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2010 Annual Report

About PMI Letter to Shareholders Business Highlights Global Growth Opportunities Responsibility Board/Management Shareholder Information

Board of Directors

Harold Brown2,3,5
Counselor, Center
for Strategic and
International Studies Director since 2008
Mathis Cabiallavetta1,3,4,5
Vice Chairman,
Swiss Reinsurance
Company Ltd. Director since 2008
Louis C. Camilleri
Chairman of the Board and
Chief Executive Officer,
Philip Morris
International Inc. Director since 2008

J. Dudley Fishburn1,2,4,5
Chairman, Henderson
Smaller Companies
Investment Trust plc (UK) Director since 2008
Jennifer Li1,3,4
Chief Financial Officer
Baidu Inc. Director since 2008
Graham Mackay2,3,5
Chief Executive,
SABMiller plc
Director since 2008

Sergio Marchionne1,2,4
Chief Executive Officer,
Fiat S.p.A.
Chairman,
Fiat Industrial S.p.A.
Chief Executive Officer,
Chrysler Group LLC Director since 2008
Lucio A. Noto1,3,4
Managing Partner,
Midstream Partners, LLC Director since 2008
Carlos Slim Helú 3,5
Chairman, Impulsora del
Desarrollo y el Empleo
en América Latina,
S.A.B. de C.V.
Chairman,
Carso Infraestructura y
Construcción, S.A.B. de C.V. Director since 2008

Stephen M. Wolf1,2,4,5
Chairman,
R.R. Donnelley & Sons
Company
Managing Partner,
Alpilles, LLC
Chairman of the Advisory
Board, Trilantic
Capital Partners Director since 2008

Committees
    Presiding Director, Lucio A. Noto
1. Member of Audit Committee,
    Lucio A. Noto, Chair
2. Member of Compensation and
    Leadership Development
    Committee,
    Stephen M. Wolf, Chair
3. Member of Finance Committee,
    Mathis Cabiallavetta, Chair
4. Member of Nominating and
    Corporate Governance Committee,
    J. Dudley Fishburn, Chair
5. Member of Product Innovation and
    Regulatory Affairs Committee,
    Harold Brown, Chair

Company Management

Louis C. Camilleri
Chairman of the Board and
Chief Executive Officer

David M. Bernick
Senior Vice President
and General Counsel

André Calantzopoulos
Chief Operating Officer

Kevin Click
Senior Vice President and
Chief Information Officer

Doug Dean
Senior Vice President,
Research and Development

Even Hurwitz
Senior Vice President,
Corporate Affairs

Martin King
Senior Vice President,
Operations

Marco Kuepfer
Vice President,
Finance and Treasurer

James R. Mortensen
President, Latin America
& Canada Region

Jacek Olczak
President,
European Union Region

Matteo Pellegrini
President,
Asia Region

Joachim Psotta
Vice President and
Controller

Daniele Regorda
Senior Vice President,
Human Resources

Hermann Waldemer
Chief Financial Officer

Jerry Whitson
Deputy General Counsel
and Corporate Secretary

Miroslaw Zielinski
President, Eastern Europe,
Middle East & Africa
Region and PMI Duty Free