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pedro malan

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PEDRO SAMPAIO MALAN
Nationality: Brazilian
Address: Sao Paulo/sp 04344902, Brazil

INTERNATIONAL FINANCIAL REPORTING STANDARDS FOUNDATION
FC023235
LIVE
Date Incorporated:

ABDULRAHMAN IBRAHIM AL-HUMAID
Director - Active
Appointed: 2013-03-21

RONAND JOSEPH ARCULLI
Director - Active
Appointed: 2012-02-23

CHANDRASHEKHAR BHASKAR BHAVE
Director - Resigned
Appointed: 2012-02-10
Resigned: 2017-12-31

CLEMENS BOERSIG
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-12-31

DUCK-KO CHUNG
Director - Active
Appointed: 2011-01-01

SCOTT EVANS
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-12-31

SHEILA FRASER
Director - Active
Appointed: 2013-01-01

TSUGUOKI FUJINUMA
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-10-31

ROBERT GLAUBER
Director - Active
Appointed: 2010-01-01

HARVEY GOLDSCHMID
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-02-12

YONG LI
Director - Resigned
Appointed: 2012-01-03
Resigned: 2014-01-01

JEFFREY LUCY
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-12-31

MALCOLM CHRISTOPHER MCCARTHY
Director - Resigned
Appointed: 2012-04-26
Resigned: 2017-12-31

HEIDI MILLER
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-12-31

WISEMAN LUMKILE NKUHLU
Director - Active
Appointed: 2013-01-01

MARCO ONADO
Director - Resigned
Appointed: 2012-01-03
Resigned: 2017-12-31

MICHAEL ANDRE JEAN EDMOND PRADA
Director - Active
Appointed: 2012-01-03

JAMES HENRY QUIGLEY
Director - Resigned
Appointed: 2012-02-06
Resigned: 2017-12-31

NORIAKI SHIMAZAKI
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-07-01

DIRK MARINUS SLUIMERS
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-12-31

ANTONIO ZOIDO
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-12-31

SAMUEL DIPIAZZA
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-12-31

OSCAR FANJUL
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-12-01

MARVIN KIN TUNG
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-12-31

SYDNEY LIPWORTH
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-01-16

ZHONGLI LIU
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-12-31

BRYAN HUBERT NICHOLSON
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-31

TOMMASO PADOA-SCHIOPPA
Director - Resigned
Appointed: 2010-07-09
Resigned: 2010-11-01

JENS RODER
Director - Resigned
Appointed: 2001-05-31
Resigned: 2006-03-01

DAVID RUDER
Director - Resigned
Appointed: 2001-05-31
Resigned: 2005-12-31

DAVID SIDWELL
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-31

RONALD JOSEPH ARCULLI
Director - Resigned
Appointed: 2012-02-23
Resigned: 2017-12-31

GUILLERMO ENRIQUE BABATZ TORRES
Director - Active
Appointed: 2016-04-01

ALAN LEWIS BELLER
Director - Active
Appointed: 2015-01-01

ELSE FOKELINA BOS
Director - Active
Appointed: 2017-02-02

WERNER BRANDT
Director - Active
Appointed: 2015-01-01

SU-KEUN KWAK
Director - Active
Appointed: 2017-02-02

JOJI OKADA
Director - Active
Appointed: 2013-07-01

MARIA HELENA SANTOS FERNANDES DE SANTANA
Director - Active
Appointed: 2014-01-01

TAKAFUMI SATO
Director - Active
Appointed: 2014-11-01

KURT N. SCHACHT
Director - Active
Appointed: 2015-01-12

LYNETTE EVA (LYNN) WOOD
Director - Active
Appointed: 2014-01-01

GUANGYAO ZHU
Director - Active
Appointed: 2017-02-02

DUCK-KOO CHUNG
Director - Resigned
Appointed: 2011-01-01
Resigned: 2016-12-31

ROBERT RUDOLF GLAUBER
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-12-31

