• ALTRIA GROUP INC Key Executives

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    Mr. Szymanczyk was appointed Chairman and Chief Executive Officer of Altria Group, Inc. in March 2008. He is also Chairman, President and Chief Executive Officer of Philip Morris USA, positions he has held since August 2002. He serves on the board of trustees of the Virginia Foundation for Independent Colleges, the University of Richmond, the Virginia Commonwealth University School of Engineering Foundation, the United Negro College Fund and the Richmond Performing Arts Center.
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    Mr. Beran serves as Executive Vice President and Chief Financial Officer of Altria. He served as Executive Vice President and Chief Financial Officer for Philip Morris USA beginning in July 2007. From June 2005 to July 2007, he served as Executive Vice President of Finance, Planning & Information for Philip Morris USA. From 2002 through 2005, he served as Philip Morris USA's Executive Vice President, Strategy, Communication and Consumer Contact.
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    David I. Greenberg joined Philip Morris Management Corp. (PMMC) in 1988 in Washington, D.C., serving as Staff Vice President, Washington Relations. He was appointed Vice President, Government Affairs, Philip Morris Companies Inc., in March 1990, and in February 1992, he was named Vice President, Corporate Affairs, Europe, for Philip Morris International (PMI), and transferred to Brussels, Belgium. In January 1998, he transferred to the New York headquarters and became Vice President, Corporate Affairs Strategy and Development, for PMMC. He was named Senior Vice President, Corporate Affairs, PMI, in October 1999 and was appointed to his current position in August 2001. Prior to joining our family of companies, Mr. Greenberg was an attorney with the law firm of Arnold & Porter from 1984 to 1988, and was elected to the partnership prior to his departure. From 1981 to 1984, he was legislative director and general counsel for the Consumer Federation of America, where he was its principal legislative representative, lawyer and spokesperson. Mr. Greenberg was also a legislative representative for Ralph Nader from 1975 to 1977. Mr. Greenberg received a J.D./M.B.A. from the University of Chicago Law School/Graduate School of Business in 1981. He also attended Williams College and was elected to Phi Beta Kappa.
    Amy J. Engel - Vice President
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    Has been employed by Altria Group, Inc. in various capacities during the past five years.
    G. Penn Holsenbeck, J.D. - Vice President
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    G. Penn Holsenbeck is Vice President, Associate General Counsel and Corporate Secretary of Altria Group, Inc. He was appointed to his current position in 1995. He is a member of the Pennsylvania, California and American Bar Associations and the ABA's Committee on Federal Regulation of Securities. Mr. Holsenbeck is also a member of the Council of Institutional Investors and is on the Board of Trustees of the Community Service Society of New York. He is a past Chairman of the American Society of Corporate Secretaries and a past Chairman of its Securities Law Committee. Mr. Holsenbeck has a J. D. degree from the University of Virginia School of Law and a B. A. degree from Yale University.
    Linda M. Warren - Vice President
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    Ms. Warren serves Altria as Vice President and Controller. Previously, she served as Vice President and Controller of Philip Morris USA beginning in 2005, and prior to that as Assistant Controller, Accounting and Administration, beginning in 1998.
    Total Compensation: $ 7.04 M
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    Mr. Farrell is the Chairman, President and Chief Executive Officer of Dominion Resources, Inc., one of the nation"s largest producers of energy. He became President and Chief Executive Officer of Dominion effective January 1, 2006; he was elected Chairman in April 2007. From January 1, 2004 through December 31, 2006, he served as President and Chief Operating Officer of Dominion Resources, Inc. and prior to that as Executive Vice President. He is Chairman of the Board and Chief Executive Officer of Virginia Electric and Power Company and Chairman, President and Chief Executive Officer of CNG, both wholly-owned subsidiaries of Dominion. He is also a director of the Institute of Nuclear Power Operations (INPO).
    Total Compensation: $ 7.95 M
    Mr. Devitre retired from his position as Senior Vice President and Chief Financial Officer of Altria Group, Inc. in March 2008. 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 Western Union Company, SAB Miller plc and a Trustee of the Lincoln Center Inc., the Asia Society and the Brooklyn Academy of Music.
