Board of Directors At-A-Glance - Altria

Board of Directors Information

2013 

 

Qty

Yes

No

Size of Board

11

  
Number of Independent Directors

10

  
Annual Review of the Independence of Board Members 

 
Independent Presiding Director 

 
Charters for Board Committees 

 

a. Audit Committee

 

 

b. Compensation Committee

 

 

c. Executive Committee

 

 

d. Finance Committee

 

 

e. Nominating, Corporate Governance and Social Responsibility Committee

 

 

f. Innovation Committee

 

 

Number of Board Meetings to be Held

6

  

Number of Audit Committee Meetings to be Held

7

  

Outside Directors Hold Meetings Without Management Present

 

 

Annual Board Elections

 

 

Majority Vote Standard for Election of Directors

 

 

Annual Board Self-Evaluation

 

 

Audit, Compensation, and Nominating, Corporate Governance and Social Responsibility Self-Evaluations

 

 

Annual Equity Grant to Non-Employee Directors

 

 

Corporate Governance Guidelines Approved by the Board

 

 

Code of Ethics

 

 

Corporate Compliance Program

 

 

Board Orientation and Education Program

 

 

Board Stock Ownership Guidelines

 

 

Limitation on Public Company Board Service

 

 
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