菲利普莫里斯(PM) 董事高管_F10

董事介绍

注：董事持股数取自最新公司公告

姓名	性别	职位	年龄	薪酬	持股数(万股)	截止日期
Jacek Olczak	男	Group CEO PMI and Director	61	2023.79万美元	40.11	2026-01-01
Michel Combes	男	Director	63	34.37万美元	0.92	2026-01-01
Lisa A. Hook	女	Director	67	35.03万美元	1.73	2026-01-01
Bonin Bough	男	Director	48	30.03万美元	0.88	2026-01-01
Dessislava Temperley	女	Director	53	30.03万美元	0.68	2026-01-01
Victoria Harker	女	Director	61	36.16万美元	0.24	2026-01-01
Shlomo Yanai	男	Director	74	33.53万美元	0.78	2026-01-01
莫佩娜	女	Director	77	33.53万美元	2.61	2026-01-01
Andre Calantzopoulos	男	Non-Executive Chairman	68	56.44万美元	95.98	2026-01-01
Werner Geissler	男	Director	73	33.53万美元	9.35	2026-01-01
Robert B. Polet	男	Director	70	30.03万美元	2.76	2026-01-01

高管介绍

注：高管持股数取自最新公司公告

姓名	性别	职位	年龄	薪酬	持股数(万股)	截止日期
Stacey Kennedy	女	CEO PMI U.S.	53	732.11万美元	2.96	2026-01-01
Lars Dahlgren	男	President, Smoke-Free Oral Products & Chief Executive Officer Swedish Match	55	未披露	未持股	2026-01-01
Frederic de Wilde	男	CEO PMI International	58	777.43万美元	8.51	2026-01-01
Jacek Olczak	男	Group CEO PMI and Director	61	2023.79万美元	40.11	2026-01-01
Werner Barth	男	President, Combustibles Category & Global Combustibles Marketing	61	未披露	未持股	2026-01-01
Massimo Andolina	男	President, Europe Region	57	未披露	未持股	2026-01-01
Stefano Volpetti	男	Chief Global Growth Officer	54	571.95万美元	9.24	2026-01-01
Emmanuel Babeau	男	Group Chief Financial Officer	58	928.91万美元	9.01	2026-01-01
Reginaldo Dobrowolski	男	Group Controller	51	未披露	未持股	2026-01-01
Yann Guérin	男	Group Chief Legal Officer	49	未披露	未持股	2026-01-01
Vassilis Gkatzelis	男	President, East Asia, Australia and PMI Duty Free Region	48	未披露	未持股	2026-01-01

董事简历

中英对照 | 中文 | 英文

Jacek Olczak: Jacek Olczak于2021年5月被任命为Philip Morris International Inc. 首席执行官。从2018年1月至2021年5月，Olczak先生担任Philip Morris International Inc.首席运营官，从2012年8月至2017年12月31日，他担任Philip Morris International Inc首席财务官。他于1993年加入PMI的波兰分支机构，在被任命为首席财务官之前，他在欧洲各地的金融和一般管理职位上担任了各种职务，包括担任波兰和德国PMI市场的常务董事和欧盟地区总裁。在加入PMI之前，Olczak先生曾供职于BDO，这是一家由公共会计、税务、咨询和商业咨询公司组成的国际网络。

Jacek Olczak,was appointed as Chief Executive Officer in May 2021. From January 2018 until May 2021, Mr. Olczak has served as Chief Operating Officer, and from August 2012 until December 31, 2017, he served as Chief Financial Officer. He joined PMI's Polish affiliate in 1993 and progressed through various roles in finance and general management positions across Europe, including as Managing Director of PMI's markets in Poland and Germany and as President of the European Union Region, before being appointed Chief Financial Officer. Prior to joining PMI, Mr. Olczak worked for BDO, an international network of public accounting, tax, consulting and business advisory firms.; Jacek Olczak于2021年5月被任命为Philip Morris International Inc. 首席执行官。从2018年1月至2021年5月，Olczak先生担任Philip Morris International Inc.首席运营官，从2012年8月至2017年12月31日，他担任Philip Morris International Inc首席财务官。他于1993年加入PMI的波兰分支机构，在被任命为首席财务官之前，他在欧洲各地的金融和一般管理职位上担任了各种职务，包括担任波兰和德国PMI市场的常务董事和欧盟地区总裁。在加入PMI之前，Olczak先生曾供职于BDO，这是一家由公共会计、税务、咨询和商业咨询公司组成的国际网络。; Jacek Olczak,was appointed as Chief Executive Officer in May 2021. From January 2018 until May 2021, Mr. Olczak has served as Chief Operating Officer, and from August 2012 until December 31, 2017, he served as Chief Financial Officer. He joined PMI's Polish affiliate in 1993 and progressed through various roles in finance and general management positions across Europe, including as Managing Director of PMI's markets in Poland and Germany and as President of the European Union Region, before being appointed Chief Financial Officer. Prior to joining PMI, Mr. Olczak worked for BDO, an international network of public accounting, tax, consulting and business advisory firms.

Michel Combes: Michel Combes，于2023年9月重新加入F5公司董事会。Combes先生此前曾于2018年7月至2021年3月期间担任F5，Inc.的董事之一。他目前担任Claure Group的执行副总裁，Claure Group是一家私人控股的全球创业和投资公司。康贝斯此前曾担任软银集团国际公司的总裁兼首席执行官，该公司是软银集团的国际分支机构，软银集团是一家公开交易的跨国投资控股公司，于2020年6月至2022年6月期间任职。在加入软银集团国际之前，Combes先生在2018年1月至2020年4月期间担任Sprint的总裁兼首席执行官。Combes先生还曾担任总部位于荷兰的跨国电信公司Altice N.V。的首席执行官和董事，负责世界各地的电信、媒体和内容运营。在加入Altice之前，Combes先生于2013年4月至2015年8月在全球电信设备公司阿尔卡特朗讯担任首席执行官。他还曾担任沃达丰欧洲公司首席执行官、TDF集团董事长兼首席执行官，以及法国电信公司首席财务官和高级执行副总裁等职务。自2020年12月以来，康贝斯先生目前担任菲利普莫里斯国际公司（Phillip Morris International）的董事会成员，该公司是一家上市的美国跨国烟草公司，致力于在无烟产品上创造未来；自2021年3月以来，该公司还担任上市的全球电信公司Etisalat的董事会成员。自2017年11月以来，他还担任迈凯伦集团有限公司咨询委员会成员。此前，他曾于2003年至2023年担任Assystem SA的董事会成员，目前仍担任无投票权的董事会观察员。Combes先生获得了coe Polytechnique的理学硕士学位，专注于工程学，并获得了Paris Dauphine大学的博士学位。

