) and Executive Vice President of AEP (2002 – 2006) and Various other management positions with AEP (2000 – 2002).

Jean-Marc Levy

Mr. Jean-Marc Levy is an Independent Director of the Company. He is Executive-in-Residence at the IMD Business School, Lausanne, Switzerland (since January 2015) and Chief Operating Officer of Day Medical SA (a medical devices company) (since June 2015). He served as Management Board Director of BAT (2008 – 2014) and Director, Special Projects for BAT (2014) and Group Marketing Director for BAT (2010 – 2014) and Director, Western Europe for BAT (2008 – 2009) and Various other management positions with BAT (1994 – 2008) and Various marketing positions for the Kraft Jacobs Suchard Group (prior to 1994).

Nana Mensah

Mr. Nana Mensah is an Independent Director of Reynolds American Inc. He is 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 2005). He served as 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, until it was sold to a private equity firm (August 2003 – December 2004) and Director of R.J. Reynolds Tobacco Holdings, Inc., a wholly owned subsidiary of RAI and formerly a publicly traded company (1999 – 2004).

Ronald Rolfe

Mr. Ronald S. Rolfe is Independent Director of the company. He is a Retired Partner of the law firm of Cravath, Swaine & Moore LLP. He served as Partner (1977 until his retirement in 2010) and Associate (1970 – 1977).

John Zillmer

Mr. John J. Zillmer is an Independent Director of Reynolds American Inc. He is a Retired Executive Chairman of Univar (a leading global distributor of industrial and specialty chemicals and related services). He served as Executive Chairman of Univar (May 2012 until his retirement in December 2012) and President and CEO of Univar (October 2009 – May 2012) and Chairman and CEO of Allied Waste Industries, Inc.(nation’s second-largest waste management company) until Allied Waste merged with Republic Services, Inc. (May 2005 – December 2008) and Executive Vice President of ARAMARK Corporation (2000 – 2004) and Various management positions with ARAMARK (1986 – 2000).