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United States

Philip Morris International Inc (PM.N)

PM.N on New York Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Louis Camilleri

61 2014 Non-Employee Chairman of the Board

Andre Calantzopoulos

58 2013 Chief Executive Officer, Director

Jacek Olczak

51 2012 Chief Financial Officer

Drago Azinovic

53 2015 President - Eastern Europe, Middle East & Africa Region and PMI Duty Free

Frederic De Wilde

48 2015 President - European Union

Martin King

51 2015 President - Asia Region

Jeanne Polles

51 2015 President - Latin America & Canada

Miroslaw Zielinski

54 2015 President, Reduced-Risk Products

Patrick Brunel

50 2011 Chief Information Officer, Senior Vice President

Marc Firestone

56 2012 Senior Vice President, General Counsel

James Mortensen

58 2014 Senior Vice President - Human Resources

Werner Barth

51 2015 Senior Vice President - Marketing and Sales

Marco Mariotti

51 2015 Senior Vice President - Corporate Affairs

Andreas Kurali

50 2015 Vice President, Controller

Peter Luongo

37 2013 Vice President - Treasury and Planning

Jerry Whitson

60 2010 Deputy General Counsel, Corporate Secretary

Werner Geissler

62 2015 Director

Jun Makihara

48 2015 Director

Frederik Paulsen

65 2014 Director

Harold Brown

89 2008 Independent Director

Xinzhe Li

48 2010 Independent Director

Sergio Marchionne

64 2008 Independent Director

Kalpana Morparia

66 2011 Independent Director

Lucio Noto

77 2008 Presiding Independent Director

Robert Polet

61 2011 Independent Director

Stephen Wolf

75 2008 Independent Director

Nicholas Rolli

Vice President, Investor Relations and Financial Communications

Biographies

Name Description

Louis Camilleri

Mr. Louis C. Camilleri has been appointed as Non-Employee Chairman of the Board of Philip Morris International Inc. Mr. Camilleri is our Chairman, having served as our Chairman and Chief Executive Officer from our spin-off in 2008 until the 2013 Annual Meeting of Shareholders. Mr. Camilleri remained as Chairman and an employee of the Company following the 2013 Annual Meeting. He retired effective December 31, 2014, and continues to serve as a non-employee Chairman. Before our spin-off, Mr. Camilleri was Chairman and Chief Executive Officer of Altria Group, Inc., positions he had held since 2002. 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.   Mr. Camilleri is a director of América Móvil, S.A.B. de C.V. and Ferrari N.V. He previously served on the Board of Telmex International SAB from December 2009 to April 2011. 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, Director of Philip Morris International Inc., since 2013. Mr. Calantzopoulos became our Chief Executive Officer immediately following our Annual Meeting of Shareholders on May 8, 2013. He served as our Chief Operating Officer since our spin-off on March 28, 2008, and until becoming CEO. Mr. Calantzopoulos served as PMI’s President and Chief Executive Officer between 2002 and the date of our spin-off. He joined the Company in 1985 and worked extensively across Central Europe, including as Managing Director of PM Poland and President of the EEMA Region. Mr. Calantzopoulos’s intellect and all-encompassing knowledge of the Company serve him well as CEO and as a member of the Board. He has played an instrumental role in numerous key initiatives, including critical innovative developments, such as the new architecture that has revitalized the Marlboro brand, new product development, including Reduced-Risk Products, and revamped adult consumer engagement activities that drove our broad-based market share gains in both OECD and non-OECD markets.

Jacek Olczak

Mr. Jacek Olczak is Chief Financial Officer of Philip Morris International Inc., since 2012. 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 - Eastern Europe, Middle East & Africa Region and PMI Duty Free of Philip Morris International Inc. , effective July 1, 2015. He has served as 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.

Frederic De Wilde

Mr. Frederic De Wilde is President - European Union of the Philip Morris International Inc. , effective July 1, 2015. He was Senior Vice President, Marketing & Sales of Philip Morris International Inc.

Martin King

Mr. Martin Gray King is President - Asia Region of Philip Morris International Inc. , since July 2015.

