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董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Dimitri Panayotopoulos Non-Executive Director 72 19.30万 0.33 2023-11-06
Savio Kwan Non-Executive Director 74 12.40万 0.82 2023-11-06
Sue Farr Senior Independent Director 66 12.40万 未持股 2023-11-06
Jerome Abelman Director,Legal and External Regional Director,Asia-Director,Operations 59 未披露 10.27 2023-11-06
Tadeu Marroco Finance and Transformation Director and Chief Executive 56 未披露 7.81 2023-11-06
David O'Reilly Director,Research and Science 56 未披露 7.78 2023-11-06
Johan Vandermeulen Regional Director,Europe 55 未披露 7.75 2023-11-06
Karen Guerra Non-Executive Director 66 12.40万 0.50 2023-11-06
Luciano Comin Regional Director,Americas and Sub-Saharan Africa 53 未披露 3.05 2023-11-06
Hae In Kim Director,Talent,Culture and Inclusion 48 未披露 1.83 2023-11-06
Paul Lageweg Director,New Categories 53 未披露 15.04 2023-11-06
Holly Keller Koeppel Non-Executive Director 63 15.20万 未持股 2023-11-06
Luc Jobin Chairman 63 55.20万 9.02 2023-11-06
Darrell Thomas Non-Executive Director 60 13.30万 0.26 2023-11-06
Krishnan Non-Executive Director 65 未披露 未持股 2023-11-06
Veronique Laury Non-Executive Director 57 未披露 未持股 2023-11-06
Javed iqbal Director,Digital and Information 50 未披露 未持股 2023-11-06
James Murphy Director,Research and Science Desiqnate 47 未披露 未持股 2023-11-06
Murray S. Kessler independent Non-Executive Director 64 未披露 未持股 2023-11-06

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Tadeu Marroco Finance and Transformation Director and Chief Executive 56 未披露 7.81 2023-11-06
Kingsley Wheaton Chief Growth Officer 49 未披露 6.20 2023-11-06
Guy Meldrum President 51 未披露 2.53 2023-11-06
Michael Dijanosic Affairs and General Counsel 51 未披露 2.89 2023-11-06
Zafar Khan Pacific and Middle East 50 未披露 0.04 2023-11-06

董事简历

中英对照 |  中文 |  英文
Dimitri Panayotopoulos

Dimitri Panayotopoulos担任波士顿咨询集团(The Boston Consulting Group)的高级顾问,这是一家全球性的管理咨询公司。于2014年4月加入波士顿咨询集团前,从1977年到2014年,Panayotopoulos先生供职于宝洁公司(The Procter & Gamble Company,P&G),这是一家消费者品牌公司。在宝洁任职期间,从2013年7月到2014年1月,他担任宝洁的董事会副主席和董事会主席与首席执行官的顾问,从2011年5月到2013年7月,担任全球业务单元的董事会副主席,从2007年7月到2011年5月,担任全球家居护理事业部的董事会副主席,从2004年7月到2007年7月,担任全球纺织品护理部的事业部总裁,从2001年7月到2004年7月,担任中东欧、中东和非洲地区的总裁,从1999年到2001年7月,担任大中华区的总裁。从1977年到1999年,Panayotopoulos先生担任宝洁的欧洲(P&G)、埃及和远东地区销售、品牌管理和广告部的多个执行、管理和其他职位。Panayotopoulos先生在英国苏塞克斯大学(Sussex University)获得文学学士学位。他是英国人。


Dimitri Panayotopoulos,Dimitri was Vice Chairman and Advisor to the Chairman and CEO ofProcter & Gamble, where he started his career in 1977. During his time at P&G, Dimitri led on significant breakthrough innovations and continued to focus on this, speed-to-market and scale across all ofP&G's businesses while Vice Chairman of all the Global Business Units.
Dimitri Panayotopoulos担任波士顿咨询集团(The Boston Consulting Group)的高级顾问,这是一家全球性的管理咨询公司。于2014年4月加入波士顿咨询集团前,从1977年到2014年,Panayotopoulos先生供职于宝洁公司(The Procter & Gamble Company,P&G),这是一家消费者品牌公司。在宝洁任职期间,从2013年7月到2014年1月,他担任宝洁的董事会副主席和董事会主席与首席执行官的顾问,从2011年5月到2013年7月,担任全球业务单元的董事会副主席,从2007年7月到2011年5月,担任全球家居护理事业部的董事会副主席,从2004年7月到2007年7月,担任全球纺织品护理部的事业部总裁,从2001年7月到2004年7月,担任中东欧、中东和非洲地区的总裁,从1999年到2001年7月,担任大中华区的总裁。从1977年到1999年,Panayotopoulos先生担任宝洁的欧洲(P&G)、埃及和远东地区销售、品牌管理和广告部的多个执行、管理和其他职位。Panayotopoulos先生在英国苏塞克斯大学(Sussex University)获得文学学士学位。他是英国人。
Dimitri Panayotopoulos,Dimitri was Vice Chairman and Advisor to the Chairman and CEO ofProcter & Gamble, where he started his career in 1977. During his time at P&G, Dimitri led on significant breakthrough innovations and continued to focus on this, speed-to-market and scale across all ofP&G's businesses while Vice Chairman of all the Global Business Units.
Savio Kwan

Savio Kwan,担任A&K Consulting公司的联席创始人兼首席执行官,并建议企业家和他们在中国的初创企业,也担任Henley Business School的访问教授。


Savio Kwan,Experience: During his extensive career Savio has worked broadly in technology for General Electric, BTR plc and AlibabaGroup, China's largest internet business, where he was both Chief Operating Officer and later, a Non-Executive Director.
Savio Kwan,担任A&K Consulting公司的联席创始人兼首席执行官,并建议企业家和他们在中国的初创企业,也担任Henley Business School的访问教授。
Savio Kwan,Experience: During his extensive career Savio has worked broadly in technology for General Electric, BTR plc and AlibabaGroup, China's largest internet business, where he was both Chief Operating Officer and later, a Non-Executive Director.
Sue Farr

