People: Altria Group Inc (MO)

MO on New York Consolidated

36.92USD
21 May 2013
Price Change (% chg)

$-0.42 (-1.12%)
Prev Close
$37.44
Open
$37.35
Day's High
$37.41
Day's Low
$36.86
Volume
9,408,665
Avg. Vol
10,354,035
52-wk High
$37.61
52-wk Low
$30.01

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Summary

Name Age Since Current Position

Martin Barrington

 59 2012 Chairman of the Board, Chief Executive Officer

David Beran

 58 2012 President, Chief Operating Officer

Howard Willard

 49 2011 Chief Financial Officer, Executive Vice President

William Gifford

 42 2009 President and Chief Executive Officer of Philip Morris USA Inc

Craig Johnson

 60 2011 President and Chief Executive Officer of Altria Group Distribution Company

Brian Quigley

 39 2012 President & Chief Executive Officer of U.S. Smokeless Tobacco Company LLC

John Nelson

 60 2008 Executive Vice President, Chief Technology Officer

Denise Keane

 60 Executive Vice President, General Counsel

Charles Whitaker

 46 2012 Senior Vice President - Human Resources & Compliance, Chief Compliance Officer

Salvatore Mancuso

 47 2011 Vice President - Finance and Strategy, Treasurer

Ivan Feldman

 46 2012 Vice President, Controller

Louanna Heuhsen

 62 Vice President - Corporate Governance, Associate General Counsel

Michael French

 58 2012 Senior Vice President and Chief Marketing and Innovation Officer of Altria Client Services Inc.

W. Hildebrandt Surgner

 47 Corporate Secretary, Senior Assistant General Counsel

Gerald Baliles

 72 2008 Independent Director

John Casteen

 69 2010 Independent Director

Dinyar Devitre

 65 2008 Independent Director

Thomas Farrell

 58 2011 Presiding Independent Director

Thomas Jones

 54 2002 Independent Director

Debra Kelly-Ennis

 56 2013 Independent Director

W. Leo Kiely

 66 2011 Independent Director

Kathryn McQuade

 56 2012 Independent Director

George Munoz

 61 2004 Independent Director

Nabil Sakkab

 66 2008 Independent Director

Brendan McCormick

 Vice President - Investor Relations
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Biographies

Name Description

Martin Barrington

 Mr. Martin J. Barrington is Chairman of the Board, Chief Executive Officer of Altria Group Inc. Mr. Barrington joined the Altria family of companies in 1993 and was appointed to Altria Group, Inc.’s Board of Directors in January 2012. As Vice Chairman, he is responsible for Innovation, Public Affairs, Human Resources and Compliance. Mr. Barrington leads Altria’s efforts to meet its regulatory, external affairs, human resources, compliance and product responsibilities. He provides oversight of product research, development and engineering and leads the engagement by Altria’s family of companies with the U.S. Food and Drug Administration and other external stakeholders. Mr. Barrington also serves as Chief Compliance Officer. Before joining the Altria family, he practiced law in both the government and private sectors. He serves on the boards of trustees for the Virginia Museum of Fine Arts and the College of Saint Rose and on the advisory board of the Points of Light Institute. Mr. Barrington is also a former Commissioner for the Virginia Port Authority.

David Beran

 Mr. David R. Beran is President, Chief Operating Officer of Altria Group Inc. Mr. Beran served as Vice Chairman of the Company and has been continuously employed by the Company or its subsidiaries in various positions since 1976. He served as Executive Vice President and Chief Financial Officer for Philip Morris USA beginning in July 2007. From June 2005 to July 2007, he served as Executive Vice President of Finance, Planning & Information for Philip Morris USA. From 2002 through 2005, he served as Philip Morris USA’s Executive Vice President, Strategy, Communication and Consumer Contact. He joined the Altria family of companies after graduating from the University of Virginia in 1976 and holds an MBA from the University of Richmond.

Howard Willard

 Mr. Howard A. Willard, III., is Chief Financial Officer, Executive Vice President of Altria Group Inc. Mr. Willard has held leadership positions at Philip Morris USA Inc. in Finance, Sales, Information Services and Corporate Responsibility as well as Quality & Compliance, and Youth Smoking Prevention. Before joining the Altria family of companies in 1992, Howard worked at Bain & Company and Salomon Brothers, Inc. He currently serves on the boards of the YMCA of Greater Richmond and Communities in Schools of Virginia. He holds an MBA from the University of Chicago.

