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Salvatore Mancuso, led the implementation of the cost reduction program announced in December 2018 that reduced headcount-related and third-party costs by $600 million; Oversaw the issuance of debt to fund the Cronos and JUUL investments; Provided executive oversight of the de-risking of the Altria pension plan to significantly reduce the value-at-risk; Improved operating cash flow by almost $500 million compared to the 2019 operating budget; Oversaw the management of significant tax changes resulting from the Tax Cuts and Jobs Act of 2017; Led the Procurement department's improved supply security of the direct materials supply chain for Altria's core tobacco businesses; and Provided executive sponsorship of Altria's UNIFI (black employee) employee resource group. On April 16, 2020, the Board elected Salvatore Mancuso to become the Company's Executive Vice President and Chief Financial Officer. On January 28, 2026, Altria's Board of Directors elected Salvatore Mancuso to the Board, effective January 29, 2026. The Board also elected Mr. Mancuso to become Altria's Chief Executive Officer, effective May 14, 2026 at the conclusion of Altria's 2026 Annual Meeting of Shareholders.

Effective January 1, 2020, Ms. Newman was elected Senior Vice President, Corporate Strategy of Altria. Oversaw key corporate transactions and international line extensions, including the NJOY transaction and the launch of on! PLUS in Sweden, and implemented a framework for non-nicotine investments; Led the development of Altria's 2028 Enterprise Goals, including our Corporate, Smoke-Free and Long-Term Growth goals geared at accelerating progress toward our Vision while also managing complex strategic matters; Oversaw and executed several organizational enhancements, including the creation of our non-nicotine growth organization and enhanced Digital Transformation & Technology organization designed to enable enterprise transformation using technology solutions; Managed and oversaw the governance of our investment in Cronos and our long-term, non-binding memorandum of understanding with JTI. Also served as a board member for Horizon, our joint venture with JTI to market and commercialize heated tobacco stick products in the U.S. and served as executive sponsor of our employee resource group for employees impacted by disabilities (Rise). Heather Newman was appointed as CFO with effect from 14 May 2026.

Kathryn B. McQuade is the Chairman of the Board and an Independent Director of Altria Group, Inc., having served as a director since 2012 and as Chairman of the Board since 2021. Position, Principal Occupation and Professional Experience: Retired Executive Vice President and Chief Financial Officer, Canadian Pacific Railway Limited. McQuade served as Senior Advisor of Canadian Pacific Railway Limited (Canadian Pacific), a transcontinental railway in Canada and the United States, from November 2012 to May 2013, after previously serving as Executive Vice President and Chief Financial Officer of Canadian Pacific from September 2008 until her retirement in November 2012. McQuade served as Executive Vice President and Chief Operating Officer of Canadian Pacific from June 2007 to September 2008. McQuade served as Executive Vice President - Planning and Chief Information Officer at Norfolk Southern Corporation where she spent 27 years in key information technology, strategic planning and finance leadership positions prior to joining Canadian Pacific. Other Current Public Directorships: None. Prior Public Company Directorships: None. Other Directorships, Trusteeships and Memberships: Previously served on the boards of TransAlta Renewables Inc. and The College of William & Mary Foundation.

Marjorie M. Connelly is an Independent Director of Altria Group, Inc., having served since 2021. Position, Principal Occupation and Professional Experience: Retired Chief Operating Officer, Convergys Corporation. Connelly served as Chief Operating Officer of Convergys Corporation (now Concentrix Corporation), a publicly traded global leader in customer management, from November 2014 through December 2017. Connelly served as Interim President of Longwood University from June 2012 to May 2013. Connelly served as Global Chief Operating Officer at Barclaycard from July 2009 through December 2011. Connelly served as Chief Operating Officer of Wachovia Securities from April 2006 to July 2008. Connelly held a variety of executive positions at Capital One Financial Corporation, including Executive Vice President, Head of Infrastructure for U.S. credit card operations and interim Chief Information Officer, from 1994 to 2006. Other Current Public Directorships: PRA Group, Inc. Prior Public Company Directorships: None. Other Directorships, Trusteeships and Memberships: MissionOG Capital LLC (Advisor); Piedmont Virginia Community College Foundation; The Women's Initiative (Director Emeritus). Previously served on the board of the State Council of Higher Education for Virginia.

