Altria Group, Inc.

Louis C. Camilleri
Chairman of the Board and
Chief Executive Officer 

Nancy J. De Lisi
Senior Vice President,
Mergers and Acquisitions

Dinyar S. Devitre
Senior Vice President and
Chief Financial Officer 

David I. Greenberg
Senior Vice President and
Chief Compliance Officer 

Kenneth F. Murphy
Senior Vice President,
Human Resources and
Administration 

Steven C. Parrish
Senior Vice President,
Corporate Affairs 

Charles R. Wall
Senior Vice President and
General Counsel

Amy J. Engel
Vice President and
Treasurer

G. Penn Holsenbeck
Vice President, Associate
General Counsel and
Corporate Secretary

Walter V. Smith
Vice President,
Taxes

Joseph A. Tiesi
Vice President and
Controller

Philip Morris USA Inc.

Michael E. Szymanczyk
Chairman and
Chief Executive Officer

Philip Morris
International Inc.

André Calantzopoulos
President and
Chief Executive Officer

Kraft Foods Inc.

Roger K. Deromedi
Chief Executive Oficer 

Philip Morris Capital
Corporation

John J. Mulligan
President and
Chief Executive Officer

Additional information on the
Board of Directors and our
Corporate Governance principles
is available at:
www.altria.com/governance.