People: Philip Morris International Inc (PM)

PM on New York Consolidated

87.62USD
23 Oct 2014
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Summary

Name Age Since Current Position

Louis Camilleri

59 2013 Chairman of the Board

Andre Calantzopoulos

56 2013 Chief Executive Officer, Chief Operating Officer, Director

Jacek Olczak

49 2012 Chief Financial Officer

Drago Azinovic

51 2012 President, European Union Region

Martin King

49 2014 President, Latin America and Canada Region

Matteo Pellegrini

51 2007 President, Asia Region

Miroslaw Zielinski

52 2010 President, Eastern Europe, Middle East & Africa Region & PMI Duty Free

Patrick Brunel

48 2011 Chief Information Officer, Senior Vice President

Marc Firestone

54 2012 Senior Vice President, General Counsel

Frederic de Wilde

46 2011 Senior Vice President - Marketing and Sales

Kevin Click

52 2011 Senior Vice President - Human Resources

James Mortensen

56 2014 Senior Vice President - Human Resources

Bertrand Bonvin

45 2011 Senior Vice President - Research & Development

Antonio Marques

58 2014 Senior Vice President - Operations

Joachim Psotta

56 2008 Vice President, Controller

Peter Luongo

35 2013 Vice President - Treasury and Planning

Jerry Whitson

58 2010 Deputy General Counsel, Corporate Secretary

Carlos Slim Helu

74 2008 Director

Harold Brown

87 2008 Independent Director

Xinzhe Li

46 2010 Independent Director

Sergio Marchionne

62 2008 Independent Director

Kalpana Morparia

65 2011 Independent Director

Lucio Noto

76 2008 Presiding Independent Director

Robert Polet

58 2011 Independent Director

Stephen Wolf

72 2008 Independent Director

Nicholas Rolli

Vice President - Investor Relations and Financial Communications

Biographies

Name Description

Louis Camilleri

Mr. Louis C. Camilleri is Chairman of the Board of Philip Morris International Inc. He is no longer Chief Executive Officer of the Company effective May 8, 2013. Previously, he was Chairman and Chief Executive Officer of Altria Group, Inc., positions he had held since August 2002 and April 2002, respectively. From November 1996 to April 2002, he served as Senior Vice President and Chief Financial Officer of Altria Group, Inc. He had been employed continuously by Altria Group, Inc. and its subsidiaries (including Philip Morris International Inc.) in various capacities since 1978. He was appointed to the Board of Directors of Telmex International SAB in December 2009. Mr. Camilleri was a Director of Kraft Foods Inc. from March 2001 to December 2007 and was Kraft’s Chairman from September 2002 to March 2007.

Andre Calantzopoulos

Mr. Andre Calantzopoulos is Chief Executive Officer, Chief Operating Officer, Director of Philip Morris International Inc. He was appointed as Chief Executive Officer, Director of the Company on May 8, 2013. He has served as COO since spin-off on March 28, 2008. Mr. Calantzopoulos served as PMI’s President and Chief Executive Officer between 2002 and the date of spin-off. He joined the Company in 1985 and worked across Central Europe, including as Managing Director of PM Poland and President of the Eastern European Region.

Jacek Olczak

Mr. Jacek Olczak is Chief Financial Officer of Philip Morris International Inc. He is no longer President, European Union Region of the Company, effective August 1, 2012. He is an experienced executive who has served as President, European Union Region, since April 2009. Since joining PMI in 1993, Jacek has held a series of increasingly senior positions in Finance, Sales and Operations, including General Manager Romania, Managing Director Poland and the Baltic States, Area Vice President Central Europe and Managing Director Germany and Austria.

Drago Azinovic

Mr. Drago Azinovic is President, European Union Region of Philip Morris International Inc. He joined PMI in 2009 as Vice President Marketing and Sales for Company's Asia Region after a long and career in the tobacco industry. In July 2011, he was appointed to his current position as President of Company's affiliate in Japan.

