ALTRIA GROUP INC — Ethics & Boards

Corporation with Board of Directors
United States
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2024
- S&P 100
- E&B Consumer Goods
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Kathryn B. MCQUADE
Chair
Since almost 4 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.6 years
7.6 years for elected by shareholders

Directors
average age 65.5 years
65.5 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

9 members

Executive Committee

William F. GIFFORD JR.
Chief Executive Officer
Since about 5 years
Other directorships

Board & Leadership

Board of Directors

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