Gouvernance British American Tobacco p.l.c.

BATS

GB0002875804

Tabac

Marché Fermé - London S.E. Autres places de cotation 17:35:10 12/06/2026			Varia. 5j.	Varia. 1 janv.
4 631,00 ^GBX	+1,03%		+5,15%	+9,90%

09/06	BRITISH AMERICAN TOBACCO : Jefferies optimiste sur le dossier	ZD
08/06	Séance mitigée sur les marchés face à l'absence de progrès au Moyen-Orient	AN

Comité Exécutif: British American Tobacco p.l.c.

Dirigeant

Fonctions occupéesDepuis

Tadeu Marroco

60 ans

Chief Executive Officer

15/05/2023

Craig Harris

General Counsel

01/02/2020

Cora Koppe-Stahrenberg

60 ans

Human Resources Officer

01/11/2023

Caroline Ferland

Corporate Secretary

01/09/2023

Victoria Buxton

Investor Relations Contact

James Murphy

50 ans

Chief Tech/Sci/R&D Officer

01/02/2023

Luciano Comin

57 ans

Sales & Marketing

17/09/2024

Syed Iqbal

54 ans

Chief Tech/Sci/R&D Officer	01/04/2022
Director of Finance/CFO	26/08/2025

Paul McCrory

54 ans

General Counsel

01/09/2023

Johan Vandermeulen

58 ans

Chief Operating Officer

01/07/2023

Composition du Conseil d'Administration: British American Tobacco p.l.c.

Administrateur

ComitésDepuis

Luc Jobin

66 ans

Nominating Committee Chair

28/04/2021

James Thomas

65 ans

Nominating Committee	30/10/2021
Audit Committee Chair
Finance Committee
Audit Committee	30/10/2021
Compensation Committee	30/10/2021
Governance Committee	30/10/2021

Uta Kemmerich-Keil

60 ans

Finance Committee	01/08/2022
HR Committee	01/08/2022
Nominating Committee	17/02/2025
Audit Committee Chair	01/08/2022
Audit Committee	17/02/2025

Kandy Anand

68 ans

Governance Committee Chair
Nominating Committee Chair
Nominating Committee	14/02/2022
Compensation Committee Chair	25/04/2024

Karen Guerra

70 ans

Compensation Committee	10/02/2025
Nominating Committee	16/12/2025
Governance Committee	16/12/2025
Compensation Committee Chair	16/12/2025

Matthew J. Wright

63 ans

Compensation Committee	01/11/2025
Nominating Committee	01/11/2025
Compensation Committee Chair

Serpil Timuray

56 ans

Compensation Committee Chair
Compensation Committee	04/12/2023
Nominating Committee	04/12/2023

Véronique Laury-Deroubaix

61 ans

Audit Committee	19/09/2022
Nominating Committee	19/09/2022

Tadeu Marroco

60 ans

Director/Board Member

05/08/2019

Dernières Nominations: British American Tobacco p.l.c.

15/04	British American Tobacco P.L.C. nomme Keller Koeppel au poste de Senior Independent Director	CI
09/04	British American Tobacco P.L.C. annonce la nomination de Dragos Constantinescu au poste de directeur exécutif, à compter du 1er septembre 2026	CI
16/03	Bourse : Meta proche de sabrer dans ses effectifs, Soitec prolonge un accord, Unicredit lance un raid sur Commerzbank
26/02	Tim S.A. annonce des changements dans la composition de son Conseil d'administration	CI
13/02	Revue de presse - Financial Times - 13 février	RE
12/02	BAT affiche un chiffre d'affaires annuel de 25,61 milliards de livres	RE
12/02	Le PIB britannique progresse légèrement ; Schroders conclut un accord de 9,9 milliards GBP	AN

Plus d'Actualités

Anciens Dirigeants et Administrateurs: British American Tobacco p.l.c.

Insider

Fonctions occupées

DepuisJusqu'au

Jack Bowles

Director/Board Member	01/01/2019	15/05/2023
Chief Executive Officer	01/11/2018	15/05/2023
Chief Operating Officer	01/10/2017	01/11/2018
Corporate Officer/Principal	01/01/2004	01/10/2017

Richard Burrows

Director/Board Member	01/09/2009	03/11/2009
Chairman	03/11/2009	28/04/2021
Independent Dir/Board Member	01/09/2009	28/04/2021

Kieran Poynter

Director/Board Member	01/07/2010	30/04/2020
Independent Dir/Board Member	01/07/2010	30/04/2020
Corporate Officer/Principal	27/12/2010	20/02/2012

Nicandro Durante

Director/Board Member	15/01/2011	01/04/2019
Chief Executive Officer	-	01/04/2019
Chief Operating Officer	01/01/2008	05/01/2011
Corporate Officer/Principal	10/02/2011	04/10/2011

Nicola Snook

Corporate Secretary

02/11/2006

01/05/2017

Gerard Martin Murphy

Director/Board Member	13/03/2009	01/01/2017
Independent Dir/Board Member	13/03/2009	01/01/2017

Christine J. M. Morin-Postel

Director/Board Member	01/10/2007	06/12/2016
Independent Dir/Board Member	01/10/2007	06/12/2016

Karen Maria Alida de Segundo

Director/Board Member	01/10/2007	27/04/2016
Independent Dir/Board Member	01/10/2007	27/04/2016
Corporate Officer/Principal	06/01/2011	27/01/2015

Neil R. Withington

General Counsel

01/01/2000

30/04/2015

Desmond John Naughton

Chief Operating Officer	05/01/2011	28/02/2013
Corporate Officer/Principal	28/02/2013	-

