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| Dinyar S. Devitre
 
| Dinyar S. Devitre
 
| Director since 2008
 
| Director since 2008
| Mr. Devitre served as Special Advisor to General Atlantic LLC, a private equity firm, from June 2008 to January 2017. In March 2008, Mr. Devitre retired from his position as Senior Vice President and Chief Financial Officer of Altria Group, Inc. Prior to Mr. Devitre’s appointment to this position in April 2002, he held a number of senior management positions with the company. He is a director of IHS Markit Ltd. He also serves as a director of Pratham USA and the Brooklyn Academy of Music. He previously served as a director of Kraft Foods Inc. (now known as Mondelēz International, Inc.) from 2002 to 2007, Emdeon Inc. from 2008 to 2011, Western Union Company from 2006 to May 2015, SABMiller plc from 2007 to October 2016 and as a director of The Asia Society and The Lincoln Center for the Performing Arts, Inc. Mr. Devitre is Chair of the Finance Committee and a member of the Executive, Innovation and Nominating, Corporate Governance and Social Responsibility Committees. <ref name="ALT_BOARD2"/>
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| Mr. Devitre served as Special Advisor to General Atlantic LLC, a private equity firm, from June 2008 to January 2017. In March 2008, Mr. Devitre retired from his position as Senior Vice President and Chief Financial Officer of Altria Group, Inc. Prior to Mr. Devitre’s appointment to this position in April 2002, he held a number of senior management positions with the company. He is a director of IHS Markit Ltd. He also serves as a director of Pratham USA and the Brooklyn Academy of Music. He previously served as a director of Kraft Foods Inc. (now known as Mondelēz International, Inc.) from 2002 to 2007, Emdeon Inc. from 2008 to 2011, Western Union Company from 2006 to May 2015, SABMiller plc from 2007 to October 2016 and as a director of The Asia Society and The Lincoln Center for the Performing Arts, Inc. Mr. Devitre is Chair of the Finance Committee and a member of the Executive, Innovation and Nominating, Corporate Governance and Social Responsibility Committees. {{r|ALT_BOARD 2}}
 
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| Thomas F. Farrell II
 
| Thomas F. Farrell II
 
| Director since 2008
 
| Director since 2008
| Mr. Farrell is the Chairman, President and Chief Executive Officer of Dominion Energy, Inc. ("Dominion"), one of the nation’s largest producers of energy. He became President and Chief Executive Officer of Dominion effective January 2006 and was elected Chairman in April 2007. From January 2004 through December 2005, he served as President and Chief Operating Officer of Dominion and prior to that as Executive Vice President. He is director of Dominion Energy Midstream GP, LLC, and also serves as a director of Dominion Energy Gas Holdings, LLC and Virginia Electric and Power Company, which are wholly-owned subsidiaries of Dominion that only issue registered debt. He also serves as a director of Associated Electric & Gas Insurance Services Limited, Edison Electric Institute, Richmond Performing Arts Center L.L.L.P., Virginia Foundation for Independent Colleges and the Virginia Museum of Fine Arts. He previously served on the board of the Institute of Nuclear Power Operations. Mr. Farrell is the Presiding Director and a member of the Compensation, Executive and Nominating, Corporate Governance and Social Responsibility Committees. <ref name="ALT_BOARD2"/>
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| Mr. Farrell is the Chairman, President and Chief Executive Officer of Dominion Energy, Inc. ("Dominion"), one of the nation’s largest producers of energy. He became President and Chief Executive Officer of Dominion effective January 2006 and was elected Chairman in April 2007. From January 2004 through December 2005, he served as President and Chief Operating Officer of Dominion and prior to that as Executive Vice President. He is director of Dominion Energy Midstream GP, LLC, and also serves as a director of Dominion Energy Gas Holdings, LLC and Virginia Electric and Power Company, which are wholly-owned subsidiaries of Dominion that only issue registered debt. He also serves as a director of Associated Electric & Gas Insurance Services Limited, Edison Electric Institute, Richmond Performing Arts Center L.L.L.P., Virginia Foundation for Independent Colleges and the Virginia Museum of Fine Arts. He previously served on the board of the Institute of Nuclear Power Operations. Mr. Farrell is the Presiding Director and a member of the Compensation, Executive and Nominating, Corporate Governance and Social Responsibility Committees. {{r|ALT_BOARD 2}}
 
