BAT 2541.27p About us Our products How we work Sustainability Investors Media Reporting Careers Board Committees Providing greater oversight British American Tobacco’s Board of Directors has established three principal Board Committees, to which it has delegated certain responsibilities. Each has its own terms of reference. Audit Committee The Audit Committee is chaired by Holly Keller Koeppel and comprises two other independent Non-Executive Directors: Karen Guerra and Darrell Thomas. The role of the Audit Committee is to monitor the integrity of the Company’s financial statements and review and, when appropriate, make recommendations to the main Board on business risks, internal controls and compliance. It is also responsible for making recommendations to the Board on the appointment of the Company’s external auditors and for approving the terms of engagement for, and the fees to be paid to, the Company’s external auditors. The Committee meets regularly with management and with the internal and external auditors to review the effectiveness of the Group's risk management and internal controls systems, other matters raised in regular reports to the Committee and the financial statements of the Company before these are put to the Board. It also receives reports from the Group's regional audit committees and corporate audit committee, which monitor the effectiveness of business risks and internal controls across the Group geographically and by business. Audit Committee Terms of Reference (2021) (135 kb) Remuneration Committee The Remuneration Committee is chaired by Dimitri Panayotopoulos and comprises three other independent Non-Executive Directors: Sue Farr, Dr Marion Helmes and Savio Kwan. The Remuneration Committee is responsible for determining the remuneration of the Chairman, Executive Directors, members of the Management Board and the Company Secretary. The Board sets the remuneration of the Non-Executive Directors. The Committee has appointed PwC LLP to provide it with remuneration services and advice. PwC is an international professional services firm which has also supported management in the development and delivery of remuneration proposals. It also provides tax, corporate finance and consulting services to British American Tobacco Group companies around the world. The Company's remuneration policies are set out in the Remuneration Report in our Annual Report. Remuneration Committee Terms of Reference (2019) (121 kb) Nominations Committee The Nominations Committee is chaired by Chairman Luc Jobin and comprises all Non-Executive Directors. The Nominations Committee is responsible for making recommendations on suitable candidates for appointment to the Board, to the Management Board and as Company Secretary, ensuring that both the Main Board and Management Board have the appropriate balance of skills, expertise, knowledge and, in the case of the Main Board, independence. Nominations Committee Terms of Reference (2019) (130 kb) How we've performed Annual reporting About us We are BAT Our purpose and strategy A sustainable approach World-class science Harm reduction People and culture Meet the Board Corporate governance The Board Executive Directors' service contracts Board Committees Shareholder engagement Standards of Business Conduct Company constitution Policies, principles and standards Our history - a timeline Home About us Corporate governance Board Committees Follow us Latest tweets BAT @BATplc #ICYMI: BAT’s commitment to #diversity and #inclusion has been rewarded with a significant piece of recognition. W… twitter.com/i/web/status/1… 26 Nov Check out our Quarterly Science Updates to find out more about the and accelerating BAT's… twitter.com/i/web/status/1… 25 Nov Current UK share price 2541.27p -70.23p 26 Nov 2021 16:45 Quick Links Modern Slavery Statement Gender Pay Report Annual Report Sustainability Report Science and Technology Report Share price data Worldwide websites Standards of Business Conduct Site map Contact us BAT Globe House 4 Temple Place London WC2R 2PG +44 (0) 20 7845 1000 Accessibility Privacy Notice Cookie Notice Conditions of use Financial information We collect and store information on your device when you use this website including setting cookies. Some are essential, while others are used to enhance your experience, and to operate and improve the website. You can withdraw your consent at any time for non-strictly necessary cookies. Please choose the accept all button if you consent for us to use these non-strictly necessary cookies and the personal information they collect for the purposes described in our Cookie Notice. Accept all cookies Disable non-essential Customise settings