The primary responsibility of the Board of Directors is to foster the long-term success of the company. The Board is responsible for establishing broad corporate policies, setting strategic direction, and overseeing management, which is responsible for Altria’s day-to-day operations. In fulfilling this role, each director must exercise his or her good faith business judgment in the best interests of the company. The Board holds regular meetings typically in January, February, May, August, October and December and special meetings when necessary. The organizational meeting follows the Annual Meeting of Shareholders. |
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John T. Casteen III President Emeritus, University of Virginia, Charlottesville, VA Dinyar S. Devitre Former Chief Financial Officer, Altria Group, Inc., New York, NY
Thomas F. Farrell II Chairman, President and Chief Executive Officer, Dominion Energy, Inc., Richmond, VA Debra J. Kelly-Ennis Retired President and Chief Executive Officer, Diageo Canada, Inc.
Etobicoke, Ontario, Canada W. Leo Kiely III Retired Chief Executive Officer, MillerCoors LLC, Golden, CO Kathryn B. McQuade Retired Executive Vice President and Chief Financial Officer, Canadian Pacific Railway Limited, Calgary, Alberta, Canada George Muñoz Principal, Muñoz Investment Banking Group, LLC, Washington, D.C.
Partner, Tobin & Muñoz, Chicago, IL Mark E. Newman Senior Vice President and Chief Financial Officer, The Chemours Company, Wilmington, DE Nabil Y. Sakkab Retired Senior Vice President, Corporate Research and Development,
The Procter & Gamble Company, Cincinnati, OH Virginia E. Shanks Strategic Advisor, Penn National Gaming, Inc., Las Vegas, NV Howard A. Willard III Chairman and Chief Executive Officer, Altria Group, Inc., Richmond, VA
BoardMembers Corporate Management Team |
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