About Altria Moving Beyond Smoking Responsibility Investors People & Careers Media Board of Directors At-A-Glance Board of Directors Information Qty Yes No Size of the Board 13 Number of Independent Directors 12 Annual Review of the Independence of Board Members Independent Chair of the Board Charters for Board Committees a. Audit Committee b. Compensation and Talent Development Committee c. Executive Committee d. Finance Committee e. Innovation Committee f. Nominating, Corporate Governance and Social Responsibility Committee Number of Board Meetings Held (2020) 11 Outside Directors Hold Meetings Without Management Present Annual Board Elections Majority Vote Standard for Election of Directors Annual Board and Committee Self-Evaluation Portion of Annual Non-Employee Director Compensation consists of Equity-Based Compensation Corporate Governance Guidelines Approved by the Board Code of Business Conduct and Ethics for Directors Board Orientation and Education Program Board Stock Ownership Guidelines Limitation on Public Company Board Service Operating Companies Philip Morris USA U.S. Smokeless Tobacco Co. John Middleton Helix Innovations LLC Philip Morris Capital Corp. Other Links Submit Your Idea Contact Us Privacy CA Privacy Policy Do Not Sell My Personal Information Terms of Use © 1999 - 2021 Altria Group, Inc.