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| Debra J. Kelly-Ennis
 
| Debra J. Kelly-Ennis
 
| Director since 2013
 
| Director since 2013
| Ms. Kelly-Ennis was President and Chief Executive Officer of Diageo Canada, Inc., a subsidiary of Diageo plc, a global spirits, wine and beer company, from 2008 to June 2012. From 2005 to 2008, she was Chief Marketing Officer for Diageo North America, Inc., another subsidiary of Diageo plc. Ms. Kelly-Ennis has also held marketing, sales and general management positions with RJR/Nabisco, Inc., The Coca-Cola Company, General Motors Corporation and Grand Metropolitan PLC. She is a director of Carnival Corporation & plc, TFI International Inc. and a privately-held company. She also serves as Director Emeritus of Dress for Success Worldwide. She previously served as a director of Hertz Global Holdings, Inc. from 2013 to October 2015 and PulteGroup, Inc. from 1995 to September 2016. Ms. Kelly-Ennis is a member of the Audit, Innovation and Nominating, Corporate Governance and Social Responsibility Committees. <ref name="ALT_BOARD2"/>
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| Ms. Kelly-Ennis was President and Chief Executive Officer of Diageo Canada, Inc., a subsidiary of Diageo plc, a global spirits, wine and beer company, from 2008 to June 2012. From 2005 to 2008, she was Chief Marketing Officer for Diageo North America, Inc., another subsidiary of Diageo plc. Ms. Kelly-Ennis has also held marketing, sales and general management positions with RJR/Nabisco, Inc., The Coca-Cola Company, General Motors Corporation and Grand Metropolitan PLC. She is a director of Carnival Corporation & plc, TFI International Inc. and a privately-held company. She also serves as Director Emeritus of Dress for Success Worldwide. She previously served as a director of Hertz Global Holdings, Inc. from 2013 to October 2015 and PulteGroup, Inc. from 1995 to September 2016. Ms. Kelly-Ennis is a member of the Audit, Innovation and Nominating, Corporate Governance and Social Responsibility Committees. {{r|ALT_BOARD 2}}
 
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| W. Leo Kiely III
 
| W. Leo Kiely III
 
| Director since 2011
 
| Director since 2011
| Mr. Kiely retired as Chief Executive Officer of MillerCoors LLC, a joint venture combining the U.S. and Puerto Rico operations of SABMiller plc and Molson Coors Brewing Company, in July 2011, a position he had held since July 2009.,From February 2005 through July 2009, Mr. Kiely served as President and Chief Executive Officer of Molson Coors Brewing Company. From March 1993 to March 2005 he held a variety of executive positions at Coors Brewing Company, including Chief Executive Officer. Before joining Coors Brewing Company, he held executive positions with Frito-Lay, Inc., a subsidiary of PepsiCo Inc., and Ventura Coastal Corporation, a division of Seven Up Inc. He is a director of HC Government Realty Trust, Inc. He previously served as a director of Medpro Safety Products, Inc. from 2009 to March 2014, and as a director of The Denver Center for the Performing Arts and the Helen G. Bonfils Foundation. Mr. Kiely is Chair of the Compensation Committee and a member of the Executive, Finance and Innovation Committees. <ref name="ALT_BOARD2"/>
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| Mr. Kiely retired as Chief Executive Officer of MillerCoors LLC, a joint venture combining the U.S. and Puerto Rico operations of SABMiller plc and Molson Coors Brewing Company, in July 2011, a position he had held since July 2009.,From February 2005 through July 2009, Mr. Kiely served as President and Chief Executive Officer of Molson Coors Brewing Company. From March 1993 to March 2005 he held a variety of executive positions at Coors Brewing Company, including Chief Executive Officer. Before joining Coors Brewing Company, he held executive positions with Frito-Lay, Inc., a subsidiary of PepsiCo Inc., and Ventura Coastal Corporation, a division of Seven Up Inc. He is a director of HC Government Realty Trust, Inc. He previously served as a director of Medpro Safety Products, Inc. from 2009 to March 2014, and as a director of The Denver Center for the Performing Arts and the Helen G. Bonfils Foundation. Mr. Kiely is Chair of the Compensation Committee and a member of the Executive, Finance and Innovation Committees. {{r|ALT_BOARD 2}}
 
