| Holly Keller Koeppel |
Holly Keller Koeppel is Member of Opera Columbus and on the board of 11 other companies.
Ms. Koeppel previously was Chief Financial Officer & Executive Vice President of American Electric Power Co., Inc. Chief Financial Officer & Executive Vice President of Columbus Southern Power Co. Chief Financial Officer & Vice President of Appalachian Power Co. Chief Financial Officer & Vice President of Indiana Michigan Power Co. Chief Financial Officer & Vice President at Southwestern Electric Power Co. Chief Financial Officer & Vice President of Public Service Company of Oklahoma and Director & Vice President at Ohio Power Co. (which are all subsidiaries of American Electric Power Co., Inc.), Chairman for DP World Australia Ltd., Director at Reynolds American, Inc., Managing Partner at Corsair Infrastructure Management LP, Regional Vice President-Asia Pacific & Sydney at Consolidated Natural Gas Co., Co-Head & Partner at Citi Infrastructure Investors and Member of The Phi Beta Kappa Society.
Ms. Koeppel received an MBA and an undergraduate degree from The Ohio State University. |
| Jeremy S. G. Fowden |
Jeremy S. G. Fowden is a businessperson who has been at the helm of 8 different companies. Presently, he holds the position of Executive Chairman at Cott Corp. (Canada) and Chairman at DS Services of America, Inc. and Executive Chairman for Cott Corp. (both are subsidiaries of Cott Corp. (Canada)) and Chief Executive Officer of Cott Beverages LLC. He is also on the board of British American Tobacco plc, Constellation Brands, Inc., Crystal Rock Holdings, Inc. (former President, Chief Executive Officer& Director) and American Beverage Association.
In the past Jeremy S. G. Fowden occupied the position of CEO-European Beverage Operations at Hero AG, President, Chief Executive Officer & Director at Refresco Beverages US, Inc., Chief Executive Officer of Auto Trader Ltd., Chief Executive Officer for Bass Brewers Ltd., Global Chief Operating Officer at Anheuser-Busch InBev SA and Managing Director-Hospitality Division at Rank Group Plc. |
| Lionel L. Nowell |
Lionel L. Nowell is on the board of American Electric Power Co., Inc., British American Tobacco plc, Ecolab, Inc. and Bank of America Corp. and Member of The American Institute of Certified Public Accountants, Member of The Financial Executives Institute, Member of The Ohio Society of CPA's and Member of Executive Leadership Council, Inc.
In the past Lionel L. Nowell was Principal at Diageo Plc, Treasurer & Senior Vice President at PepsiCo, Inc. and Chief Financial Officer for The Pepsi Bottling Group, Inc. (a subsidiary of PepsiCo, Inc.), Finance Executive at Pizza Hut LLC, Senior VP-Strategy & Business Development at RJR Nabisco, Inc. and Vice President & Controller at The Pillsbury Co. LLC.
Mr. Nowell received an undergraduate degree from The Ohio State University. |
| Richard George William Burrows |
Richard George William Burrows is an Irish businessperson who has been at the helm of 11 different companies. Presently, he occupies the position of Chairman for British American Tobacco plc. Mr. Burrows is also on the board of Carlsberg An and Member of The Trilateral Commission.
In his past career he was Chairman of Craven House Capital Plc, Chairman at British American Tobacco Zambia Plc, Chairman for The Scotch Whisky Association, Chairman at VoiceSage Global Holdings Ltd., Co-Chief Executive Officer at Pernod Ricard SA and Chairman & Chief Executive Officer of Irish Distillers Group Ltd. (a subsidiary of Pernod Ricard SA), President at Irish Business & Employers Confederation, Chairman at National Development Corp. (Pennsylvania), Managing Director at Fitzgerald & Co., Chief Executive Officer of The Old Bushmills Distillery Co. Ltd. and Assistant Managing Director at Edward Dillon & Co. Ltd.
He received an undergraduate degree from Wesley College (Ireland). |
| Luc Jobin |
Currently, Luc Jobin holds the position of Chairman of The Railway Association of Canada. Mr. Jobin is also on the board of 7 other companies.