William Gifford

 Mr. William F. Gifford, Jr., is President and Chief Executive Officer of Philip Morris USA Inc, the subsidiary of Altria Group Inc. He served as Vice President and Treasurer of Altria Group, Inc.

Craig Johnson

 Mr. Craig A. Johnson is President and Chief Executive Officer of Altria Group Distribution Company, a subsidiary of Altria Group Inc. He served as Executive Vice President and President of Philip Morris USA Inc., a wholly-owned operating company of Altria Group, Inc. Under his leadership, the Sales & Brand Management organization strives to build relationships with adult tobacco consumers and the trade (wholesalers and retailers) to responsibly and profitably grow market share of the Company's brand portfolio. As part of this effort, Philip Morris USA's field sales force calls on more than 250,000 retail stores monthly to promote Philip Morris USA's brands in a focused and responsible way. He has a held a variety of senior leadership positions at Philip Morris USA since joining the company as a Vice President in 1991. Prior to joining the company, Craig was with Frito-Lay Inc. in Dallas and with Procter & Gamble. He serves on the boards of directors of St. Christopher's School, the Peter Paul Development Center, and the First Tee of Richmond and Chesterfield in Virginia.

Brian Quigley

 Mr. Brian W. Quigley is President & Chief Executive Officer of U.S. Smokeless Tobacco Company LLC, a subsidiary of Altria Group Inc. He has held this position since April 2012 and is responsible for the day-to-day strategic direction of USSTC. Previously, Brian served as Vice President, Copenhagen for USSTC. Since 2003, Brian has held various leadership roles involving brand management as well as business development and planning at Philip Morris USA and USSTC. Before joining the Altria family of companies, Brian held branding and leadership roles with several companies, including Pinnacle Foods Corporation; International Home Foods, which is now part of ConAgra, Inc., and in the advertising industry.

John Nelson

Denise Keane

Charles Whitaker

 Mr. Charles N. Whitaker is Senior Vice President - Human Resources & Compliance, Chief Compliance Officer of Altria Group Inc. Mr. Whitaker has been continuously employed by Altria Group, Inc. or its subsidiaries in legal and compliance related positions since 2002.

Salvatore Mancuso

Ivan Feldman

 Mr. Ivan S. Feldman is Vice President, Controller of Altria Group, Inc. Mr. Feldman currently serves as Vice President and Assistant Controller, Financial Reporting, Altria Client Services Inc., a position he has held since 2008. Since June 2000, he has been continuously employed by Altria Client Services Inc. in positions overseeing financial reporting and analysis.

Louanna Heuhsen

Michael French

W. Hildebrandt Surgner

 Mr. W. Hildebrandt Surgner, Jr., is Corporate Secretary, Senior Assistant General Counsel of Altria Group Inc. Mr. Surgner, who rejoined in 2006 after serving as Vice President, General Counsel and Corporate Secretary of Tredegar Corporation.

Gerald Baliles

 Governor Gerald L. Baliles has served as an Independent Director of Altria Group Inc. Governor Baliles is the Director and Chief Executive Officer of the Miller Center of Public Affairs, a public policy institution affiliated with the University of Virginia. He has held this position since April 2006. From 1990 to April 2006, he served as an international aviation and trade partner in the law firm of Hunton & Williams LLP, headquartered in Richmond, Virginia. From 1986 through 1990, Governor Baliles served as the 65th Governor of the Commonwealth of Virginia. During his tenure as Governor, he served as Chairman of the National Governors Association. His Other Directorships, Trusteeships and Memberships: Virginia Foundation for Community College Education; Center for the Study of the Presidency and Congress. Previously served on the boards of PBS, Newport News Shipbuilding, Shenandoah Life Insurance Company,* the Nature Conservancy in Virginia and the Virginia Historical Society.