Virginia E. Shanks is an Independent Director of Altria Group, Inc., having served since 2017. Position, Principal Occupation and Professional Experience: Retired Executive Vice President and Chief Administrative Officer, Pinnacle Entertainment, Inc. Shanks served as Executive Vice President and Chief Administrative Officer of Pinnacle Entertainment, Inc. (Pinnacle), a casino entertainment company, from July 2013 until October 2018 when Pinnacle merged with Penn National Gaming, Inc. (Penn National), also a casino entertainment company. Shanks served as Strategic Advisor for Penn National through December 2019 after the merger. Shanks served as Executive Vice President and Chief Marketing Officer of Pinnacle from October 2010 to June 2013. Shanks served as Chief Marketing Officer for Multimedia Games Inc., a casino gaming systems production company, from 2008 to 2010 prior to joining Pinnacle. Shanks held senior executive positions for more than 25 years at the property, division and corporate levels of Caesars Entertainment Corp., including Senior Vice President of Brand Management, prior to 2008. Other Current Public Directorships: EPR Properties; Light & Wonder, Inc. Prior Public Company Directorships: None. Other Directorships, Trusteeships and Memberships: Previously served on the board of Rebuilding Together Northern Nevada.

Debra J. Kelly-Ennis is an Independent Director of Altria Group, Inc., having served since 2013. Position, Principal Occupation and Professional Experience: Retired President and Chief Executive Officer, Diageo Canada, Inc. Kelly-Ennis served as President and Chief Executive Officer of Diageo Canada, Inc., a subsidiary of Diageo plc, a global spirits, wine and beer company, from 2008 to June 2012. Kelly-Ennis served as Chief Marketing Officer for Diageo North America, Inc., a subsidiary of Diageo plc, from 2005 to 2008. Kelly-Ennis held marketing, sales and general management positions with RJR/Nabisco, Inc., The Coca-Cola Company, General Motors Corporation and Grand Metropolitan PLC. Other Current Public Directorships: TFI International Inc. Prior Public Company Directorships: Carnival Corporation & plc (2012 to January 2020); PulteGroup, Inc. (1997 to September 2016); Hertz Global Holdings, Inc. (2013 to October 2015). Other Directorships, Trusteeships and Memberships: Dress for Success Worldwide (Director Emeritus).

Richard S. Stoddart is an Independent Director of Altria Group, Inc., having served since 2025. Position, Principal Occupation and Professional Experience: Chair of the Board of Hasbro, Inc. and former President and Chief Executive Officer of InnerWorkings, Inc. Stoddart serves as the Chair of the Board of Hasbro, Inc., a multi-national toy manufacturing and entertainment holding company, since February 2022. Stoddart served as interim Chief Executive Officer of Hasbro, Inc. from October 2021 until February 2022. Stoddart served as President and Chief Executive Officer of InnerWorkings, Inc., a global marketing execution firm, from 2018 until October 2020 when InnerWorkings, Inc. was acquired. Stoddart served as Chief Executive Officer of Leo Burnett Worldwide, one of the world's largest advertising agencies, from February 2017 to 2018, after previously serving as the Chief Executive Officer of Leo Burnett North America from 2013 to 2016 and President of Leo Burnett North America from 2005 to 2013. Other Current Public Directorships: Hasbro, Inc. Prior Public Company Directorships: InnerWorkings, Inc. (2018 to 2020); Selina Hospitality PLC (2022 to 2024). Other Directorships, Trusteeships and Memberships: Affinity Answers; Highdive, LLC; The Off The Street Club; Mavera.io (Advisor); Gymnasium Group (Advisor). Previously served on the board of Carbon Media Group, LLC.

Ellen R. Strahlman is an Independent Director of Altria Group, Inc., having served since 2020. Position, Principal Occupation and Professional Experience: Retired Executive Vice President, Research & Development and Chief Medical Officer, Becton, Dickinson and Company. Strahlman served as Executive Vice President, Research & Development and Chief Medical Officer of Becton, Dickinson and Company, a leading global medical technology company, from April 2013 until her retirement in January 2018. Strahlman served as a Senior Advisor to the CEO at GlaxoSmithKline, a global biopharma company, from April 2012 through March 2013, after previously serving as the Senior Vice President and Chief Medical Officer from April 2008 through March 2012. Strahlman held senior executive leadership roles in global product development and commercialization, medical affairs and business development at leading pharmaceutical and medical technology companies including Pfizer, Inc., Novartis AG, Virogen Limited, Bausch & Lomb, Inc. and Merck & Co., Inc. prior to 2008. Other Current Public Directorships: Hyperion DeFi, Inc. Prior Public Company Directorships: None. Other Directorships, Trusteeships and Memberships: Previously served on the boards of Syncona Limited and Syncona Partners LLP.