Sue Farr,担任Chime公司的战略和业务开发董事(2003年以来)、Dairy Crest Group的企业社会责任和薪酬委员会的成员兼非执行董事、Millennium & Copthorne Hotels公司的提名和薪酬委员会的成员兼非执行董事、Accys Technologies公司的审计、提名和薪酬委员会的成员兼非执行董事。


Sue Farr,Sue's extensive career includes Director, Strategic and Business Development of Chime Group and a number of senior marketing and communications positions, including Director of Marketing BBC, Corporate Affairs Director of Thames Television and Director of Communications of Vauxhall Motors. Sue is a former Chairwoman of both the Marketing Society and the Marketing Group of Great Britain.
Sue Farr,担任Chime公司的战略和业务开发董事(2003年以来)、Dairy Crest Group的企业社会责任和薪酬委员会的成员兼非执行董事、Millennium & Copthorne Hotels公司的提名和薪酬委员会的成员兼非执行董事、Accys Technologies公司的审计、提名和薪酬委员会的成员兼非执行董事。
Sue Farr,Sue's extensive career includes Director, Strategic and Business Development of Chime Group and a number of senior marketing and communications positions, including Director of Marketing BBC, Corporate Affairs Director of Thames Television and Director of Communications of Vauxhall Motors. Sue is a former Chairwoman of both the Marketing Society and the Marketing Group of Great Britain.
Jerome Abelman

Jerome Abelman 自2015年5月起担任British American Tobacco (Holdings) Ltd.(BAT的一家子公司)法律及对外事务的总顾问和管理董事会成员;British American Tobacco (Holdings) Ltd.公司与监管事务的管理董事(2015年1月至2015年5月);British American Tobacco (Holdings) Ltd.总顾问助理,公司和商业法的主管(2014年7月至2014年12月);British American Tobacco Asia Pacific Region Ltd. 的区域总顾问和安全和反非法贸易的主管(2010年7月至2014年7月); BAT 集团的其他各种法律地位(2002年至2010年)。


Jerome Abelman,AmericanJerome was appointed General Counsel and Director, Legal and External Affairs in May 2015 after joining the Management Board as Director, Corporate and Regulatory Affairs in January2015. He served as a Director on the Board of Reynolds American Inc. from February2016 until July 2017.
Jerome Abelman 自2015年5月起担任British American Tobacco (Holdings) Ltd.(BAT的一家子公司)法律及对外事务的总顾问和管理董事会成员;British American Tobacco (Holdings) Ltd.公司与监管事务的管理董事(2015年1月至2015年5月);British American Tobacco (Holdings) Ltd.总顾问助理,公司和商业法的主管(2014年7月至2014年12月);British American Tobacco Asia Pacific Region Ltd. 的区域总顾问和安全和反非法贸易的主管(2010年7月至2014年7月); BAT 集团的其他各种法律地位(2002年至2010年)。
Jerome Abelman,AmericanJerome was appointed General Counsel and Director, Legal and External Affairs in May 2015 after joining the Management Board as Director, Corporate and Regulatory Affairs in January2015. He served as a Director on the Board of Reynolds American Inc. from February2016 until July 2017.
Tadeu Marroco

Tadeu Marroco,于2014年9月加入管理委员会,担任商业开发主管。除了领导战略和并购,他负责信息技术,包括修订操作模型和单一信息技术操作系统的集团推出。20多年前,他曾加入British American Tobacco(位于巴西)。他曾担任多种高级财务职务,包括区域财务总会计师、EEMEA、集团财务总会计师。


Tadeu Marroco,Tadeu joined the Group in Brazil in 1992 and joined the Management Board as Director, Business Development in 2014, later becoming Regional Director, Western Europe in 2016, then Regional Director, Europe and North Africa in January 2018. He was appointed Director, Group Transformation in January 2019 and, in addition to this role, he was appointed Deputy Finance Director in March 2019, before joining the Board as Finance Director in August 2019. As Finance and Transformation Director, Tadeu's role includes leadership of the design and delivery of the Group's QUEST transformation programme to accelerate delivery of the Group's strategy.
Tadeu Marroco,于2014年9月加入管理委员会,担任商业开发主管。除了领导战略和并购,他负责信息技术,包括修订操作模型和单一信息技术操作系统的集团推出。20多年前,他曾加入British American Tobacco(位于巴西)。他曾担任多种高级财务职务,包括区域财务总会计师、EEMEA、集团财务总会计师。
Tadeu Marroco,Tadeu joined the Group in Brazil in 1992 and joined the Management Board as Director, Business Development in 2014, later becoming Regional Director, Western Europe in 2016, then Regional Director, Europe and North Africa in January 2018. He was appointed Director, Group Transformation in January 2019 and, in addition to this role, he was appointed Deputy Finance Director in March 2019, before joining the Board as Finance Director in August 2019. As Finance and Transformation Director, Tadeu's role includes leadership of the design and delivery of the Group's QUEST transformation programme to accelerate delivery of the Group's strategy.
David O'Reilly

David O'Reilly,于2012年1月被任命为集团科学主管。他一直任职British American Tobacco20年以上,也曾担任多种集团研发职务。他曾领导集团研发,开发减少有毒的产品。他也曾担任国际公共卫生和科学事务主管,负责参与科学、医学和公共卫生社区。


