Board Committees

The Board has established various Committees to assist it with the performance of its responsibilities. Please click through the list of Committees below to find out more about the Committees and Committee members. The Board designates the members of these Committees and the Committee Chairs annually at its organizational meeting following the Annual Meeting of Stockholders, based on the recommendations of the Nominating, Corporate Governance and Social Responsibility Committee. The Board has adopted written charters for each of these Committees. The Chair of each Committee develops the agenda for that Committee and determines the frequency and length of Committee meetings.

Altria Group's Board Committees

• Audit Committee
• Compensation Committee
• Executive Committee
• Finance Committee
• Nominating, Corporate Governance and Social Responsibility Committee

View chart detailing Altria's Board Committees