REG - British Amer.Tobacco - Committee Change

British American TobaccoAnnouncement

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RNS Number : 2886L  British American Tobacco PLC  12 December 2025

British American Tobacco p.l.c. (BAT)

 

12 December 2025

 

 

Committee Change

BAT announces that Holly Keller Koeppel, Non-Executive Director of the
Company, will step down from the Audit Committee with effect from 31 December
2025.

Following the change noted above, the membership of the Board's Committees as
at 31 December 2025 is set out below:

 Audit Committee                   Remuneration Committee
 Darrell Thomas (Committee Chair)  Kandy Anand (Committee Chair)
 Véronique Laury                   Karen Guerra
 Uta Kemmerich-Keil                Serpil Timuray
                                   Matthew Wright

 

Enquiries:

Media Centre

press_office@bat.com | @BATplc

Investor Relations

Victoria Buxton | IR_team@bat.com

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