Michel Combes rejoined the Board of Directors of F5,Inc. in September 2023. Mr. Combes previously served as F5, Inc., from July 2018 to March 2021. One of the directors. He currently serves as Executive Vice President of Claure Group, a privately held global entrepreneurship and investment firm. Cumbes previously served as President and Chief Executive Officer of SoftBank Group International, the international arm of SoftBank Group, a publicly traded multinational investment holding company, from June 2020 to June 2022. Prior to joining SoftBank Group International, Mr. Combes served as President and Chief Executive Officer of Sprint from January 2018 to April 2020. Mr. Combes also worked for Altice N.V., a multinational telecommunications company headquartered in the Netherlands. Chief Executive Officer and Director, responsible for telecommunications, media and content operations around the world. Prior to joining Altice, Mr. Combes served as Chief Executive Officer of Alcatel-Lucent, a global telecommunications equipment company, from April 2013 to August 2015. He has also served as Chief Executive Officer of Vodafone Europe, Chairman and Chief Executive Officer of TDF Group, and Chief Financial Officer and Senior Executive Vice President of France Telecom. Since December 2020, Mr. Combes currently serves as a member of the Board of Directors of Phillip Morris International, a publicly traded U.S. multinational tobacco company dedicated to creating the future in smoke-free products. Since March 2021, the company has also served as a member of the Board of Directors of Etisalat, a publicly traded global telecommunications company. He has also served as a member of the Advisory Board of McLaren Group Limited since November 2017. He previously served as a board member of Assystem SA from 2003 to 2023 and remains a non-voting board observer. Mr. Combes received a Master of Science degree from the cole Polytechnique with a concentration in engineering and a doctorate from the University of Paris Dauphine.; Michel Combes，于2023年9月重新加入F5公司董事会。Combes先生此前曾于2018年7月至2021年3月期间担任F5，Inc.的董事之一。他目前担任Claure Group的执行副总裁，Claure Group是一家私人控股的全球创业和投资公司。康贝斯此前曾担任软银集团国际公司的总裁兼首席执行官，该公司是软银集团的国际分支机构，软银集团是一家公开交易的跨国投资控股公司，于2020年6月至2022年6月期间任职。在加入软银集团国际之前，Combes先生在2018年1月至2020年4月期间担任Sprint的总裁兼首席执行官。Combes先生还曾担任总部位于荷兰的跨国电信公司Altice N.V。的首席执行官和董事，负责世界各地的电信、媒体和内容运营。在加入Altice之前，Combes先生于2013年4月至2015年8月在全球电信设备公司阿尔卡特朗讯担任首席执行官。他还曾担任沃达丰欧洲公司首席执行官、TDF集团董事长兼首席执行官，以及法国电信公司首席财务官和高级执行副总裁等职务。自2020年12月以来，康贝斯先生目前担任菲利普莫里斯国际公司（Phillip Morris International）的董事会成员，该公司是一家上市的美国跨国烟草公司，致力于在无烟产品上创造未来；自2021年3月以来，该公司还担任上市的全球电信公司Etisalat的董事会成员。自2017年11月以来，他还担任迈凯伦集团有限公司咨询委员会成员。此前，他曾于2003年至2023年担任Assystem SA的董事会成员，目前仍担任无投票权的董事会观察员。Combes先生获得了coe Polytechnique的理学硕士学位，专注于工程学，并获得了Paris Dauphine大学的博士学位。; Michel Combes rejoined the Board of Directors of F5,Inc. in September 2023. Mr. Combes previously served as F5, Inc., from July 2018 to March 2021. One of the directors. He currently serves as Executive Vice President of Claure Group, a privately held global entrepreneurship and investment firm. Cumbes previously served as President and Chief Executive Officer of SoftBank Group International, the international arm of SoftBank Group, a publicly traded multinational investment holding company, from June 2020 to June 2022. Prior to joining SoftBank Group International, Mr. Combes served as President and Chief Executive Officer of Sprint from January 2018 to April 2020. Mr. Combes also worked for Altice N.V., a multinational telecommunications company headquartered in the Netherlands. Chief Executive Officer and Director, responsible for telecommunications, media and content operations around the world. Prior to joining Altice, Mr. Combes served as Chief Executive Officer of Alcatel-Lucent, a global telecommunications equipment company, from April 2013 to August 2015. He has also served as Chief Executive Officer of Vodafone Europe, Chairman and Chief Executive Officer of TDF Group, and Chief Financial Officer and Senior Executive Vice President of France Telecom. Since December 2020, Mr. Combes currently serves as a member of the Board of Directors of Phillip Morris International, a publicly traded U.S. multinational tobacco company dedicated to creating the future in smoke-free products. Since March 2021, the company has also served as a member of the Board of Directors of Etisalat, a publicly traded global telecommunications company. He has also served as a member of the Advisory Board of McLaren Group Limited since November 2017. He previously served as a board member of Assystem SA from 2003 to 2023 and remains a non-voting board observer. Mr. Combes received a Master of Science degree from the cole Polytechnique with a concentration in engineering and a doctorate from the University of Paris Dauphine.

Lisa A. Hook: Lisa A. Hook 于2018年成为私人股本和咨询公司Two Island Partners LLC的管理合伙人。此前，她曾担任Neustar, Inc.（一家全球信息服务公司，专注于营销分析的基于云的工作流解决方案）的总裁兼首席执行官（从2010年到2018年），以及其董事会成员（从2010年到2019年）。从2006年到2007年，她还担任Sunrocket, Inc.（云语音通信公司）的总裁兼首席执行官。此外，从2001年到2004年，她在America Online, Inc.担任多个行政职位。此前，她是全球私募股权投资公司Brera Capital Partners的合伙人，投资银行公司Alpine Capital Group, LLC的董事总经理，以及媒体公司Time Warner, Inc的高管。她曾担任Viacom International, Inc.（一家媒体公司）的有线电视集团的联邦通信委员会主席和总法律顾问。她在Fidelity National Information Services, Inc.（银行和支付解决方案的全球领导者）、Ping Identity Holding Corp.（数字身份解决方案的先驱）、Partners Group Holding AG（全球资产管理公司）和Unisys Corporation（全球信息技术公司）的董事会任职。从2006年到2016年，她担任信息解决方案提供商RELX PLC和RELX NV的高级独立董事。此前，她曾担任Covad Communications和Time Warner Telecom, Inc.的董事。2012年，她被奥巴马总裁任命为国家安全电信咨询委员会（National Security Telecommunications Advisory Committee）成员。她是the Consumer Relationships and Regulation Committee的主席，也是the Audit, Compensation and Leadership Development, Finance和Product Innovation and Regulatory Affairs Committee的成员。