M. Max Yzaguirre is an Independent Director of Altria Group, Inc., having served since 2022. Position, Principal Occupation and Professional Experience: Retired Executive Chairman, Forbes Bros. Holdings, Ltd. Yzaguirre served as U.S. Chairman and Chief Executive Officer of Forbes Bros. Holdings, Ltd., an energy infrastructure construction company, from 2017 to 2019, and as Executive Chairman from 2019 to 2021. Yzaguirre served as Chief Executive Officer of Yzaguirre Group, LLC, a business and public affairs strategic advisory firm, from 2006 to 2017. Yzaguirre served as Chairman of Isolux Ingenieria USA, LLC, the U.S. operation and wholly owned subsidiary of Isolux Corsan S.A., a Spanish engineering, procurement and construction company, from 2011 to 2013, having previously served as Chief Executive Officer from 2010 to 2011. Yzaguirre served as President of Hunt-Mexico, Inc., an investor in energy, real estate and private equity opportunities, and as President of Hunt Resources, Inc., an investor in energy production and transportation opportunities, from 2002 to 2006. Other Current Public Directorships: WaFd, Inc.; Solaris Energy Infrastructure, Inc. Prior Public Company Directorships: Aris Water Solutions, Inc. (2021 to 2025); Luther Burbank Corporation (2021 to 2024); BBVA USA Bancshares, Inc. (2009 to 2021); Texas Regional Bancshares, Inc. (2000 to 2006). Other Directorships, Trusteeships and Memberships: Washington Federal Bank dba WaFd Bank. Previously served on the boards of BBVA USA Bank and Texas State Bank.

Ian L.T. Clarke is an Independent Director of Altria Group, Inc., having served since 2022. Position, Principal Occupation and Professional Experience: Retired Chief Financial Officer, Greater Toronto Airports Authority. Clarke served as Chief Financial Officer of Greater Toronto Airports Authority, operator of Toronto Pearson International Airport, Canada's largest airport, from 2017 through December 2022. Clarke served as Executive Vice President and Chief Financial Officer, Business Development of Maple Leaf Sports & Entertainment Ltd. (Maple Leaf Sports), owner of the Toronto Maple Leafs, Toronto Raptors, Toronto FC and the Air Canada Centre, from 2004 through 2016. Mr. Clarke spent 26 years at Maple Leaf Sports in key strategic planning and financial leadership positions. Other Current Public Directorships: None. Prior Public Company Directorships: None. Other Directorships, Trusteeships and Memberships: AGF Management Limited; First Capital Real Estate Investment Trust; Canadian Olympic Committee; Canadian Olympic Foundation.

Effective August 27, 2026 Steven W. Presley was appointed as a member of the board of directors. Mr. Presley is Chief Executive Officer of Refresco Benelux B.V., a global independent beverage solutions provider, a position he has held since August 2025. Mr. Presley previously served as Executive Vice President and Chief Executive Officer Zone Americas, Nestle S.A., a global food and beverage company, from October 2024 to April 2025, and as Executive Vice President and Chief Executive Officer Zone North America, Nestle S.A., from January 2021 to October 2024. Mr. Presley served in a variety of other senior roles since joining Nestle USA in 1997, including as Chief Executive Officer, Chief Financial Officer and Chief Transformation Officer.

Robert (Bob) A. McCarter will become Altria's Executive Vice President & General Counsel effective April 1, 2024. Currently Bob serves as Senior Vice President & Associate General Counsel, ALCS, where he supervises the management of tobacco, health and other litigation. Bob joined Altria in 2015 following 18 years in private practice representing Altria and its subsidiaries in litigation matters. Bob McCarter serves as Executive Vice President and General Counsel for Altria Group, Inc. In this role, he leads the company's Law department and the Corporate Secretary's office, Regulatory Affairs and Regulatory Sciences. He previously served as Associate General Counsel for Altria Client Services (ALCS), where he supervised the management of tobacco, health and other litigation brought against Altria Group and its operating companies throughout the country. In 2015, Bob joined ALCS as Vice President and Associate General Counsel. Prior to that, he spent 18 years in private practice representing the company in a wide range of litigation matters, including class actions, appellate litigation, and smoking and health trials. Bob received his bachelor's degree from Boston College in 1994 and his J.D. from Harvard Law School in 1997. Bob serves on the Board of Directors for The First Tee of Greater Washington, DC.