John Casteen

 Dr. John T. Casteen, III, is Independent Director of Altria Group Inc. Mr. Casteen is President Emeritus, University of Virginia (Charlottesville, VA). Mr. Casteen became President Emeritus of the University of Virginia in August 2010 after having served as President of the University since 1990. He is both University Professor and Professor of English. Previously, Mr. Casteen served as Secretary of Education for the Commonwealth of Virginia (1982 to 1985) and President of the University of Connecticut (1985 to 1990). He serves as Director of Strayer Education, Inc. He served as Director of Wachovia Corporation (1997 to 2008). Other Directorships, Trusteeships and Memberships: Chesapeake Bay Foundation; Jamestown-Yorktown Foundation; Virginia Foundation for Community College Education; Woodrow Wilson International Center for Scholars; Leifur Eiríksson Foundation; several privately-held companies.

Dinyar Devitre

 Dr. Dinyar S. Devitre is Independent Director of Altria Group Inc. Mr. Devitre is Special Advisor to General Atlantic Partners, a private equity firm. In March 2008, Mr. Devitre retired from his position as Senior Vice President and Chief Financial Officer of Altria Group, Inc. Prior to Mr. Devitre’s appointment to this position in April 2002, he held a number of senior management positions with the Company. He is a director of Western Union Company and SABMiller plc. He was formerly a director of Kraft Foods Inc. from 2002 to 2007 and Emdeon Inc. from 2008 to 2011. His Other Directorships, Trusteeships and Memberships: Pratham USA; Brooklyn Academy of Music. Previously served on the board of The Lincoln Center for the Performing Arts, Inc.

Thomas Farrell

 Mr. Thomas F. Farrell, II is Presiding Independent Director of Altria Group Inc. Mr. Farrell is the Chairman, President and Chief Executive Officer of Dominion Resources, Inc. He became President and Chief Executive Officer of Dominion Resources, Inc. effective January 2006 and was elected Chairman in April 2007. From January 2004 through December 2005, he served as President and Chief Operating Officer of Dominion Resources, Inc. and prior to that as Executive Vice President. His Other Directorships, Trusteeships and Memberships: Edison Electric Institute; Institute of Nuclear Power Operations; Richmond Performing Arts Center L.L.L.P.; Richmond 2015, Inc.; University of Virginia (College at Wise); Virginia Commonwealth University; Virginia Foundation for Independent Colleges; Virginia Museum of Fine Arts.

Thomas Jones

 Mr. Thomas W. Jones is Independent Director of Altria Group Inc. Mr. Jones assumed his position as Senior Partner of TWJ Capital LLC, an investment company, in May 2005. From August 1999 to October 2004, he held the position of Chairman and Chief Executive Officer of Global Investment Management with Citigroup Inc. He joined Travelers Group as Vice Chairman in 1997 and served as Chairman and Chief Executive Officer of Smith Barney Asset Management until August 1999 when Travelers Group merged with Citibank to form Citigroup Inc. Prior to joining Travelers Group, Mr. Jones served as President and Chief Operating Officer and Vice Chairman of TIAA-CREF from 1993 to 1997. His Other Directorships, Trusteeships and Memberships: Cornell University; Howard University; several privately-held investment portfolio companies. Previously served on the boards of the Federal Reserve Bank of New York, Freddie Mac, Thomas & Betts Corp., Travelers, TIAA-CREF and Eastern Enterprises.

Debra Kelly-Ennis

 Ms. Debra J. Kelly-Ennis is Independent Director of Altria Group, Inc. Ms. Kelly-Ennis was president and chief executive officer of Diageo Canada, Inc., a subsidiary of Diageo plc, a global spirits, wine and beer company, from 2008 to June 2012. From 2005 to 2008, she was chief marketing officer for Diageo North America, Inc., another subsidiary of Diageo plc. Ms. Kelly-Ennis has also held marketing, sales and general management positions with RJR/Nabisco, Inc., The Coca-Cola Company, General Motors Corporation and Grand Metropolitan PLC. She is a member of the Board of Directors of Carnival Corporation, Carnival plc and PulteGroup, Inc. She also serves on the Board of Directors of Dress for Success Worldwide.