David O'Reilly,BritishDavid was appointed Director, Research and Science in January 2019, having joined the Management Board as Grou Scientific Director in 2012, eading R&D's focus on potentially reduced-risk products. He has been with the Group for more than 20years and was previously Head of International Public Health and Scientific Affairs, responsible for engagement with scientific, medical and oublic health communities.
David O'Reilly,于2012年1月被任命为集团科学主管。他一直任职British American Tobacco20年以上,也曾担任多种集团研发职务。他曾领导集团研发,开发减少有毒的产品。他也曾担任国际公共卫生和科学事务主管,负责参与科学、医学和公共卫生社区。
David O'Reilly,BritishDavid was appointed Director, Research and Science in January 2019, having joined the Management Board as Grou Scientific Director in 2012, eading R&D's focus on potentially reduced-risk products. He has been with the Group for more than 20years and was previously Head of International Public Health and Scientific Affairs, responsible for engagement with scientific, medical and oublic health communities.
Johan Vandermeulen

Johan Vandermeulen,于2014年9月加入管理委员会,担任东欧、中东和非洲区域主管。他一直任职British American Tobacco20年以上,此前曾担任俄罗斯总经理、土耳其总经理,也担任营销职务,即Kent品牌的全球品牌总监。


Johan Vandermeulen,BelgianJohan was appointed Regional Director, Europe and North Africa in January 2019.From 1 January 2022, his role itle is Regional Director, Europe. Johan joined the Management Board in 2014as Regional Director for Eastern Europe, Middle East and Africa, then became Regional Director, Asia-Pacific and Middle East in January 2018. He has been with the Group for more than30 years and his previous roles include General Manager in Russia and Turkey and Global Brand Director for he Kent brand.
Johan Vandermeulen,于2014年9月加入管理委员会,担任东欧、中东和非洲区域主管。他一直任职British American Tobacco20年以上,此前曾担任俄罗斯总经理、土耳其总经理,也担任营销职务,即Kent品牌的全球品牌总监。
Johan Vandermeulen,BelgianJohan was appointed Regional Director, Europe and North Africa in January 2019.From 1 January 2022, his role itle is Regional Director, Europe. Johan joined the Management Board in 2014as Regional Director for Eastern Europe, Middle East and Africa, then became Regional Director, Asia-Pacific and Middle East in January 2018. He has been with the Group for more than30 years and his previous roles include General Manager in Russia and Turkey and Global Brand Director for he Kent brand.
Karen Guerra

Karen Guerra曾在欧洲担任高级行政职务,包括1999年至2006年法国高露洁棕榄的总裁兼董事Générale以及1996年至1999年高露洁棕榄英国有限公司的董事长兼董事总经理。 Guerra女士目前是Electrocomponents PLC的非执行董事,之前曾担任Davide Campari-Milano SpA的董事,直到2019年4月。Guerra女士曾是Paysafe PLC,Inchcape PLC,Samlerhuset BV和瑞典火柴AB。 Guerra女士拥有曼彻斯特大学的管理科学学位。格拉女士在执行领导,业务周转以及全球销售和市场营销方面的经验为Amcor董事会做出了宝贵贡献。


Karen Guerra,Karen has held a variety of executive roles, including President and Director General of Colgate Palmolive France, and Chairman and Managing Director of Colgate Palmolive UK Limited. She was formerly a Non-Executive Director of RS Group plc , Davide Campari-Milano S.p.A, Paysafe PLC, Inchcape PLC, Samlerhuset BV and Swedish Match AB.
Karen Guerra曾在欧洲担任高级行政职务,包括1999年至2006年法国高露洁棕榄的总裁兼董事Générale以及1996年至1999年高露洁棕榄英国有限公司的董事长兼董事总经理。 Guerra女士目前是Electrocomponents PLC的非执行董事,之前曾担任Davide Campari-Milano SpA的董事,直到2019年4月。Guerra女士曾是Paysafe PLC,Inchcape PLC,Samlerhuset BV和瑞典火柴AB。 Guerra女士拥有曼彻斯特大学的管理科学学位。格拉女士在执行领导,业务周转以及全球销售和市场营销方面的经验为Amcor董事会做出了宝贵贡献。
Karen Guerra,Karen has held a variety of executive roles, including President and Director General of Colgate Palmolive France, and Chairman and Managing Director of Colgate Palmolive UK Limited. She was formerly a Non-Executive Director of RS Group plc , Davide Campari-Milano S.p.A, Paysafe PLC, Inchcape PLC, Samlerhuset BV and Swedish Match AB.
Luciano Comin

Luciano Comin于2019年1月加入British American Tobacco P.l.c。管理委员会,担任美洲和撒哈拉以南非洲区域主任,1992年加入British American Tobacco P.l.c.,并担任了广泛的角色,包括委内瑞拉市场总监、墨西哥市场总监和BAT墨西哥总经理。卢西亚诺在被任命为管理委员会之前,曾担任西欧区域营销经理,当时是美洲和撒哈拉以南非洲区域营销总监。


Luciano Comin,Italian/Argentinian Luciano joined the Management Board as Regional Director, Americas and Sub-Saharan Africa in January2019. He joined the Group in1992 and has held a wide range of roles, including Marketing Director in Venezuela, Marketing Director in Mexico and General Manager of BAT Mexico. Luciano was also Regional Marketing Manager for Western Europe and thenRegional Head of Marketing, Americas and Sub-Saharan Africa before his appointment to the Management Board.
Luciano Comin于2019年1月加入British American Tobacco P.l.c。管理委员会,担任美洲和撒哈拉以南非洲区域主任,1992年加入British American Tobacco P.l.c.,并担任了广泛的角色,包括委内瑞拉市场总监、墨西哥市场总监和BAT墨西哥总经理。卢西亚诺在被任命为管理委员会之前,曾担任西欧区域营销经理,当时是美洲和撒哈拉以南非洲区域营销总监。
Luciano Comin,Italian/Argentinian Luciano joined the Management Board as Regional Director, Americas and Sub-Saharan Africa in January2019. He joined the Group in1992 and has held a wide range of roles, including Marketing Director in Venezuela, Marketing Director in Mexico and General Manager of BAT Mexico. Luciano was also Regional Marketing Manager for Western Europe and thenRegional Head of Marketing, Americas and Sub-Saharan Africa before his appointment to the Management Board.
Hae In Kim