In the past he held the position of President, Chief Executive Officer & Director at Canadian National Railway Co., Executive Vice President at Power Corp. of Canada, Chief Executive Officer of Imperial Tobacco Canada Ltd. and Vice President-Business Development of Imasco Ltd. |
| E. Dimitri Panayotopoulos |
E. Dimitri Panayotopoulos is on the board of British American Tobacco plc and 7 other companies.
Mr. Panayotopoulos previously held the position of Chairman at Cincinnati Center City Development Corp., Vice Chairman-Executive Board at Procter & Gamble Co. President of Procter & Gamble (China) Ltd. General Manager at Procter & Gamble Egypt Ltd. Brand Manager at Procter & Gamble GmbH, Principal at Procter & Gamble Ltd. and Sales Manager at Procter & Gamble AG (which are all subsidiaries of Procter & Gamble Co.), Chairman & Interim Chief Executive Officer at Coveris SA and Member of American Cleaning Institute.
He received an undergraduate degree from the University of Sussex. |
| Ann Frances Godbehere |
Ms. Ann F. Godbehere is an Independent Director at UBS Group AG, an Independent Non-Executive Director at British American Tobacco plc, an Independent Non-Executive Director at Rio Tinto Ltd. and an Independent Non-Executive Director at Rio Tinto Plc. She is on the Board of Directors at UBS Group AG, British American Tobacco plc, Rio Tinto Ltd., Rio Tinto Plc and UBS AG. Ms. Godbehere was previously employed as an Independent Non-Executive Director by British American Tobacco plc, a Non-Executive Director by British American Tobacco Zambia Plc, a Chief Financial Officer & Executive Director by Northern Rock Plc (United Kingdom), a Non-Executive Director by Atrium Underwriting Group Ltd., an Independent Non-Executive Director by Prudential Plc, a Non-Executive Director by Atrium Underwriters Ltd., a Chief Financial Officer by Swiss Re AG, a Chief Financial Officer by Swiss Re Life & Health UK Ltd., a Chief Financial Officer by Swiss Reinsurance America Corp., a Chief Financial Officer by Swiss Re Property & Casualty Business Group, a Chief Financial Officer by Swiss Re Life & Health Division, a Chief Executive Officer by Swiss Re Life & Health Canada, a Chief Financial Officer by Swiss Re Life & Health America, Inc., a Controller by M&G Group Plc, a Senior Vice President & Controller by The Mercantile & General Reinsurance Co. Ltd., an Independent Non-Executive Director by British American Tobacco Kenya Ltd., and a Chief Financial Officer by Idaho Bancorp. She also served on the board at Arden Holdings Ltd. (Bermuda) and ReAssure Ltd. |
| Nicandro Durante |
Mr. Nicandro Durante is a Chairman at TIM Participações SA, a Senior Independent Director at Reckitt Benckiser Group Plc and a Chief Executive Officer & Executive Director at British American Tobacco plc. He is on the Board of Directors at Reckitt Benckiser Group Plc, British-American Tobacco (Holdings) Ltd., Weston (2009) Ltd. and British American Tobacco plc. Mr. Durante was previously employed as a President by Souza Cruz SA, a Chief Executive Officer by British American Tobacco Kenya Ltd., a Chief Operating Officer by British American Tobacco Zambia Plc, and a Chief Executive Designate by British American Tobacco Zimbabwe Ltd. He also served on the board at Reynolds American, Inc. He received his undergraduate degree from PontifÃcia Universidade Católica de São Paulo. |
| Naresh Kumar Sethi |
Mr. Naresh Kumar Sethi is a Director-Group Business Development at British American Tobacco Zambia Plc, a Director-Business Development at British American Tobacco plc and an Executive Director-Marketing at British American Tobacco Australia Ltd. He is on the Board of Directors at VST Industries Ltd., British American Tobacco (Investments) Ltd., British-American Tobacco (Holdings) Ltd. and Precis 1789 Ltd. He received his MBA from Indian Institute of Management Calcutta. |
| Marion Helmes |
Marion Helmes is on the board of British American Tobacco plc and 5 other companies.
In her past career she held the position of Chief Financial Officer of Global PVQ SE, Senior Manager-Controlling, Mergers & Acquisitions at ThyssenKrupp AG Chief Financial Officer of ThyssenKrupp Stainless GmbH, CFO & Head-Information Management at thyssenkrupp Elevator AG and Vice President-Corporate Development at The Budd Co. (which are all subsidiaries of ThyssenKrupp AG), Project Manager at St. Gallen Consulting Group (Poland), Director-Mergers & Acquisitions at ThyssenKrupp AG Chief Financial Officer at ThyssenKrupp Stainless GmbH, CFO & Head-Information Management at thyssenkrupp Elevator AG and Vice President-Corporate Development for The Budd Co. (which are all subsidiaries of ThyssenKrupp AG), Chief Financial Officer of Hanwha Q CELLS GmbH, Chief Financial Officer at McKesson Europe AG, Chief Financial Officer for Celesio Finance BV and Manager of Treuhandanstalt.
