Committee Change

Summary by AI ^BETAClose X

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*

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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