PHILIP MORRIS INTERNATIONAL INC (PM)
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 PM
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PM | 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 |
Companies shown below are based on exact name match for the selected Director
Biography sourced from the proxy statement filing.
DIRECTOR SINCE 2018 AGE 68 Career Highlights Occupation: Managing Partner, Two Island Partners LLC Lead Independent Director, Philip Morris International Inc. Committees: Audit and Risk (Financial Expert); Compensation and Leadership Development; Nominating and Corporate Governance; Science and Technology Two Island Partners LLC, a private equity and consulting firm Managing Partner since 2018. Neustar, Inc., a global information services company focused on cloud-based workflow solutions for marketing, risk and security analytics Member of the Board from 2010 to 2019. President & CEO from 2010 to 2018. President & Chief Operating Officer from 2008 to 2010. Sunrocket, Inc., a cloud-based voice communications company President & CEO from 2006 to 2007. America Online Inc. Several executive positions from 2001 to 2004. Brera Capital Partners, a global private equity investment firm Partner Alpine Capital Group, LLC, an investment banking firm Managing Director Time Warner, Inc. Executive Director Qualifications: Ms. Hook s past experience as CEO of a U.S. publicly traded company, her past senior management roles and government appointments relating to telecommunications, plus her holistic understanding of digital identity, are key to deploying actionable insights that grow and guard many of the world s largest corporations. In addition, with her extensive public board experience, Ms. Hook brings to the Board valuable insights in the areas of cybersecurity, data privacy, and digital transformation at a time when the Company is transitioning to a consumer-centric, highly digitalized business model. The Board has also determined that Ms. Hook qualifies as an audit committee financial expert. Other Directorships and Associations: NextNav Inc. (2026 to present) Fidelity National Information Services, Inc. (2019 to present); member of the audit committee Nokia Corporation (2022 to present); member of the audit committee. Zayo Group, a U.S. private company providing communications infrastructure services (2022 to present) RB Global, Inc., formerly known as Ritchie Bros Auctioneers Incorporated (2021 to 2023) Ping Identity Holding Corp., a pioneer in digital identity solutions (2019 to 2022) Partners Group Holding AG, a global asset management company (2020 to 2021) Unisys Corporation, a global information technology company (2019 to 2021) Other Past Directorships: RELX PLC and RELX NV, providers of information solutions Covad Communications Time Warner Telecom, Inc. Ms. Hook served as a legal advisor to the Chairman of the Federal Communications Commission and General Counsel of the Cable Group at Viacom International, Inc. Since her appointment by President Obama in 2012, she serves on the National Security Telecommunications Advisory Committee.