About Altria Moving Beyond Smoking Responsibility Investors People & Careers Media Board Committees The Board has established committees to help it perform its responsibilities. The Board designates committee members and committee chairs at its annual organizational meeting following the Annual Meeting of Shareholders based on the recommendations of the Nominating, Corporate Governance and Social Responsibility Committee. The Board has adopted charters for each of these committees. Audit Compensation and Talent Development Executive Finance Innovation Nominating, Corporate Governance & Social Responsibility John T. Casteen III Majorie M. Connelly R. Matt Davis Dinyar S. Devitre William F. Gifford, Jr. Debra J. Kelly-Ennis W. Leo Kiely III Kathryn B. McQuade George Muñoz Mark E. Newman Nabil Y. Sakkab Virginia E. Shanks Ellen R. Strahlman Chair Member Committee Charters Audit Committee The committee consists entirely of non-management directors all of whom the Board has determined are independent. Our Board has determined that all members of the Audit Committee are financially literate and that George Muñoz and Mark Newman have the requisite understanding, ability and experience to qualify as "audit committee financial experts" within the meaning set forth in the regulations of the SEC. Compensation and Talent Development Committee The committee consists entirely of non-management directors all of whom the Board has determined are independent. Executive Committee Finance Committee Innovation Committee Nominating, Corporate Governance and Social Responsibility Committee The committee consists entirely of non-management directors all of whom the Board has determined are independent. 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.