british american tobacco plc
(BATS:London Stock Exchange)

Executive Profile*

Background*

Mr. Anthony Ruys, Tony, served as Senior Regional Manager of Food Executive of North Europe Region at Unilever N.V. since 1992. Mr. Ruys served as Director of Marketing at Cogra Lever S.A. (Colombia) since 1980. He served in increasingly senior positions within the Unilever Group, from 1974 to 1993. He served as the Chairman of the Executive Board at Heineken N.V. from April 25, 2002 to October 1, 2005 and served as its Vice Chairman of the Executive Board from 1996 ... to April 2002. Mr. Ruys served as a Member of the Executive Board of Heineken N.V., from 1993 to October 1, 2005 and Heineken Holding NV from 1993 to October 1, 2005. He is the Chairman of the Board at Van den Bergh Nederland since 1989, of Van den Bergh Italy since 1987 and also at Cogra Lever S.A. (Colombia) since 1984. Mr. Roys serves as the Chairman of the Supervisory Board of Foundation the Rijksmuseum and Stop Aids Now Foundation. He has been the Chairman of the Supervisory Board at N.V. Luchthaven Schiphol since April 1, 2009. Mr. Ruys has been a Director of Gtech Corporation since 1996. He serves as a Non Executive Director of JANIVO Holdings BV (NL). He has been an Additional Non Executive Director of ITC Limited since January 20, 2009. Mr. Roys has been a Non Executive Director of British American Tobacco Kenya Ltd since March 1, 2006 and British American Tobacco (Zambia) Plc since 2006. He is a Director at GTECH Holdings Corporation since 1993. Mr. Roys has been a Member of the Supervisory Board at N.V. Luchthaven Schiphol since April 2006. Mr. Roys has been a Member of the Supervisory Board of Schiphol Group since April 2006. He serves as a Member of the Supervisory Board at Schiphol Airport N.V. He serves as a Member of the Board of Dutch Unilever Companies and Italian Unilever companies. He serves as a Board Member of Veerstichting, Netherlands Association for International Affairs and International Chamber of Commerce Netherlands. Mr. Roys serves as a Member of the Supervisory Board of Sara Lee International B.V. He serves as a Member Supervisory Board at JANIVO Holdings BV (NL), Tourism Recreation Netherlands, Aiesec Netherlands, and National Fund for the Preservation of Art Treasures. Mr. Roys serves as a Member of the Board of the Netherlands Society for International Affairs and Member of the European Advisory Board of Harvard Business School. He served as Vice Chairman of the Supervisory Board at N.V. Luchthaven Schiphol from April 2006 to April 1, 2009. He served as a Member of Supervisory Board of ABN AMRO Holding N.V. and The Royal Bank of Scotland N.V. from April 28, 2005 to June 25, 2009. Mr. Roys served as a Member of Supervisory Board of ABN Amro NV and Robeco Group N.V. He served as an Independent Director of Lottomatica Group S.p.A. Mr. Roys served as a Director of NH Hoteles SA. He served as a Member of the Supervisory Board at Rorento N.V. Mr. Roys served as a Member of the Supervisory Board at RBS Holdings N.V. from April 28, 2005 to June 25, 2009. He earned a Master's Degree from Harvard Business School and has Commercial Law Degree from University of Utrecht.

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