Reynolds American Inc.

This section of our Web site outlines our company's practices regarding key corporate governance issues. This material summarizes the board of directors' accountabilities, and provides guidelines for the responsible conduct of our business and business relationships. Our policies and practices are designed to ensure that management is equipped to serve the best interests of the company and all its shareholders, and to ensure that our business is managed with integrity and excellence.

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Last Update
5/9/20084:01 PM

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Governance


Articles of Incorporation	Bylaws	Governance Guidelines	Code of Conduct	Accounting Complaint Policy


Professional Conduct Policy	Board Committee Charters Audit Comittee Compensation Commmittee Corporate Governance, Nominating & Leadership Development Committee Qualified Legal Compliance Committee	Audit Committee Policies Pre-approval Policy Related Person Transaction Policy	Disclosure Committee Disclosure Committee Charter SOX Subcommittee Charter