Marion Helmes received an undergraduate degree from Freie Universität Berlin and a doctorate from the University of St. Gallen. |
| Kieran C. Poynter |
Currently, Kieran C. Poynter is Non-Executive Chairman of BMO Asset Management (Holdings) Plc. Mr. Poynter is also on the board of British American Tobacco plc and International Consolidated Airlines Group SA.
In his past career he held the position of Chairman & Senior Partner at PricewaterhouseCoopers LLP (United Kingdom), Non-Executive Chairman of Nomura Europe Holdings Plc and Non-Executive Chairman for Nomura International Plc. |
| Paul Lageweg |
Paul Lageweg is General Director at British American Tobacco Vietnam Ltd. and Director-New Categories at British American Tobacco plc.
He received a graduate degree from Erasmus University Rotterdam. |
| Pedro Sampaio Malan |
Pedro Sampaio Malan is a Brazilian businessperson who has been the head of 5 different companies. He is Member-Temasek International Panel at Temasek Pte Ltd. and Professor at PontifÃcia Universidade Católica do Rio de Janeiro and on the board of 5 other companies.
In his past career he occupied the position of Independent Director at Souza Cruz SA, Chairman of Unibanco Seguros SA, Chairman at Unibanco - União de Bancos Brasileiros SA and Chief Executive Officer for Central Bank of Brazil.
Pedro Sampaio Malan received an undergraduate degree from PontifÃcia Universidade Católica do Rio de Janeiro and a doctorate from the University of California, Berkeley. |
| Susan Jane Farr |
Susan Jane Farr is on the board of British American Tobacco plc, Accsys Technologies Plc, Helical Plc and DNEG Ltd.
In the past she was Chairman of The Marketing Group of Great Britain, Director-Corporate Affairs at Thames Television Plc, Director-Strategic & Business Development at Chime Communications Ltd., Managing Director-European Region at GOLIN, Director-Corporate Communications at General Motors UK Ltd., Communications Director at Vauxhall Motors Ltd., Chairman at The Marketing Society and Director-Marketing & Communications at British Broadcasting Corp. |
| Ming Sang Kwan |
Ming Sang Kwan founded A&K Consulting Co. Ltd. He is Chief Executive Officer at this company. Mr. Kwan is also on the board of British American Tobacco plc, Alibaba Entrepreneurs Fund and Beijing Yuetaojin Information Technology Co. Ltd. and Member-Governing Body at London Business School.
He previously was Chief Operating Officer for BTR Plc.
He received a graduate degree from Loughborough University and an MBA from London Business School. |
| Johan Maurice Vandermeulen |
Johan Maurice Vandermeulen is on the board of British-American Tobacco (Holdings) Ltd. and Regional Director-Europe & North Africa at British American Tobacco plc.
Mr. Vandermeulen previously held the position of Managing Director at British American Tobacco Yava Jsc and General Manager of British American Tobacco Tütün Mamulleri San ve AS.
He received an undergraduate degree and an MBA from Katholieke Universiteit Leuven. |
| Ricardo Cesar Oberlander |
Ricardo Cesar Oberlander is on the board of British-American Tobacco (Holdings) Ltd. and Member-Management Board at British American Tobacco plc.
In the past Mr. Oberlander occupied the position of Chairman of Souza Cruz SA.
He received an MBA from Ibmec Business School and an undergraduate degree from Escola Nacional de Ciências EstatÃsticas. |
| Jack Marie Henry David Bowles |
Jack Marie Henry David Bowles is on the board of British-American Tobacco (Holdings) Ltd. and Weston (2009) Ltd. and Chief Executive Officer & Executive Director at British American Tobacco plc.
In his past career he occupied the position of Chairman at British American Tobacco France SAS, Chairman at Souza Cruz SA and Managing Director at British American Tobacco Malaysia Bhd. |
| Jack Marie Henry David Bowles |
Jack Marie Henry David Bowles is on the board of British-American Tobacco (Holdings) Ltd. and Weston (2009) Ltd. and Chief Executive Officer & Executive Director at British American Tobacco plc.
In his past career he occupied the position of Chairman at British American Tobacco France SAS, Chairman at Souza Cruz SA and Managing Director at British American Tobacco Malaysia Bhd. |
| Jack Marie Henry David Bowles |
Jack Marie Henry David Bowles is on the board of British-American Tobacco (Holdings) Ltd. and Weston (2009) Ltd. and Chief Executive Officer & Executive Director at British American Tobacco plc.
