September 24, 2016 5:24 PM ET


Company Overview of JTI UK Limited

Key Executives for JTI UK Limited

NameBoard RelationshipsTitleAge
Marc-Antoine Bailby No RelationshipsManaging Director of Sales and Marketing Department for Northern Europe and Member of Sales and Marketing Committee55
Patrick Billson No RelationshipsHead of Marketing Services of Group Marketing60
Simon Boyle No RelationshipsHead of UK Manufacturing, Head of Group Supply Chain, Member of Continuous Improvement Committee, Member of Information Systems Committee, and Member of Operations Committee51
Ian Clarke No RelationshipsChief Taxation Manager and Member of Finance Committee53
Kyran Collum No RelationshipsHead of Group Operations Finance, International Operations Director of Business Development, Member of Business Development Committee, Member of Continuous Improvement Committee, and Member of Operations Committee70
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JTI UK Limited Board Members*

NameBoard RelationshipsPrimary CompanyAge
Graham Hearne CBE 48 RelationshipsRowan Companies plc78
Thomas C. Hays 29 RelationshipsDevereux Advanced Behavioral Health Arizona80
James R. Hogan 78 RelationshipsEtihad Airways60
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JTI UK Limited Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Compensation Committee CBEGraham Hearne48 Relationships1 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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