People: Imperial Tobacco Group PLC (IMT.L)

IMT.L on London Stock Exchange

26 May 2015
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Phillips, Matthew 

Mr. Matthew R. Phillips, LLB, is Corporate Affairs Director, Executive Director of Imperial Tobacco Group PLC, since1 June 2012. He resigned as the Company secretary of the company. He joined Imperial in 2000 having previously worked for the law firms Linklaters and Burges Salmon. With his M&A background he was closely involved with the acquisition of Reemtsma and was a lead member of the strategic team that managed the acquisition of Altadis. He was appointed Company Secretary in 2004, General Counsel in November 2007 and Group Corporate & Legal Affairs Director in October 2010. He is responsible for the Company's global regulatory and legal affairs and anti-illicit trade and corporate responsibility strategies. He has been a member of the Operating Executive (previously the Chief Executives Committee) since 2004 and has been instrumental in the re-shaping of Imperial's sales growth strategy.

Basic Compensation

Total Annual Compensation, GBP 631,000
Restricted Stock Awards, GBP --
Long-Term Incentive Plans, GBP --
All Other, GBP 215,000
Fiscal Year Total, GBP 846,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Mark Williamson


Alison Cooper


Oliver Tant


Matthew Phillips


Peter Corijn


John Downing

As Of  29 Sep 2013
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