W. Leo Kiely

 Mr. W. Leo Kiely, III, is Independent Director of Altria Group, Inc., Mr. Kiely retired as Chief Executive Officer of MillerCoors LLC, a joint venture combining the U.S. and Puerto Rico operations of SABMiller plc and Molson Coors Brewing Company, in July 2011, a position he had held since July 2009. From February 2005 through July 2009, Mr. Kiely served as President and Chief Executive Officer of Molson Coors Brewing Company. From March 1993 to March 2005 he held a variety of executive positions at Coors Brewing Company including Chief Executive Officer. Before joining Coors Brewing Company, he held executive positions with Frito-Lay, Inc., a subsidiary of PepsiCo, and Ventura Coastal Corporation, a division of Seven Up Inc. He is a member of the Board of Directors of Medpro Safety Products, Inc., a public company. He also serves on the following charitable boards: The Denver Center for the Performing Arts and the Helen G. Bonfils Foundation.

Kathryn McQuade

 Ms. Kathryn B. McQuade is Independent Director of Altria Group Inc. Ms. McQuade retired from her position as Executive Vice President and Chief Financial Officer of Canadian Pacific Railway Limited, a transcontinental railway in Canada and the United States, effective November 1, 2012, a position she had held since September 2008. Ms. McQuade joined Canadian Pacific Railway Limited in June 2007 as Executive Vice President and Chief Operating Officer. Prior to joining Canadian Pacific Railway Limited, Ms. McQuade served as Executive Vice President – Planning and Chief Information Officer at Norfolk Southern Corporation where she spent 27 years in key information technology, strategic planning and finance leadership positions. Her Other Directorships, Trusteeships and Memberships: The College of William & Mary Foundation; several privately-held companies. Previously served on the board of Shenandoah Life Insurance Company.*

George Munoz

 Mr. George Munoz, CPA, is Independent Director of Altria Group Inc. Mr. Muñoz is a principal of the Washington, DC-based firm of Muñoz Investment Banking Group, LLC. He is also a partner in the Chicago-based law firm of Tobin & Muñoz. He served as President and Chief Executive Officer of the Overseas Private Investment Corporation from 1997 to January 2001. From 1993 to 1997, Mr. Muñoz was Chief Financial Officer and Assistant Secretary of the United States Treasury Department. He is a member of the Board of Directors of Marriott International, Inc. and Anixter International, Inc. and a member of the Board of Directors of a privately-held company. He was formerly a director of Archipelago Holdings, Inc. from 2004 to 2006 and Esmark Incorporated from 2007 to 2008. He also serves on the Board of Trustees of the National Geographic Society.

Nabil Sakkab

 Dr. Nabil Y. Sakkab is Independent Director of Altria Group Inc. Dr. Sakkab held a variety of positions at The Procter & Gamble Company beginning in 1974. He retired in November 2007 as Senior Vice President, Corporate Research and Development. He serves as Diretor of Givaudan SA; Deinove.

Brendan McCormick

Insider Trading

Name Shares Traded Price

QUIGLEY BRIAN W

 1,235 $36.94

JOHNSON CRAIG A

 32,124 $35.33

WILLARD HOWARD A III

 21,481 $35.33

NELSON JOHN R JR

 32,123 $35.33

SURGNER WILLIAM HILDEBRANDT JR

 5,000 $34.24

JOHNSON CRAIG A

 32,848 $0.00

JOHNSON CRAIG A

 32,848 $0.00

BARRINGTON MARTIN J

 38,383 $34.37

FELDMAN IVAN S

 1,831 $34.37

BERAN DAVID R

 42,044 $34.37

KEANE DENISE F

 37,161 $34.37

NELSON JOHN R JR

 23,420 $34.37

WHITAKER CHARLES N

 5,824 $34.37

WILLARD HOWARD A III

 18,493 $34.37

JOHNSON CRAIG A

 29,972 $34.37

SURGNER WILLIAM HILDEBRANDT JR

 2,579 $34.37

HEUHSEN LOUANNA O

 4,783 $34.37

MANCUSO SALVATORE

 3,744 $34.37

GIFFORD WILLIAM F JR

 6,478 $34.37

QUIGLEY BRIAN W

 2,455 $34.37

MANCUSO SALVATORE

 9,270 $0.00

FRENCH MICHAEL B

 7,710 $0.00

KEANE DENISE F

 48,900 $0.00

NELSON JOHN R JR

 28,900 $0.00

WILLARD HOWARD A III

 48,900 $0.00
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