LI QUN JIN
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-12-31

LUIGI SPAVENTA
Director - Resigned
Appointed: 2008-03-05
Resigned: 2010-07-31

KENNETH SPENCER
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-12-31

MOHANDAS PAI TELLICHEERY VENKATARAMAN
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-12-31

PAUL TELLIER
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-31

JEFFREY VAN ROOYEN
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-31

ANTONIO MARIO GIUSEPPE MARIA VEGEZZI
Director - Resigned
Appointed: 2005-02-01
Resigned: 2010-12-01

PAUL ADOLF VOLCKER
Director - Resigned
Appointed: 2001-05-31
Resigned: 2005-12-31

DE SILGUY YVES-THIBAULT
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-31

MARY COLETTE BOWE
Director - Active
Appointed: 2018-01-01

TERESA YUK YIN KO
Director - Active
Appointed: 2018-01-01

LARRY ANTONIO LEVA
Director - Active
Appointed: 2018-01-01

MICHEL ANDRE MADELAIN
Director - Active
Appointed: 2018-01-01

ROSS LACHLAN MC INNES
Director - Active
Appointed: 2018-01-01

VINOD RAI
Director - Active
Appointed: 2018-01-01

LUCREZIA REICHLIN
Director - Active
Appointed: 2018-01-01

YAEL ALMOG
Secretary - Resigned
Appointed: 2012-03-31
Resigned: 2017-06-01

MIRANDA CORTI
Secretary - Active
Appointed: 2012-01-13

THOMAS ROSS SEIDENSTEIN
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2011-12-16

MALAN, Pedro Sampaio, Dr
Nationality: Brazilian
Address: WC2R 3LA, England

BRITISH AMERICAN TOBACCO P.L.C.
03407696
LIVE
Date Incorporated:

BURROWS, Richard George William
Director - Resigned
Appointed: 2009-09-01
Resigned: 2021-04-28

DURANTE, Nicandro
Director - Resigned
Appointed: 2008-01-01
Resigned: 2019-04-01

HELMES, Marion, Dr
Director - Resigned
Appointed: 2016-08-01
Resigned: 2022-04-28

JOBIN, Luc
Director - Active
Appointed: 2017-07-25

KOEPPEL, Holly Keller
Director - Active
Appointed: 2017-07-25

KWAN, Savio
Director - Resigned
Appointed: 2014-01-06
Resigned: 2023-04-19

MAIR, Susan Jane
Director - Active
Appointed: 2015-02-02

NOWELL, III, Lionel Lewis
Director - Resigned
Appointed: 2017-07-25
Resigned: 2018-12-12

PANAYOTOPOULOS, Evriviades Dimitri George
Director - Active
Appointed: 2015-02-02

POYNTER, Kieran Charles
Director - Resigned
Appointed: 2010-07-01
Resigned: 2020-04-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-03-03
Resigned: 2019-08-05

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 2001-03-01
Resigned: 2011-02-28

BEYERS, Pieter Eduard
Director - Resigned
Appointed: 2004-06-22
Resigned: 2007-06-30

BROUGHTON, Martin Faulkner
Director - Resigned
Appointed: 1998-02-20
Resigned: 2004-06-30

CLARKE, Kenneth Harry
Director - Resigned
Appointed: 1998-04-28
Resigned: 2008-04-30

DALY, John Patrick
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-04-06

DE SEGUNDO, Karen Maria Alida
Director - Resigned
Appointed: 2007-10-01
Resigned: 2016-04-27

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 1999-06-07
Resigned: 2009-10-31

DUNT, Keith Silvester
Director - Resigned
Appointed: 1998-02-20
Resigned: 2001-12-31

EINSMANN, Harald, Dr
Director - Resigned
Appointed: 1999-04-01
Resigned: 2004-04-21

GODBEHERE, Ann Frances, M
Director - Resigned
Appointed: 2011-10-03
Resigned: 2018-04-25