Hae In Kim于2019年1月加入管理委员会,担任指定董事、人才和文化部主任,2019年4月出任人才与文化总监。她曾担任集团人才和组织效能部总监,并在集团内担任过其他几名高级人力资源角色,包括区域人力资源总监、亚太区总监和人力资源总监,日本和北亚。在2008年加入British American Tobacco P.l.c。之前,她在三星、IBM咨询服务和普华永道获得了经验。


Hae In Kim,Korean Hae In joined the Management Board as Director, Talent and Culture Designate in January 2019and became Director, Talent and Culture in April2019, subsequently the role title changed to Talent, Culture and Inclusion. She was previously Group Head of Talent and Organisational Effectiveness and has held several other senior HR rolesin the Group. Prior to joining the Group in 2008, she gained experience at Samsung, IBM Consulting Services andPricewaterhouseCoopers.
Hae In Kim于2019年1月加入管理委员会,担任指定董事、人才和文化部主任,2019年4月出任人才与文化总监。她曾担任集团人才和组织效能部总监,并在集团内担任过其他几名高级人力资源角色,包括区域人力资源总监、亚太区总监和人力资源总监,日本和北亚。在2008年加入British American Tobacco P.l.c。之前,她在三星、IBM咨询服务和普华永道获得了经验。
Hae In Kim,Korean Hae In joined the Management Board as Director, Talent and Culture Designate in January 2019and became Director, Talent and Culture in April2019, subsequently the role title changed to Talent, Culture and Inclusion. She was previously Group Head of Talent and Organisational Effectiveness and has held several other senior HR rolesin the Group. Prior to joining the Group in 2008, she gained experience at Samsung, IBM Consulting Services andPricewaterhouseCoopers.
Paul Lageweg

Paul Lageweg于2019年1月加入British American Tobacco P.l.c。管理委员会,担任新类别董事,在集团担任多个高级职务14年,包括区域营销经理、亚太和中东、东亚地区总监、全球市场期货总监。


Paul Lageweg,Dutch Paul joined the Management Board as Director, New Categories in January 2019.He has been with the Group for 14 years in various senior roles, including Regional Marketing Manager, Asia-Pacific and Middle East, Area Director, East Asia and Global Head of Marketing Futures.
Paul Lageweg于2019年1月加入British American Tobacco P.l.c。管理委员会,担任新类别董事,在集团担任多个高级职务14年,包括区域营销经理、亚太和中东、东亚地区总监、全球市场期货总监。
Paul Lageweg,Dutch Paul joined the Management Board as Director, New Categories in January 2019.He has been with the Group for 14 years in various senior roles, including Regional Marketing Manager, Asia-Pacific and Middle East, Area Director, East Asia and Global Head of Marketing Futures.
Holly Keller Koeppel

Holly Keller Koeppel担任RAI董事会的独立董事从2008年到2017年直到被收购。从2010年到2017年退休,她是花旗集团基础设施投资者基金CII及其继任者Gateway Infrastructure的管理合伙人和主管,在三个大洲运营。2010年之前,她在Consolidated Natural Gas Company和American Electric Power Company, Inc. (AEP)担任多个全球运营职位,最终担任AEP的首席财务官。


Holly Keller Koeppel,Up until April 2018, Holly was a Senior Advisor to Corsair Capital LLC, where she had previously served as Managing Partner and Co-Head of Infrastructure from 2015 until her retirement in 2017. From 2010 to 2015, she served as Co-Head of Citi Infrastructure Investors. Prior to 2010, she held financial and executive management roles with Consolidated Natural Gas Company and American Electric Power Company, Inc., ultimately serving as Chief Financial Officer of AEP. Holly previously served as an independent Non-Executive Director of Reynolds American Inc. from 2008 until its acquisition by the Group.
Holly Keller Koeppel担任RAI董事会的独立董事从2008年到2017年直到被收购。从2010年到2017年退休,她是花旗集团基础设施投资者基金CII及其继任者Gateway Infrastructure的管理合伙人和主管,在三个大洲运营。2010年之前,她在Consolidated Natural Gas Company和American Electric Power Company, Inc. (AEP)担任多个全球运营职位,最终担任AEP的首席财务官。
Holly Keller Koeppel,Up until April 2018, Holly was a Senior Advisor to Corsair Capital LLC, where she had previously served as Managing Partner and Co-Head of Infrastructure from 2015 until her retirement in 2017. From 2010 to 2015, she served as Co-Head of Citi Infrastructure Investors. Prior to 2010, she held financial and executive management roles with Consolidated Natural Gas Company and American Electric Power Company, Inc., ultimately serving as Chief Financial Officer of AEP. Holly previously served as an independent Non-Executive Director of Reynolds American Inc. from 2008 until its acquisition by the Group.
Luc Jobin

Luc Jobin在加拿大有超过30年的商业领袖生涯。Jobin先生从加拿大国家铁路公司(一家领先的北美运输和物流公司)退休,在那里他曾担任总裁兼首席执行官(从2016年到2018年),以及执行副总裁兼首席财务官(从2009年到2016年)。在此之前,从2005年到2009年,他担任加拿大电力公司(一家加拿大跨国多元化管理和控股公司,在金融服务、资产管理、可持续和可再生能源和其他商业部门有利益)的执行副总裁。此前,从2003年到2005年,他担任帝国烟草加拿大公司(British American Tobacco p.l.c。的子公司,一家跨国香烟和烟草制造公司)的首席执行官,以及从1998年到2003年的执行副总裁和首席财务官。Jobin先生目前任职于British American Tobacco p.l.c。的董事会,在那里他是审计和提名委员会的成员,以及Hydro-Québec(一家公共事业公司,管理魁北克电力的发电、传输和分配)的董事会。Jobin先生是一名特许专业会计师,他获得Nova东南大学的理学学士学位。他于2008年7月16日起任职于RAI董事会,现任On the Tip of the Toes 基金会董事,该基金会为患有癌症的青少年组织治疗探险和考察活动。他还是The Tolerance 基金会的董事。


