Sector: Consumer Staples
Director information for ALTRIA GROUP INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Debra J. Kelly-Ennis | 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 |
| Ellen R. Strahlman | Other Member; Chair; Director | 68 | ["Retired Executive Vice President, Research & Development and Chief Medical Officer, Becton, Dickinson and Company", "Served as Executive Vice President, Research & Development and Chief Medical Officer of Becton, Dickinson and Company from April 2013 until her retirement in January 2018", "Served as a Senior Advisor to the CEO at GlaxoSmithKline from April 2012 through March 2013", "Held senior executive leadership roles in global product development and commercialization, medical affairs and business development at leading pharmaceutical and medical technology companies including Pfizer, Inc., Novartis AG, Virogen Limited, Bausch & Lomb, Inc. and Merck & Co., Inc."] | ["Executive Committee", "Innovation Committee", "Executive", "Finance", "Innovation (Chair)", "Nominating", "Corporate Governance and Social Responsibility"] | 2026 |
| George Muñoz | Other Member | [] | ["Executive Committee"] | 2026 | |
| Ian L.T. Clarke | Director | 65 | ["Retired Chief Financial Officer, Greater Toronto Airports Authority", "Chief Financial Officer of Greater Toronto Airports Authority from 2017 through December 2022", "Executive Vice President and Chief Financial Officer, Business Development of Maple Leaf Sports & Entertainment Ltd. from 2004 through 2016", "26 years at Maple Leaf Sports in key strategic planning and financial leadership positions"] | ["Audit", "Finance", "Nominating, Corporate Governance and Social Responsibility"] | 2026 |
| Kathryn B. McQuade | Chair; Director | 69 | ["Retired Executive Vice President and Chief Financial Officer, Canadian Pacific Railway Limited", "Served as Senior Advisor of Canadian Pacific", "Executive Vice President and Chief Operating Officer of Canadian Pacific", "Executive Vice President \u2013 Planning and Chief Information Officer at Norfolk Southern Corporation", "27 years in key information technology, strategic planning and finance leadership positions"] | ["Executive Committee", "Compensation and Talent Development", "Executive", "Finance"] | 2026 |
| Marjorie M. Connelly | Other Member; Retired Chief Operating Officer, Convergys Corporation | 64 | ["Extensive operational executive management experience at large publicly held consumer-oriented companies", "Financial acumen", "Information technology and cybersecurity experience", "General business knowledge", "Public company board experience"] | ["Executive Committee", "Audit (Chair)", "Compensation and Talent Development", "Executive", "Nominating, Corporate Governance and Social Responsibility"] | 2026 |
| M. Max Yzaguirre | Other Member; Director | 65 | ["Retired Executive Chairman, Forbes Bros. Holdings, Ltd.", "Served as U.S. Chairman and Chief Executive Officer of Forbes Bros. Holdings, Ltd.", "Served as Chief Executive Officer of Yzaguirre Group, LLC", "Served as Chairman of Isolux Ingenieria USA, LLC", "Served as President of Hunt-Mexico, Inc.", "Served as President of Hunt Resources, Inc.", "public company board experience"] | ["Innovation Committee", "Audit", "Compensation and Talent Development", "Finance", "Innovation"] | 2026 |
| Richard S. Stoddart | Other Member; Chair of the Board | 63 | ["Significant experience in advertising and marketing", "Building global brands and businesses", "Professional, administrative and leadership experiences in both the private and public sectors", "Public company board experience"] | ["Innovation Committee", "Audit", "Innovation", "Nominating", "Corporate Governance", "Social Responsibility"] | 2026 |
| R. Matt Davis | Other Member; Director | 61 | ["Retired President, North America, and Senior Vice President, Global Corporate Affairs, Dow Inc.", "President of Driftwood Leadership, LLC since 2019", "Served as President, North America, and Senior Vice President, Global Corporate Affairs, of Dow Inc. from 2016 to 2019", "Held various executive corporate affairs, communications, and leadership roles at Dow from 1987 to 2016"] | ["Innovation Committee", "Compensation and Talent Development", "Innovation", "Nominating, Corporate Governance and Social Responsibility"] | 2026 |
| Salvatore Mancuso | Executive Vice President and Chief Financial Officer | 60 | ["Executive Vice President and Chief Financial Officer of Altria Group, Inc. since April 2020", "Senior Vice President, Finance and Procurement of Altria Group, Inc. from June 2018 to April 2020", "Senior Vice President, Strategy, Planning and Procurement from February 2016 to June 2018", "Senior Vice President, Strategy, Planning and Accounting from March 2015 to February 2016", "Held numerous other senior leadership roles since joining Altria in 1990", "Public company board experience"] | [] | 2026 |
| Virginia E. Shanks | 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 |
| William F. Gifford, Jr. | Other Member; Chief Executive Officer | [] | ["Executive Committee"] | 2026 |
