Mr. Kennedy Mandevhani has served as Non-Executive Chairman of the Board of Directors of British American Tobacco Zimbabwe Holdings Ltd since 2005. He served as Managing Director of the Company during the merger of British American Tobacco and Rothmans of Pall Mall in 2000. During which period he also sat on the British American Tobacco Zambia Board. He chairs the Old Mutual Asset Management Company Board. He is currently Managing Director for Dunlop Zimbabwe, a subsidiary of the multinational Indian Based Apollo Tyres Group. He is also a director of Tour Africa (Private) Limited. He also serves as Member of the Board Audit Committee and Member of the Board Compensation Committee within the Company.