Luc Jobin,Experience: Luc was President and ChiefExecutive Officer of Canadian National Railway Company from July 2016 until March 2018, having served as Executive Vice President and Chief Financial Officer since 2009. Previously, he was ExecutiveVice President of Power Corporation of Canada from 2005 to 2009.Luc was Chief Executive Officer of Imperial Tobacco Canada from 2003 to 2005 and Executive Vice President and Chief Financial Officer from 1998 to 2003. Luc previously served as an independent Non-Executive Director of Reynolds American Inc. from 2008 until its acquisition by the Group.
Luc Jobin在加拿大有超过30年的商业领袖生涯。Jobin先生从加拿大国家铁路公司(一家领先的北美运输和物流公司)退休,在那里他曾担任总裁兼首席执行官(从2016年到2018年),以及执行副总裁兼首席财务官(从2009年到2016年)。在此之前,从2005年到2009年,他担任加拿大电力公司(一家加拿大跨国多元化管理和控股公司,在金融服务、资产管理、可持续和可再生能源和其他商业部门有利益)的执行副总裁。此前,从2003年到2005年,他担任帝国烟草加拿大公司(British American Tobacco p.l.c。的子公司,一家跨国香烟和烟草制造公司)的首席执行官,以及从1998年到2003年的执行副总裁和首席财务官。Jobin先生目前任职于British American Tobacco p.l.c。的董事会,在那里他是审计和提名委员会的成员,以及Hydro-Québec(一家公共事业公司,管理魁北克电力的发电、传输和分配)的董事会。Jobin先生是一名特许专业会计师,他获得Nova东南大学的理学学士学位。他于2008年7月16日起任职于RAI董事会,现任On the Tip of the Toes 基金会董事,该基金会为患有癌症的青少年组织治疗探险和考察活动。他还是The Tolerance 基金会的董事。
Luc Jobin,Experience: Luc was President and ChiefExecutive Officer of Canadian National Railway Company from July 2016 until March 2018, having served as Executive Vice President and Chief Financial Officer since 2009. Previously, he was ExecutiveVice President of Power Corporation of Canada from 2005 to 2009.Luc was Chief Executive Officer of Imperial Tobacco Canada from 2003 to 2005 and Executive Vice President and Chief Financial Officer from 1998 to 2003. Luc previously served as an independent Non-Executive Director of Reynolds American Inc. from 2008 until its acquisition by the Group.
Darrell Thomas

Darrell Thomas目前是副总裁0的副总裁兼财务主管,此前曾担任过多个高级财务职位,包括哈雷戴维森公司的临时副总裁、哈雷戴维森公司金融服务公司的Chief Financial Officer和副总裁以及助理财务主管、Chief Financial Officer,在加入百事可乐之前,Inc. Darrell在德国商业银行证券、瑞士再保险新市场、荷兰银行和花旗银行拥有19年的银行业职业生涯,在那里他担任过各种资本市场和企业融资职位。


Darrell Thomas,Most recently, Darrell served as Vice President and Treasurer for Harley-Davidson, Inc,a position which he held from June 2010 to April 2022, having previously held several senior finance positions, including Interim Chief Financial Officer for Harley-Davidson, Inc.Chief Financial Officer for Harley Davidson Financial Services, Inc. and Vice President and Assistant Treasurer, PepsiCo, Inc.. Prior to joining PepsiCo, Inc.Darrell had a 19-year career in banking with Commerzbank Securities, Swiss Re New Markets, ABN Amro Bank and Citicorp/Citibank where he held various capital markets and corporate finance roles.
Darrell Thomas目前是副总裁0的副总裁兼财务主管,此前曾担任过多个高级财务职位,包括哈雷戴维森公司的临时副总裁、哈雷戴维森公司金融服务公司的Chief Financial Officer和副总裁以及助理财务主管、Chief Financial Officer,在加入百事可乐之前,Inc. Darrell在德国商业银行证券、瑞士再保险新市场、荷兰银行和花旗银行拥有19年的银行业职业生涯,在那里他担任过各种资本市场和企业融资职位。
Darrell Thomas,Most recently, Darrell served as Vice President and Treasurer for Harley-Davidson, Inc,a position which he held from June 2010 to April 2022, having previously held several senior finance positions, including Interim Chief Financial Officer for Harley-Davidson, Inc.Chief Financial Officer for Harley Davidson Financial Services, Inc. and Vice President and Assistant Treasurer, PepsiCo, Inc.. Prior to joining PepsiCo, Inc.Darrell had a 19-year career in banking with Commerzbank Securities, Swiss Re New Markets, ABN Amro Bank and Citicorp/Citibank where he held various capital markets and corporate finance roles.
Krishnan

Krishnan,Kandy之前曾在Molson Coors Brewing Company担任多个高级职位,包括首席增长官和Molson CoorsInternational首席执行官,以及战略、并购和转型主管。他还曾在可口可乐公司担任高级职务,包括可口可乐菲律宾公司总裁和全球商业领导副总裁。在加入可口可乐之前,康提曾在联合利华公司担任多个高级营销领导职位。康提曾在Popeyes Louisiana厨房公司和Empower Acquisition公司任职。