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1998-02-20
Resigned: 2001-12-31

LERWILL, Robert Earl
Director - Resigned
Appointed: 2005-01-01
Resigned: 2013-04-25

LLOPIS, Ana Maria, Dr
Director - Resigned
Appointed: 2003-02-24
Resigned: 2011-04-28

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-12-31

MORIN-POSTEL, Christine Jacqueline Michelle
Director - Resigned
Appointed: 2007-10-01
Resigned: 2016-12-06

MURPHY, Gerard Martin
Director - Resigned
Appointed: 2009-03-13
Resigned: 2017-04-26

OWENS, William Arthur
Director - Resigned
Appointed: 1998-05-14
Resigned: 2004-08-31

PENNANT-REA, Rupert Lascelles
Director - Resigned
Appointed: 1998-04-28
Resigned: 2007-04-26

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-04-30

RUPERT, Johann Peter
Director - Resigned
Appointed: 1999-06-07
Resigned: 2003-04-15

RUYS, Anthony
Director - Resigned
Appointed: 2006-03-01
Resigned: 2014-04-30

RYAN, William Patrick
Director - Resigned
Appointed: 1999-06-07
Resigned: 2001-06-07

SCHEELE, Nicholas, Sir
Director - Resigned
Appointed: 2005-02-28
Resigned: 2013-04-25

TUBB, Richard, Dr
Director - Resigned
Appointed: 2013-01-28
Resigned: 2016-04-27

VISSER, Matthys Hendrik
Director - Resigned
Appointed: 2001-04-01
Resigned: 2009-04-30

WILSON, Clare Alice
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-02-20

WONG, Kok Siew
Director - Resigned
Appointed: 1998-05-14
Resigned: 2005-02-16

ZERDIN, Mark
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-02-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-07-23
Resigned: 1997-10-29

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1997-07-23
Resigned: 1997-10-29

BOWLES, Jack
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-05-15

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-04-01

MARROCO, Tadeu Luiz
Director - Active
Appointed: 2019-08-05

GUERRA, Karen Jane
Director - Active
Appointed: 2020-09-14

THOMAS, James Darrell
Director - Active
Appointed: 2020-12-07

ANAND, Krishnan
Director - Active
Appointed: 2022-02-14

LAURY, Veronique
Director - Active
Appointed: 2022-09-19

KESSLER, Murray S.
Director - Active
Appointed: 2023-11-06

TIMURAY, Serpil
Director - Active
Appointed: 2023-12-04

MCCRORY, Paul
Secretary - Resigned
Appointed: 2017-05-01
Resigned: 2023-08-31

CLARKE, Peter Lampard
Secretary - Resigned
Appointed: 1998-02-20
Resigned: 1999-05-31

COOK, Philip Michael
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2000-12-31

MCDONALD, Aileen Elizabeth
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-27

PORTER, Alan Fraser
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2006-11-01

SNOOK, Nicola
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2017-05-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-10-29
Resigned: 1998-02-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-07-23
Resigned: 1997-10-29

FERLAND, Caroline
Secretary - Active
Appointed: 2023-09-01

THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED
01812511
LIVE
Date Incorporated:

CLOSE, Ronald Gordon
Director - Active
Appointed: 2016-01-01

DANGEL, Pawel
Director - Active
Appointed: 2019-12-31

FITT, Lawton Wehle
Director - Resigned
Appointed: 2014-09-25
Resigned: 2023-12-31

HALONEN, Tarja Kaarina, President
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-12-31

JAY, Michael Hastings, Lord
Director - Resigned
Appointed: 2013-11-12
Resigned: 2022-12-31

KAWAMOTO, Yuko
Director - Resigned
Appointed: 2011-08-05
Resigned: 2021-06-22

LEMANN, Nicholas
Director - Resigned
Appointed: 2014-10-16
Resigned: 2023-12-31

MEHTA, Vikram Singh
Director - Resigned
Appointed: 2013-11-26
Resigned: 2023-12-31

