| William F. Gifford |
Mr. William F. Gifford, Jr., is a Chief Executive Officer & Director at Altria Group, Inc. He is on the Board of Directors at Catalyst, Inc., Altria Group, Inc. and Virginia Commonwealth University School of Business Fdn. Mr. Gifford was previously employed as a Non-Executive Director by Anheuser-Busch InBev SA/NV, a Senior VP-Strategy & Business Development by Philip Morris Capital Corp., a President & Chief Executive Officer by Philip Morris USA, Inc., a Principal by PricewaterhouseCoopers LLP, and a Trustee by Virginia Foundation for Independent Colleges. He also served on the board at Greater Richmond Partnership, Inc. and National Association of Manufacturers. He received his undergraduate degree from Virginia Commonwealth University. |
| Charles N. Whitaker |
Charles N. Whitaker currently works at Virginia Repertory Theatre, as Director, Virginians For High Speed Rail, as Director, The Ethics Resource Center, as Director, Doorways for Women & Families, Inc., as Director, Altria Group, Inc., as Chief Human Resources & Compliance Officer, SVP, and Virginia Museum of Fine Arts, as Trustee. Mr. Whitaker also formerly worked at The Valentine Museum, as Chairman-Trustees Board, Hunton & Williams LLP, as Principal, Philip Morris USA, Inc., as Vice President-Compliance & Brand Integrity, and Virginia Law Review Association, as Member. Mr. Whitaker received his undergraduate degree in 1988 from the University of Virginia and graduate degree in 1993 from the University of Virginia School of Law. |
| Jody L. Begley |
Mr. Jody L. Begley is a Chief Operating Officer & Executive Vice President at Altria Group, Inc. He is on the Board of Directors at Boys & Girls Clubs of Metro Richmond. Mr. Begley was previously employed as an Independent Director by Cronos Group, Inc., a President & General Manager by Nu Mark LLC, and a Vice President-Brand Management by Philip Morris USA, Inc. He received his undergraduate degree from the University of Tennessee and an MBA from the University of Tennessee. |
| Salvatore Mancuso |
Mr. Salvatore Mancuso is a Chairman at Greater Richmond Partnership, Inc. and a Chief Financial Officer & Executive Vice President at Altria Group, Inc. He is on the Board of Directors at Anheuser-Busch InBev SA/NV and Venture Richmond. Mr. Mancuso was previously employed as a Treasurer, SVP-Investor Relations & Accounting by Philip Morris USA, Inc. He received his undergraduate degree from Iona College. |
| Kathryn B. McQuade |
Ms. Kathryn B. McQuade, CPA, is a Chairman at Altria Group, Inc. and an Independent Director at U.S. Smokeless Tobacco Co. LLC. She is on the Board of Directors at Kathryn B Mcquade Foundation and U.S. Smokeless Tobacco Co. LLC. Ms. McQuade was previously employed as an Independent Director by TransAlta Renewables, Inc., a Chief Financial Officer & Executive Vice President by Canadian Pacific Railway Ltd., and a Chief Information Officer & Executive VP-Planning by Norfolk Southern Corp. She also served on the board at North West Upgrading, Inc., The College of William & Mary Foundation, Inc., Consolidated Rail Corp., Shenandoah Life Insurance Co., TTX Co. and William & Mary Business School Foundation. She received her undergraduate degree from The College of William & Mary. |
| Heather Newman |
Ms. Heather Newman is a Chief Strategy & Growth Officer, Senior VP at Altria Group, Inc. and a Member-Visitors Board at St. Joseph's University. She is on the Board of Directors at Mentor Virginia. Ms. Newman was previously employed as an Independent Director by Cronos Group, Inc. and a President & Chief Executive Officer by Philip Morris USA, Inc. She received her undergraduate degree from Erivan K. Haub School of Business and an MBA from St. Joseph's University. |
| Ian Leigh Theodore Clarke |
Ian Leigh Theodore Clarke currently works at Altria Group, Inc., as Independent Director, AGF Management Ltd., as Independent Director from 2022, and First Capital Real Estate Investment Trust, as Independent Trustee from 2021. Mr. Clarke also formerly worked at St. Michael's Hospital, as Director, Toronto Community Foundation, as Director, Toronto Foundation, as Director, Greater Toronto Airports Authority, as Chief Financial Officer & Director from 2017 to 2022, AMJ Campbell, Inc., as General Counsel, Rogers Communications, Inc., as General Counsel, KPMG LLP, as Principal, Maple Leaf Sports + Entertainment Ltd., as Chief Financial Officer from 2013 to 2016, Second Mile LLC, as Treasurer & Vice President, Toronto Raptors Basketball Club, as Owner from 2004 to 2016, and The Air Canada Centre, as Owner from 2004 to 2016. Mr. Clarke received his undergraduate degree from Concordia University-Wisconsin. |