Jeanne Polles

Ms. Jeanne Polles has been appointed as President - Latin America & Canada of Philip Morris International Inc. , effective July 1, 2015. She was Senior Vice President - Corporate Affairs of Philip Morris International Inc., effective June 1, 2013. She is responsible for PMI’s regulatory, fiscal, contributions and communication strategies, as well as illicit trade prevention programs globally. Ms. Pollés began her 24 year career with PMI as a Sales Representative in France and became Director Sales in 1998. She served in various roles in France before being appointed Managing Director in 2005. She earned an undergraduate degree in Business and a master’s degree in Marketing from the ESIG and is a member of the Women’s Forum for the Economy & Society.

Miroslaw Zielinski

Mr. Miroslaw Zielinski is President, Reduced-Risk Products of Philip Morris International Inc. , effective July 1, 2015. He was President, Eastern Europe, Middle East & Africa Region & PMI Duty Free of Philip Morris International Inc.

Patrick Brunel

Mr. Patrick Brunel is Senior Vice President and Chief Information Officer of Philip Morris International Inc., since 2011.

Marc Firestone

Mr. Marc S. Firestone is Senior Vice President and General Counsel of Philip Morris International Inc., since 2012. Before joining Philip Morris International Inc. in April 2012, Mr. Firestone was Executive Vice President, Corporate and Legal Affairs and General Counsel of Kraft Foods Inc., where he served since 2003. From 1988 to 2003, Mr. Firestone held numerous positions in the law departments of Philip Morris Companies Inc. and Philip Morris International Inc., lastly as Senior Vice President & General Counsel of PMI.

James Mortensen

Mr. James R. Mortensen is Senior Vice President, Human Resources of Philip Morris International Inc., since 2014.

Werner Barth

Mr. Werner Barth is Senior Vice President - Marketing and Sales of Philip Morris International Inc., since 2015.

Marco Mariotti

Marco Mariotti is Senior Vice President - Corporate Affairs of Philip Morris International Inc. , since 2015.

Andreas Kurali

Mr. Andreas Kurali is Vice President, Controller of Philip Morris International Inc. , effective March 1, 2015. Mr. Kurali currently serves as Vice President Finance Asia and has been continuously employed by the Company in various finance capacities during the past five years.

Peter Luongo

Mr. Peter J. Luongo is Vice President- Treasury and Planning of Philip Morris International Inc., since June 2013.

Jerry Whitson

Mr. Jerry E. Whitson is Deputy General Counsel and Corporate Secretary of Philip Morris International Inc., since September 2010. Before joining Philip Morris International Inc. in September 2010, 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.

Werner Geissler

Mr. Werner Geissler is Director and Operating Partner of Advent International of Philip Morris International Inc. Mr. Geissler served as Vice Chairman and Special Advisor to the Chairman and CEO of Procter and Gamble until his retirement on December 31, 2014. He joined that company in 1979 and served in various capacities, including President, Northeast Asia, from 2001 to 2004, Group President, Central and Eastern Europe, Middle East and Africa, from 2004 to 2007, and Vice Chairman, Global Operations, from 2007 to 2014. Mr. Geissler is a director of the Goodyear Tire and Rubber Company. Mr. Geissler is a member of the Audit, Compensation and Leadership Development, Finance, and Product Innovation and Regulatory Affairs Committees.

Jun Makihara

Mr. Jun Makihara is Director of Philip Morris International Inc. Mr. Makihara was employed at Goldman, Sachs & Co. from 1981 to 2000, during which time he was a General Partner for six years, working in New York, Los Angeles, and Tokyo. During his tenure in Tokyo, he was co-head of the Investment Banking Group and the Japanese Equities Group and also served as co-branch manager. Subsequently, he was Chairman of Neoteny Co., Ltd., a Japanese venture incubator until 2015. Mr. Makihara is a director of Monex Group, Inc. and Shinsei Bank, Ltd. He is a member of the Governing Board of St. Albans School in Washington, D.C., and a board member of the Japan Society in New York. He also served on the board of RHJ International S.A. from 2005 to 2014. Mr. Makihara is a member of the Audit, Finance, and Product Innovation and Regulatory Affairs Committees.