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| Kathryn B. McQuade
 
| Kathryn B. McQuade
 
| Director since 2012
 
| Director since 2012
| Ms. McQuade served as Senior Advisor of Canadian Pacific Railway Limited (“Canadian Pacific”), a transcontinental railway in Canada and the United States, from November 2012 to May 2013, after previously serving as Executive Vice President and Chief Financial Officer of Canadian Pacific from September 2008 to her retirement in November 2012. Ms. McQuade joined Canadian Pacific in June 2007 as Executive Vice President and Chief Operating Officer. Prior to joining Canadian Pacific, Ms. McQuade served as Executive Vice President – Planning and Chief Information Officer at Norfolk Southern Corporation where she spent 27 years in key information technology, strategic planning and finance leadership positions. She is a director of TransAlta Renewables Inc. She also serves as a director of several privately-held companies. She previously served on the boards of The College of William & Mary Foundation and Shenandoah Life Insurance Company. Ms. McQuade is Chair of the Nominating, Corporate Governance and Social Responsibility Committee and a member of the Audit, Compensation and Executive Committees. <ref name="ALT_BOARD2"/>
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| Ms. McQuade served as Senior Advisor of Canadian Pacific Railway Limited (“Canadian Pacific”), a transcontinental railway in Canada and the United States, from November 2012 to May 2013, after previously serving as Executive Vice President and Chief Financial Officer of Canadian Pacific from September 2008 to her retirement in November 2012. Ms. McQuade joined Canadian Pacific in June 2007 as Executive Vice President and Chief Operating Officer. Prior to joining Canadian Pacific, Ms. McQuade served as Executive Vice President – Planning and Chief Information Officer at Norfolk Southern Corporation where she spent 27 years in key information technology, strategic planning and finance leadership positions. She is a director of TransAlta Renewables Inc. She also serves as a director of several privately-held companies. She previously served on the boards of The College of William & Mary Foundation and Shenandoah Life Insurance Company. Ms. McQuade is Chair of the Nominating, Corporate Governance and Social Responsibility Committee and a member of the Audit, Compensation and Executive Committees. {{r|ALT_BOARD 2}}
 
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| George Muñoz
 
| George Muñoz
 
| Director since 2004
 
| Director since 2004
| Mr. Muñoz is a principal of the Washington, D.C.-based firm of Muñoz Investment Banking Group, LLC. He is also a partner in the Chicago-based law firm of Tobin & Muñoz. He served as President and Chief Executive Officer of the Overseas Private Investment Corporation from 1997 to January 2001. From 1993 to 1997, Mr. Muñoz was Chief Financial Officer and Assistant Secretary of the United States Treasury Department. He is a director of Marriott International, Inc., Anixter International, Inc. and Laureate Education, Inc. He also serves as a trustee of the National Geographic Society and as a director of Direct Edge, Inc., a privately-held company. He previously served as a director of Archipelago Holdings, Inc. from 2004 to 2006 and Esmark Incorporated from 2007 to 2008. Mr. Muñoz is Chair of the Audit Committee and a member of the Executive, Finance and Nominating, Corporate Governance and Social Responsibility Committees. <ref name="ALT_BOARD2"/>
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| Mr. Muñoz is a principal of the Washington, D.C.-based firm of Muñoz Investment Banking Group, LLC. He is also a partner in the Chicago-based law firm of Tobin & Muñoz. He served as President and Chief Executive Officer of the Overseas Private Investment Corporation from 1997 to January 2001. From 1993 to 1997, Mr. Muñoz was Chief Financial Officer and Assistant Secretary of the United States Treasury Department. He is a director of Marriott International, Inc., Anixter International, Inc. and Laureate Education, Inc. He also serves as a trustee of the National Geographic Society and as a director of Direct Edge, Inc., a privately-held company. He previously served as a director of Archipelago Holdings, Inc. from 2004 to 2006 and Esmark Incorporated from 2007 to 2008. Mr. Muñoz is Chair of the Audit Committee and a member of the Executive, Finance and Nominating, Corporate Governance and Social Responsibility Committees. {{r|ALT_BOARD 2}}
 