NAUMANN, Michael, Dr
Director - Resigned
Appointed: 2010-07-22
Resigned: 2020-12-31

NEVILLE-ROLFE, Lucy Jeanne, Baroness
Director - Resigned
Appointed: 2018-12-31
Resigned: 2022-09-20

OKOLLOH, Ory Ateka
Director - Active
Appointed: 2015-06-01

ROBINSON, Linda Ruth
Director - Active
Appointed: 2018-12-31

SUNN, Beverly L W
Director - Resigned
Appointed: 2012-12-14
Resigned: 2022-12-31

TURNBULL, Steven Michael
Director - Resigned
Appointed: 2013-06-05
Resigned: 2023-12-31

WILLIAMS, Kimberly Lynton
Director - Active
Appointed: 2016-01-01

ALEXANDER, Helen, Dame
Director - Resigned
Appointed: 2011-05-29
Resigned: 2017-08-05

BERKOWITZ, Leonard Terry
Director - Resigned
Appointed: 1998-04-23
Resigned: 2013-12-31

BROWNE-WILKINSON, Nicolas Christopher Henry, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 2000-11-07

CHAN, Anson, The Honourable Mrs
Director - Resigned
Appointed: 2002-09-16
Resigned: 2010-09-29

CHECKLAND, Michael, Sir
Director - Resigned
Appointed: 1994-02-03
Resigned: 2009-12-31

COLE, Claude Neville David, Dr
Director - Resigned
Appointed:
Resigned: 2003-06-03

COLLOMB, Bertrand Pierre Charles
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-11-03

DE LAROSIERE DE CHAMPFEU, Jacques Martin Henri Marie
Director - Resigned
Appointed: 1999-05-11
Resigned: 2004-10-18

DICKS, John Elliott Christopher
Director - Resigned
Appointed:
Resigned: 1999-09-02

DIENSTBIER, Jiri
Director - Resigned
Appointed: 2005-10-13
Resigned: 2011-01-08

ELLEMANN-JENSEN, Uffe
Director - Resigned
Appointed: 2001-03-23
Resigned: 2016-12-31

ERBURU, Robert Francis
Director - Resigned
Appointed: 1999-05-07
Resigned: 2004-10-18

FAIRFAX, John Brehmer
Director - Resigned
Appointed: 2005-03-17
Resigned: 2015-12-31

GINWALA, Frene Frenny Noshir, Dr
Director - Resigned
Appointed: 2004-03-25
Resigned: 2007-10-18

GRAHAM, Katharine
Director - Resigned
Appointed:
Resigned: 1993-07-20

GYLLENHAMMAR, Pehr Gustaf
Director - Resigned
Appointed: 1997-10-21
Resigned: 2002-09-16

GYOHTEN, Toyoo
Director - Resigned
Appointed: 2000-02-10
Resigned: 2005-10-13

HARE, Alan Victor, Hon
Director - Resigned
Appointed:
Resigned: 1995-04-10

HORTON, Henry Michael
Director - Resigned
Appointed: 1994-07-07
Resigned: 1996-08-29

JUNCO DE LA VEGA, Alejandro
Director - Resigned
Appointed: 2006-10-19
Resigned: 2009-10-22

LAMY, Pascal
Director - Resigned
Appointed: 2009-10-22
Resigned: 2019-12-31

LELYVELD, Joseph
Director - Resigned
Appointed: 2004-03-25
Resigned: 2014-12-31

LINACRE, John Gordon Seymour, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-04

LOH, Christine Kung Wai
Director - Resigned
Appointed: 2011-06-27
Resigned: 2012-08-10

MALLABY, Christopher Leslie George, Sir
Director - Resigned
Appointed: 1998-04-23
Resigned: 2013-12-31

MALLOCH BROWN, George Mark, Lord
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-04-22

