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Altria Group Inc (MO.N)

MO.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Howard Willard

54 2018 Chairman of the Board, President, Chief Operating Officer, Executive Vice President

William Gifford

48 2015 Chief Financial Officer, Executive Vice President

Kevin Crosthwaite

42 2017 President and Chief Executive Officer, Philip Morris USA Inc

Craig Johnson

65 2011 President and Chief Executive Officer of Altria Group Distribution Company

Brian Quigley

44 2012 President & Chief Executive Officer of U.S. Smokeless Tobacco Company LLC

Murray Garnick

58 2017 Executive Vice President, General Counsel

Charles Whitaker

51 2012 Senior Vice President - Human Resources, Compliance and Information Services and Chief Compliance Officer

James Dillard

54 2017 Senior Vice President - Research, Development and Sciences

Salvatore Mancuso

52 2017 Senior Vice President - Strategy, Planning and Procurement

William Surgner

52 2018 Vice President, Corporate Secretary and Associate General Counsel

Ivan Feldman

51 2012 Vice President, Controller

Daniel Bryant

48 2015 Vice President, Treasurer

John Casteen

74 2010 Independent Director

Dinyar Devitre

70 2008 Independent Director

Thomas Farrell

63 2008 Independent Director

Debra Kelly-Ennis

61 2013 Independent Director

William Kiely

71 2011 Independent Director

Kathryn McQuade

61 2012 Independent Director

George Munoz

66 2004 Independent Director

Mark Newman

54 2018 Independent Director

Nabil Sakkab

71 2008 Independent Director

Virginia Shanks

57 2017 Independent Director

Biographies

Name Description

Howard Willard

Mr. Howard A. Willard, III, is a Chairman of the Board, President, Chief Operating Officer, Executive Vice President of the Company. Mr. Willard has served as Executive Vice President and Chief Operating Officer of Altria Group, Inc. since March 2015 and oversees Altria’s tobacco, sales and wine subsidiaries. He previously served as Executive Vice President and Chief Financial Officer from January 2011 to February 2015. Since joining the Altria family of companies in 1992, Mr. Willard has held numerous other senior leadership roles.

William Gifford

Mr. William F. Gifford, Jr. is a Chief Financial Officer, Executive Vice President of the Company. He was Senior Vice President, Strategy and Business Development, Altria Group. He leads Altria’s efforts to identify, develop and act on strategic growth opportunities and has held this position since November 2013. Most recently, he served as President and Chief Executive Officer for Philip Morris USA where he oversaw PM USA and John Middleton. Prior to that, he was Vice President and Treasurer for Altria. In this role, Billy led various groups at Altria Client Services including: Risk Management, Treasury Management, Benefits Investments, Corporate Finance and Corporate Financial Planning & Analysis. Since joining PM USA in 1994 as an accountant, Billy has held different leadership positions in the company’s Finance department in Richmond, Va. and New York City. This includes serving as Vice President and Controller, Finance Decision Support, as well as various roles within budgets and financial planning. Billy also previously served as Vice President, Market Information. Prior to PM USA, Billy worked at the public accounting firm of Coopers & Lybrand, which currently is known as PricewaterhouseCoopers. Active in the community, he serves on the Board of Trustees of the Virginia Foundation for Independent Colleges.

Kevin Crosthwaite

Mr. Kevin C. Crosthwaite, Jr. is President and Chief Executive Officer, Philip Morris USA Inc, a subsidiary of the Company. Mr. Crosthwaite has been continuously employed by Altria Group, Inc. subsidiaries in positions across their businesses, including Strategy and Business Development, Brand Management and Sales since 1997.

Craig Johnson

Mr. Craig A. Johnson is a President and Chief Executive Officer of Altria Group Distribution Company, a subsidiary of the Company. 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 a President & Chief Executive Officer of U.S. Smokeless Tobacco Company LLC, a subsidiary of the Company. 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.

Murray Garnick

Mr. Murray R. Garnick is Executive Vice President and General Counsel of the Company. Mr. Garnick previously served as Deputy General Counsel of ltria Client Services LLC and has been continuously employed by Altria Group, Inc. or its subsidiaries since 2008.

Charles Whitaker

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

James Dillard

Mr. James E. Dillard, III is a Senior Vice President - Research, Development and Sciences of the Company. Mr. Dillard, previously Senior Vice President, Regulatory Affairs and Chief Innovation Officer, Altria Client Services LLC.

Salvatore Mancuso

Mr. Salvatore Mancuso is Senior Vice President - Strategy, Planning and Procurement of the Company. Mr. Mancuso previously Senior Vice President, Strategy, Planning and Accounting of Altria Group, Inc., was appointed Senior Vice President, Strategy, Planning and Procurement of Altria Group, Inc.