Martin King

Matteo Pellegrini

Mr. Matteo Lorenzo Pellegrini is President, Asia Region of Philip Morris International Inc., since June 2007. He is responsible for managing the operations in the Region. From September 2005 to March 2007, he served as the President of PMI's Western Asia region. From April 2003 to August 2005, he was responsible for overseeing in the Asia Pacific region. Between 1996 and 2003, he served as Managing Director of PMI's affiliates in Italy, France, Spain and Portugal.

Miroslaw Zielinski

Patrick Brunel

Marc Firestone

Mr. Marc S. Firestone is Senior Vice President and General Counsel of Philip Morris International Inc. He is currently Executive Vice President, Corporate & Legal Affairs and General Counsel of Kraft Foods Inc. Between 1988 and 2003, he served with the Company in various capacities.

Frederic de Wilde

Kevin Click

James Mortensen

Bertrand Bonvin

Antonio Marques

Joachim Psotta

Peter Luongo

Jerry Whitson

Mr. Jerry E. Whitson is Deputy General Counsel and Corporate Secretary of Philip Morris International Inc. Mr. Whitson was a Senior Partner at the law firm of Hunton & Williams LLP, where he served for 30 years, lastly as the head of the firm’s Business Practice Group and as a member of its Executive Committee.

Carlos Slim Helu

Mr. Carlos Slim Helu is Director of Philip Morris International Inc. Mr. Slim has served as Chairman of Carso Infraestructura y Construcción, S.A.B. de C.V. since 2005. Mr. Slim previously served as Chairman of Impulsora del Desarrollo y el Empleo en América Latina, S.A.B. de C.V., Chairman and, later, Chairman Emeritus of Grupo Carso, S.A. de C.V.(1) as well as Chairman of Teléfonos de México, S.A. de C.V. and Carso Global Telecom, S.A. de C.V., México. From 1997 to 2006, Mr. Slim served as a director of Altria Group, Inc. Mr. Slim served as Chairman Emeritus of Grupo Financiero Inbursa, S.A.B. de C.V. from 2004 to 2007. He also serves as Chairman Emeritus of América Móvil, S.A.B. de C.V. since 2005. Mr. Slim is a member of each of the Advisory Council for Latin America of the New York Stock Exchange and the board of Fundación Unam A.C. and Patronato del Hospital Infantil. He is also Chairman of Fundación Telemex, A.C. and Fundación Carlos Slim, A.C.

Harold Brown

Dr. Harold Brown is Independent Director of Philip Morris International Inc. Dr. Brown has been a Counselor at the Center for Strategic and International Studies since 1992. He was a partner of Warburg Pincus, a leadin private equity firm, from 1990 until he retired from the firm in January 2007. Previously, he was Chairman of the Foreign Policy Institute at The Johns Hopkins University School of Advanced International Studies. Dr. Brown is President Emeritus of the California Institute of Technology and served as Secretary of Defense for the United States from 1977 through 1981. Dr. Brown is a member of the board of directors of Evergreen Holdings, Inc. and is an emeritus trustee of the California Institute of Technology, of the Trilateral Commission (North America) and of the RAND Corporation. Dr. Brown served as a director of Altria Group, Inc. from 1983 to April 2003, and again from December 2004 to March 2008.

Xinzhe Li

Ms. Xinzhe Li is Independent Director of Philip Morris International Inc. Ms. Li joined Baidu Inc., the Internet search engine in China and the independent search engine in the world, in March 2008, as Chief Financial Officer, responsible for a wide range of corporate functions, including Finance, Human Resources, Marketing, Communications and Purchasing. Previously, from 1994 to 2008, she held a number of senior finance positions at various General Motors companies in China, Singapore, the United States and Canada, rising to Chief Financial Officer of GM’s business in China and Financial Controller of the North American Operations of GMAC.

