BRITISH AMERICAN TOBACCO PLC - British American Tobacco Announce Board Changes

British American Tobacco Announce Board Changes

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 Announce Board Changes

Krishnan “Kandy” Anand will join the Board of British American Tobacco p.l.c. (BAT) as an independent
Non-Executive Director and member of the Nominations and Remuneration Committees with effect
from 14 February 2022.

Kandy is CEO of Igniting Business Growth L.L.C. and since January 2018, is a Non-Executive Director of
Wingstop Restaurants, Inc.. Previously Kandy held several senior positions including Chief Growth
Officer for Molson Coors Beverage Company, Chief Executive Officer for Molson Coors International,
and held a number of senior leadership roles with The Coca-Cola Company. Prior to joining The Coca-
Cola Company, Kandy had a sixteen-year career with Unilever Plc where he held the role of General
Manager and other Senior Marketing Leadership roles. Kandy also served as a Non-Executive Director
of Popeyes Louisiana Kitchen, Inc. until 2017. Kandy is based in Denver, Colorado, US.

Commenting on the appointment, Luc Jobin, Chairman, said: "I am pleased to welcome Kandy to our
Board. Kandy has extensive business experience in the USA and also internationally, particularly in
marketing and consumer goods and I am looking forward to his contribution to the Board".

BAT also announces that Marion Helmes will step down from the Board with effect from the conclusion
of the Annual General Meeting on 28 April 2022 and will not stand for re-election. Marion has served
on the Board since 1 August 2016 and is currently a member of the Remuneration and Nominations
Committees.

Commenting of Marion’s departure, Luc Jobin, said: “I would like to thank Marion for her support
during her tenure, her contributions and insights have been invaluable to the Board.”

Enquiries:

British American Tobacco Press Office
+44 (0) 20 7845 2888 (24 hours) | @BATplc

British American Tobacco Investor Relations
Mike Nightingale / Victoria Buxton/ William Houston / John Harney
+44 (0) 20 7845 1180/2012/1138/1263

11 February 2022

Sponsor: UBS South Africa (Pty) Ltd

Date: 11-02-2022 09:01:00
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