Lisa A. Hook,served as President and CEO of NeuStar, Inc. (2010-2018) after being COO (2008-2010), and previously led SunRocket, Inc. as President and CEO (2006-2007). Her career includes executive roles at AOL as President of AOL Anywhere and Broadband Services (2001-2004), advisory positions at Time Warner (1989-1995), and legal roles at the FCC (1987-1989) and Viacom International (1985-1987). She currently serves on the boards of Philip Morris International (since 2018) and Nokia Corporation (since 2022), with past directorships including RB Global, Partners Group, Unisys, Worldpay, NeuStar, and RELX. She holds a BA in Public Policy from Duke University and a JD from Penn State's Dickinson School of Law.; Lisa A. Hook 于2018年成为私人股本和咨询公司Two Island Partners LLC的管理合伙人。此前，她曾担任Neustar, Inc.（一家全球信息服务公司，专注于营销分析的基于云的工作流解决方案）的总裁兼首席执行官（从2010年到2018年），以及其董事会成员（从2010年到2019年）。从2006年到2007年，她还担任Sunrocket, Inc.（云语音通信公司）的总裁兼首席执行官。此外，从2001年到2004年，她在America Online, Inc.担任多个行政职位。此前，她是全球私募股权投资公司Brera Capital Partners的合伙人，投资银行公司Alpine Capital Group, LLC的董事总经理，以及媒体公司Time Warner, Inc的高管。她曾担任Viacom International, Inc.（一家媒体公司）的有线电视集团的联邦通信委员会主席和总法律顾问。她在Fidelity National Information Services, Inc.（银行和支付解决方案的全球领导者）、Ping Identity Holding Corp.（数字身份解决方案的先驱）、Partners Group Holding AG（全球资产管理公司）和Unisys Corporation（全球信息技术公司）的董事会任职。从2006年到2016年，她担任信息解决方案提供商RELX PLC和RELX NV的高级独立董事。此前，她曾担任Covad Communications和Time Warner Telecom, Inc.的董事。2012年，她被奥巴马总裁任命为国家安全电信咨询委员会（National Security Telecommunications Advisory Committee）成员。她是the Consumer Relationships and Regulation Committee的主席，也是the Audit, Compensation and Leadership Development, Finance和Product Innovation and Regulatory Affairs Committee的成员。; Lisa A. Hook,served as President and CEO of NeuStar, Inc. (2010-2018) after being COO (2008-2010), and previously led SunRocket, Inc. as President and CEO (2006-2007). Her career includes executive roles at AOL as President of AOL Anywhere and Broadband Services (2001-2004), advisory positions at Time Warner (1989-1995), and legal roles at the FCC (1987-1989) and Viacom International (1985-1987). She currently serves on the boards of Philip Morris International (since 2018) and Nokia Corporation (since 2022), with past directorships including RB Global, Partners Group, Unisys, Worldpay, NeuStar, and RELX. She holds a BA in Public Policy from Duke University and a JD from Penn State's Dickinson School of Law.

Bonin Bough: Bonin Bough自2014年以来一直担任Digilence, LLC（也称为Bonin Ventures）的创始人和首席增长官，该公司专注于创新创业公司的多元化投资组合的加速增长。他此前曾担任Sundial Brands, LLC的首席增长和营销官（2016年至2017年）。他是2016年CNBC“Cleveland Hustles”的电视主持人，Mondelēz International, Inc.的首席媒体和电子商务官（2015年至2016年），以及Mondelēz International, Inc.的全球媒体和消费者参与副总裁（2012年至2015年）。从2008年到2012年，他还担任The Kraft Heinz Company的全球媒体和消费者参与副总裁，以及百事公司的首席数字官。Bough先生是the Consumer Relationships and Regulation and Finance committee的成员。

Bonin Bough,is the Founder and Chief Growth Officer of Diligence, LLC (also known as Bonin Ventures), an entity focused on accelerating the growth of innovative start-up companies, a role he has held since 2014. He has been serving as the Chief Growth Officer at Triller, a global social media company, since 2020. Previously, Bough was the Chief Growth Officer at SheaMoisture from 2016 to 2017. He also held significant positions at Mondelèz International, Inc., where he served as the Chief Media and E-Commerce Officer from 2015 to 2016 and as Vice President of Global Media and Consumer Engagement from 2012 to 2015. Additionally, at The Kraft Heinz Company, he was Vice President of Global Media and Consumer Engagement from 2012 to 2015. Earlier in his career, he served as the Chief Digital Officer at PepsiCo, Inc. from 2008 to 2012.; Bonin Bough自2014年以来一直担任Digilence, LLC（也称为Bonin Ventures）的创始人和首席增长官，该公司专注于创新创业公司的多元化投资组合的加速增长。他此前曾担任Sundial Brands, LLC的首席增长和营销官（2016年至2017年）。他是2016年CNBC“Cleveland Hustles”的电视主持人，Mondelēz International, Inc.的首席媒体和电子商务官（2015年至2016年），以及Mondelēz International, Inc.的全球媒体和消费者参与副总裁（2012年至2015年）。从2008年到2012年，他还担任The Kraft Heinz Company的全球媒体和消费者参与副总裁，以及百事公司的首席数字官。Bough先生是the Consumer Relationships and Regulation and Finance committee的成员。; Bonin Bough,is the Founder and Chief Growth Officer of Diligence, LLC (also known as Bonin Ventures), an entity focused on accelerating the growth of innovative start-up companies, a role he has held since 2014. He has been serving as the Chief Growth Officer at Triller, a global social media company, since 2020. Previously, Bough was the Chief Growth Officer at SheaMoisture from 2016 to 2017. He also held significant positions at Mondelèz International, Inc., where he served as the Chief Media and E-Commerce Officer from 2015 to 2016 and as Vice President of Global Media and Consumer Engagement from 2012 to 2015. Additionally, at The Kraft Heinz Company, he was Vice President of Global Media and Consumer Engagement from 2012 to 2015. Earlier in his career, he served as the Chief Digital Officer at PepsiCo, Inc. from 2008 to 2012.

Dessislava Temperley: Dessislava Temperley，担任英国跨国装瓶公司可口可乐 Europacific Partners PLC、荷兰食品和生物化学品公司Corbion N.V。以及国际领先烟草公司菲利普莫里斯国际公司的董事会成员。Temperley女士此前曾于2018年7月至2021年6月在德国Beiersdorf AG（一家生产个人护理产品和压敏胶的跨国公司）担任集团首席财务官。Temperley女士在雀巢工作了14年，从2004年4月到2018年6月，担任过多个职务，包括投资者关系主管、雀巢Purina Petcare（EMENA）首席财务官、全球规划和绩效监测主管、财务总监和财务总监。除了在Cimpress PLC的董事会任职外，Temperley女士还在Vistaprint B.V。的监事会任职，Vistaprint B.V。是Cimpress在荷兰的全资子公司。

Dessislava Temperley has served on the boards of directors of Coca Cola Europacific Partners PLC, a British multinational bottling company, since May 2020 and Philip Morris International Inc., a leading international tobacco company, since December 2021 and served on the board of directors of Corbion N.V., a Dutch food and biochemicals company, from May 2021 to May 2025. Ms. Temperley previoly served as Group Chief Financial Officer of Beiersdorf AG, a German multinational company that manufactures personal care products and pressure sensitive adhesives, from July 2018 through June 2021. Ms. Temperley spent 14 years at Nestlé, from April 2004 through June 2018, serving in vario roles including Head of Investor Relations, CFO of Nestle Purina Petcare (EMENA), Head of Global Planning and Performance Monitoring, Controller, and Finance Director.; Dessislava Temperley，担任英国跨国装瓶公司可口可乐 Europacific Partners PLC、荷兰食品和生物化学品公司Corbion N.V。以及国际领先烟草公司菲利普莫里斯国际公司的董事会成员。Temperley女士此前曾于2018年7月至2021年6月在德国Beiersdorf AG（一家生产个人护理产品和压敏胶的跨国公司）担任集团首席财务官。Temperley女士在雀巢工作了14年，从2004年4月到2018年6月，担任过多个职务，包括投资者关系主管、雀巢Purina Petcare（EMENA）首席财务官、全球规划和绩效监测主管、财务总监和财务总监。除了在Cimpress PLC的董事会任职外，Temperley女士还在Vistaprint B.V。的监事会任职，Vistaprint B.V。是Cimpress在荷兰的全资子公司。; Dessislava Temperley has served on the boards of directors of Coca Cola Europacific Partners PLC, a British multinational bottling company, since May 2020 and Philip Morris International Inc., a leading international tobacco company, since December 2021 and served on the board of directors of Corbion N.V., a Dutch food and biochemicals company, from May 2021 to May 2025. Ms. Temperley previoly served as Group Chief Financial Officer of Beiersdorf AG, a German multinational company that manufactures personal care products and pressure sensitive adhesives, from July 2018 through June 2021. Ms. Temperley spent 14 years at Nestlé, from April 2004 through June 2018, serving in vario roles including Head of Investor Relations, CFO of Nestle Purina Petcare (EMENA), Head of Global Planning and Performance Monitoring, Controller, and Finance Director.

