ALTRIA GROUP INC (MO)
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MO
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MO | Other Member; Director | 69 | ["Retired President and Chief Executive Officer, Diageo Canada, Inc.", "Served as President and Chief Executive Officer of Diageo Canada, Inc.", "Served as Chief Marketing Officer for Diageo North America, Inc.", "Held marketing, sales and general management positions with RJR/Nabisco, Inc., The Coca-Cola Company, General Motors Corporation and Grand Metropolitan PLC.", "Other Current Public Directorships: TFI International Inc.", "Prior Public Company Directorships: Carnival Corporation & plc, PulteGroup, Inc., Hertz Global Holdings, Inc.", "Director Emeritus of Dress for Success Worldwide."] | ["Executive Committee", "Innovation Committee", "Audit", "Executive", "Innovation", "Nominating, Corporate Governance and Social Responsibility (Chair)"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PHM | Former President and CEO; Director | 59 | ["Significant experience as an executive with several large, consumer-focused companies in multiple industries","Significant amount of marketing and distribution experience","Understanding of PulteGroup’s customers’ needs","Experience serving on the boards of directors of Altria Group, Inc., Hertz Global Holdings, Inc. and Carnival Corporation & plc"] | ["Audit Committee","Finance and Investment Committee"] | 2016 |
| HRI | Director | 57 | ["President and Chief Executive Officer of Diageo Canada, Inc.", "Chief Marketing Officer for Diageo North America Inc.", "President and COO of Saab Cars USA", "General Manager of Oldsmobile", "Chevrolet Brand Manager", "Various management roles with RJR/Nabisco, Inc., The Coca-Cola Company, and Grand Metropolitan PLC"] | ["Audit Committee", "Nominating and Governance Committee", "Innovation and Nominating Committee", "Corporate Governance and Social Responsibility Committee", "Health, Environmental, Safety and Security Committee"] | 2014 |
Biography sourced from the proxy statement filing.
Retired President and Chief Executive Officer, Diageo Canada, Inc. Served as President and Chief Executive Officer of Diageo Canada, Inc., a subsidiary of Diageo plc, a global spirits, wine and beer company, from 2008 to June 2012. Served as Chief Marketing Officer for Diageo North America, Inc., a subsidiary of Diageo plc, from 2005 to 2008. Held marketing, sales and general management positions with RJR/Nabisco, Inc., The Coca-Cola Company, General Motors Corporation and Grand Metropolitan PLC. Other Current Public Directorships: TFI International Inc. (NYSE and TSX: TFII). Prior Public Company Directorships: Carnival Corporation & plc (2012 to January 2020) (NYSE: CCL); PulteGroup, Inc. (1997 to September 2016) (NYSE: PHM); Hertz Global Holdings, Inc. (2013 to October 2015) (NASDAQ: HTZ). Other Directorships, Trusteeships and Memberships: Dress for Success Worldwide (Director Emeritus). Director Qualifications: The NCGSR Committee believes that Ms. Kelly-Ennis s leadership experiences, particularly her executive positions with several large, consumer-focused companies in multiple industries, and her significant marketing, innovation, public company board experience, sales and distribution experience at large publicly held companies, including companies in the consumer-packaged goods industry, provide clear support for her nomination for election to our Board. Furthermore, Ms. Kelly-Ennis s skills and leadership experiences are complemented by her knowledge of Altria and our strategies, opportunities and challenges that she has gained in her years of service on our Board.