Senior Independent Non-Executive Director

Appointment
Appointed Non-Executive Director, August 2002. Pierre will retire from the Imperial Tobacco Board at the conclusion of the 2012 AGM.
Committee membership
Nominations Committee, Audit Committee and Remuneration Committee.
Skills and experience
Pierre has held numerous senior international positions within the oil industry with Shell International, Petrofina SA and British Gas PLC. He became CEO of Enterprise Oil in 1996, leading the business to substantial geographic and financial growth until retirement in November 2001.
External appointments
Chairman of Oxford Catalyst Group PLC, Director of Baker Hughes Inc., Chairman of Rockhopper Exploration PLC and a Non-Executive Director of Woodside Petroleum Ltd.
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Senior Independent Non-Executive Director

Appointment
Appointed Non-Executive Director, August 2002. Pierre will retire from the Imperial Tobacco Board at the conclusion of the 2012 AGM.
Committee membership
Nominations Committee, Audit Committee and Remuneration Committee.
Skills and experience
Pierre has held numerous senior international positions within the oil industry with Shell International, Petrofina SA and British Gas PLC. He became CEO of Enterprise Oil in 1996, leading the business to substantial geographic and financial growth until retirement in November 2001.
External appointments
Chairman of Oxford Catalyst Group PLC, Director of Baker Hughes Inc., Chairman of Rockhopper Exploration PLC and a Non-Executive Director of Woodside Petroleum Ltd.
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