Dr. Elizabeth E. Bailey 1,3,4,5,6
John C. Hower Professor of Business and Public Policy,
The Wharton School of the University of Pennsylvania,
Philadelphia, PA
Director since 1989
Mathis Cabiallavetta 2
Vice Chairman, Marsh & McLennan Companies, Inc.,
New York, NY
Director since 2002 Louis C. Camilleri 1,2
Chairman of the Board and Chief Executive Officer
Director since 2002 J. Dudley Fishburn 2,3,4,5,6
Director, HSBC Bank plc (UK)
Director since 1999 Robert E. R. Huntley 2,3,4,6
Retired lawyer, educator and businessman
Director since 1976 Thomas W. Jones 2,5
Chairman and Chief Executive Officer, Global
Investment Management of Citigroup Inc.
Director since 2002 Billie Jean King 4,5
Director and Official Spokesperson for WORLD
TEAMTENNIS
Director since 1999 Lucio A. Noto 1,2,3,6
Managing Partner, Midstream Partners, LLC,
New York, NY, energy investment company
Director since 1998 Carlos Slim Helú 1,2
Chairman Emeritus, Grupo Carso, S.A. de C.V.,
Chairman, Teléfonos de México, S.A. de C.V. and
Chairman, Carso Global Telecom, S.A. de C.V.,
México
Director since 1997 Stephen M. Wolf 1,3,4,5,6
Managing Partner, Alpilles LLC; Retired Chairman,
US Airways Group, Inc. and US Airways, Inc.
Director since 1993 |  |
Governance
Altria Group, Inc. believes good corporate governance is the cornerstone for strong business performance. Good corporate governance requires recognizing the rights of shareholders as the ultimate owners of the company while managing the company for the long term. Altria Group, Inc. believes that the primary responsibility of the Board of Directors is to foster the long-term success of the company, consistent with its fiduciary duty to the shareholders. The Board has responsibility for establishing broad corporate policies, setting strategic direction, and overseeing management, which is responsible for the day-to-day operations of the company. More information is available at www.altria.com/governance. |
Committees†
Presiding Director
Robert E. R. Huntley |
|
1 |
Member of Executive Committee
Louis C. Camilleri, Chair |
|
2 |
Member of Finance Committee
Mathis Cabiallavetta, Chair |
|
3 |
Member of Audit Committee
Lucio A. Noto, Chair |
|
4 |
Member of Committee on Public Affairs and Social Responsibility
Dr. Elizabeth E. Bailey, Chair |
|
5 |
Member of Nominating and Corporate Governance Committee
Stephen M. Wolf, Chair |
|
6 |
Member of Compensation Committee
Robert E. R. Huntley, Chair |
|
†For 2003 |
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