William Surgner

Mr. W. Hildebrandt Surgner, Jr., is Vice President, Corporate Secretary and Associate General Counsel of the Company. Mr. Surgner, who rejoined in 2006 after serving as Vice President, General Counsel and Corporate Secretary of Tredegar Corporation.

Ivan Feldman

Mr. Ivan S. Feldman is a Vice President, Controller of the Company. 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.

Daniel Bryant

John Casteen

Dr. John T. Casteen, III, Ph.D., serves as an Independent Director of the Company. 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 President of the University of Connecticut from 1985 to 1990 and as Secretary of Education for the Commonwealth of Virginia from 1982 to 1985.

Dinyar Devitre

Mr. Dinyar S. Devitre serves as an Independent Director of Altria Group Inc. Mr. Devitre Former Chief Financial Officer, Altria Group, Inc. (New York, NY). Mr. Devitre served as Special Advisor to General Atlantic LLC, a private equity firm, from June 2008 to January 2017. 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 Altria.

Thomas Farrell

Mr. Thomas F. Farrell, II is Independent Director of Altria Group Inc. Mr. Farrell is Chairman, President and Chief Executive Officer, Dominion Energy, Inc. (Richmond, VA). Mr. Farrell is the Chairman, President and Chief Executive Officer of Dominion Energy, Inc., one of the nation’s largest producers of energy. He became President and Chief Executive Officer of Dominion 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 and prior to that as Executive Vice President.

Debra Kelly-Ennis

Ms. Debra J. Kelly-Ennis serves as an Independent Director of Altria Group, Inc. Ms. Kelly-Ennis is Retired President and Chief Executive Officer, Diageo Canada, Inc. (Etobicoke, Ontario, Canada). 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.

William Kiely

Mr. William Leo Kiely, III, serves as an Independent Director of Altria Group, Inc. Mr. Kiely Retired Chief Executive Officer, MillerCoors LLC (Golden, CO). 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, Inc., and Ventura Coastal Corporation, a division of Seven Up Inc.

Kathryn McQuade

Ms. Kathryn B. McQuade serves as an Independent Director of Altria Group Inc. Ms. McQuade Retired Executive Vice President and Chief Financial Officer, Canadian Pacific Railway Limited (Calgary, Alberta, Canada). Ms. McQuade served as Senior Advisor of Canadian Pacific Railway Limited (“Canadian Pacific”), a transcontinental railway in Canada and the United States, from November 2012 to May 2013, after previously serving as Executive Vice President and Chief Financial Officer of Canadian Pacific from September 2008 to her retirement in November 2012. Ms. McQuade joined Canadian Pacific in June 2007 as Executive Vice President and Chief Operating Officer. Prior to joining Canadian Pacific, 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.

George Munoz

Mr. George Munoz, CPA J.D., serves as an Independent Director of Altria Group Inc. Mr. Munoz is Principal, Muñoz Investment Banking Group, LLC (Washington, D.C.) and Partner, Tobin & Muñoz (Chicago, IL). Mr. Muñoz is a principal of the Washington, D.C.-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.

Mark Newman

Mr. Mark E. Newman is Independent Director of the Company. He is Senior Vice President and Chief Financial Officer, The Chemours Company (Wilmington, DE). Mr. Newman is Senior Vice President and Chief Financial Officer of The Chemours Company (“Chemours”), a global chemical company. He is also the executive sponsor of the Chemours Black Employee Network. Mr. Newman joined Chemours, then a subsidiary of E. I. du Pont de Nemours and Company, in 2014. From 2011 to 2014, he was Senior Vice President and Chief Financial Officer for SunCoke Energy Inc., a supplier of high-quality coke used in the blast furnace production of steel. Prior to 2011, Mr. Newman held financial and operational leadership positions at General Motors Corporation, GMAC Financial Services, LLC and Ally Financial Inc.

Nabil Sakkab

Dr. Nabil Y. Sakkab, Ph.D., serves as an Independent Director of Altria Group Inc. He is Retired Senior Vice President, Corporate Research and Development, The Procter & Gamble Company (Cincinnati, OH). 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.

Virginia Shanks

Ms. Virginia E. Shanks is Independent Director of the Company. She is Executive Vice President and Chief Administrative Officer, Pinnacle Entertainment, Inc. (Las Vegas, NV). Ms. Shanks has served as Executive Vice President and Chief Administrative Officer of Pinnacle Entertainment, Inc., a casino entertainment company, since July 2013. From October 2010 to June 2013, Ms. Shanks served as Executive Vice President and Chief Marketing Officer. Prior to joining Pinnacle Entertainment, Inc., she was Chief Marketing Officer for Multimedia Games Inc. from 2008 to 2010. Prior to 2008, Ms. Shanks held senior executive positions for more than 25 years at the property, division and corporate levels of Caesars Entertainment Corp., including Senior Vice President of Brand Management.