Reynolds American Inc. Leadership Team

Reynolds American Inc., RAI Services Company

Daniel (Daan) M. Delen is president and chief executive officer of Reynolds American Inc. (RAI), and a member of the board of directors (Class III). He assumed these positions on March 1, 2011. Delen is also president of RAI Services Company, an RAI subsidiary, a position he assumed on Jan. 1, 2011.

Delen became president- and CEO-elect of Reynolds American on Jan. 1, 2011, after RAI announced that Susan M. Ivey, RAI chairman, president and CEO, would retire on Feb. 28, 2011.

Prior to that, Delen was chairman, president and chief executive officer of R.J. Reynolds Tobacco Company, the largest subsidiary of Reynolds American.

Before joining R.J. Reynolds as president in January 2007, Delen was the president of British American Tobacco Ltd. (BAT) - Japan.

Delen joined the BAT family of companies as a brand manager in Guatemala in 1989. In 1992, he became an international brand manager for BAT in London. He became marketing director in Singapore in 1994, moved to Chile as marketing director in 1995, and assumed that role in Argentina in 1996.

In January 2001, Delen was promoted to senior vice president of marketing and sales for BAT's U.S. subsidiary, Brown & Williamson Tobacco Corp. He became president of BAT's business unit in Japan in August 2004.

Prior to joining BAT, Delen began his marketing career with Sara Lee Corp. in London.

Delen is a board member of the Winston-Salem Alliance, an economic development group, and the United Way of Forsyth County.

A native of the Netherlands, Delen earned a bachelor's degree in business administration with a specialization in international business from Washington State University.

Reynolds American Inc., RAI Services Company

Thomas R. Adams is executive vice president and chief financial officer of Reynolds American Inc. (RAI), and executive vice president, chief financial officer and chief information officer of subsidiary RAI Services Company. He joined the company in 1999 as senior vice president and controller of R.J. Reynolds Tobacco Holdings, Inc. (RJR). He was named senior vice president and chief accounting officer for Reynolds American and R.J. Reynolds in 2004, and became senior vice president – business processes for R.J. Reynolds the following year. Adams was named senior vice president – business process of Reynolds American in 2006, and senior vice president and chief accounting officer for RAI in 2007. He was promoted to executive vice president and chief financial officer of RAI on Jan. 1, 2008, and added those responsibilities for RAI Services in January 2010. He added the title of chief information officer of RAI Services on Jan. 1, 2011.

From 1985 until 1999, Adams was a partner at the accounting firm of Deloitte & Touche LLP.

Adams is a member of the board of directors of the Old Hickory Council of the Boy Scouts of America, Allegacy Federal Credit Union and ABC of North Carolina Child Development, and the board of commissioners of the Housing Authority of the City of Winston-Salem, N.C.

A native of Pine Grove, Penn., Adams earned a bachelor's degree in accounting from Duke University.

Reynolds American Inc., RAI Services Company

Lisa J. Caldwell is executive vice president of human resources for Reynolds American Inc. (RAI) and subsidiary, RAI Services Company.

Caldwell joined RAI's largest subsidiary, R.J. Reynolds Tobacco Company, in 1991 as manager of employment practices. Between 1993 and 1995, she served as a personnel manager for the company's manufacturing division and later for its engineering department. She was promoted to director of human resources in 1996, and managed various human-resources programs including strategic planning prior to becoming vice president of human resources in January 2002. Caldwell became senior vice president of human resources for RAI and R.J. Reynolds in 2006, and was promoted to executive vice president -human resources of both companies in June 2008. In January, 2010, she became executive vice president and chief human resources officer for RAI and RAI Services.

Before joining Reynolds Tobacco, Caldwell's experience included working as an attorney for two firms in Winston-Salem, N.C. – Womble Carlyle Sandridge & Rice, and West and Banks.

She currently serves on the Board of Trustees of Winston-Salem State University and the University of North Carolina Board of Visitors. She is a lifetime member of Delta Sigma Theta Sorority and a member of The Moles, Inc.

A native of Burlington, N.C., Caldwell earned a juris doctor degree in 1986 from Wake Forest University School of Law, where she was a Wake Forest Law Scholar. She was also a Morehead Scholar and earned a bachelor's degree in business administration from The University of North Carolina at Chapel Hill in 1983.

R.J. Reynolds Tobacco Company

Walton T. "Walt" Carpenter is senior vice president - strategy and planning of R.J. Reynolds Tobacco Company.

