A Dark Vector Cognition product

Item 10. Directors, Executive Officers and Corporate Governance.

5K characters. Original on sec.gov · Markdown

Item 10. Directors, Executive Officers and Corporate Governance.

Executive Officers as of February 7, 2019:

NameOfficeAge
André CalantzopoulosChief Executive Officer61
Massimo AndolinaSenior Vice President, Operations50
Drago AzinovicPresident, Middle East & Africa Region and PMI Duty Free56
Werner BarthSenior Vice President, Commercial54
Charles BendottiSenior Vice President, People and Culture46
Frank de RooijVice President, Treasury and Corporate Finance53
Frederic de WildePresident, European Union Region51
Marc S. FirestonePresident, External Affairs and General Counsel59
Stacey KennedyPresident, South and Southeast Asia Region46
Martin G. KingChief Financial Officer54
Michael KunstSenior Vice President, Commercial Transformation50
Andreas KuraliVice President and Controller53
Marco MariottiPresident, Eastern Europe Region54
Mario MasseroliPresident, Latin America & Canada Region48
Deepak MishraChief Strategy Officer47
Jacek OlczakChief Operating Officer54
Paul RileyPresident, East Asia and Australia Region53
Marian SalzmanSenior Vice President, Global Communications60
Jaime SuarezChief Digital Officer45
Michael VoegeleChief Technology Officer46
Jerry E. WhitsonDeputy General Counsel and Corporate Secretary63
Miroslaw ZielinskiPresident, Science and Innovation57

All of the above-mentioned officers, except Mr. Mishra, Ms. Salzman, Mr. Kunst, and Mr. Voegele, have been employed by us in various capacities during the past five years.

Before joining Philip Morris International Inc. in September 2018, Mr. Mishra was Managing Director, Portfolio Operations at Centerbridge Partners, a private equity firm from 2014, where he led commercial, operational and digital transformation in various business sectors. From 2001 to 2014, Mr. Mishra was Partner and part of the Consumer Goods, Retail and Operations leadership team of McKinsey & Co where he supported clients in their transformation projects.

Before joining Philip Morris International Inc. in April 2018, Ms. Salzman headed Havas PR North America, where she had served as Chief Executive Officer from 2011.

Before joining Philip Morris International Inc. in January 2019, Mr. Kunst was Partner at Bain & Company from 2009, most recently working with us on our transformation projects.

Before joining Philip Morris International Inc. in February 2019, Mr. Voegele had served in various senior capacities at Adidas Group from 2011, most recently, as Global CIO and part of the core leadership team at Adidas Group.

Codes of Conduct and Corporate Governance

We have adopted the Philip Morris International Code of Conduct, which complies with requirements set forth in Item 406 of Regulation S-K. This Code of Conduct applies to all of our employees, including our principal executive officer, principal financial officer, principal accounting officer or controller, and persons performing similar functions. We have also adopted a code of business conduct and ethics that applies to the members of our Board of Directors. These documents are available free of charge on our website at www.pmi.com.

In addition, we have adopted corporate governance guidelines and charters for our Audit, Finance, Compensation and Leadership Development, Product Innovation and Regulatory Affairs and Nominating and Corporate Governance committees of the Board of

Directors. All of these documents are available free of charge on our website at www.pmi.com. Any waiver granted by Philip Morris International Inc. to its principal executive officer, principal financial officer or controller or any person performing similar functions under the Code of Conduct, or certain amendments to the Code of Conduct, will be disclosed on our website at www.pmi.com.

The information on our website is not, and shall not be deemed to be, a part of this Report or incorporated into any other filings made with the SEC.

Also refer to Board Operations and Governance—Committees of the Board, Election of Directors—Process for Nominating Directors and Election of Directors—Director Nominees and Section 16(a) Beneficial Ownership Reporting Compliance sections of the proxy statement.

Previous: Item 9B. Other Information. · Next: Item 11. Executive Compensation.