菲利普莫里斯国际 PM

Jacek Olczak, Career Highlights: Philip Morris International Inc - Group CEO PMI since January 2026, CEO from May 2021 to December 2025, Chief Operating Officer from January 2018 to May 2021, Chief Financial Officer from August 2012 to December 2017. Various roles in finance and general management positions across Europe, including Managing Director of PMI's markets in Poland and Germany, and as President of the European Union Region, from 1993 until 2012. Prior to joining PMI, Mr. Olczak worked for BDO Binder.

In connection with the New Organizational Model, on October 31, 2025, the Company's Board of Directors approved the appointment of Frederic de Wilde, President, South and Southeast Asia, Commonwealth of Independent States, Middle East and Africa Region, to the newly created position of CEO PMI International, effective January 1, 2026. Mr. de Wilde was appointed as our President, South and Southeast Asia, Commonwealth of Independent States, Middle East and Africa Regions in January 2023, prior to which he served as President, European Union Region from July 2015. From July 2011 until July 2015, Mr. de Wilde held the role of Senior Vice President, Marketing & Sales. Mr. de Wilde joined PMI in 1992 as Brand Manager L&M at Philip Morris Belgium, and throughout his career, he progressed through various roles at PMI in marketing, sales and general management.

On May 18, 2026, the Board of Directors of Philip Morris International Inc. approved the appointment of Massimo Andolina, the Company's current President, Europe Region, as Group Chief Financial Officer. Mr. Andolina, 57, has been President, Europe Region since January 2023, prior to which he served as Senior Vice President, Operations from January 2018. He joined the Company in 2008 as Director, Operations Planning, and has held various roles at the Company, including Vice President, Operations of Latin America & Canada Region from December 2010 to July 2013; Vice President, EU Operations, from August 2013 to June 2016; and Vice President, PMI Transformation from July 2016 to December 2017. Prior to joining the Company, Mr. Andolina held a variety of strategic and business development roles in companies with international operations, including Tetra Pak International. Prior to joining PMI, Mr. Andolina held a number of strategic and business development roles at other large multinational corporations. He holds a Master of Science in Mechanical and Industrial Engineering from the University of Palermo, and an MBA from IMD in Lausanne.

Effective January 1, 2026, Ms. Stacey Kennedy was appointed as CEO PMI U.S. Ms. Kennedy was appointed as our President, Americas Region & CEO of PMI's U.S. Business in January 2023. Previously, she served as our President, South and Southeast Asia Region from January 2018. From 2015 until 2018, Ms. Kennedy served as Managing Director for Germany, Austria, Croatia, and Slovenia. Ms. Kennedy began her career with Philip Morris USA in 1995 as a Territory Sales Manager. Throughout her career, she held a number of positions of increasing responsibility in commercial and general management.

Mr. Calantzopoulos will retire as an officer of the Company immediately following the 2024 Annual Meeting of Shareholders, but will continue to serve on the Board as Non-Executive Chairman. Mr. Calantzopoulos is the Executive Chairman of the Board of Directors of Philip Morris International (PMI). During a career spanning over 35 years at PMI-most recently as Chief Executive Officer (CEO)-Mr. Calantzopoulos began the company's smoke-free transformation, accelerating the development and commercialization of better, science-based alternatives for those adults who would otherwise continue to smoke. As CEO, he oversaw one of the world's leading product portfolios in both combustible and smoke-free products, cultivated an outstanding management team, and built a high-performing, fast-learning organization. Mr. Calantzopoulos was appointed CEO and elected to the Board of Directors on May 8, 2013, and served as CEO until he assumed his current position on May 5, 2021. Prior to this, he was the company's Chief Operating Officer following PMI's spin-off from Altria Group, Inc. on March 28, 2008. He was PMI's President and CEO from 2002 until the spin-off. After joining the company in 1985, he worked extensively across Central Europe, including as Managing Director of PM Poland and President of the Eastern European Region. Mr. Calantzopoulos holds a degree in electrical engineering from Swiss Federal Institute of Technology in Lausanne and an MBA from INSEAD in France.