Krishnan,Kandy previously held several senior positions at Molson Coors Brewing Company, including Chief Growth Officer and CEO of Molson CoorsInternational and Head of Strategy,M& Aand Transformation. He also held senior positions at the Coca-Cola Company, including President, Coca-Cola Philippines and Vice President, Global Commercial Leadership. Prior to joining Coca-Cola, Kandy held several senior marketing leadership positions at Unilever plc. Kandy previously served onthe Boards of Popeyes Louisiana Kitchen Inc. and Empower Acquisition Company.
Krishnan,Kandy之前曾在Molson Coors Brewing Company担任多个高级职位,包括首席增长官和Molson CoorsInternational首席执行官,以及战略、并购和转型主管。他还曾在可口可乐公司担任高级职务,包括可口可乐菲律宾公司总裁和全球商业领导副总裁。在加入可口可乐之前,康提曾在联合利华公司担任多个高级营销领导职位。康提曾在Popeyes Louisiana厨房公司和Empower Acquisition公司任职。
Krishnan,Kandy previously held several senior positions at Molson Coors Brewing Company, including Chief Growth Officer and CEO of Molson CoorsInternational and Head of Strategy,M& Aand Transformation. He also held senior positions at the Coca-Cola Company, including President, Coca-Cola Philippines and Vice President, Global Commercial Leadership. Prior to joining Coca-Cola, Kandy held several senior marketing leadership positions at Unilever plc. Kandy previously served onthe Boards of Popeyes Louisiana Kitchen Inc. and Empower Acquisition Company.
Veronique Laury

Veronique Laury,在她的职业生涯中,Veronique担任过几个领导角色。2014年9月至2019年9月,她担任Kingfisher plc的首席执行官,该公司是一家横跨欧洲的国际家装公司,旗下拥有多个品牌,包括百安居、Castorama、Brico Dep6t、Screwfix和Koctas。她在翠丰工作了超过16年,在任职期间,她还担任过百安居和Castorama的首席执行官和商务总监。最近,她担任Tarkett SA监事会成员。


Veronique Laury,Over the course of hercareer, Veronique has held several leadership roles. From September 2014 to September 2019, she was Chief Executive Officer of Kingfisher plc, an international home improvement company across Europe operating under several brands including B&Q, Castorama, Brico Dep6t, Screwfix and Koctas. She spent over 16years at Kingfisher and during her tenure she also served as Chief Executive Officer and Commercial Director at both B&Q and Castorama. Most recently she served as a member of the Tarkett SA Supervisory Board.
Veronique Laury,在她的职业生涯中,Veronique担任过几个领导角色。2014年9月至2019年9月,她担任Kingfisher plc的首席执行官,该公司是一家横跨欧洲的国际家装公司,旗下拥有多个品牌,包括百安居、Castorama、Brico Dep6t、Screwfix和Koctas。她在翠丰工作了超过16年,在任职期间,她还担任过百安居和Castorama的首席执行官和商务总监。最近,她担任Tarkett SA监事会成员。
Veronique Laury,Over the course of hercareer, Veronique has held several leadership roles. From September 2014 to September 2019, she was Chief Executive Officer of Kingfisher plc, an international home improvement company across Europe operating under several brands including B&Q, Castorama, Brico Dep6t, Screwfix and Koctas. She spent over 16years at Kingfisher and during her tenure she also served as Chief Executive Officer and Commercial Director at both B&Q and Castorama. Most recently she served as a member of the Tarkett SA Supervisory Board.
Javed iqbal

Javed iqbal,巴基斯坦人Javed于1996年作为金融管理培训生加入该集团,此前曾担任多个高级职位,最近担任中东、南亚和北非地区主任。他于2022年4月加入管理委员会,担任数字和信息总监,领导BAT下一阶段的战略数字化转型。


Javed iqbal,Pakistani Javed joined the Group asa Management Trainee, Finance in 1996 having previously held a number of senior roles, most recently as the Area Director for Middle East, South Asia and North Africa. He joined the Management Board as Director, Digital and Information in April 2022 tolead the next phase of BAT's strategic digital transformation.
Javed iqbal,巴基斯坦人Javed于1996年作为金融管理培训生加入该集团,此前曾担任多个高级职位,最近担任中东、南亚和北非地区主任。他于2022年4月加入管理委员会,担任数字和信息总监,领导BAT下一阶段的战略数字化转型。
Javed iqbal,Pakistani Javed joined the Group asa Management Trainee, Finance in 1996 having previously held a number of senior roles, most recently as the Area Director for Middle East, South Asia and North Africa. He joined the Management Board as Director, Digital and Information in April 2022 tolead the next phase of BAT's strategic digital transformation.
James Murphy

James Murphy,爱尔兰詹姆斯于2023年2月被任命为研究和科学候任董事,同时成为管理委员会成员。他已在集团工作逾17年,担任过多个高级职务,包括美国执行副总裁、美国科研与开发、PRRP科学集团负责人以及美洲和撒哈拉以南非洲区域产品经理。


James Murphy,Irish James was appointed Director, Research and Science Designate in February 2023 and became a member of the Management Board at the same time. He has been with the Group for more than 17 years in various senior roles in the Group, including EVP U.S, Scientific Research & Development based in the US, as well asGroup Head of PRRP Science and Regional Product Manager for Americas and Sub-Saharan Africa.
James Murphy,爱尔兰詹姆斯于2023年2月被任命为研究和科学候任董事,同时成为管理委员会成员。他已在集团工作逾17年,担任过多个高级职务,包括美国执行副总裁、美国科研与开发、PRRP科学集团负责人以及美洲和撒哈拉以南非洲区域产品经理。
James Murphy,Irish James was appointed Director, Research and Science Designate in February 2023 and became a member of the Management Board at the same time. He has been with the Group for more than 17 years in various senior roles in the Group, including EVP U.S, Scientific Research & Development based in the US, as well asGroup Head of PRRP Science and Regional Product Manager for Americas and Sub-Saharan Africa.
Murray S. Kessler

