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André Calantzopoulos, MBA 董事会成员 Chief Executive Officer & Director,60岁
Mr. André Calantzopoulos is Chief Executive Officer at Philip Morris International Management SA. He
is on the Board of Directors at Philip Morris International, Inc. Mr. Calantzopoulos was previously employed as a Principal by Philip Morris Polska SA. He received his undergraduate degree from Swiss Federal Institute of Technology and an MBA from INSEAD.
Harold Brown, PhD 董事会成员 Independent Director,90岁
Dr. Harold Brown is an Independent Director at Philip Morris International, Inc. and a Trustee & Counselor at Center for Strategic & International Studies, Inc. He is on the Board of Directors at Philip Morris International, Inc., Center for Strategic & International Studies, Inc., Chemical Engineering Partners, Inc., California Institute of Technology, Jet Propulsion Laboratory, The RAND Corp. and The Trilateral Commission. Dr. Brown was previously employed as a Senior Advisor by Warburg Pincus LLC, a Secretary-Defense by Government of the United States of America, a Chairman by The Foreign Policy Institute, and a Chairman-Foreign Policy Institute by The Paul H. Nitze School of Advanced International Studies. He also served on the board at Altria Group, Inc., Evergreen Holdings, Inc. and Altria Group, Inc. He received his undergraduate degree from Columbia University, a graduate degree from Columbia University and a doctorate degree from Columbia University.
Louis C. Camilleri 董事长 Chairman,63岁
Mr. Louis C. Camilleri is Chairman at Philip Morris International, Inc. He
is on the Board of Directors at America Movil SAB de CV, Ferrari SpA and Ferrari NV. Mr. Camilleri was previously employed as Chairman & Chief Executive Officer by Altria Group, Inc. He also served on the board at Telmex Internacional SA de CV, Kraft Foods, Inc. (New Jersey), Kraft Foods, Inc. and Value Grupo Financiero SA de CV. He received his undergraduate degree from the University of Lausanne.
Lou A. Noto, MBA 独立董事 Independent Director,79岁
Mr. Lou A. Noto is Independent Director at Philip Morris International, Inc., Independent Director at Penske Automotive Group, Inc., Managing Partner at Midstream Partners LLC and a Member at The Council for the United States & Italy. He is on the Board of Directors at Philip Morris International, Inc., Penske Automotive Group, Inc., Commercial Industrial Corp., and RHJ International Ltd.\nMr. Noto was previously employed as Vice Chairman by Exxon Mobil Corp., Chairman & Chief Executive Officer by Mobil Corp., and a Member-International Advisory Counsel by Mitsubishi Corp. He also served on the board at RHJ International SA, Stem Cell Innovations, Inc., Commercial International Bank, Shinsei Bank, Ltd., Altria Group, Inc., and International Business Machines Corp.\nHe received his undergraduate degree from the University of Notre Dame and an MBA from Cornell University.