Ms. Hook currently sits on the board of directors of two other public companies: Fidelity National Information Services, Inc., a U.S. multinational corporation and global leader in banking and payment solutions, and Nokia Corporation, a technology leader across mobile, fixed and cloud networks, headquartered in Finland. In addition, Ms. Hook serves on the board of Zayo Group, a private company providing communications infrastructure services in the U.S. Since her appointment by President Obama in 2012, she serves on the National Security Telecommunications Advisory Committee. Ms. Hook served on the boards of directors of RB Global, Inc., formerly known as Ritchie Bros Auctioneers Incorporated, a Canadian global asset management and disposition company listed on the NYSE, from 2021 to 2023; Ping Identity Holding Corp., a pioneer in digital identity solutions, from 2019 to 2022; Partners Group Holding AG, a global asset management company, from 2020 to 2021; Unisys Corporation, a global information technology company, from 2019 to 2021; and RELX PLC and RELX NV, providers of information solutions, as Senior Independent Director from 2006 to 2016. Previously, she served as a director of Covad Communications and Time Warner Telecom, Inc. Ms. Hook served as a legal advisor to the Chairman of the Federal Communications Commission and General Counsel of the Cable Group at Viacom International, Inc., a media company. Career Highlights: Two Island Partners LLC, a private equity and consulting firm, Managing Partner, since 2018; Neustar, Inc.,; Sunrocket, Inc., a cloud-based voice communications company, President & CEO, from 2006 to 2007; America Online Inc., a web portal and online service provider, Several executive positions, from 2001 to 2004; Brera Capital Partners, a global private equity investment firm, Partner; Alpine Capital Group, LLC, an investment banking firm, Managing Director; Time Warner, Inc., a media company, Executive.

Mr. Combes currently sits on the board of directors of three other public companies: Etisalat UAE, headquartered in the United Arab Emirates, since March 2021, and F5, Inc. (formerly, F5 Networks), an American technology company, since October 2023, and Eutelsat Communications S.A., a French satellite communications company, since February 2025. He previously served on the board of directors of MTS (Mobile TeleSystems) from 2013 to 2018, Sprint Corporation from 2018 to 2020, Altice N.V. and its subsidiary, Altice USA, Inc., from 2016 to 2017, F5 Networks from 2018 to 2021, Assystem SA, from 2018 to 2023, and Contentsquare, from 2021 to 2023. He also served on several boards of directors of SoftBank Group Corp. portfolio companies. These companies included the public company boards of WeWork Inc., from 2020 to 2022, and SoFi Technologies, Inc., from 2021 to 2022. Mr. Combes also currently sits on the board of directors of four private companies: Connect Parent Corporation, since August 2024, E-Space, since January 2023; V.tal, since November 2022; and Swile SAS, since October 2021. Career Highlights: Forgelight LLC, an investment company focused on the media and consumer technology sectors, Partner, since May 2024; Claure Group LLP, a multi-billion-dollar global investment firm focused on multiple high growth sectors in Latin America, Executive Vice President, from October 2022 to May 2024; SoftBank Group International, a privately held subsidiary of SoftBank Group Corp. and oversaw several SoftBank portfolio companies, CEO, from January 2022 to June 2022, President, from April 2020 to January 2022; Sprint Corporation, President from 2018 to 2020, Chief Financial Officer from January 2018 to May 2018, CEO from May 2018 to 2020, and a member of the Board of Directors, from 2018 to 2020; Altice Group CEO, from 2016 to 2017, and Chief Operating Officer, from 2015 to 2016; SFR Group, Chairman and CEO, from 2015 to 2017; Alcatel-Lucent, CEO, from 2013 to 2015; Vodafone Europe, CEO, from 2008 to 2012; TDF Group (Telediffusion de France), Chairman and CEO; France Telecom, Executive Vice President; French Government, Several roles.

Shlomo Yanai, Moelis & Company, an investment bank Senior Advisor since 2016. President and CEO from 2007 to 2012 Teva Pharmaceuticals Industries Ltd., a pharmaceutical company. CEO from 2002 to 2006, Adama Industries, a global crop protection company. Variety of leadership roles over 32 years, retiring as a Major General and Received Israel's Medal of Valor in 1973 , Israeli Defense Forces. Other Directorships and Associations: Lumenis Ltd., a medical devices company (Chairman, 2020 to present); Amneal Pharmaceuticals, Inc. (2020 to present); member of the compensation committee; W.R. Grace and Company (2018 to 2021); Cambrex Corp., a global pharmaceutical contract development and manufacturing company (Chairman, 2013 to 2019). Other Past Directorships: Protalix Biotherapeutics, Inc.; PDL BioPharm, Inc.; Perrigo plc; Sagent Pharmaceuticals, Inc.; Makhteshim Chemical Works Ltd.; Agan Chemical Manufacturers Ltd; Milenia Agro Chemicals; Aroma Fine Chemicals Ltd; Bank Leumi; Elisra Group, an electronic device private company.

Mr. Werner Geissler, Career Highlights: Advent International, a private equity firm, Operating Partner since 2015. Procter & Gamble, Vice Chairman and Special Advisor to the Chairman and CEO, prior to his retirement in 2015. Vice Chairman, Global Operations, from 2007 to 2014. Group President, Central and Eastern Europe, Middle East and Africa, from 2004 to 2007. President, Northeast Asia, from 2001 to 2004. Other Directorships and Associations: The Goodyear Tire & Rubber Company (2011 to 2026). The Eczacibasi Holding Company, a Turkish industrial group of private companies (2021 to present); member of the audit committee. peaq Holding Ltd., a private UAE technology company (2026 to present).

