Board of DirectorsPhilip Morris International believes that the primary responsibility of the Board of Directors is to foster the long-term success of the Company, consistent with its fiduciary duty to the shareholders. The Board has responsibility for establishing broad corporate policies, setting strategic direction, and overseeing management, which is responsible for the day-to-day operations of the Company. Various materials are distributed to the Board on a continuing basis throughout the year and reports and presentations are made at Board and Committee meetings to keep the Board informed on an ongoing basis of the performance of the Company and its businesses, their future plans (including acquisitions, divestitures and capital expenditures), the various issues that they face and new developments. In addition, the Board meets at an offsite location for several days each year to review the Company’s strategic plan. The Board holds regular meetings, typically during the months of January, February, April, May, August, October and December, and special meetings are held when necessary. The organizational meeting of the Board follows immediately after the Annual Meeting of Shareholders. Directors Harold Brown DirectorHarold Brown Director Before joining our Board of Directors in March 2008, Dr. Brown served as a director of Altria since 2004 and previously between 1983 and 2003. He has been a Counselor at the Center for Strategic and International Studies since 1992. Previously, he was Chairman of the Foreign Policy Institute at The Johns Hopkins University School of Advanced International Studies. He was a partner of Warburg Pincus, a leading private equity firm, from 1990 until he retired from the firm in January 2007. Dr. Brow... Mathis Cabiallavetta DirectorMathis Cabiallavetta Director Before joining our Board of Directors in March 2008, Mr. Cabiallavetta served as a director of Altria, a position he held since 2002. Mr. Cabiallavetta is Vice Chairman of Marsh & McLennan Companies, Inc. (“MMC”) and also is Chairman of MMC International. From 2000 to 2004, he served as a director of MMC and he has been a member of MMC’s International Advisory Board since 1993. Prior to joining MMC in 1999, Mr. Cabiallavetta was Chairman of Union Bank of Switzerland AG, which he joined in 1971. ... Louis C. Camilleri ChairmanLouis C. Camilleri Chairman Mr. Camilleri, our Chairman and Chief Executive Officer, served as the Chairman and Chief Executive Officer of Altria, positions he held from August 2002 and April 2002, respectively until March 2008. Previously, from November 1996 to April 2002, he served as Senior Vice President and Chief Financial Officer of Altria. He was employed continuously by Altria and its subsidiaries in various capacities since 1978. Mr. Camilleri also served as a director of Kraft from March 2001 to December 2007 and... J. Dudley Fishburn DirectorJ. Dudley Fishburn Director Before joining our Board of Directors in March 2008, Mr. Fishburn served as a director of Altria since 1999. Mr. Fishburn is the Chairman of HFC Bank (UK), a position he assumed in 1998. Previously, he was a Conservative Member of Parliament in the United Kingdom from 1988 to 1997 and also served as a Parliamentary private secretary in the administrations of Prime Ministers Margaret Thatcher and John Major. Prior to entering Parliament, Mr. Fishburn was Executive Editor of The Economist for nine... Sergio Marchionne DirectorSergio Marchionne Director Mr. Marchionne joined our Board of Directors in March 2008. He has been Chief Executive Officer of Fiat S.p.A. since June 2004, whose Board of Directors he has been a member of. since May 2003. In addition, he has been serving as Chief Executive Officer of Fiat Group since February 2005 and Fiat Group Automobiles since June 2004. Previously, Mr. Marchionne served as Chief Executive Officer and Chairman of SGS Group of Geneva, a world leader in the field of company verification, testing and certi... Lucio A. Noto DirectorLucio A. Noto Director Before joining our Board of Directors in March 2008, Mr. Noto served as a director of Altria, a position he held since 1998. Mr. Noto currently serves as Managing Partner of Midstream Partners, LLC, a position he assumed in March 2001. He retired as Vice Chairman of ExxonMobil Corporation in January 2001, a position he had held since the merger of the Exxon and Mobil companies in November 1999. Before the merger, Mr. Noto was Chairman and Chief Executive Officer of Mobil Corporation. Mr. Noto ha... Carlos Slim Helú DirectorCarlos Slim Helú Director Mr. Slim joined our Board of Directors in March 2008. From 1997 to 2006, Mr. Slim served as a director of Altria. He is currently serving as Chairman Emeritus of Grupo Carso, S.A. de C.V. a position he assumed in October 1998. He also serves as Chairman of Teléfonos de México, S.A. de C.V. and Chairman of Carso Global Telecom, S.A. de C.V., México. Previously and from 1991, he was Chairman of Grupo Carso, S.A. de C.V. He also served as Chairman of America Movil, S.A. de C.V. since September 200... Stephen M. Wolf DirectorStephen M. Wolf Director Before joining our Board of Directors in March 2008, Mr. Wolf served as a director of Altria, a position he held since 1993. Mr. Wolf currently serves as Chairman of R.R. Donnelley & Sons Company, a position he assumed in March 2004. He also serves as Chairman of the Lehman Brothers Private Equity Advisory Board, a position he assumed in July 2005. Mr. Wolf has been Managing Partner of Alpilles, LLC since April 2003. Prior to assuming that position, he was Chairman of US Airways Group from Novem...