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29/10/2021

BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD

Date of change	31 Oct 2021
Name	MR IGNACIO BALLESTER
Age	48
Gender	Male
Nationality	Italy
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Mr Ignacio's international assignment to the Company will be concluded on 9 December 2021. Hence, he resigned as the Non-Independent Executive Director of the Company on 31 October 2021.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Others	Business	INSEAD The Business School for the World, Fontainebleau, France	General Management Programme
	Masters	Masters in Business Administration	IDEA, (Instituto para el Desarrollo Empresarial de la Argentina) Graduate School of Business, Argentina
	Degree	Degree in Business Administration	School of Economics University of Buenos Aires, Argentina

Working experience and occupation	Ignacio was appointed as the Non-Independent Executive Director and Finance Director of the Company on 9 December 2019. Prior to his appointment to the Company, Ignacio was the Area Finance Director, Chief Financial Officer (CFO) and Chief Information Officer for British American Tobacco South America Cluster where he lead the Finance and Information Technology Departments for a group of seven companies/ countries (Argentina, Chile, Peru, Paraguay, Uruguay, Bolivia, and Ecuador). During this time, Ignacio was also the President of the Board for British American Tobacco Chile. Ignacio started his career in British American Tobacco Argentina in 1996 and he held various finance positions with assignments in various countries.
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :

Mr. Ignacio's resignation as Finance Director shall take on 31 October 2021.

Company Name	BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name	BAT
Date Announced	29 Oct 2021
Category	Change in Boardroom
Reference Number	C03-29102021-00014

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