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 | 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 |
Biography sourced from the proxy statement filing.
DIRECTOR SINCE 2024 AGE 61 Career Highlights Occupation: Former CFO, TEGNA, Inc. Committees: Audit and Risk (Financial Expert) TEGNA, Inc. Chief Financial Officer and Executive Vice President from 2012 to 2023. The AES Corporation Executive Vice President, Chief Financial Officer and President, Global Business Services, from 2006 to 2015. MCI, a telecommunications company Acting Chief Financial Officer, Treasurer and Senior Vice President, Corporate Finance, from 2002 to 2005. Chief Financial Officer and Senior Vice President, Operations and Information Technology, from 1998 to 2002. Director Qualifications: Ms. Harker is an experienced former Chief Financial Officer, having served in the role with three different U.S. public companies, and she has been involved in significant corporate transformations in the consumer, industrial and utility sectors for over 25 years. Her broad finance and business experience and MBA in finance further strengthens and diversifies the capabilities of the Company, the Board and the Audit and Risk Committee. Ms. Harker also has experience outside the finance function, having led the Global Business Services organization at The AES Corporation, as well as Operations and IT. During her time at TEGNA, Inc., she went through several periods of transformation as the company moved from a traditional publishing business to separating out its online and broadcast businesses. This has given her a great deal of exposure to shareholders and familiarity with a broad range of SEC regulatory processes. The Board has also determined that Ms. Harker qualifies as an audit committee financial expert. Other Directorships and Associations: Huntington Ingalls Industries (2012 to present); compensation committee chair and member of the finance committee Xylem, Inc. (2011 to present); audit committee chair, member of the nominating and governance committee, and member of the finance committee Stride, Inc. (2020 to 2022) Darden Restaurants, Inc. (2009 to 2014) Ms. Harker also currently serves on the boards of not-for-profit organizations: University of Virginia Board of Visitors (2026 to present); Vice Rector, appointed by the Governor of Virginia University of Virginia Health System Board (2012 to present); appointed by the Governor of Virginia American University Advisory Counsel (2007 to present) Previously, she served as Vice Chair of the State Council of Higher Education for Virginia (2016 to 2026) and on the University of Virginia Board of Visitors (2012 to 2016), where she chaired the Finance Committee and served as a member of each of the Executive Committee, the Academic Affairs Committee, the Health System Board and the Presidential Search Committee. She also serves as Trustee on the Board of the Virginia Historical Society.