August 21, 2014 12:48 PM ET


Company Overview of Gallaher Group Ltd.

Key Executives for Gallaher Group Ltd.

NameBoard RelationshipsTitleAge
Marc-Antoine Bailby No RelationshipsManaging Director of Sales & Marketing Department - Northern Europe and Member of Sales & Marketing Committee53
Kevin Belton No RelationshipsHead of Group Financial Planning and Member of Finance Committee57
Patrick Billson No RelationshipsHead of Marketing Services of Group Marketing58
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 Committee49
Ian Clarke No RelationshipsChief Taxation Manager and Member of Finance Committee51
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Gallaher Group Ltd. Board Members*

NameBoard RelationshipsPrimary CompanyAge
Graham Hearne CBE 71 RelationshipsBraemar Shipping Services Plc76
Mark E. Rolfe 18 RelationshipsBarratt Developments plc55
Thomas C. Hays 10 RelationshipsACNielsen Corporation78
James R. Hogan 70 RelationshipsEtihad Airways P.J.S.C.58
View All Board Members

Gallaher Group Ltd. Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Compensation Committee CBEGraham Hearne71 Relationships1 Executives
Finance Committee Mark E. Rolfe18 Relationships1 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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