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Committee Change

British American Tobacco PLC announced a change to its Audit Committee, with Holly Keller Koeppel stepping down as a Non-Executive Director from the committee effective December 31, 2025. Following this change, the Audit Committee will consist of Darrell Thomas as Chair, Véronique Laury, and Uta Kemmerich-Keil. The Remuneration Committee will be chaired by Kandy Anand and include members Karen Guerra, Serpil Timuray, and Matthew Wright. Disclaimer*

articleBritish American Tobacco P.l.c.December 12, 20254/company/british-american-tobacco-plc/news/committee-change
Committee Change

About this update from British American Tobacco P.l.c.

[{"type":"text","content":"\n\nBritish American Tobacco p.l.c. (BAT)\n \n12 December 2025 \n \n \nCommittee Change\nBAT announces that Holly Keller Koeppel, Non-Executive Director of the Company, will step down from the Audit Committee with effect from 31 December 2025.\nFollowing the change noted above, the membership of the Board's Committees as at 31 December 2025 is set out below:\n\n\n\n\nAudit Committee\n\n\nRemuneration Committee\n\n\n\n\nDarrell Thomas (Committee Chair)\n\n\nKandy Anand (Committee Chair)\n\n\n\n\nVéronique Laury\n\n\nKaren Guerra\n\n\n\n\nUta Kemmerich-Keil\n\n\nSerpil Timuray\n\n\n\n\n \n\n\nMatthew Wright\n\n\n\n\n                               \nEnquiries:\nMedia Centre\[email protected] | @BATplc\nInvestor Relations\nVictoria Buxton | [email protected]\n\n","length":2559,"tagName":"div"}]

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