Ms. Morparia currently sits on the board of directors of two other public companies: HSBC Holdings plc, a British multinational universal bank and financial services holding company, and The Great Eastern Shipping Co. Ltd., the largest private sector shipping company in India publicly traded on the Bombay Stock Exchange and the National Stock Exchange. She also serves on the Board of Directors of Fashnear Technologies Private Limited, d/b/a Meesho, an online shopping application. She previously served on the boards of directors of Dr. Reddy's Laboratories Ltd., from June 2007 to July 2024, Hindustan Unilever Limited, from October 2014 to October 2024, and Delhivery Limited from October 2021 to February 2023. Ms. Morparia also serves on the governing board of a number of not-for-profit organizations. Career Highlights: KalMor Advisors LLP, a strategy and corporate advisory firm, Founder and Managing Partner, since 2021; JPMorgan Chase & Co., a multinational investment bank and financial services holding company, Chairman of South and Southeast Asia, from March 2019 until her retirement in February 2021, CEO of South and Southeast Asia from April 2016 until March 2019, CEO of J.P. Morgan India, from 2008 to 2016; ICICI Bank, India's second-largest bank,Vice Chair of ICICI's insurance and asset management business, from 2007 to 2008, Joint Managing Director, from 2001 to 2007.

Robert B. Polet, Career Highlights: SFMS B.V., a retail consumer staples company, Chairman since 2018. Chairman since 2018, Arica Holding B.V., parent holding company of SFMS B.V. President, CEO and Chairman of the Management Board from 2004 until 2011, Gucci Group, a luxury fashion house. 26 years in a variety of executive roles, including President of Unilever's Worldwide Ice Cream and Frozen Foods division, Chairman of Unilever Malaysia, Chairman of Van den Bergh and Executive Vice President of Unilever's European Home and Personal Care division, Unilever Group, a multinational consumer goods company. Other Directorships and Associations: Safilo Group S.p.A., an Italian publicly held eyewear company (2011 to present); Chairman (2011 to 2017); Rituals Cosmetics Enterprise B.V., a retail cosmetics company (Chairman, 2013 to 2023); RELX PLC and RELX NV, providers of information solutions (2007 to 2016); William Grant & Sons Ltd., an independent, family-owned, Scottish premium spirits company (2011 to 2022).

Ms. Harker currently sits on the board of directors of two other public companies: Huntington Ingalls Industries, since 2012, and Xylem, Inc., since 2011. At Huntington Ingalls Industries, she serves as Chair of the compensation committee and as a member of the finance committee. At Xylem, Inc., she serves as Chair of the audit committee, as a member of the nominating and governance committee and as a member of the finance committee. She previously served on the boards of directors of Stride, Inc., from 2020 to 2022, and Darden Restaurants, Inc., from 2009 to 2014. Ms. Harker also currently serves on the boards of not-for-profit organizations: as Vice Chair of the State Council of Higher Education for Virginia, since 2016; as a public member (appointed by the Governor of Virginia) of the University of Virginia Health System Board, since 2012; and as a member of the American University Advisory Counsel, since 2007. Previously, she was appointed to the University of Virginia Board of Visitors by Governor Robert McDonnell in 2012, where she chaired the Finance Committee and was a member of the Executive Committee, the Academic Affairs Committee, the Health System Board and the Presidential Search Committee. She also serves as Trustee on the Board of the Virginia Historical Society. Career Highlights: TEGNA, Inc., a global media and digital communications company - Chief Financial Officer and Executive Vice President, from 2012 to 2023. The AES Corporation, a global power company - Executive Vice President, Chief Financial Officer and President, Global Business Services, from 2006 to 2015. MCI, a telecommunications company. Acting Chief Financial Officer, Treasurer and Senior Vice President, Corporate Finance, from 2002 to 2005. . Chief Financial Officer and Senior Vice President, Operations and Information Technology, from 1998 to 2002. . . .

Effective January 1, 2026,Mr. Yann Guerin was appointed as Group Chief Legal Officer. Mr. Guerin was appointed as Senior Vice President and General Counsel in July 2023, having served as Senior Vice President and Global Head of Law and Compliance for June 2023. Previously, he served as Vice President and Associate General Counsel, Corporate from July 2021 to May 2023; as Vice President and Associate General Counsel, South & Southern Asia from November 2019 to June 2021; and as Vice President and Associate General Counsel, Middle-East, Africa & Global Duty Free from January 2018 to October 2019. Prior to that, since joining PMI in 2006, Mr. Guerin held a variety of legal roles across the company's businesses, regions and functions. Before joining PMI, he was an attorney at Skadden Arps.

Mr. Dobrowolski was appointed as Group Controller, effective January 1, 2026, having previously served as Vice President and Controller since August 2021. From May 2019 until August 2021, Mr. Dobrowolski was our Vice President, Corporate Financial Planning, Data & Reporting. Prior to that, Mr. Dobrowolski held various roles in our Finance department, including Director Corporate Financial Planning & Reporting from October 2014 until May 2019.