Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-28 | The current members of the Compensation Committee are Ms. Roché (Chairperson), Ms. Szostak and Messrs. Lee, Monteiro de Castro and Murray. All such members are independent in accordance with New York Stock Exchange listing standards. |
| 2015-03-27 | The current members of the Audit Committee are Mr. Murray (Chairperson), Ms. Bertini, Ms. Szostak and Messrs. Monteiro de Castro and Parker. All such members are independent in accordance with New York Stock Exchange listing standards. |
| 2016-04-08 | The current members of the Audit Committee are Mr. Monteiro de Castro (Chairperson), Mses. Bertini and Szostak and Messrs. Lee, Murray and Riley. ... The current members of the Nominating Committee are Mr. Murray (Chairperson), Ms. Roché and Messrs. Cloninger, Monteiro de Castro and Parker. ... The current members of the Executive Committee are Messrs. Goings (Chairperson), Cloninger, Monteiro de Castro, Murray and Parker. ... The following table sets forth certain information regarding the compensation earned by or awarded to each non-employee director who served on the Companys Board in 2015. ... Antonio Monteiro de Castro 105,000 115,065 271 231,490 |
| 2017-04-07 | ANTONIO MONTEIRO DE CASTRO, retired Chief Operating Officer of British American Tobacco Company... Age 71. First elected: 2010. |
| 2018-03-28 | ANTONIO MONTEIRO DE CASTRO, Retired Chief Operating Officer of British American Tobacco Company, a position he held from January 2004 until December 2007. Mr. Monteiro de Castro has considerable experience as a chief operating officer of an international, consumer products company, is a resident of Brazil, a large international market where the Company has a significant business unit, has brand management and financial experience, and has served as a director of another U.S. public company. Age 72. First elected: 2010. |
Data sourced from SEC filings. Last updated: 2026-02-08