Sergio Marchionne

Dr. Sergio Marchionne is Independent Director of Philip Morris International Inc. He has been Chief Executive Officer of Fiat S.p.A. since June 2004, on whose Board of Directors he has served since May 2003. He is also Chief Executive Officer of Fiat Group Automobiles S.p.A., Fiat’s car division, since February 2005 and Chairman of CNH Case New Holland, Fiat’s agricultural and construction equipment division, since April 2006 and a director since July 2004. Mr. Marchionne has been a member of the Board of SGS S.A. since May 2001, serving as the Chief Executive and Managing Director from 2002 to 2004 and became Chairman in March 2006. Mr. Marchionne has been a member of the Board of Directors of UBS since April 2007 and, in 2008, he was appointed non-executive Vice Chairman and Senior Independent Director. He is also a member of the Board of Directors of ACEA (European Automobile Manufacturers Association), which he Chaired in 2006 and 2007, General Councils of Confindustria and Assonime, and a permanent member of the Fondazione Giovanni Agnelli. Mr. Marchionne is a chartered accountant and lawyer who, since beginning his career in 1983, has held executive positions at several firms prior to assuming his current positions.

Kalpana Morparia

Ms. Kalpana Morparia is Independent Director of Philip Morris International Inc. Ms. Morparia assumed her current position with J.P. Morgan India Private Ltd. in 2008, and is a member of J.P. Morgan’s Asia Pacific Executive Committee. Prior to joining J.P. Morgan India, Ms. Morparia served as Joint Managing Director of ICICI Bank, from 2001 to 2008 and the Vice Chair of ICICI’s insurance and asset management business from 2007 to 2008. Ms. Morparia is a director of Dr. Reddy’s Laboratories Ltd. and CMC Ltd.

Lucio Noto

Mr. Lucio A. Noto is Presiding Independent Director of Philip Morris International Inc. He assumed his current position with Midstream Partners, LLC in March 2001. He retired as Vice Chairman of ExxonMobil Corporation in January 2001, a position he had held since the merger of the Exxon and Mobil companies in November 1999. Before the merger, Mr. Noto was Chairman and Chief Executive Officer of Mobil Corporation. Mr. Noto had been employed by Mobil continuously since 1962. Mr. Noto is a director of Penske Auto Group, Inc. and the Commercial Industrial Bank (Cairo) from 2006 to 2009.

Robert Polet

Mr. Robert B. Polet is Independent Director of Philip Morris International Inc. Mr. Polet is currently serving as Chairman of Safilo Group S.p.A. He was President, Chief Executive Officer and Chairman of the Management Board of the Gucci Group from 2004 until March 2011. Previously, Mr. Polet spent 26 years in the Unilever Group in a variety of executive roles, including President of Unilever’s Worldwide Ice Cream and Frozen Foods division, Chairman of Unilever Malaysia, Chairman of Van den Bergh and Executive Vice President of Unilever’s European Home and Personal Care division. Mr. Polet is a director of Reed Elsevier PLC/NV, William Grant & Sons and Crown Topco Limited, parent company of Vertu.

Stephen Wolf

Mr. Stephen M. Wolf is Independent Director of Philip Morris International Inc. Mr. Wolf has been Chairman of R.R. Donnelley & Sons Company since March 2004. He has been Managing Partner of Alpilles, LLC since April 2003. Previously, he was Chairman of US Airways Group from November 2001 to April 2003, and Chief Executive Officer of US Airways, Inc. from January 1996 to November 1998. Prior to joining US Airways, he had served since August 1994 as senior advisor in the investment banking firm of Lazard Frères & Co. LLC. From 1987 to July 1994, he was Chairman and Chief Executive Officer of UAL Corporation and United Air Lines, Inc. From 1993 to 2008, Mr. Wolf served as a director of Altria Group, Inc. He is a trustee of the Brookings Institute.

Nicholas Rolli

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