Sergio Marchionne, MBA 董事会成员 Director,66岁
Mr. Sergio Marchionne is a Chief Executive Officer & Executive Director at Fiat Chrysler Automobiles NV, a Chairman & Chief Executive Officer at Ferrari NV, a Chairman at CNH Industrial NV, a Chairman at FPT Industrial SpA, a Chairman at Iveco SpA, a Chairman, Chief Executive & Operating Officer at FCA US LLC, a President & Chief Executive Officer at FCA Italy SpA, a Chairman at Case New Holland, Inc., a Chairman & Chief Executive Officer at Ferrari SpA, a Chairman at SGS SA, a Chairman at SGS Inspection Services Nigeria Ltd., a Chairman at Teksid SpA, a Chairman at The Council for the United States & Italy and a Member at JPMorgan International Council. He is on the Board of Directors at Fiat Chrysler Automobiles NV, Tofas Turk Otomobil Fabrikasi AS, Philip Morris International, Inc., European Automobile Manufacturers Association, Fondazione Giovanni Agnelli, Peter G. Peterson Institute for International Economics, Philip Morris International Management SA and Philip Morris International SA. Mr. Marchionne was previously employed as a Chairman by Fiat Industrial SpA, an Executive Director by Exor SpA, an Independent Non-Executive Vice Chairman by UBS AG (New York), a Member-Supervisory Board by Hochtief AG, a Chairman by CNH Global NV, a Chief Executive Officer & Executive Director by Fiat SpA, a Chairman by Lonza Group AG, a Chief Executive Officer by Alusuisse Group Ltd., a Chief Financial Officer & Vice President by Acklands Ltd., an Executive Vice President by Glenex Industries, Inc., a CFO, Vice President-Legal & Corporate Development by Lawson Mardon Group Ltd, a Chairman by Abarth & C. SpA, a Chairman by Banca Unione di Credito, a Chairman by Business Solutions SpA, a Chairman by Centro Ricerche Fiat SCpA, a Chairman by Elasis SCpA, a Chairman by Fabbrica Italia Pomigliano SpA,
Stephen M. Wolf 董事会成员 Independent Director,76岁
Mr. Stephen M. Wolf is Managing Partner at Alpilles LLC, Chairman at LibreDigital, Inc. and Honorary Trustee at The Brookings Institution. He
is on the Board of Directors at Philip Morris International, Inc. Mr. Wolf was previously employed as Non-Executive Director by Fiat Chrysler Automobiles NV, Chairman & Chief Executive Officer by US Airways Group, Inc., Chairman by US Airways, Inc., Chairman by R.R. Donnelley & Sons Co., Chairman & Chief Executive Officer by United Air Lines, Inc., Chairman & Chief Executive Officer by UAL Corp., President & Chief Executive Officer by Republic Airlines, Inc., Senior Vice President by Pan American World Airways, Inc., Chairman & Chief Executive Officer by Fred Cox DC-8 Jet Collection, Senior Advisor by Lazard Frères & Co. LLC, Chairman & Chief Executive Officer by Tiger International, Inc., and a Trustee by World Wildlife Fund, Inc. He also served on the board at FCA US LLC and Altria Group, Inc. He received his undergraduate degree from San Francisco State University.
Alex Williams 高管 Director-IR & Financial Communication
Mr. Alex Williams is Director-IR & Financial Communication at Philip Morris International, Inc. Mr. Williams was previously employed as a Portfolio Manager by Vostok Nafta Investment Ltd. /Old/.
Xin Zhe Li, MBA 独立董事 Independent Director,50岁
Ms. Xin Zhe Li is on the Board of Directors at Flex Ltd., Philip Morris International, Inc. and Baidu Holdings Ltd. Ms. Li was previously employed as Chief Financial Officer by Baidu, Inc., Controller by GMAC Financial Services, and Chief Financial Officer by General Motors China, Inc. She received her undergraduate degree from Tsinghua University and an MBA from the University of British Columbia.
Robert B. Polet, MBA 董事会成员 Independent Director,63岁
Mr. Robert B. Polet is Chairman at Gucci Logistica SpA and Chairman-Supervisory Board at Rituals Cosmetics Netherlands BV. He
is on the Board of Directors at Safilo Group SpA, Philip Morris International, Inc., Arica Holding BV, Nsg Apparel BV, Vertu Corp. Ltd., Stichting Nyenrode Fonds, Stichting Tassenmuseum Hendrikje, Crown Topco Ltd., Scotch & Soda BV and William Grant & Sons Ltd. Mr. Polet was previously employed as Independent Non-Executive Director by Wilderness Holdings Ltd., Independent Non-Executive Director by RELX Group Plc, Independent Non-Executive Director by RELX NV, Independent Non-Executive Director by RELX Plc, Chairman & Chief Executive Officer by Gucci Group NV, Non-Voting Director by PPR SA, Member-Supervisory Board by Nyenrode Foundation, Chairman by Unilever (Malaysia) Holdings Sdn. Bhd., President-Ice Cream & Frozen Foods by Unilever Plc, and Chairman by Van Den Bergh Nederland. He received his undergraduate degree from Nyenrode Business Universiteit and an MBA from the University of Oregon.
