BOARD OF DIRECTORS

The Board of Imperial Brands PLC, which meets at least five times a year, currently comprises a Non-Executive Chair, six Non-Executive Directors, and two Executive Directors.

There's a clear separation of the roles of Chair and Chief Executive to ensure an appropriate balance of power and authority. The Board is supported by John Downing in his role as Company Secretary.

Thérèse Esperdy

Chair

Stefan Bomhard

Chief Executive Officer

Bob Kunze-Concewitz

Non-Executive Director

Simon Langelier

Non-Executive Director

Pierre-Jean Sivignon

Non-Executive Director

Steven Stanbrook

Non-Executive Director

John Downing

Company Secretary

EXECUTIVE COMMITTEE

The Executive Committee is responsible for supporting the Chief Executive with implementation of Group strategy, monitoring the detailed operational performance of all aspects of the business and ensuring the Group achieves its financial and non-financial targets.

Stefan Bomhard

Chief Executive Officer

Joerg Biebernick

Division Director, Europe