Board Committee Changes
Updated : 07:05
14 January 2019
British American Tobacco p.l.c.
Board Committee Changes
Following a review of the memberships of its Board committees, British American Tobacco today announces that Holly Keller Koeppel, a Non-Executive Director of the Company and member of the Audit Committee since 2017, will assume the role of Chairman of the Audit Committee succeeding Kieran Poynter, who will remain a member of the Audit Committee.
Luc Jobin will join the Audit Committee and step down from the Remuneration Committee.
Dr Marion Helmes will join the Remuneration Committee and step down from the Audit Committee.
All of the above changes will take effect from 14 January 2019.
As a consequence of the above changes, the memberships of the Company's Audit Committee and Remuneration Committee (all comprising Non-Executive Directors) are as follows with effect from 14 January 2019:
Audit Committee | Remuneration Committee |
Chairman: Holly Keller Koeppel | Chairman: Dimitri Panayotopoulos |
Luc Jobin | Sue Farr |
Kieran Poynter | Dr Marion Helmes |
Savio Kwan |
Paul McCrory
Secretary
British American Tobacco p.l.c.
Enquiries:
Press Office
+44 (0)20 7845 2888 (24 hours) | @BATPress
Investor Relations
Mike Nightingale / Rachael Brierley / John Harney
+44 (0)20 7845 1180 / 1519 / 1263
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.