Holly Koeppel

Non Executive / Other Non-Executive
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About

Holly Keller Koeppel was appointed to the Board of British American Tobacco p.l.c. as a Non-Executive Director on 25 July 2017. She is Chair of the Audit Committee and a member of the Nominations Committees.

Holly brings extensive international operational and financial management experience in a range of industry sectors to the Board.

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 and prior to 2010 she held financial and executive management roles with American Electric Power Company, Inc. and Consolidated Natural Gas Company. Holly previously served as an independent Non-Executive Director of Reynolds American Inc. (RAI) from 2008 until its acquisition by the Group and as a Non-Executive Director of Vesuvius plc.

Holly is a Non-Executive Director of Flutter Entertainment plc and a Director of The AES Corporation and Arch Resources Inc.

 

Personal Details

Title: Ms
Surname: Koeppel
M/F: Female
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: Not available
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
British American Tobacco PlcBoardMember25/07/2017
British American Tobacco PlcAuditChairperson25/07/2017
British American Tobacco PlcNominations & GovernanceMember25/07/2017

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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