Committee Change
British American Tobacco p.l.c.
Incorporated in England and Wales
(Registration number: 03407696)
Short name: BATS
Share code: BTI
ISIN number: GB0002875804
British American Tobacco p.l.c. (the "Company")
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
12 December 2025
Sponsor: Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities
Date: 12-12-2025 09:00:00
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