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|-
 
| Mark E. Newman
 
| Mark E. Newman
 
| Director since 2018
 
| Director since 2018
| Mr. Newman is Senior Vice President and Chief Financial Officer of The Chemours Company ("Chemours"), a global chemical company. He is also the executive sponsor of the Chemours Black Employee Network. Mr. Newman joined Chemours, then a subsidiary of DuPont, in 2014. From 2011 to 2014, he was Senior Vice President and Chief Financial Officer for SunCoke Energy Inc. Prior to 2011, Mr. Newman held financial and operational leadership positions at General Motors Corporation, GMAC Financial Services, LLC and Ally Financial Inc. Mr. Newman is a member of the Audit and Finance Committees. <ref name="ALT_BOARD2"/>
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| Mr. Newman is Senior Vice President and Chief Financial Officer of The Chemours Company ("Chemours"), a global chemical company. He is also the executive sponsor of the Chemours Black Employee Network. Mr. Newman joined Chemours, then a subsidiary of DuPont, in 2014. From 2011 to 2014, he was Senior Vice President and Chief Financial Officer for SunCoke Energy Inc. Prior to 2011, Mr. Newman held financial and operational leadership positions at General Motors Corporation, GMAC Financial Services, LLC and Ally Financial Inc. Mr. Newman is a member of the Audit and Finance Committees. {{r|ALT_BOARD 2}}
 
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| Nabil Y. Sakkab
 
| Nabil Y. Sakkab
 
| Director since 2008
 
| Director since 2008
| Dr. Sakkab held a variety of positions at The Procter & Gamble Company beginning in 1974. He retired in November 2007 as Senior Vice President, Corporate Research and Development. He is a director of Pharnext and several privately-held companies. He previously served as a director of Deinove from 2010 to April 2016 and Givaudan SA from 2008 to March 2015. Dr. Sakkab is Chair of the Innovation Committee and a member of the Executive, Finance and Nominating, Corporate Governance and Social Responsibility Committees. <ref name="ALT_BOARD2"/>
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| Dr. Sakkab held a variety of positions at The Procter & Gamble Company beginning in 1974. He retired in November 2007 as Senior Vice President, Corporate Research and Development. He is a director of Pharnext and several privately-held companies. He previously served as a director of Deinove from 2010 to April 2016 and Givaudan SA from 2008 to March 2015. Dr. Sakkab is Chair of the Innovation Committee and a member of the Executive, Finance and Nominating, Corporate Governance and Social Responsibility Committees. {{r|ALT_BOARD 2}}
 