Murray S. Kessler于2010年9月加入罗瑞拉德烟草公司并担任其公司主管、总裁兼首席执行官职务,并于2011年1月1日被提名为董事会主席。在加入罗瑞拉德烟草公司之前,他在奥驰亚集团担任副主席。以及自2009年1月至2009年6月期间内在UST有限责任公司担任总裁兼首席执行官,UST有限责任公司是奥驰亚集团的全资子公司。在2009年之前,他在UST有限责任公司担任董事会主席,并负责美国无烟烟草公司的主要业务。他于2008年1月在米歇尔酒庄任职,并于2007年在UST有限责任公司担任总裁兼首席执行官。自2005年11月至2006年12月期间内他开始担任总裁兼运营总监,并于2000年4月在至2005年10月期间内在美国无烟烟草公司担任总裁。自2005年至2008年期间内他在UST有限责任公司担任公司主管。在加入UST有限责任公司之前,他对消费性包装品有着18年的工作经验,其中他曾在坎贝尔汤和高乐氏公司任职。


Murray S. Kessler was appointed President, Chief Executive Officer and Board Member of Perrigo Company plc, effective October 8 2018. Before joining Perrigo, Mr. Kessler served as the Chairman of the board of directors, President and CEO of Lorillard, Inc. 2010-2015. He served as Vice Chair of Altria, Inc. -2009 and President and CEO of UST, Inc. (2000-2009), a wholly owned subsidiary. Previous to his time at UST, Mr. Kessler had over 18 years of consumer-packaged goods experience with companies including Vlasic Foods International, Campbell Soup and The Clorox Company. In addition to his board service at Lorillard, Mr. Kessler previously served on the board of directors of Reynolds-American, Inc. from 2015 to 2017. Mr. Kessler has served as voluntary President of the United States Equestrian Federation from 2015 to January 2020.
Murray S. Kessler于2010年9月加入罗瑞拉德烟草公司并担任其公司主管、总裁兼首席执行官职务,并于2011年1月1日被提名为董事会主席。在加入罗瑞拉德烟草公司之前,他在奥驰亚集团担任副主席。以及自2009年1月至2009年6月期间内在UST有限责任公司担任总裁兼首席执行官,UST有限责任公司是奥驰亚集团的全资子公司。在2009年之前,他在UST有限责任公司担任董事会主席,并负责美国无烟烟草公司的主要业务。他于2008年1月在米歇尔酒庄任职,并于2007年在UST有限责任公司担任总裁兼首席执行官。自2005年11月至2006年12月期间内他开始担任总裁兼运营总监,并于2000年4月在至2005年10月期间内在美国无烟烟草公司担任总裁。自2005年至2008年期间内他在UST有限责任公司担任公司主管。在加入UST有限责任公司之前,他对消费性包装品有着18年的工作经验,其中他曾在坎贝尔汤和高乐氏公司任职。
Murray S. Kessler was appointed President, Chief Executive Officer and Board Member of Perrigo Company plc, effective October 8 2018. Before joining Perrigo, Mr. Kessler served as the Chairman of the board of directors, President and CEO of Lorillard, Inc. 2010-2015. He served as Vice Chair of Altria, Inc. -2009 and President and CEO of UST, Inc. (2000-2009), a wholly owned subsidiary. Previous to his time at UST, Mr. Kessler had over 18 years of consumer-packaged goods experience with companies including Vlasic Foods International, Campbell Soup and The Clorox Company. In addition to his board service at Lorillard, Mr. Kessler previously served on the board of directors of Reynolds-American, Inc. from 2015 to 2017. Mr. Kessler has served as voluntary President of the United States Equestrian Federation from 2015 to January 2020.

高管简历

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Tadeu Marroco

Tadeu Marroco,于2014年9月加入管理委员会,担任商业开发主管。除了领导战略和并购,他负责信息技术,包括修订操作模型和单一信息技术操作系统的集团推出。20多年前,他曾加入British American Tobacco(位于巴西)。他曾担任多种高级财务职务,包括区域财务总会计师、EEMEA、集团财务总会计师。


Tadeu Marroco,Tadeu joined the Group in Brazil in 1992 and joined the Management Board as Director, Business Development in 2014, later becoming Regional Director, Western Europe in 2016, then Regional Director, Europe and North Africa in January 2018. He was appointed Director, Group Transformation in January 2019 and, in addition to this role, he was appointed Deputy Finance Director in March 2019, before joining the Board as Finance Director in August 2019. As Finance and Transformation Director, Tadeu's role includes leadership of the design and delivery of the Group's QUEST transformation programme to accelerate delivery of the Group's strategy.
Tadeu Marroco,于2014年9月加入管理委员会,担任商业开发主管。除了领导战略和并购,他负责信息技术,包括修订操作模型和单一信息技术操作系统的集团推出。20多年前,他曾加入British American Tobacco(位于巴西)。他曾担任多种高级财务职务,包括区域财务总会计师、EEMEA、集团财务总会计师。
Tadeu Marroco,Tadeu joined the Group in Brazil in 1992 and joined the Management Board as Director, Business Development in 2014, later becoming Regional Director, Western Europe in 2016, then Regional Director, Europe and North Africa in January 2018. He was appointed Director, Group Transformation in January 2019 and, in addition to this role, he was appointed Deputy Finance Director in March 2019, before joining the Board as Finance Director in August 2019. As Finance and Transformation Director, Tadeu's role includes leadership of the design and delivery of the Group's QUEST transformation programme to accelerate delivery of the Group's strategy.
Kingsley Wheaton

Kingsley Wheaton,于2015年1月被任命为董事总经理,负责新一代产品。他于1996年加入集团,并自此担任公司的多种营销职务。他曾担任尼日利亚和俄罗斯营销主管,并成为俄罗斯总经理。他随后担任全球品牌主管,负责Kent、Vogue品牌,后于2012年1月任职管理委员会,担任企业和监管事务副主管。他于2012年6月被任命为公司和合规事务主管。