In 1988, Carpenter joined Brown & Williamson Tobacco Company as group product director. He was promoted to divisional vice president - value brands in 1994, and was appointed divisional vice president - strategy and planning in 1996. Carpenter also served as manager - strategy for British American Tobacco from 2000-2003. He joined RAI in August 2004 as vice president - strategy and planning and was promoted to senior vice president - strategy and planning in January 2006. In January 2007, he assumed his current position at R.J. Reynolds.

A native of Simpsonville, Ky., he earned a bachelor's degree in political science and English and an MBA in marketing from Indiana University.

Reynolds American Inc., R.J. Reynolds Tobacco Company, RAI Services Company

Robert H. "Rob" Dunham is executive vice president - public affairs for Reynolds American Inc. and subsidiaries R.J. Reynolds Tobacco Company and RAI Services Company. He assumed this position in July 2011.

He joined Brown & Williamson Tobacco Company (B&W) as a sales representative in 1990. He later served as a divisional sales manager for B&W before becoming a brand manager for Kool in 1994.

Dunham held managerial positions in forecasting and analysis and later strategy and planning at B&W, and then became brand director - value brands in 1999. In 2001, Dunham was promoted to marketing director for British American Tobacco (BAT) Polska based in Warsaw, Poland.

He joined R.J. Reynolds Tobacco Company as vice president - Pall Mall and support brands in 2004, following the combination of R.J. Reynolds and the U.S. operations of B&W, and he became vice president - new growth innovations for R.J. Reynolds in 2007. He was promoted to senior vice president - consumer marketing for R.J. Reynolds on Oct. 1, 2008. Dunham, was appointed senior vice president - public affairs for RAI, R.J. Reynolds and RAI Services on Jan. 1 2010. In July 2011, he was promoted to executive vice president of public affairs for all three companies.

A native of Southern California, Dunham earned a bachelor's degree in business administration from the University of Richmond and a master's degree in business administration from The College of William & Mary.

R.J. Reynolds Tobacco Company

Jeffery S. Gentry is executive vice president and chief scientific officer for R.J. Reynolds Tobacco Company, the largest subsidiary of Reynolds American Inc. (RAI). He assumed this position in January 2010.

Gentry was previously RAI's group executive vice president, responsible for two of RAI's three operating companies, Conwood Company, LLC and Santa Fe Natural Tobacco Company, Inc., as well as RJRT-Puerto Rico. He was also responsible for corporate-wide regulatory oversight.

Gentry joined R.J. Reynolds Tobacco Company in 1986 as a research and development chemist. In 1989, he was promoted to senior R&D chemist. Gentry was named senior staff R&D chemist in 1993 and was promoted to master scientist in 1996. He was promoted to senior manager of new product development in 1998 and was named director of new product development the following year. In 2000, Gentry was promoted to vice president of product development.

Gentry was promoted to executive vice president of research and development at R.J. Reynolds in December 2004. He was promoted to group executive vice president with Reynolds American in April 2008.

Prior to joining Reynolds Tobacco, Gentry worked as an assistant in research and teaching at N.C. State University.

A native of Winston-Salem, Gentry earned a bachelor's degree in zoology from the University of North Carolina at Chapel Hill. He also earned a doctorate in analytical chemistry from N.C. State University, with a minor in electronic engineering.

Gentry is a member of the American Chemical Society.

R.J. Reynolds Tobacco Company

Andrew D. Gilchrist is president and chief commercial officer of R.J. Reynolds Tobacco Company, a subsidiary of Reynolds American Inc. (RAI). He assumed these positions on Jan. 1, 2011.

Prior to those promotions, he was executive vice president and chief financial officer for R.J. Reynolds. He was also executive vice president and chief information officer of another RAI subsidiary, RAI Services Company.

Gilchrist began his career in 1994 as a sales representative with Helene Curtis. In 1997 he joined Brown & Williamson Tobacco Corporation (B&W) as a management trainee. He later held a number of management positions at B&W and its parent company, British American Tobacco. On July 30, 2004, R.J. Reynolds and the U.S. operations of B&W were combined, and Reynolds American became R.J. Reynolds' new parent company. Gilchrist is chairman of the finance committee of the Arts Council of Forsyth County, and is a member of the board for the Piedmont Triad Partnership.