MATHEW, Mammen
Director - Resigned
Appointed: 2002-09-16
Resigned: 2011-05-05

MCARTHUR, John Hector, Dean
Director - Resigned
Appointed: 2001-05-08
Resigned: 2016-12-31

MCGREGOR OF DURRIS, Oliver Ross, Lord
Director - Resigned
Appointed:
Resigned: 1997-11-10

MORGAN, Kenneth
Director - Resigned
Appointed:
Resigned: 1999-09-02

MORRIS, Timothy Denis
Director - Resigned
Appointed:
Resigned: 1996-02-18

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 1998-04-23
Resigned: 2013-12-31

PURVES, William, Sir
Director - Resigned
Appointed: 1998-04-23
Resigned: 2009-12-31

RAURAMO, Jaakko Kaarle Mauno
Director - Resigned
Appointed: 1999-04-08
Resigned: 2014-12-31

ROBSON, John Michael
Director - Resigned
Appointed: 1998-04-23
Resigned: 2000-12-13

ROGERS, Frank Jarvis, Sir
Director - Resigned
Appointed:
Resigned: 1999-09-02

ROTHERMERE, Vere Harold Esmondharmsworth, The Rt Hon Viscount
Director - Resigned
Appointed:
Resigned: 1998-09-01

SEARBY, Richard Henry
Director - Resigned
Appointed:
Resigned: 1993-06-08

SEMMOTO, Sachio, Dr
Director - Resigned
Appointed: 2007-10-18
Resigned: 2010-12-10

SMITH, Raymond Francis
Director - Resigned
Appointed:
Resigned: 1994-07-05

SULZBERGER, Arthur Ochs
Director - Resigned
Appointed: 1994-07-07
Resigned: 2001-02-12

TURNBULL, Ernest James Lyle
Director - Resigned
Appointed: 1993-06-09
Resigned: 2003-03-28

WINFREY, Richard John
Director - Resigned
Appointed:
Resigned: 2002-09-16

WOSSNER, Mark Matthias Wolfgang
Director - Resigned
Appointed: 2001-04-24
Resigned: 2008-10-16

BOUVEROT, Anne
Director - Active
Appointed: 2020-12-31

DODEN, Aiko
Director - Active
Appointed: 2021-06-30

ANG, Yuen Yuen
Director - Active
Appointed: 2023-04-01

BIKITSHA, Nikiwe
Director - Active
Appointed: 2023-01-20

PORTUGAL FILHO, Murilo
Director - Active
Appointed: 2021-12-31

THOMPSON, Mark John
Director - Resigned
Appointed: 2023-01-20
Resigned: 2023-09-01

FORBES, Naushad Darius
Director - Active
Appointed: 2023-12-31

FROMAN, Michael
Director - Active
Appointed: 2023-12-31

LIPINSKI, Ann Marie
Director - Active
Appointed: 2023-12-31

NEBHRAJANI, Sharmila
Director - Active
Appointed: 2023-12-31

TOOPE, Stephen
Director - Active
Appointed: 2023-12-31

RUDDICK, Jennifer Meghan
Secretary - Resigned
Appointed: 2019-06-14
Resigned: 2022-10-14

COQUAZ, Sophie
Secretary - Resigned
Appointed: 2018-06-02
Resigned: 2019-06-14

FEENY, Christina
Secretary - Resigned
Appointed: 2015-10-15
Resigned: 2018-06-02

GYLLENHAMMAR, Pehr Gustaf
Secretary - Resigned
Appointed: 1999-09-02
Resigned: 2009-10-22

MCGREGOR OF DURRIS, Oliver Ross, Lord
Secretary - Resigned
Appointed:
Resigned: 1997-11-10

ROGERS, Frank Jarvis, Sir
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 1999-09-02

STROZZI, Pamela
Secretary - Resigned
Appointed: 2015-05-08
Resigned: 2015-10-15

CHERIAN, Mariam
Secretary - Active
Appointed: 2022-10-14

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