Kingsley Wheaton,British n September 2022, Kingsley Nas appointed Chief Growtr Officer. He joined the Groupn 1996 and has held varioussenior marketing positions, nost recently as Chief Marketing Officer. He was appointed to the Management Board as Corporate and Regulatory Affairs Director in 2012. In lanuary 2015, he becameManaging Director, Next Generation Products and hen Regional Director, Americas and Sub-Saharan Africa in January 2018.
Kingsley Wheaton,于2015年1月被任命为董事总经理,负责新一代产品。他于1996年加入集团,并自此担任公司的多种营销职务。他曾担任尼日利亚和俄罗斯营销主管,并成为俄罗斯总经理。他随后担任全球品牌主管,负责Kent、Vogue品牌,后于2012年1月任职管理委员会,担任企业和监管事务副主管。他于2012年6月被任命为公司和合规事务主管。
Kingsley Wheaton,British n September 2022, Kingsley Nas appointed Chief Growtr Officer. He joined the Groupn 1996 and has held varioussenior marketing positions, nost recently as Chief Marketing Officer. He was appointed to the Management Board as Corporate and Regulatory Affairs Director in 2012. In lanuary 2015, he becameManaging Director, Next Generation Products and hen Regional Director, Americas and Sub-Saharan Africa in January 2018.
Guy Meldrum

Guy Meldrum于2019年1月加入British American Tobacco P.l.c。管理委员会,担任亚太和中东地区总监。此前他担任澳大拉西亚地区总监。Guy于1993年加入BAT,曾在集团担任多个高级职务,包括北亚地区总监和俄罗斯市场总监。


Guy Meldrum,New Zealander Guy was appointed President and CEO of Reynolds American Inc. in September2020, having joined the Management Board as Regional Director, Asia-Pacific and Middle East inJanuary 2019. Previously, he was Area Director, Australasia Area. Guy joined the Group in 1993 and has held several senior roles in the Group including Area Director, North Asia Area and Marketing Director, Russia.
Guy Meldrum于2019年1月加入British American Tobacco P.l.c。管理委员会,担任亚太和中东地区总监。此前他担任澳大拉西亚地区总监。Guy于1993年加入BAT,曾在集团担任多个高级职务,包括北亚地区总监和俄罗斯市场总监。
Guy Meldrum,New Zealander Guy was appointed President and CEO of Reynolds American Inc. in September2020, having joined the Management Board as Regional Director, Asia-Pacific and Middle East inJanuary 2019. Previously, he was Area Director, Australasia Area. Guy joined the Group in 1993 and has held several senior roles in the Group including Area Director, North Asia Area and Marketing Director, Russia.
Michael Dijanosic

Michael Dijanosic于2020年9月被任命为亚太和中东区域总监,同时加入管理委员会。此前,他是亚太和全球旅游零售的区域总监。Michael于1999年加入英美烟草公司,并在该集团担任过多个高级职位,包括巴布亚新几内亚和柬埔寨总经理以及亚太地区经理。


Michael Dijanosic,Australian Michael was appointed Regional Director for Asia-Pacific and Middle East in September 2020 and joined the Management Board at the same time. Previously, hewas Area Director for Asia-Pacific and Global TravelRetail. Michael joined the Group in 1999 and has held several senior roles in the Group including General Manager(Papua New Guinea and Cambodia) and Regional Manager, Asia-Pacific.
Michael Dijanosic于2020年9月被任命为亚太和中东区域总监,同时加入管理委员会。此前,他是亚太和全球旅游零售的区域总监。Michael于1999年加入英美烟草公司,并在该集团担任过多个高级职位,包括巴布亚新几内亚和柬埔寨总经理以及亚太地区经理。
Michael Dijanosic,Australian Michael was appointed Regional Director for Asia-Pacific and Middle East in September 2020 and joined the Management Board at the same time. Previously, hewas Area Director for Asia-Pacific and Global TravelRetail. Michael joined the Group in 1999 and has held several senior roles in the Group including General Manager(Papua New Guinea and Cambodia) and Regional Manager, Asia-Pacific.
Zafar Khan

Zafar Khan于2021年2月被任命为运营总监,同时成为管理委员会成员。此前,他是新类别运营的集团负责人,负责为我们的新类别产品成功嵌入端到端供应链,以支持其在全球范围内的加速增长。Zafar于1996年加入BAT,并在集团担任过多个高级职位,包括亚太和中东区域运营主管、集团计划、服务和物流主管、西欧区域计划和服务主管以及孟加拉国运营主管。


Zafar Khan,Pakistani Zafar was appointed Director.Operations in February 2021and became a member of the Management Board at the same time, Previously, he was Group Head of New Categories Operations. Zafar joined BAT in 1996 and has held several senior roles in the Group, including Regional Head of Operations Asia Pacific & Middle East, Group Head of Plan, Service&Logistics, Regional Head of Plan and Service for Western Europe and Head of Operations, Bangladesh.
Zafar Khan于2021年2月被任命为运营总监,同时成为管理委员会成员。此前,他是新类别运营的集团负责人,负责为我们的新类别产品成功嵌入端到端供应链,以支持其在全球范围内的加速增长。Zafar于1996年加入BAT,并在集团担任过多个高级职位,包括亚太和中东区域运营主管、集团计划、服务和物流主管、西欧区域计划和服务主管以及孟加拉国运营主管。
Zafar Khan,Pakistani Zafar was appointed Director.Operations in February 2021and became a member of the Management Board at the same time, Previously, he was Group Head of New Categories Operations. Zafar joined BAT in 1996 and has held several senior roles in the Group, including Regional Head of Operations Asia Pacific & Middle East, Group Head of Plan, Service&Logistics, Regional Head of Plan and Service for Western Europe and Head of Operations, Bangladesh.