Victoria Harker: Victoria Harker是一位经验丰富的美国上市公司首席财务官，在三家不同公司担任过该职务，并在消费品、工业和公用事业领域进行过重大的企业转型工作，拥有超过25年的经验。最近担任全球媒体和数字通信公司TEGNA Inc.的执行副总裁兼首席财务官，她将于2023年12月31日生效后卸任该职务。在此之前，她曾担任全球电力公司The AES Corporation的执行副总裁、首席财务官和全球业务服务总裁。她还担任美国两家大型复杂上市公司Huntington Ingalls Industries和Xylem Inc.的非执行董事会成员，自它们各自分拆出来以来就担任该职务。Harker女士还担任Huntington Ingalls Industries的审计委员会主席和Xylem Inc.的薪酬委员会主席。她是弗吉尼亚州高等教育委员会的副主席，是弗吉尼亚大学健康系统董事会的成员，并曾担任弗吉尼亚大学校董事会的成员。

Victoria Harker,is an experienced former Chief Financial Officer, having served in the role with three different U.S. public companies, and she has been involved in significant corporate transformations in the consumer, industrial and utility sectors for over 25 years. Her broad finance and business experience and MBA in finance further strengthens and diversifies the capabilities of the Company, the Board and the Audit and Risk Committee. Ms. Harker also has experience outside the finance function, having led the Global Business Services organization at The AES Corporation, as well as Operations and IT. 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.; Victoria Harker是一位经验丰富的美国上市公司首席财务官，在三家不同公司担任过该职务，并在消费品、工业和公用事业领域进行过重大的企业转型工作，拥有超过25年的经验。最近担任全球媒体和数字通信公司TEGNA Inc.的执行副总裁兼首席财务官，她将于2023年12月31日生效后卸任该职务。在此之前，她曾担任全球电力公司The AES Corporation的执行副总裁、首席财务官和全球业务服务总裁。她还担任美国两家大型复杂上市公司Huntington Ingalls Industries和Xylem Inc.的非执行董事会成员，自它们各自分拆出来以来就担任该职务。Harker女士还担任Huntington Ingalls Industries的审计委员会主席和Xylem Inc.的薪酬委员会主席。她是弗吉尼亚州高等教育委员会的副主席，是弗吉尼亚大学健康系统董事会的成员，并曾担任弗吉尼亚大学校董事会的成员。; Victoria Harker,is an experienced former Chief Financial Officer, having served in the role with three different U.S. public companies, and she has been involved in significant corporate transformations in the consumer, industrial and utility sectors for over 25 years. Her broad finance and business experience and MBA in finance further strengthens and diversifies the capabilities of the Company, the Board and the Audit and Risk Committee. Ms. Harker also has experience outside the finance function, having led the Global Business Services organization at The AES Corporation, as well as Operations and IT. 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.

Shlomo Yanai: Shlomo Yanai，自2019年12月起担任董事会成员。Yanai先生拥有超过17年的企业领导经验，主要在制药行业。2007年至2012年，Yanai先生担任Teva Pharmaceutical Industries Ltd.的总裁兼首席执行官。在此之前，他从2002年到2006年担任Adama Industries的首席执行官。Yanai先生目前担任Lumenis Ltd.的董事会主席、Philip Morris的董事会成员、Moelis & Company的高级顾问。此前，他曾担任Rothschild Caesarea Foundation的副主席、Cambrex Corporation的董事会主席、Protalix Biotherapeutics、PDL BioPharma Inc.、Perrigo Company、Sagent Pharmaceuticals、Elisra、Bank Leumi Lelsreal和I.T.L. Optronics Ltd.的董事，以及W. R. Grace的董事会成员（2018-2021）。Yanai先生还在以色列国防军担任过各种领导职务。Yanai先生毕业于哈佛商学院（Harvard Business School）的AMP项目。他持有乔治华盛顿大学公共管理硕士学位和Tel Aviv大学学士学位，也是美国国防大学战争学院的毕业生。

Shlomo Yanai,has served on Board of Directors since December 2019. Mr. Yanai has more than 17 years of corporate leadership experience, primarily in the pharmaceutical industry. Mr. Yanai served as President and Chief Executive Officer at Teva Pharmaceutical Industries Ltd. from 2007 to 2012. Prior to that, Mr. Yanai was the CEO of Adama Industries from 2002 to 2006. Mr. Yanai currently serves as the Chairman of the Board of Lumenis Ltd., a Board member at Philip Morris, and a senior advisor to Moelis & Company. Mr. Yanai previously served as Vice Chairman of the Rothschild Caesarea Foundation, Chairman of the Board of Cambrex Corporation and director of Protalix Biotherapeutics, PDL BioPharma Inc., Perrigo Company, Sagent Pharmaceuticals, Elisra, Bank Leumi Lelsreal, and I.T.L. Optronics Ltd. and a Board member of W. R. Grace from 2018-2021. Mr. Yanai also held various leadership positions in the Israel Defense Forces. Mr. Yanai is a graduate of Harvard Business School's AMP program. He holds a Master of Public Administration degree from George Washington University and a B.A. degree from Tel Aviv University and is also a graduate of the U.S. National Defense University – War College.; Shlomo Yanai，自2019年12月起担任董事会成员。Yanai先生拥有超过17年的企业领导经验，主要在制药行业。2007年至2012年，Yanai先生担任Teva Pharmaceutical Industries Ltd.的总裁兼首席执行官。在此之前，他从2002年到2006年担任Adama Industries的首席执行官。Yanai先生目前担任Lumenis Ltd.的董事会主席、Philip Morris的董事会成员、Moelis & Company的高级顾问。此前，他曾担任Rothschild Caesarea Foundation的副主席、Cambrex Corporation的董事会主席、Protalix Biotherapeutics、PDL BioPharma Inc.、Perrigo Company、Sagent Pharmaceuticals、Elisra、Bank Leumi Lelsreal和I.T.L. Optronics Ltd.的董事，以及W. R. Grace的董事会成员（2018-2021）。Yanai先生还在以色列国防军担任过各种领导职务。Yanai先生毕业于哈佛商学院（Harvard Business School）的AMP项目。他持有乔治华盛顿大学公共管理硕士学位和Tel Aviv大学学士学位，也是美国国防大学战争学院的毕业生。; Shlomo Yanai,has served on Board of Directors since December 2019. Mr. Yanai has more than 17 years of corporate leadership experience, primarily in the pharmaceutical industry. Mr. Yanai served as President and Chief Executive Officer at Teva Pharmaceutical Industries Ltd. from 2007 to 2012. Prior to that, Mr. Yanai was the CEO of Adama Industries from 2002 to 2006. Mr. Yanai currently serves as the Chairman of the Board of Lumenis Ltd., a Board member at Philip Morris, and a senior advisor to Moelis & Company. Mr. Yanai previously served as Vice Chairman of the Rothschild Caesarea Foundation, Chairman of the Board of Cambrex Corporation and director of Protalix Biotherapeutics, PDL BioPharma Inc., Perrigo Company, Sagent Pharmaceuticals, Elisra, Bank Leumi Lelsreal, and I.T.L. Optronics Ltd. and a Board member of W. R. Grace from 2018-2021. Mr. Yanai also held various leadership positions in the Israel Defense Forces. Mr. Yanai is a graduate of Harvard Business School's AMP program. He holds a Master of Public Administration degree from George Washington University and a B.A. degree from Tel Aviv University and is also a graduate of the U.S. National Defense University – War College.

