Sector: Consumer Staples
Director information for PHILIP MORRIS INTERNATIONAL INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| André Calantzopoulos | Director; Chairman of the Board | 68 | ["Chairman of the Board of Directors since May 2024", "Executive Chairman of the Board of Directors from May 2021 to May 2024", "CEO from 2013 to May 2021", "Chief Operating Officer from March 2008 to May 2013", "Various roles across Central Europe from February 1985 to April 2002"] | ["Science And Technology Committee", "Nominating &CorporateGovernance", "Science and Technology"] | 2026 |
| Bonin Bough | Director; Founder and Chief Growth Officer | 48 | ["Founder and Chief Growth Officer, Diligence, LLC", "Chief Growth Officer, Triller", "Chief Growth Officer, SheaMoisture", "Chief Media and E-Commerce Officer, Mondel\u00e8z International, Inc.", "Vice President, Global Media and Consumer Engagement, The Kraft Heinz Company", "Chief Digital Officer, PepsiCo, Inc."] | ["Audit And Risk Committee", "Nominating and Corporate Governance Committee", "Science And Technology Committee", "Audit &Risk", "Compensation &LeadershipDevelopment", "Audit and Risk", "Science and Technology"] | 2026 |
| Dessi Temperley | [] | ["Audit and Risk Committee"] | 2026 | ||
| Jacek Olczak | Director; Group CEO PMI | 61 | ["Group CEO PMI since January 2026", "CEO from May 2021 to December 2025", "Chief Operating Officer from January 2018 to May 2021", "Chief Financial Officer from August 2012 to December 2017", "Various roles in finance and general management positions across Europe", "Managing Director of PMI\u2019s markets in Poland and Germany", "President of the European Union Region from 1993 until 2012", "Worked for BDO Binder"] | ["Nominating and Corporate Governance Committee", "Science And Technology Committee", "Science and Technology"] | 2026 |
| Kalpana Morparia | Chair; CHAIR; Director | 76 | ["Founder & Managing Partner, KalMor Advisors LLP", "Chairman of South and Southeast Asia at JPMorgan Chase & Co.", "CEO of South and Southeast Asia at JPMorgan Chase & Co.", "CEO of J.P. Morgan India", "Vice Chair of ICICI\u2019s insurance and asset management business", "Joint Managing Director at ICICI Bank"] | ["Compensation and Leadership Development Committee", "Nominating And Corporate Governance Committee", "Science And Technology Committee", "Compensation &LeadershipDevelopment", "Nominating &CorporateGovernance", "Nominating and Corporate Governance", "Compensation and Leadership Development", "Science and Technology"] | 2026 |
| Lisa A. Hook | Lead Independent Director | 68 | ["Managing Partner of Two Island Partners LLC", "Former CEO of Neustar, Inc.", "Past senior management roles in telecommunications", "Holistic understanding of digital identity", "Extensive public board experience", "Insights in cybersecurity, data privacy, and digital transformation", "Audit committee financial expert"] | ["Audit and Risk Committee", "Compensation and Leadership Development Committee", "Nominating And Corporate Governance Committee", "Science And Technology Committee", "Audit &Risk", "Compensation &LeadershipDevelopment", "Nominating &CorporateGovernance", "Science &Technology", "Audit and Risk", "Compensation and Leadership Development", "Nominating and Corporate Governance", "Science and Technology"] | 2026 |
| Michel Combes | Chair; CHAIR; Director | 63 | ["Chief executive and chief financial officer in large, multinational companies", "Extensive knowledge of international markets in highly regulated industries", "Insights in cybersecurity, innovation, and consumer centricity", "Audit committee financial expert"] | ["Audit And Risk Committee", "Nominating And Corporate Governance Committee", "Audit &Risk", "Compensation &LeadershipDevelopment", "Audit and Risk", "Nominating and Corporate Governance"] | 2026 |
| Robert B. Polet | Director; Chairman | 70 | ["Chairman of Arica Holding B.V.", "Chairman of SFMS B.V.", "President, CEO and Chairman of Gucci Group Management Board", "26 years in executive roles at Unilever", "Responsible for managing global luxury brands at Gucci Group", "Extensive knowledge of global markets"] | ["Compensation and Leadership Development Committee", "Nominating and Corporate Governance Committee", "Science And Technology Committee", "Audit &Risk", "Compensation &LeadershipDevelopment", "Nominating &CorporateGovernance", "Compensation and Leadership Development", "Science and Technology"] | 2026 |
| Shlomo Yanai | Director; Chairman of the Board | 73 | ["Chairman of the Board at Lumenis Ltd.", "Senior Advisor at Moelis & Company since 2016", "President and CEO at Teva Pharmaceuticals Industries Ltd. from 2007 to 2012", "CEO at Adama Industries from 2002 to 2006", "Leadership roles in Israeli Defense Forces for 32 years, retiring as Major General", "Received Israel\u2019s Medal of Valor in 1973"] | ["Nominating and Corporate Governance Committee", "Science And Technology Committee", "Compensation &LeadershipDevelopment", "Science and Technology", "Nominating and Corporate Governance"] | 2026 |
| Victoria Harker | Director | 61 | ["Former CFO, TEGNA, Inc.", "Chief Financial Officer and Executive Vice President from 2012 to 2023", "Executive Vice President, Chief Financial Officer and President, Global Business Services at AES Corporation from 2006 to 2015", "Acting Chief Financial Officer, Treasurer and Senior Vice President, Corporate Finance at MCI from 2002 to 2005", "Experienced Chief Financial Officer with significant corporate transformations", "MBA in finance"] | ["Audit And Risk Committee", "Audit &Risk", "Compensation &LeadershipDevelopment", "Audit and Risk"] | 2026 |
| Werner Geissler | Chair; Director; Operating Partner, Advent International | 72 | ["Keen knowledge of the global consumer products business", "Senior consumer products executive experience", "Substantial P&L responsibility at Procter & Gamble", "MBA in Finance and IT"] | ["Audit And Risk Committee", "Compensation and Leadership Development Committee", "Nominating And Corporate Governance Committee", "Audit &Risk", "Compensation &LeadershipDevelopment", "Nominating &CorporateGovernance", "Compensation and Leadership Development", "Audit and Risk", "Nominating and Corporate Governance"] | 2026 |