Frederik Paulsen

Mr. Frederik Paulsen is Director of Philip Morris International Inc.Dr. Paulsen has been Chairman of the Ferring Group, a research-driven, specialty biopharmaceutical group, since 1988, having joined that company in 1976.   Dr. Paulsen is a member of the boards of MGIMO University in Moscow, Russia, and the Pro Universitate of the Christian Albrechts University in Kiel, Germany, and a trustee of the Salk Institute of Biological Research in La Jolla, California, USA.   Dr. Paulsen is a member of the Finance and Product Innovation and Regulatory Affairs Committees.

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 leading private equity firm, from 1990 until his retirement in 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 Chemical Engineering Partners, Inc. and is president emeritus and life trustee of the California Institute of Technology, a member of the North American Group of the Trilateral Commission and a trustee emeritus 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. Dr. Brown is Chair of the Product Innovation and Regulatory Affairs Committee and a member of the Compensation and Leadership Development and Finance Committees. Dr. Brown combines a scientist’s intellect with an extensive knowledge and unique experience of international geopolitical and governmental affairs that are of particular benefit to the Board in his role as Chair of the Product Innovation and Regulatory Affairs Committee.

Xinzhe Li

Ms. Xinzhe Li (Jennifer) is Independent Director of Philip Morris International Inc. Ms. Li joined Baidu, Inc., the largest Internet search engine in China and the third-largest 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, International Operations, 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.   Ms. Li is the Chair of the Finance Committee and a member of the Audit and Nominating and Corporate Governance Committees.

Sergio Marchionne

Dr. Sergio Marchionne is Independent Director of Philip Morris International Inc. Mr. Marchionne is Chief Executive Officer of Fiat Chrysler Automobiles N.V., having become a member of the Board of Directors of a predecessor of that company, Fiat S.p.A., in May 2003. He is also Chairman of Ferrari N.V. and CNH Industrial N.V. 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 Chairman since March 2006. Mr. Marchionne is a director of Exor S.p.A., an investment company that, directly or indirectly, holds significant equity investments in Fiat Chrysler and CNH. 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.   Mr. Marchionne was a member of the Board of Directors of UBS from 2007 to 2010. Mr. Marchionne serves on the Finance and Product Innovation and Regulatory Affairs Committees.

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 Management Committee. Prior to joining J.P. Morgan India, Ms. Morparia served as Joint Managing Director of ICICI Bank, India’s second-largest 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 Hindustan Unilever Limited.   Ms. Morparia is Chair of the Nominating and Corporate Governance Committee and is a member of the Finance and Product Innovation and Regulatory Affairs Committees.

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 Automotive Group, Inc. He also served on the boards of IBM from 1995 to 2008, Altria Group, Inc. from 1998 to 2008, Shinsei Bank from 2005 to 2008, Commercial International Bank from 2006 to 2009 and RHJ International S.A. from 2011 to 2015. Mr. Noto is the Presiding Director, the Chair of the Audit Committee and a member of the Compensation and Leadership Development, Finance and Nominating and Corporate Governance Committees.

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 RELX Group plc and William Grant & Sons Limited. Mr. Polet serves on the Compensation and Leadership Development, Finance, Nominating and Corporate Governance, and Product Innovation and Regulatory Affairs Committees.

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. Mr. Wolf is Chairman of the Advisory Board of Trilantic Capital Partners and a director of Fiat Chrysler Automobiles N.V. Mr. Wolf served as Chairman of R.R. Donnelley & Sons Company from 2004 to 2014. From 1993 to 2008, Mr. Wolf served as a director of Altria Group, Inc. He is a trustee emeritus of the Brookings Institute. Mr. Wolf is Chair of the Compensation and Leadership Development Committee and a member of the Audit, Finance, Nominating and Corporate Governance, and the Product Innovation and Regulatory Affairs Committees.

Nicholas Rolli