莫佩娜: 莫佩娜，自2007年起担任Dr. Reddy’s Laboratories Limited董事会成员。Morparia女士是J.P. Morgan南亚和东南亚的前主席，也是J.P. Morgan亚太管理委员会的成员。在加入J.P. Morgan （India）之前，她自1975年起在ICICI Group任职。2001年至2007年，她担任ICICI Group董事会副主席和ICICI Group联席董事总经理。ICICI银行是印度最大的私营银行之一，在银行、保险、资产管理和私募股权领域处于领先地位。Morparia女士毕业于孟买大学（Mumbai University）科学和法律专业，因其作为主要女性专业人士之一的角色而受到多家国际和国内媒体的认可。她还担任Hindustan Unilever Limited、Philip Morris International Inc.、HSBC Holdings Plc的董事会独立董事。并担任印度世代基金会董事。Morparia女士是Bharti基金会和审计质量基金会（一个非政府组织）的理事会成员。于2024年10月1日获委任为汇丰控股有限公司薪酬委员会委员。于2024年3月1日获委任为汇丰控股有限公司科技及营运委员会委员。

Kalpana 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.; 莫佩娜，自2007年起担任Dr. Reddy’s Laboratories Limited董事会成员。Morparia女士是J.P. Morgan南亚和东南亚的前主席，也是J.P. Morgan亚太管理委员会的成员。在加入J.P. Morgan （India）之前，她自1975年起在ICICI Group任职。2001年至2007年，她担任ICICI Group董事会副主席和ICICI Group联席董事总经理。ICICI银行是印度最大的私营银行之一，在银行、保险、资产管理和私募股权领域处于领先地位。Morparia女士毕业于孟买大学（Mumbai University）科学和法律专业，因其作为主要女性专业人士之一的角色而受到多家国际和国内媒体的认可。她还担任Hindustan Unilever Limited、Philip Morris International Inc.、HSBC Holdings Plc的董事会独立董事。并担任印度世代基金会董事。Morparia女士是Bharti基金会和审计质量基金会（一个非政府组织）的理事会成员。于2024年10月1日获委任为汇丰控股有限公司薪酬委员会委员。于2024年3月1日获委任为汇丰控股有限公司科技及营运委员会委员。; Kalpana 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.

Andre Calantzopoulos: Andre Calantzopoulos，自2021年5月起担任Philip Morris International Inc.董事会执行主席。首席执行官：自2013年至2021年5月5日。首席运营官：自2008年3月Altria分拆后开始担任，直至2013年5月成为CEO。总裁兼首席执行官：从2002年4月至2008年3月分拆。从1985年2月至2002年4月份，在中欧担任各种职务，包括波兰PM总经理和EE地区总裁。

Andre Calantzopoulos,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.; Andre Calantzopoulos，自2021年5月起担任Philip Morris International Inc.董事会执行主席。首席执行官：自2013年至2021年5月5日。首席运营官：自2008年3月Altria分拆后开始担任，直至2013年5月成为CEO。总裁兼首席执行官：从2002年4月至2008年3月分拆。从1985年2月至2002年4月份，在中欧担任各种职务，包括波兰PM总经理和EE地区总裁。; Andre Calantzopoulos,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.

Werner Geissler: Werner Geissler，2007年8月起一直担任宝洁公司全球业务的副主席，2004年7月至2007年7月担任中欧和东欧，中东和非洲的集团主席。1979年他加入了宝洁公司并在不同品牌担任越来越重要的职位和欧洲，中东，中亚，非洲和日本，美国的一般管理和操作角色。他也是一家领先的全球高级管理教育机构，瑞士国际管理发展学院监事会和审计委员会的成员。他是土生土长的德国人，有深厚的行政管理经验，包括宝洁公司的高级执行官，他目前负责宝洁公司世界范围内的广泛业务。他有丰富的国际业务经验和损益管理责任。这些经历给他担任固特异的董事提供了宝贵的见解，尤其是对于消费市场，国际，业务和财务事项。

Werner Geissler,has a keen knowledge of the global consumer products business, having served as a senior consumer products executive in many of the markets and regions most important to the Company. Mr. Geissler has also had substantial P&L responsibility in his roles at Procter & Gamble and has an MBA in Finance and IT.Mr. Geissler currently also sits on the board of directors of the Goodyear Tire & Rubber Company, a U.S. publicly traded company since July 2011.; Werner Geissler，2007年8月起一直担任宝洁公司全球业务的副主席，2004年7月至2007年7月担任中欧和东欧，中东和非洲的集团主席。1979年他加入了宝洁公司并在不同品牌担任越来越重要的职位和欧洲，中东，中亚，非洲和日本，美国的一般管理和操作角色。他也是一家领先的全球高级管理教育机构，瑞士国际管理发展学院监事会和审计委员会的成员。他是土生土长的德国人，有深厚的行政管理经验，包括宝洁公司的高级执行官，他目前负责宝洁公司世界范围内的广泛业务。他有丰富的国际业务经验和损益管理责任。这些经历给他担任固特异的董事提供了宝贵的见解，尤其是对于消费市场，国际，业务和财务事项。; Werner Geissler,has a keen knowledge of the global consumer products business, having served as a senior consumer products executive in many of the markets and regions most important to the Company. Mr. Geissler has also had substantial P&L responsibility in his roles at Procter & Gamble and has an MBA in Finance and IT.Mr. Geissler currently also sits on the board of directors of the Goodyear Tire & Rubber Company, a U.S. publicly traded company since July 2011.

Robert B. Polet: Robert B. Polet，他目前是霞飞诺集团的主席。他是古驰集团的总裁，首席执行官和管理委员会董事长（从2004年到2011年3月）。此前，他任职联合利华集团26年，担任的执行官职位，包括联合利华全球冰淇淋和冷冻食品部门总裁，联合利华马来西亚主席，范登堡主席和联合利华的执行副总裁，负责欧洲家庭和个人护理师。

