Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-20 | Michael E. Szymanczyk, Age 68, Director Since 2012, Former Chairman and CEO of Altria Group, Inc. He serves on the Audit and Finance and Risk Oversight Committees. Compensation: $247,020. |
| 2018-03-23 | Michael E. Szymanczyk, 69, Director Since: 2012, Board Committees: Audit; FROC, Mr. Szymanczyk served as Chairman and CEO of Altria Group, Inc. Compensation of Non-Employee Directors table shows total compensation of $277,017. |
| 2019-03-25 | Mr. Szymanczyk serves on Audit and Finance and Risk Oversight Committees. Compensation was $264,971. |
| 2020-03-25 | Mr. Szymanczyk served as Chairman and Chief Executive Officer of Altria Group, Inc. (Altria) from March 2008 to May 2012. He served as Chairman, President and Chief Executive Officer of Philip Morris USA Inc. from 2002 to 2008. Prior to that, he served in various sales and marketing roles at Proctor & Gamble, Inc. and Kraft, Inc. |
| 2021-03-24 | Michael E. Szymanczyk Age: 72 Director Since: 2012 Principal Occupation: Retired Chairman and CEO of Altria Group, Inc. Committees: CGN (Chair); FROC ...Michael E. Szymanczyk Fees Earned or Paid In Cash: 120,000 Stock Awards: 167,493 All Other Compensation: Total: 287,493 |
| 2022-03-25 | Director Since: 2012 Age: 73 COMMITTEE MEMBERSHIP: Compensation and Talent Development (Chair) Sustainability and Corporate Responsibility Michael E. Szymanczyk Mr. Szymanczyk served as Chairman and Chief Executive Officer of Altria Group, Inc. (Altria) from March 2008 to May 2012. He served as Chairman, President and Chief Executive Officer of Philip Morris USA Inc. from 2002 to 2008. Prior to that, he served in various sales and marketing roles at Proctor & Gamble, Inc. and Kraft, Inc. EXPERIENCE, QUALIFICATIONS AND ATTRIBUTES Mr. Szymanczyk has leadership, problem-solving, communications, management and analytic skills gained from his experience as the chief executive officer of a global Fortune 500 public company. He has expertise in complex strategic, operational, investor relations, capital markets, regulatory, litigation management, risk management, mergers and acquisitions and other matters that are critical in effective board oversight of a public company. Mr. Szymanczyk brings innovation and technology experience developed through his responsibility for research & development and marketing operations while Chief Operating Officer/CEO of Philip Morris USA Inc. and later as CEO of Altria. OTHER PUBLIC COMPANY DIRECTORSHIPS Current: Duke Realty Corporation (Mr. Szymanczyk has advised the company that he will not be standing for re-election at Duke Realty Corporation’s April 2022 Annual Meeting) |
| 2023-03-27 | Mr. Szymanczyk served as Chairman and Chief Executive Officer of Altria Group, Inc. from March 2008 to May 2012. ... Mr. Szymanczyk serves as Chair of the Compensation and Talent Development Committee and also serves on the Sustainability and Corporate Responsibility Committee. ... Mr. Szymanczyk received total compensation of $310,026 in 2022. |
Data sourced from SEC filings. Last updated: 2025-08-30