Mr. Richard Morgan has served as Finance Director of British American Tobacco Zimbabwe Holdings Ltd since 2007. He also serves as Executive Member of the Board of Directors of the Company. He has held senior management positions in Russia and South Africa since joining the British American Tobacco Group in 1998. He is also a member of the British American Tobacco Zimbabwe Leadership Team. He also serves as Member of the Board Audit Committee and Member of the Board Compensation Committee within the Company.