Robert B. Polet,as CEO of Gucci Group, Mr. Polet was responsible for managing global luxury brands such as Gucci, Bottega Veneta, Yves Saint Laurent, Boucheron, Balenciaga, Sergio Rossi, Alexander McQueen and Stella McCartney. Mr. Polet currently sits on the board of directors of Safilo Group S.p.A., an Italian publicly held eyewear company, where he also served as Chairman from 2011 to 2017. Mr. Polet previously served as a non-executive director of RELX PLC and RELX NV, providers of information solutions, and each a publicly held entity, from 2007 to 2016. He also previously sat on the board of directors of William Grant & Sons Ltd., an independent, family-owned, Scottish premium spirits company, from 2011 to 2022, most recently as senior independent director.; Robert B. Polet，他目前是霞飞诺集团的主席。他是古驰集团的总裁，首席执行官和管理委员会董事长（从2004年到2011年3月）。此前，他任职联合利华集团26年，担任的执行官职位，包括联合利华全球冰淇淋和冷冻食品部门总裁，联合利华马来西亚主席，范登堡主席和联合利华的执行副总裁，负责欧洲家庭和个人护理师。; Robert B. Polet,as CEO of Gucci Group, Mr. Polet was responsible for managing global luxury brands such as Gucci, Bottega Veneta, Yves Saint Laurent, Boucheron, Balenciaga, Sergio Rossi, Alexander McQueen and Stella McCartney. Mr. Polet currently sits on the board of directors of Safilo Group S.p.A., an Italian publicly held eyewear company, where he also served as Chairman from 2011 to 2017. Mr. Polet previously served as a non-executive director of RELX PLC and RELX NV, providers of information solutions, and each a publicly held entity, from 2007 to 2016. He also previously sat on the board of directors of William Grant & Sons Ltd., an independent, family-owned, Scottish premium spirits company, from 2011 to 2022, most recently as senior independent director.

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Stacey Kennedy: Stacey Kennedy，2018年1月，被任命为南亚和东南亚地区总裁。从2015年到目前的任命，Kennedy女士担任德国、奥地利、克罗地亚和斯洛文尼亚的董事总经理。1995年，Kennedy女士在Philip Morris International Inc.开始了她的职业生涯，担任区域销售经理。在整个职业生涯中，她在销售和综合管理领域担任了多个越来越重要的职位。

Stacey Kennedy,was appointed as President, Americas Region & CEO of PMI's U.S. Business in January 2023. Previously, she served as 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.; Stacey Kennedy，2018年1月，被任命为南亚和东南亚地区总裁。从2015年到目前的任命，Kennedy女士担任德国、奥地利、克罗地亚和斯洛文尼亚的董事总经理。1995年，Kennedy女士在Philip Morris International Inc.开始了她的职业生涯，担任区域销售经理。在整个职业生涯中，她在销售和综合管理领域担任了多个越来越重要的职位。; Stacey Kennedy,was appointed as President, Americas Region & CEO of PMI's U.S. Business in January 2023. Previously, she served as 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.

Lars Dahlgren: Lars Dahlgren于2023年1月被任命为Philip Morris International Inc.无烟口腔产品总裁兼Swedish Match公司首席执行官。在PMI收购Swedish Match之前，他于2008年6月起担任Swedish Match总裁兼首席执行官，于2004年7月至2008年6月担任Swedish Match首席财务官兼高级副总裁。在此之前，他于2004年4月至2004年7月在Swedish Match担任代理首席财务官兼财务副总裁。Dahlgren先生于1996年加入Swedish Match，自2004年以来一直是Swedish Match集团管理小组的成员。

Lars Dahlgren,was appointed as President Smoke-Free Oral Products and CEO Swedish Match in January 2023. Prior to PMI's acquisition of Swedish Match, he served as President and Chief Executive Officer of Swedish Match since June 2008, and as its Chief Financial Officer and Senior Vice President from July 2004 until June 2008. Prior to that, from April 2004 to July 2004, he was Acting Chief Financial Officer and Vice President of Finance at Swedish Match. Mr. Dahlgren joined Swedish Match in 1996 and has been a member of its Group Management Team since 2004.; Lars Dahlgren于2023年1月被任命为Philip Morris International Inc.无烟口腔产品总裁兼Swedish Match公司首席执行官。在PMI收购Swedish Match之前，他于2008年6月起担任Swedish Match总裁兼首席执行官，于2004年7月至2008年6月担任Swedish Match首席财务官兼高级副总裁。在此之前，他于2004年4月至2004年7月在Swedish Match担任代理首席财务官兼财务副总裁。Dahlgren先生于1996年加入Swedish Match，自2004年以来一直是Swedish Match集团管理小组的成员。; Lars Dahlgren,was appointed as President Smoke-Free Oral Products and CEO Swedish Match in January 2023. Prior to PMI's acquisition of Swedish Match, he served as President and Chief Executive Officer of Swedish Match since June 2008, and as its Chief Financial Officer and Senior Vice President from July 2004 until June 2008. Prior to that, from April 2004 to July 2004, he was Acting Chief Financial Officer and Vice President of Finance at Swedish Match. Mr. Dahlgren joined Swedish Match in 1996 and has been a member of its Group Management Team since 2004.

Frederic de Wilde: Frederic de Wilde于2015年7月被任命为Philip Morris International Inc.的欧盟地区总裁。Mr. de Wilde于1992年加入PMI，担任Philip Morris Belgium的品牌经理L&M，在他的职业生涯中，他在PMI的市场营销、销售和综合管理中担任各种角色。从2011年7月到2015年7月，他担任高级副总裁，负责市场营销和销售。

Frederic de Wilde,was appointed as 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.; Frederic de Wilde于2015年7月被任命为Philip Morris International Inc.的欧盟地区总裁。Mr. de Wilde于1992年加入PMI，担任Philip Morris Belgium的品牌经理L&M，在他的职业生涯中，他在PMI的市场营销、销售和综合管理中担任各种角色。从2011年7月到2015年7月，他担任高级副总裁，负责市场营销和销售。; Frederic de Wilde,was appointed as 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.

Jacek Olczak: Jacek Olczak于2021年5月被任命为Philip Morris International Inc. 首席执行官。从2018年1月至2021年5月，Olczak先生担任Philip Morris International Inc.首席运营官，从2012年8月至2017年12月31日，他担任Philip Morris International Inc首席财务官。他于1993年加入PMI的波兰分支机构，在被任命为首席财务官之前，他在欧洲各地的金融和一般管理职位上担任了各种职务，包括担任波兰和德国PMI市场的常务董事和欧盟地区总裁。在加入PMI之前，Olczak先生曾供职于BDO，这是一家由公共会计、税务、咨询和商业咨询公司组成的国际网络。

Jacek Olczak,was appointed as Chief Executive Officer in May 2021. From January 2018 until May 2021, Mr. Olczak has served as Chief Operating Officer, and from August 2012 until December 31, 2017, he served as Chief Financial Officer. He joined PMI's Polish affiliate in 1993 and progressed through various roles in finance and general management positions across Europe, including as Managing Director of PMI's markets in Poland and Germany and as President of the European Union Region, before being appointed Chief Financial Officer. Prior to joining PMI, Mr. Olczak worked for BDO, an international network of public accounting, tax, consulting and business advisory firms.; Jacek Olczak于2021年5月被任命为Philip Morris International Inc. 首席执行官。从2018年1月至2021年5月，Olczak先生担任Philip Morris International Inc.首席运营官，从2012年8月至2017年12月31日，他担任Philip Morris International Inc首席财务官。他于1993年加入PMI的波兰分支机构，在被任命为首席财务官之前，他在欧洲各地的金融和一般管理职位上担任了各种职务，包括担任波兰和德国PMI市场的常务董事和欧盟地区总裁。在加入PMI之前，Olczak先生曾供职于BDO，这是一家由公共会计、税务、咨询和商业咨询公司组成的国际网络。; Jacek Olczak,was appointed as Chief Executive Officer in May 2021. From January 2018 until May 2021, Mr. Olczak has served as Chief Operating Officer, and from August 2012 until December 31, 2017, he served as Chief Financial Officer. He joined PMI's Polish affiliate in 1993 and progressed through various roles in finance and general management positions across Europe, including as Managing Director of PMI's markets in Poland and Germany and as President of the European Union Region, before being appointed Chief Financial Officer. Prior to joining PMI, Mr. Olczak worked for BDO, an international network of public accounting, tax, consulting and business advisory firms.