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| Virginia E. Shanks
 
| Virginia E. Shanks
 
| Director since 2017
 
| Director since 2017
| Ms. Shanks served as Executive Vice President and Chief Administrative Officer of Pinnacle Entertainment, Inc. ("Pinnacle"), a casino entertainment company, from July 2013 until October 15, 2018 when Pinnacle merged with Penn National Gaming, Inc. From October 2010 to June 2013, Ms. Shanks served as Executive Vice President and Chief Marketing Officer of Pinnacle. Prior to joining Pinnacle, she was Chief Marketing Officer for Multimedia Games Inc. from 2008 to 2010. Prior to 2008, Ms. Shanks 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. She also serves as a director of Global Gaming Women. Ms. Shanks is a member of the Audit, Compensation and Innovation Committees. <ref name="ALT_BOARD2"/>
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| Ms. Shanks served as Executive Vice President and Chief Administrative Officer of Pinnacle Entertainment, Inc. ("Pinnacle"), a casino entertainment company, from July 2013 until October 15, 2018 when Pinnacle merged with Penn National Gaming, Inc. From October 2010 to June 2013, Ms. Shanks served as Executive Vice President and Chief Marketing Officer of Pinnacle. Prior to joining Pinnacle, she was Chief Marketing Officer for Multimedia Games Inc. from 2008 to 2010. Prior to 2008, Ms. Shanks 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. She also serves as a director of Global Gaming Women. Ms. Shanks is a member of the Audit, Compensation and Innovation Committees. {{r|ALT_BOARD 2}}
 
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| Howard A. Willard III
 
| Howard A. Willard III
 
| Director since 2018
 
| Director since 2018
| Howard Willard is the Chairman and Chief Executive Officer of Altria Group. Mr. Willard has served in numerous leadership positions during his more than 25-year career at Altria -- including Chief Operating Officer, Chief Financial Officer and Executive Vice President of Strategy and Business Development. Most recently, Mr. Willard served as the Chief Operating Officer of Altria Group, overseeing Philip Morris USA, U.S. Smokeless Tobacco Company, John Middleton, Nat Sherman, Nu Mark, Altria Group Distribution Company, Consumer Insights and Engagement and Ste. Michelle Wine Estates. Since joining Philip Morris USA in 1992, Mr. Willard has held senior roles, including Finance, Sales, Information Services, Quality and Compliance, Corporate Responsibility and Strategy & Business Development. Mr. Willard has also served as a director of SAB Miller.,Before joining the Altria family of companies, Mr. Willard worked at Bain & Company and Salomon Brothers Inc. A passionate believer in the power of diversity and inclusion, Mr. Willard is a signatory to the CEO Action for Diversity & Inclusion pledge and most recently sponsored Altria's young professional Employee Resource Group Spring. Mr. Willard has a B.A. from Colgate University and an M.B.A. from the University of Chicago. Mr. Willard serves on the Management Roundtable and Kennedy Center Corporate Fund Board of Vice Chairs. <ref name="ALT_BOARD2"/>
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| Howard Willard is the Chairman and Chief Executive Officer of Altria Group. Mr. Willard has served in numerous leadership positions during his more than 25-year career at Altria -- including Chief Operating Officer, Chief Financial Officer and Executive Vice President of Strategy and Business Development. Most recently, Mr. Willard served as the Chief Operating Officer of Altria Group, overseeing Philip Morris USA, U.S. Smokeless Tobacco Company, John Middleton, Nat Sherman, Nu Mark, Altria Group Distribution Company, Consumer Insights and Engagement and Ste. Michelle Wine Estates. Since joining Philip Morris USA in 1992, Mr. Willard has held senior roles, including Finance, Sales, Information Services, Quality and Compliance, Corporate Responsibility and Strategy & Business Development. Mr. Willard has also served as a director of SAB Miller.,Before joining the Altria family of companies, Mr. Willard worked at Bain & Company and Salomon Brothers Inc. A passionate believer in the power of diversity and inclusion, Mr. Willard is a signatory to the CEO Action for Diversity & Inclusion pledge and most recently sponsored Altria's young professional Employee Resource Group Spring. Mr. Willard has a B.A. from Colgate University and an M.B.A. from the University of Chicago. Mr. Willard serves on the Management Roundtable and Kennedy Center Corporate Fund Board of Vice Chairs. {{r|ALT_BOARD 2}}
 
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