| Marjorie M. Connelly |
Marjorie M. Connelly currently works at Altria Group, Inc., as Independent Director from 2021, Women's Initiative, as Director, CJW Medical Center, as Director, PRA Group, Inc., as Independent Director from 2018, Piedmont Virginia Community College Educational Foundation, as Director, and Mission Engine LLC, as Advisor. Ms. Connelly also formerly worked at Portfolio Recovery Associates, Inc., as Independent Director, State Council of Higher Education for Virginia, as Director, PRA Group, Inc., as Director from 2013 to 2014, Bank One Delaware, NA, as Vice President from 1990 to 1994, Convergys Corp., as Chief Operating Officer from 2014 to 2017, Capital One LLC, as Executive Vice President & Co-CIO from 1994 to 2006, Longwood University, as President from 2012 to 2013, Wachovia Securities, Inc., as Chief Operating Officer from 2006 to 2008, and Capital One Financial Services, Inc., as Executive Vice President & Head-Infrastructure from 1995 to 2006. Ms. Connelly received her undergraduate degree from the University of Delaware. |
| Virginia E. Shanks |
Ms. Virginia E. Shanks is an Independent Director at Light & Wonder, Inc., a Lead Independent Trustee at EPR Properties, an Independent Director at Altria Group, Inc. and an Independent Director at U.S. Smokeless Tobacco Co. LLC. She is on the Board of Directors at Light & Wonder, Inc., EPR Properties, Altria Group, Inc., LNW Gaming, Inc., Rebuilding Together Northern Nevada Inc. and U.S. Smokeless Tobacco Co. LLC. Ms. Shanks was previously employed as a Chief Administrative Officer & Executive VP by Pinnacle Entertainment, Inc. /Old/, a Chief Administrative Officer & Executive VP by Pinnacle Entertainment, Inc., a Chief Marketing Officer & Senior Vice President by Multimedia Games Holding Co., Inc., a Senior Vice President-Brand Management by Caesars License Co. LLC, and a Senior Vice President-Brand Management by Caesars Entertainment Corp. She also served on the board at Global Gaming Women and Make-A-Wish Foundation of Southern Nevada. She received her undergraduate degree from the University of Nevada. |
| R. Matt Davis |
Mr. R. M. Davis is an Independent Director at Altria Group, Inc. and a President at Driftwood Leadership LLC. He is on the Board of Directors at Altria Group, Inc., Lake State Railway Co., Saratoga Warhorse Foundation, Inc. and World Freerunning Parkour Federation. Mr. Davis was previously employed as a President-North America by The Dow Chemical Co. and a President-White Pine Chapter by Public Relations Society of America. He also served on the board at After The Impact Fund, Inc. He received his undergraduate degree from Michigan State University. |
| Debra J. Kelly-Ennis |
Ms. Debra J. Kelly-Ennis is an Independent Director at TFI International, Inc., an Independent Director at Altria Group, Inc., a Member at International Women's Forum of CANADA, a Member at The CEO Network of Quebec, a Director-Emeritus at Dress for Success Worldwide and an Independent Director at U.S. Smokeless Tobacco Co. LLC. She is on the Board of Directors at TFI International, Inc., Altria Group, Inc., John Middleton Co., U.S. Smokeless Tobacco Co. LLC and Trivium Packaging BV. Ms. Kelly-Ennis was previously employed as an Independent Non-Executive Director by Carnival Corp., an Independent Non-Executive Director by Carnival Plc, a Chief Executive Officer by Human Resources Professional Services, a President & Chief Executive Officer by Diageo Canada, Inc., a Chief Marketing Officer by Diageo North America, Inc., a President & Chief Operating Officer by Saab Cars USA, Inc., a General Manager by Oldsmobile, a Brand Manager by Chevrolet World, Inc., a Principal by General Motors Corp., an Independent Director by PulteGroup, Inc., a Vice President-Marketing by Grand Metropolitan Plc, a Vice President-Broker Sales by R.J. Reynolds Tobacco Holdings, Inc., and a Principal by The Coca-Cola Co. She also served on the board at Hertz Global Holdings, Inc. /Old/. |
| Ellen R. Strahlman |