Kalpana Jaisingh Morparia 董事会成员 Independent Director,68岁
Ms. Kalpana Jaisingh Morparia is an Independent Non-Executive Director at Hindustan Unilever Ltd., an Independent Director at Philip Morris International, Inc., an Independent Non-Executive Director at Dr. Reddy's Laboratories Ltd., a Chief Executive Officer at JPMorgan India Pvt Ltd. and an Independent Director at J.P.Morgan Services India Pvt Ltd. She is on the Board of Directors at Hindustan Unilever Ltd., Philip Morris International, Inc., Dr. Reddy's Laboratories Ltd., J.P.Morgan Services India Pvt Ltd. and Bharti Foundation. \nMs. Morparia was previously employed as an Independent Non-Executive Director by CMC Ltd., a Joint Managing Director by ICICI Bank Ltd., a Vice Chairman & Managing Director by ICICI Investment Advisors, an Independent Director by Bennett, Coleman & Co. Ltd., and a Chairman by JPMorgan Asset Management India Pvt Ltd. She also served on the board at ICICI Lombard General Insurance Co. Ltd. \nShe received her graduate degree from the University of Mumbai. \n
Jun Makihara, MBA 董事会成员 Independent Director,60岁
Mr. Jun Makihara is Member-Governing Board at St. Albans School. He
is on the Board of Directors at Philip Morris International, Inc., Shinsei Bank, Ltd., Monex Group, Inc., The Japan Society of New York and Protestant Episcopal Cathedral Foundation. Mr. Makihara was previously employed as Independent Non-Executive Director by RHJ International SA and General Partner by Goldman Sachs & Co. LLC. He also served on the board at TradeStation Group, Inc., RHJ International Ltd., Global-Dining, Inc. and Six Apart Ltd. He received his undergraduate degree from Harvard College and an MBA from Harvard Business School.
Frederik Paulsen, MBA 独立董事 Independent Director,68岁
Mr. Frederik Paulsen is Chairman-Supervisory Board at Schlumberger AG, Chairman at Ferring International Center SA, Chairman & Chief Executive Officer at Ferring Pharmaceuticals A/S and Chairman at Ferring Holding SA. He
is on the Board of Directors at Philip Morris International, Inc., MGIMO University, University of Kiel and The Salk Institute for Biological Studies. He received his undergraduate degree from the University of Kiel and an MBA from the University of Lund.
Werner Geissler, MBA 独立董事 Independent Director,64岁
Mr. Werner Geissler is an Independent Director at Philip Morris International, Inc. and an Independent Director at Goodyear Tire & Rubber Co. He is on the Board of Directors at Philip Morris International, Inc., Goodyear Tire & Rubber Co., GS1, International Institute for Management Development and Economiesuisse. Mr. Geissler was previously employed as a President-Northeast Division by Procter & Gamble Asia Pte Ltd., a General Manager-Cosmetics & Fragrances by Procter & Gamble GmbH, a Marketing Director by Procter & Gamble Nederland BV, a Vice Chairman by Procter & Gamble Co., and a Marketing Manager by Procter & Gamble GmbH. He received his MBA from Universit?t zu K?ln.
Andreas Franz Kurali, MBA 高管 Vice President & Controller,52岁
Mr. Andreas F. Kurali is Vice President & Controller at Philip Morris International, Inc. Mr. Kurali was previously employed as Non-Executive Director by Philip Morris (Pakistan) Ltd. and Vice President-Finance by Philip Morris Asia Ltd. He received his MBA from the University of Mannheim.
Massimo Ferragamo 独立董事 Independent Director,60岁
Mr. Massimo Ferragamo is Chairman at Ferragamo USA, Inc. and Executive Vice President at Ferragamo Foundation. He
is on the Board of Directors at Philip Morris International, Inc., Ferragamo Finanziaria SpA and The American-Italian Cancer Foundation. Mr. Ferragamo was previously employed as an Independent Director by Yum! Brands, Inc. He also served on the board at Birks & Mayors, Inc. and Mayor's Jewelers, Inc.