A native of Cincinnati, Ohio, Gilchrist earned a bachelors degree in economics from Purdue University and a master's degree in business administration from the Weatherhead School of Management at Case Western Reserve.

R.J. Reynolds Tobacco Company

Daniel J. Herko is senior vice president of research and development for R.J. Reynolds Tobacco Company.

Herko joined R.J. Reynolds in 1980 in the manufacturing division. After holding a variety of production positions in manufacturing, he became research and development international brand manager in 1992.

In 2000, he joined Japan Tobacco International in Geneva, Switzerland, following the sale of RJR Nabisco Holdings Corp.'s international tobacco business to Japan Tobacco.

In 2002, Herko returned to R.J. Reynolds as director of product development in the company's R&D department. He was promoted to senior director of product development in 2005, and became vice president of reduced risk and applied development in R&D the following year. He assumed his current position in March 2008. He serves on the board of Big Brothers Big Sisters Inc. in Winston-Salem.

A native of Rochester, N.Y., Herko holds a bachelor's degree in business administration from High Point University and a master's degree in business administration from Wake Forest University.

R.J. Reynolds Tobacco Company

Tommy L. Hickman is senior vice president - operations for R.J. Reynolds Tobacco Company.

Hickman joined the company in 1987 as quality engineer. After working in several areas of operations, he was named vice president - operations planning and quality assurance in 1997. Hickman was promoted to senior vice president - manufacturing in July 2002, and became senior vice president - operations in October 2008.

Prior to joining Reynolds Tobacco, Hickman held the position of quality manager for Anchor Continental, Inc. in Columbia, S.C.

Hickman is a certified quality engineer, a certified quality auditor and a certified reliability engineer. He is a member of the board of directors of Allegacy Federal Credit Union and a board member for the Piedmont Section of the American Society for Quality. Hickman is a member of the Educational Foundation Board at the University of South Carolina. He was awarded the 2001 Distinguished Young Alumnus Award by USC.

A native of Conway, S.C., Hickman earned his bachelor's degree in chemistry from the University of South Carolina.

Reynolds American Inc., RAI Services Company and R.J. Reynolds Tobacco Company

Martin L. "Mark" Holton is executive vice president, general counsel and assistant secretary of Reynolds American Inc. and subsidiary RAI Services Company., and executive vice president and general counsel of subsidiary R.J. Reynolds Tobacco Company.

Prior to Jan. 1, 2011, he was senior vice president, general counsel and secretary of R.J. Reynolds and RAI Services. He joined the company in March 2002 as vice president and deputy general counsel of R.J. Reynolds.

Holton began his legal career in 1982 as an associate at Ford and Harrison in Atlanta, Ga. He joined Womble Carlyle Sandridge & Rice, PLLC in 1984 as an associate and became a partner there in 1990.

A native of High Point, N.C., Holton earned a bachelor's degree in economics from the University of North Carolina at Chapel Hill and a law degree with honors from the University of North Carolina School of Law in 1982.

Holton is a member of the Rotary Club of Winston-Salem.

R.J. Reynolds Tobacco Company

J. Brice O'Brien is executive vice president - consumer marketing for R.J. Reynolds Tobacco Company, the largest subsidiary of Reynolds American Inc. (RAI). He assumed this position on Jan. 1, 2010.

O'Brien joined R.J. Reynolds Tobacco as a marketing assistant in 1995 and held positions of increasing responsibility before being promoted to marketing manager on the Eclipse brand in 1998. O'Brien left the company in 2000 to work as marketing director at Suntory Water Group, returning to R.J. Reynolds as senior marketing manager on the Doral brand in mid-2001. He was promoted to marketing director in 2003 and a year later he was promoted to vice president of marketing, overseeing the company's flagship Camel brand. In January 2006, O'Brien was promoted to senior vice president of consumer marketing, responsible for Reynolds Tobacco's total brand portfolio. He was then appointed president of Reynolds Innovations, Inc., a subsidiary of RAI, in January 2009. Reynolds Innovations focuses on innovation, consumer and market insights, competitive assessment and maximizing trademark equity across RAI's operating companies. He serves on the board of the Triad Chapter of the Juvenile Diabetes Research Foundation.

O'Brien is a native of Isle of Palms, S.C. He earned a bachelor's degree in business administration from The Citadel and a Masters of Business Administration from Wake Forest University.

Tommy J. Payne is president of Niconovum USA, a subsidiary of Reynolds American Inc. (RAI). He assumed this position in January 2010.