Werner Barth: Werner Barth，他于2015年7月1日被任命为高级副总裁，负责营销和销售。他负责PMI的全球营销战略和销售活动。他于1990年加入PMI，是Philip Morris Germany营销培训生。1992年至2002年，他曾担任多种营销、产品管理、品牌将和集团管理职务。他于2002年成为Philip Morris Spain S.L。的营销主管，随后担任Philip Morris Germany的销售主管2年。他曾被任命为Philip Morris Benelux的董事总经理。他于2011年成为Philip Morris Germany的董事总经理（直到2015年7月）。他持有Ludwig-Maximilians-University（位于慕尼黑）的经济学学位。

Werner Barth,was appointed as President, Combustibles Category & Global Combustibles Marketing in November 2021. Mr. Barth joined PMI in 1990 as Marketing Trainee at Philip Morris Germany and throughout his career he progressed through various roles at PMI in marketing, product management, brand supervision and general management. Prior to his current position, from 2015, Mr. Barth held the role of Senior Vice President, Marketing & Sales, and from 2018, he held the role of Senior Vice President, Commercial.; Werner Barth，他于2015年7月1日被任命为高级副总裁，负责营销和销售。他负责PMI的全球营销战略和销售活动。他于1990年加入PMI，是Philip Morris Germany营销培训生。1992年至2002年，他曾担任多种营销、产品管理、品牌将和集团管理职务。他于2002年成为Philip Morris Spain S.L。的营销主管，随后担任Philip Morris Germany的销售主管2年。他曾被任命为Philip Morris Benelux的董事总经理。他于2011年成为Philip Morris Germany的董事总经理（直到2015年7月）。他持有Ludwig-Maximilians-University（位于慕尼黑）的经济学学位。; Werner Barth,was appointed as President, Combustibles Category & Global Combustibles Marketing in November 2021. Mr. Barth joined PMI in 1990 as Marketing Trainee at Philip Morris Germany and throughout his career he progressed through various roles at PMI in marketing, product management, brand supervision and general management. Prior to his current position, from 2015, Mr. Barth held the role of Senior Vice President, Marketing & Sales, and from 2018, he held the role of Senior Vice President, Commercial.

Massimo Andolina: Massimo Andolina于2023年1月被任命为Philip Morris International Inc.欧洲区域总裁，在此之前他于2018年1月起担任Philip Morris International Inc.运营高级副总裁。他于2008年加入PMI，担任运营规划总监，曾在PMI担任多个职务，包括2010年12月至2013年7月担任拉丁美洲和加拿大区域运营副总裁；2013年8月至2016年6月担任欧盟运营副总裁；2016年7月至2017年12月担任PMI转型副总裁。在加入PMI之前，Andolina先生曾在Tetra Pak International的战略营销和一般管理部门以及R.J. Reynolds国际公司的业务部门担任过各种国际职务。

Massimo Andolina,was appointed as President, Europe Region in January 2023, prior to which he served as Senior Vice President, Operations since January 2018. He joined PMI in 2008 as Director, Operations Planning, and has held several various roles at PMI, 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 PMI, Mr. Andolina held a variety of international positions in strategic marketing and general management for Tetra Pak International and in operations for R.J. Reynolds International.; Massimo Andolina于2023年1月被任命为Philip Morris International Inc.欧洲区域总裁，在此之前他于2018年1月起担任Philip Morris International Inc.运营高级副总裁。他于2008年加入PMI，担任运营规划总监，曾在PMI担任多个职务，包括2010年12月至2013年7月担任拉丁美洲和加拿大区域运营副总裁；2013年8月至2016年6月担任欧盟运营副总裁；2016年7月至2017年12月担任PMI转型副总裁。在加入PMI之前，Andolina先生曾在Tetra Pak International的战略营销和一般管理部门以及R.J. Reynolds国际公司的业务部门担任过各种国际职务。; Massimo Andolina,was appointed as President, Europe Region in January 2023, prior to which he served as Senior Vice President, Operations since January 2018. He joined PMI in 2008 as Director, Operations Planning, and has held several various roles at PMI, 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 PMI, Mr. Andolina held a variety of international positions in strategic marketing and general management for Tetra Pak International and in operations for R.J. Reynolds International.

Stefano Volpetti: Stefano Volpetti，Volpetti先生在Philip Morris International Inc.的任命于2019年6月开始。在加入菲利普莫里斯国际公司之前，他曾担任Luxottica Group S.p.A。的首席营销官，还曾在宝洁公司担任行政职务，包括全球业务部门的副总裁。沃佩蒂先生是一位全球知名的营销人员，具有丰富的商业经验，在发达国家和发展中国家的消费者中都取得了良好的业绩。沃尔佩蒂擅长以消费者为中心的营销计划、商业模式转型、数字加速和颠覆性创新。

Stefano Volpetti,was appointed as President Smoke-Free Inhalable Products & Chief Consumer Officer in January 2023, having served as President Smoke-Free Products Category & Chief Consumer Officer from November 2021. Mr. Volpetti joined PMI in June 2019 as Chief Consumer Officer. From February 2016 until May 2019, Mr. Volpetti served as the Vice President & Brand Franchise Leader of a multi-functional, global business unit at Procter & Gamble, a multinational consumer goods company. Mr. Volpetti spent 22 years at Procter & Gamble, progressing through various roles with increasing responsibility locally in Italy and Mexico, and on a regional level for the European market. Mr. Volpetti also served as Chief Marketing Officer at Luxottica Group S.p.A, an Italian eyewear conglomerate, in 2015.; Stefano Volpetti，Volpetti先生在Philip Morris International Inc.的任命于2019年6月开始。在加入菲利普莫里斯国际公司之前，他曾担任Luxottica Group S.p.A。的首席营销官，还曾在宝洁公司担任行政职务，包括全球业务部门的副总裁。沃佩蒂先生是一位全球知名的营销人员，具有丰富的商业经验，在发达国家和发展中国家的消费者中都取得了良好的业绩。沃尔佩蒂擅长以消费者为中心的营销计划、商业模式转型、数字加速和颠覆性创新。; Stefano Volpetti,was appointed as President Smoke-Free Inhalable Products & Chief Consumer Officer in January 2023, having served as President Smoke-Free Products Category & Chief Consumer Officer from November 2021. Mr. Volpetti joined PMI in June 2019 as Chief Consumer Officer. From February 2016 until May 2019, Mr. Volpetti served as the Vice President & Brand Franchise Leader of a multi-functional, global business unit at Procter & Gamble, a multinational consumer goods company. Mr. Volpetti spent 22 years at Procter & Gamble, progressing through various roles with increasing responsibility locally in Italy and Mexico, and on a regional level for the European market. Mr. Volpetti also served as Chief Marketing Officer at Luxottica Group S.p.A, an Italian eyewear conglomerate, in 2015.

