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; Retired Executive Vice President and Chief Administrative Officer | 65 | ["Significant regulated industry and consumer-oriented marketing expertise", "Extensive background in brand positioning", "Digital and database marketing experience", "Experience in information technology and cybersecurity", "Public company board experience"] | ["Executive Committee", "Innovation Committee", "Compensation and Talent Development", "Executive", "Finance (Chair)", "Innovation"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| EPR | Retired Executive Vice President and Chief Administrative Officer of Pinnacle Entertainment, Inc.; Lead Independent Trustee | 65 | ["Strategic Advisor for Penn National Gaming, Inc.", "Executive Vice President and Chief Administrative Officer of Pinnacle Entertainment, Inc.", "Executive Vice President and Chief Marketing Officer of Pinnacle", "Chief Marketing Officer for Multimedia Games Inc.", "Senior executive positions at Caesars Entertainment Corp.", "High level of financial literacy", "Relevant CEO/President experience", "Extensive knowledge of the real estate industry", "Extensive knowledge of the experiential industry", "Extensive knowledge of public debt and equity markets", "Skills dealing with diversity of race, ethnicity, gender, age, cultural background or professional experience", "Extensive knowledge of strategic planning and organizational design", "Risk oversight/management expertise", "Extensive knowledge of public company corporate governance matters", "Extensive knowledge of human capital management"] | ["Audit", "Compensation and Human Capital", "finance committee", "compensation committee", "innovation committee"] | 2026 |
Biography sourced from the proxy statement filing.
Retired Executive Vice President and Chief Administrative Officer, Pinnacle Entertainment, Inc. Served as Executive Vice President and Chief Administrative Officer of Pinnacle Entertainment, Inc. ( Pinnacle ), a casino entertainment company, from July 2013 until October 2018 when Pinnacle merged with Penn National Gaming, Inc. ( Penn National ), also a casino entertainment company. Served as Strategic Advisor for Penn National through December 2019 after the merger. Served as Executive Vice President and Chief Marketing Officer of Pinnacle from October 2010 to June 2013. Served as Chief Marketing Officer for Multimedia Games Inc., a casino gaming systems production company, from 2008 to 2010 prior to joining Pinnacle. Held senior executive positions for more than 25 years at the property, division and corporate levels of Caesars Entertainment Corp., including Senior Vice President of Brand Management, prior to 2008. Other Current Public Directorships: EPR Properties (NYSE: EPR); Light & Wonder, Inc. (NASDAQ: LNW). Prior Public Company Directorships: None. Other Directorships, Trusteeships and Memberships: Previously served on the board of Rebuilding Together Northern Nevada. Director Qualifications: The NCGSR Committee believes that Ms. Shanks s significant regulated industry and consumer-oriented marketing expertise, particularly her extensive background in brand positioning and digital and database marketing, as well as her experience in information technology and cybersecurity and public company board experience, provide clear support for her nomination for election to our Board.