Jean-Marc Lévy

Corporate Officer/Principal	01/09/2014	31/12/2014
Sales & Marketing	08/10/2009	01/09/2014

John Daly

Director/Board Member	02/12/2010	30/04/2014
Chief Operating Officer	02/09/2010	01/01/2014

Anthony Ruys

Director/Board Member	08/10/2009	30/04/2014
Independent Dir/Board Member	22/07/2011	30/04/2014

Robert Earl Lerwill

Director/Board Member	01/01/2005	25/04/2013
Independent Dir/Board Member	01/01/2005	25/04/2013

Nicholas V. Scheele

Director/Board Member	28/02/2005	25/04/2013
Independent Dir/Board Member	28/02/2005	25/04/2013

Mark Cobben

Corporate Officer/Principal

04/01/2011

31/12/2012

David S. Fell

Corporate Officer/Principal

04/01/2011

31/12/2012

Michael Prideaux

General Counsel

08/10/2009

30/06/2012

Peter H. Taylor

Chief Operating Officer	05/01/2011	-
Corporate Officer/Principal	08/10/2009	05/01/2011

Ana María Llopis Rivas

Director/Board Member	24/02/2003	28/04/2011
Independent Dir/Board Member	24/02/2003	01/04/2011

Rudi Kindts

Human Resources Officer

08/10/2009

28/02/2011

Paul N. Adams

Director/Board Member	27/12/2010	28/02/2011
President	01/07/1991	28/02/2011

Jimmi Rembiszewski

Sales & Marketing

01/01/2010

Jan du Plessis

Chairman

01/01/1999

20/04/2009

Matthys Hendrik Visser

Director/Board Member

30/04/2009

Ken Clarke

Director/Board Member

30/04/2008

Paul Rayner

Director of Finance/CFO

01/01/2002

01/04/2008

Antonio Monteiro de Castro

Chief Operating Officer

01/01/1996

01/01/2008

Andrew Gray

Corporate Officer/Principal	05/01/2011	27/01/2015
Sales & Marketing	01/09/2014	-

Pieter Eduard Beyers

Director/Board Member

01/06/2004

30/06/2007

Elmira Hadieva

Human Resources Officer

01/01/2007

Jasbeer Goolam Hossen

Corporate Officer/Principal

01/01/2002

01/01/2007

Jacques Kruger

Corporate Officer/Principal

31/03/2006

Luis Cláudio Rapparini Soares

Director of Finance/CFO

01/05/2005

Charles Richard Green

Corporate Officer/Principal

01/01/1999

01/04/2002

Ralph Edmondson

Investor Relations Contact	21/03/2002	18/10/2012
Public Communications Contact	21/03/2002	-

Carlos Marina Barrio

Sales & Marketing

01/01/1996

Barry D. Bramley

Chairman	01/01/1988	01/01/1996
President	01/01/1988	01/01/1996

Susan Cameron

Sales & Marketing

01/01/1981

Tuomas Sakari Kahri

Corporate Officer/Principal

Linda Bell

Corporate Officer/Principal

Tom Moser

Corporate Officer/Principal

Andrew Gilchrist

Corporate Officer/Principal

Harald Einsmann

Director/Board Member

Francis Murabula

Corporate Officer/Principal

Andreas von Planta

Corporate Officer/Principal

Benjamin John Kemball

President

Eunho Lee

Corporate Officer/Principal

Christina Donà

Public Communications Contact

05/01/2011

Kate Matrunola

Public Communications Contact

05/01/2011

Catherine Armstrong

Public Communications Contact

05/01/2011

Johann Peter Rupert

Director/Board Member

Elif Boutlu

Public Communications Contact

05/01/2011

Marshall D. Lees

Corporate Officer/Principal

Nicholas G. Brookes

Corporate Officer/Principal

Fernando Chagas de Araújo Teixeira

Corporate Officer/Principal

Arda Yorenc

Corporate Officer/Principal

Gregory Harmeyer

Corporate Officer/Principal

Dass Appalsamy Thomas

Human Resources Officer

David Betteridge

Public Communications Contact

04/08/2009

Gleb Grishin

Corporate Officer/Principal

Ivan McMahon

Corporate Officer/Principal

Joseph K. Musoke

Corporate Officer/Principal

Stephen Daintith

Corporate Officer/Principal

James Buchanan Duke

Chairman	29/09/1902	-
Founder	29/09/1902	-

Juha Mikael Murtopuro

Corporate Officer/Principal

Rachael Brierley

Public Communications Contact

08/10/2009

Dipankar Mandal

Corporate Officer/Principal

Maya Farhat

Public Communications Contact

08/10/2009

Martin van’t Zelfde

Corporate Officer/Principal

Flora Okereke

General Counsel

Gavin David Little

Sales & Marketing

Agum Marilyn

Sales & Marketing

06/01/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	8

Dont comité exécutif

Homme	8
Femme	2

Dont Administrateurs

Homme	5
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Oui

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

British American Tobacco p.l.c. figure parmi les principaux producteurs de tabac mondiaux. Le groupe produit également des cigares, du tabac à rouler et à pipe, ainsi que des cigarettes électroniques. En 2025, le groupe a commercialisé 465 milliards de cigarettes (détention d'un portefeuille de plus de 200 marques, dont Lucky Strike, Dunhill, Kent, Pall Mall, Kool et Rothmans). La répartition géographique du CA est la suivante : Etats-Unis (45%), Amériques et Europe (36,4%) et Asie-Pacifique-Moyen-Orient-Afrique (18,6%).

Employés

47 797

Secteur

Tabac

Agenda

09/07 - Détachement de dividende - 0.6126 GBX

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