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    Mr. Baliles is the director of the Miller Center of Public Affairs at the University of Virginia, a leading public policy institution; he has held this position since April 2006. From 1990 to April 2006, he served as a partner in the firm of Hunton & Williams LLP, headquartered in Richmond, Virginia. From 1986 through 1990, Mr. Baliles served as the 65th Governor of the Commonwealth of Virginia. Mr. Baliles serves on the boards of the Norfolk Southern Corporation and the Shenandoah Life Insurance Company, and has served on the boards of the Greater Richmond World Affairs Council, the Greater Richmond Transportation Advocacy Board, and the Richmond Symphony Council.
    Walter V. Smith - Divisional Vice President
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    Has been employed by Altria Group, Inc. in various capacities during the past five years.
    Total Compensation: $ 10.15 M
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    Dr. Bailey assumed her present position in July 1991, having served from July 1990 to June 1991 as a professor of industrial administration at Carnegie-Mellon University and as a visiting scholar at the Yale School of Organization and Management. From 1983 to 1990, she was Dean of the Graduate School of Industrial Administration of Carnegie-Mellon University. Dr. Bailey serves as a director of Teachers Insurance and Annuity Association and CSX Corporation, and as a trustee of The Brookings Institution and the National Bureau of Economic Research.
    Total Compensation: $ 24.05 M
    Nancy J. De Lisi - Divisional Senior VP
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    Nancy J. De Lisi joined the Company in 1985, and has held roles such as Vice President Finance & Treasurer, Treasurer, Vice President, Treasurer International, and Assistant Treasurer. She was named to her current position in March 2002 and is responsible for driving the Company's global acquisition initiatives. Prior to joining the Company, Ms. De Lisi held positions with both multinational corporations and at Citibank in the areas of International Finance and Business Development. Ms. De Lisi earned an M.S. in Professional Accounting and a B.A. in Psychology from the University of Texas at Austin. Ms. De Lisi is a member of the Board of Directors of SABMiller plc.
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    Mr. Huntley retired as counsel to the law firm of Hunton & Williams LLP in December 1995, a position he had held since December 1988. Previously, Mr. Huntley had served as Chairman, President and Chief Executive Officer of Best Products Co., Inc., Professor of Law at Washington and Lee School of Law and President of Washington and Lee University. He is the Presiding Director.
    Total Compensation: $ 12.79 M
    Thomas W. Jones - Director
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    Mr. Jones assumed his position as Senior Partner of TWJ Capital LLC, an investment company, in May 2005. From August 1999 to October 2004, he held the position of Chairman and Chief Executive Officer of Global Investment Management with Citigroup Inc. He joined Travelers Group as Vice Chairman in 1997 and served as Chairman and Chief Executive Officer of Smith Barney Asset Management until August 1999. Prior to joining Travelers Group, Mr. Jones served as Vice Chairman of TIAA-CREF, the largest pension system in the United States, from 1993 to 1997. Mr. Jones currently serves as a director of the following privately held companies: Game Trust, Kool Span, Inc., and Floor and Decor Outlets of America. He is also a trustee emeritus of Cornell University.
    Irene B. Rosenfeld - CEO, Subsidiary
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    Irene B. Rosenfeld was appointed Chief Executive Officer of Kraft Foods Inc. effective June 26, 2006. From September 2004 to June 2006, Ms. Rosenfeld was Chairman and Chief Executive Officer of Frito-Lay, a division of PepsiCo. Prior to joining Frito-Lay in 2004, Ms. Rosenfeld spent more than 20 years at Kraft, holding a number of key management positions, including President of Kraft's North American business.
    George Munoz - Director
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    Mr. Munoz is a principal of the Washington, D.C.-based firm of Munoz Investment Banking Group, LLC. He is also a partner in the Chicago-based law firm of Tobin, Petkus & Munoz. He served as President and Chief Executive Officer of the Overseas Private Investment Corporation from 1997 to January 2001. From 1993 to 1997, Mr. Munoz was Chief Financial Officer and Assistant Secretary of the United States Treasury Department. He is a member of the Board of Directors of Marriott International, Inc., and Anixter International, Inc. He also serves on the Board of Trustees of the National Geographic Society.
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