Payne is also a director of Niconovum AB, a subsidiary of RAI. Payne was previously executive vice president – public affairs of RAI and its largest subsidiary, R.J. Reynolds Tobacco Company (R.J. Reynolds). Payne joined the Washington, D.C., office of RJR Nabisco in 1988.

Payne served as executive vice president – external relations of R.J. Reynolds and its parent company, R.J. Reynolds Tobacco Holdings, Inc. (RJR) from July 1999 to July 2004. RJR became a subsidiary of Reynolds American in July 2004, at which time Payne assumed the role of executive vice president - public affairs for RAI. He also was named executive vice president - public affairs of R.J. Reynolds in October 2008. He has served on the respective Leadership Teams since 1999.

Payne serves as a board member of Senior Services Inc. in Winston-Salem and the North Carolina Community Colleges Foundation, Inc. He is past president of the board of the Southeastern Center for Contemporary Arts (SECCA) and past member of the board of trustees of Winston-Salem State University and held various positions, including past vice-chairman of the board. A native of Greenville, N.C., Payne earned a bachelor's degree in business administration from East Carolina University and a law degree from Wake Forest University.

R.J. Reynolds Tobacco Company

Robert D. Stowe is executive vice president - trade marketing for R. J. Reynolds Tobacco Company. He assumed this position on Jan. 1, 2010.

Stowe joined R.J. Reynolds in 2004 when the company merged with Brown & Williamson Tobacco Corp. Stowe began his career with Brown & Williamson in 1981 as a sales representative in Salt Lake City, Utah. After several managerial promotions, he became division vice president of marketing communications, and then held several sales area vice president positions. He was promoted to senior vice president - trade marketing for R.J. Reynolds in January 2006..

Stowe serves on the board of directors of the Second Harvest Food Bank of Northwest North Carolina.

Stowe is a native of Sandy, Utah. He holds a bachelor's degree in sociology and a bachelor's degree in psychology from the University of Utah.

Reynolds American Inc.

E. Kenan "Ken" Whitehurst is senior vice president – strategy and business development for Reynolds American, Inc.

Whitehurst joined Reynolds Tobacco in 1988 as a financial analyst and held financial and marketing positions of increasing responsibility before being promoted to vice president – marketing in January 2000. He was promoted to vice president of corporate business development in January 2001, and to vice president of investor relations for Reynolds American in July 2004, when R.J. Reynolds merged with Brown and Williamson Tobacco Company. Whitehurst was promoted to his current position in November 2006.

Prior to joining Reynolds Tobacco, Whitehurst held financial positions at Morrison-Knudsen. He serves as a member of the board of directors of The First Tee of the Triad, an organization that provides educational programs to promote character development among youth.

Whitehurst is a certified public accountant in North Carolina.

A native of Rocky Mount, N.C., he earned bachelor's degrees in accounting and economics from N.C. State University, and a master's degree in business administration from Wake Forest University.

Reynolds American Inc.

Susan B. Wilson is senior vice president of risk and compliance services for Reynolds American Inc. (RAI). Wilson reports administratively to RAI's CEO and functionally to the Audit and Finance Committee of the RAI Board of Directors.

Wilson joined Reynolds Tobacco in 1988 as a financial analyst in operations finance. In 1991, she was promoted to manager, leaf accounting. Between 1991 and 2001, she held various financial management positions of increasing responsibility in operations finance and marketing finance. In January 2002, Wilson was promoted to director internal audit. She was appointed vice president and general auditor for R.J. Reynolds Tobacco Holdings, Inc. in 2003, and has served in that position with RAI since it became a publicly traded company in 2004. Wilson also became chief risk officer for RAI in February 2009.

Wilson was promoted in May 2010 to senior vice president of risk and compliance services for RAI. Treasury & Risk magazine selected her as one of its 100 Most Influential People in Finance in its 2010 listing.

A native of North Augusta, S.C., Wilson holds a bachelor's degree in accounting from N.C. State University and a master's degree in business administration from the University of North Carolina at Greensboro. Wilson is a certified public accountant and is a member of the N.C. Association of Certified Public Accountants and the Institute of Internal Auditors. She is a board member of the Winston-Salem YWCA. She also serves on the Enterprise Risk Management (ERM) Initiative Advisory Board at NC State University and on the Audit Director Roundtable (ADR) Advisory Council for the Corporate Executive Board.