In his past career he occupied the position of Chairman at British American Tobacco France SAS, Chairman at Souza Cruz SA and Managing Director at British American Tobacco Malaysia Bhd. |
| Kingsley Wheaton |
Presently, Kingsley Wheaton occupies the position of Chief Marketing Officer of British American Tobacco plc. He is also on the board of British American Tobacco (Investments) Ltd., British-American Tobacco (Holdings) Ltd. and British American Tobacco 1998 Ltd.
He received an undergraduate degree from Royal Holloway, University of London. |
| David O'Reilly |
Presently, David O'Reilly occupies the position of Director-Research & Science at British American Tobacco plc. He is also Group Scientific Director at British American Tobacco Zambia Plc and on the board of 6 other companies.
He received an undergraduate degree from The University of Nottingham and a doctorate from Imperial College London. |
| John Benedict Stevens |
John Benedict Stevens occupies the position of Finance Director & Director at Weston (2009) Ltd. and Executive Director & Finance Director for British American Tobacco plc. He is also on the board of 10 other companies.
Mr. Stevens previously held the position of Executive Director & Finance Director for British American Tobacco Zimbabwe Ltd., Chief Information Officer & Finance Director at British American Tobacco Zambia Plc, Chairman & Managing Director at British American Tobacco Russia Ltd., Chairman & Managing Director at Pakistan Tobacco Co. Ltd. and Managing Director at British American Tobacco Yava Jsc.
John Benedict Stevens received an MBA from Manchester Business School and an undergraduate degree from The University of Manchester. |
| Michael Nightingale |
Currently, Michael Nightingale is Head-Investor Relations at British American Tobacco plc. |
| Alan Davy |
Presently, Alan Davy holds the position of Director-Operations at British American Tobacco plc. He is also on the board of British American Tobacco (Investments) Ltd., British-American Tobacco (Holdings) Ltd., British American Tobacco 1998 Ltd. and British American Tobacco International Holdings (UK) Ltd.
He received an undergraduate degree from Queen Mary University of London and a graduate degree from the University of Cambridge. |
| Tadeu Luiz Marroco |
Tadeu Luiz Marroco is on the board of British-American Tobacco (Holdings) Ltd., Batif Dollar Ltd. and British American Tobacco Western Europe Commercial Trading Ltd and Executive Director & Finance Director of British American Tobacco plc.
He received an undergraduate degree from Federal University of Rio de Janeiro and an MBA from COPPEAD Graduate School of Business. |
| Marina Fagundes Bellini |
Presently, Marina Fagundes Bellini is Director-Digital & Information at British American Tobacco plc. She is also on the board of British American Shared Services GSD Ltd.
In her past career she held the position of Chief Information Officer of PepsiCo, Inc. and Vice President-Technology & Shared Services at Grupo Modelo SAB de CV.
Ms. Bellini received an undergraduate degree from the University of Campinas and a graduate degree from Fundação Getulio Vargas. |
| Jerome Bruce Abelman |
Presently, Jerome Bruce Abelman holds the position of Director-Legal & External Affairs, General Counsel at British American Tobacco plc. He is also on the board of 9 other companies.
Mr. Abelman received an undergraduate degree from Tulane University (Louisiana) and an undergraduate degree from Pace Law School. |
| Hae-In Kim |
Currently, Hae-In Kim occupies the position of Director-Talent & Culture at British American Tobacco plc. Ms. Kim is also on the board of British-American Tobacco (Holdings) Ltd.
In the past Ms. Kim occupied the position of Head-Talent at PT Bentoel Prima, Human Resources Director at British American Tobacco Korea Ltd. and Director-Human Resources for British American Tobacco Japan Ltd.
Hae-In Kim received a graduate degree from The University of New South Wales. |
| Paul McCrory |
Paul McCrory is Secretary at British American Tobacco plc. He is also on the board of 7 other companies. |
| Guy Andrew Meldrum |
Guy Andrew Meldrum is on the board of British American Tobacco New Zealand Ltd. and British-American Tobacco (Holdings) Ltd. and Regional Director-Asia Pacific & Middle East at British American Tobacco plc.
Mr. Meldrum received an undergraduate degree from Macquarie University. |
| Luciano Comin |
Luciano Comin is Regional Director-Americas & Sub-Saharan Africa at British American Tobacco plc. |