Ellen R. Strahlman currently works at Altria Group, Inc., as Independent Director from 2020, Losonoco Ltd., as Director from 2009, and Eyenovia, Inc., as Independent Director from 2022. Dr. Strahlman also formerly worked at Syncona Ltd., as Non-Executive Director from 2016 to 2020, Syncona Partners LLP, as Director, Bausch & Lomb, Inc., as Chief Medical Officer & Global Head-Research, Becton, Dickinson & Co., as Chief Medical Officer, EVP-Research & Development from 2013 to 2017, Merck & Co., Inc., as Principal, Pfizer Inc., as Vice President-Worldwide Business Development, Novartis Corp., as Principal, and GSK Plc, as Chief Medical Officer & Senior Vice President from 2008 to 2012. Dr. Strahlman received her undergraduate degree from Harvard University, graduate degree in 1989 from Johns Hopkins Bloomberg School of Public Health, and doctorate degree from The Johns Hopkins University School of Medicine. |
| Richard S. Stoddart |
Richard S. Stoddart currently works at Hasbro, Inc., as Chairman from 2022, Selina Hospitality Plc, as Chairman from 2023, Outdoor Hub LLC, as Director, Altria Group, Inc., as Independent Director from 2025, Off the Street Club, as Director, Affinity Answers Corp., as Director, Highdive LLC, as Director, and Arc Worldwide, Inc., as President. Mr. Stoddart also formerly worked at InnerWorkings, Inc., as President, Chief Executive Officer & Director from 2018 to 2020, Innerworkings, Inc. (California), as President, Chief Executive Officer & Director from 2018 to 2020, Leo Burnett Del Peru SA, as Global President & Chief Executive Officer from 2017 to 2018, Leo Burnett Co., Inc., as Chief Executive Officer-North America from 2013 to 2016, The American Advertising Federation, as Chairman from 2014 to 2015, and Ford Motor Co., as Manager-Marketing Communications in 2005. Mr. Stoddart received his undergraduate degree in 1985 from Dartmouth College. |
| George Muñoz |
George Muñoz is the founder of Muñoz Investment Banking Group LLC, founded in 2001, holding the title of Principal. Current jobs include Independent Director at Altria Group, Inc. since 2004, Independent Director at Laureate Education, Inc. since 2013, Director at Anixter France SARL, Director at Direct Edge LLC, Independent Director at U.S. Smokeless Tobacco Co. LLC, Director at Black Rifle Coffee Co. LLC since 2020, Trustee at The National Geographic Society, Inc. since 2004, Partner at Tobin, Petkus & Muñoz LLP since 2002, and Partner at Tobin & Muñoz LLC since 2002. Former jobs include President & Chief Executive Officer at Overseas Private Investment Corp. from 1997 to 2001, Independent Director at Anixter International, Inc. from 2004 to 2020, Independent Director at Marriott International, Inc. from 2011 to 2023, Director at Archipelago Holdings, Inc. from 2004 to 2006, Director at Esmark, Inc. (Illinois) from 2007 to 2008, Independent Director at BRC, Inc. from 2020 to 2024, Director at Esmark, Inc. from 2007 to 2008, Chief Financial Officer & Assistant Secretary at U.S. Department of the Treasury from 1993 to 1997, and President at The Chicago Board of Education. Education includes graduate degrees from Harvard University, DePaul University, Harvard Law School, and Catholic Distance University, and an undergraduate degree from The University of Texas at Austin. |
| Mario Max Yzaguirre |
Mario Max Yzaguirre currently works at Altria Group, Inc., as Independent Director, Aris Water Solutions, Inc., as Independent Director from 2021, Washington Federal Bank, as Director from 2024, WaFd, Inc., as Independent Director from 2024, Solaris Energy Infrastructure, Inc., as Independent Director from 2025, National Association of Corporate Directors, as Member, and Latino Corporate Directors Association, as Member. Mr. Yzaguirre also formerly worked at The Yzaguirre Group LLC, as President & Chief Executive Officer from 2006 to 2017, Public Utility Commission of Texas, as Chairman from 2001 to 2002, Isolux Ingenieria Usa, L L C, as Chairman from 2011 to 2013, Forbes Bros. Ltd., as Executive Chairman from 2019 to 2021, BBVA USA Bancshares, Inc. (Texas), as Director from 2009 to 2021, Luther Burbank Savings, as Director from 2021 to 2024, Electric Reliability Council of Texas, Inc., as Director, The Texas Business Hall of Fame Foundation, as Director, Texas Wildlife Association, as Director, BBVA USA, as Director from 2009 to 2021, Texas Regional Bancshares, Inc., as Director from 2000 to 2006, Luther Burbank Corp., as Independent Director from 2021 to 2024, Timberline Construction, Inc., as Principal from 2017 to 2019, Hunt Mexico, Inc., as President, and Hunt Resources, Inc., as President from 2002 to 2006. Mr. Yzaguirre received his undergraduate degree in 1983 from The University of Texas at Austin and graduate degree in 1986 from The University of Texas School of Law. |