Emmanuel Babeau: Emmanuel Babeau于2020年5月加入菲利普莫里斯国际公司。他曾任施耐德电气副首席执行官。Babeau先生在施耐德电气公司任职期间，帮助公司从180亿欧元的市值增长到了大约600亿欧元，同时转变商业模式并赢得行业赞誉。其中包括哈佛商业评论（Harvard Business Review），该杂志在2019年将施耐德电气（Schneider Electric）列为过去十年中15大业务转型之一。

Emmanuel Babeau,was appointed as Chief Financial Officer in May 2020. Prior to joining PMI in May 2020, Mr. Babeau served as the Deputy Chief Executive Officer of Schneider Electric, an energy and automation digital solutions company. In this position, he was in charge of Finance and Legal Affairs. Mr. Babeau joined Schneider Electric in 2009 as Executive Vice President Finance and a member of the Management Board. Mr. Babeau also served on the board of Sanofi S.A., a French multinational healthcare company, from 2018 to 2020. Mr. Babeau started his career in 1990 at Arthur Andersen, and from 1993 to 2009, he progressed through various positions at Pernod Ricard, a beverage company, the latest being Chief Financial Officer and Group Deputy Managing Director. Mr. Babeau also served as a non-executive director at Sodexo, a French food services and facilities management company, from January 2016 until December 2021. He currently sits on the board of Davide Campari-Milano N.V.; Emmanuel Babeau于2020年5月加入菲利普莫里斯国际公司。他曾任施耐德电气副首席执行官。Babeau先生在施耐德电气公司任职期间，帮助公司从180亿欧元的市值增长到了大约600亿欧元，同时转变商业模式并赢得行业赞誉。其中包括哈佛商业评论（Harvard Business Review），该杂志在2019年将施耐德电气（Schneider Electric）列为过去十年中15大业务转型之一。; Emmanuel Babeau,was appointed as Chief Financial Officer in May 2020. Prior to joining PMI in May 2020, Mr. Babeau served as the Deputy Chief Executive Officer of Schneider Electric, an energy and automation digital solutions company. In this position, he was in charge of Finance and Legal Affairs. Mr. Babeau joined Schneider Electric in 2009 as Executive Vice President Finance and a member of the Management Board. Mr. Babeau also served on the board of Sanofi S.A., a French multinational healthcare company, from 2018 to 2020. Mr. Babeau started his career in 1990 at Arthur Andersen, and from 1993 to 2009, he progressed through various positions at Pernod Ricard, a beverage company, the latest being Chief Financial Officer and Group Deputy Managing Director. Mr. Babeau also served as a non-executive director at Sodexo, a French food services and facilities management company, from January 2016 until December 2021. He currently sits on the board of Davide Campari-Milano N.V.

Reginaldo Dobrowolski: Reginaldo Dobrowolski于2021年8月被任命为Philip Morris International Inc.副总裁兼财务总监。2019年5月至2021年8月，Dobrowolski先生担任Philip Morris International Inc.负责公司财务规划、数据和报告的副总裁。在此之前，Dobrowolski先生曾在Philip Morris International Inc.财务部担任多个职位，包括2014年10月至2019年5月的公司财务规划与报告总监。

Reginaldo Dobrowolski,was appointed as Vice President and Controller in August 2021. From May 2019 until August 2021, Mr. Dobrowolski was Vice President, Corporate Financial Planning, Data & Reporting. Prior to that, Mr. Dobrowolski held various roles in Finance department, including Director Corporate Financial Planning & Reporting from October 2014 until May 2019.; Reginaldo Dobrowolski于2021年8月被任命为Philip Morris International Inc.副总裁兼财务总监。2019年5月至2021年8月，Dobrowolski先生担任Philip Morris International Inc.负责公司财务规划、数据和报告的副总裁。在此之前，Dobrowolski先生曾在Philip Morris International Inc.财务部担任多个职位，包括2014年10月至2019年5月的公司财务规划与报告总监。; Reginaldo Dobrowolski,was appointed as Vice President and Controller in August 2021. From May 2019 until August 2021, Mr. Dobrowolski was Vice President, Corporate Financial Planning, Data & Reporting. Prior to that, Mr. Dobrowolski held various roles in Finance department, including Director Corporate Financial Planning & Reporting from October 2014 until May 2019.

Yann Guérin: Yann Guérin于2023年7月被任命为高级副总裁兼总法律顾问，此前曾在2023年6月担任高级副总裁兼法律与合规全球主管。此前，他曾于2021年7月至2023年5月担任PM副总裁兼协理总法律顾问；于2019年11月至2021年6月担任南亚和南亚副总裁兼协理总法律顾问；于2018年1月至2019年10月担任中东、非洲和全球免税副总裁兼协理总法律顾问。在此之前，自2006年加入PMI以来，Gu é rin先生在公司的业务、地区和职能部门担任过各种法律职务。在加入PMI之前，他是Skadden Arps的一名律师。

Yann Guérin,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. Guérin held a variety of legal roles across the company's businesses, regions and functions. Before joining PMI, he was an attorney at Skadden Arps.; Yann Guérin于2023年7月被任命为高级副总裁兼总法律顾问，此前曾在2023年6月担任高级副总裁兼法律与合规全球主管。此前，他曾于2021年7月至2023年5月担任PM副总裁兼协理总法律顾问；于2019年11月至2021年6月担任南亚和南亚副总裁兼协理总法律顾问；于2018年1月至2019年10月担任中东、非洲和全球免税副总裁兼协理总法律顾问。在此之前，自2006年加入PMI以来，Gu é rin先生在公司的业务、地区和职能部门担任过各种法律职务。在加入PMI之前，他是Skadden Arps的一名律师。; Yann Guérin,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. Guérin held a variety of legal roles across the company's businesses, regions and functions. Before joining PMI, he was an attorney at Skadden Arps.

Vassilis Gkatzelis: Vassilis Gkatzelis被任命为Philip Morris International Inc.2024年5月担任东亚、澳大利亚和PMI免税区总裁。此前，他曾担任Philip Morris International Inc.。PT HM Sampoerna Tbk总裁董事，PMI在印度尼西亚证券交易所上市的子公司，自2022年以来负责无烟和可燃业务。Gkatzelis先生于2003年加入PMI，在Philip Morris Greece被Papastratos收购和整合期间担任管理培训生。他在亚洲、欧洲、中东和非洲市场的营销、销售和一般管理方面担任越来越重要的职务，并在瑞士的全球运营中心担任商业方法战略和部署总监。自2014年以来，他担任总经理，包括摩洛哥总经理和埃及和黎凡特董事总经理，在那里他和他的团队在集群的所有市场建立了无烟产品类别。在加入PMI之前，他在L’oracimal工作。

Vassilis Gkatzelis,was appointed as President, East Asia, Australia, and PMI Duty Free Region in May 2024. Previously, he served as President Director, PT HM Sampoerna Tbk, PMI's affiliate listed on the Indonesia Stock Exchange, overseeing the smoke-free and combustible business since 2022. Mr. Gkatzelis joined PMI in 2003 as a management trainee at Philip Morris Greece during the acquisition and integration with Papastratos. He has held roles of increasing responsibilities in marketing, sales, and general management across markets in Asia, Europe, Middle East & Africa, and in the Global Operations Center in Switzerland, where he served as Director of Commercial Approach Strategy & Deployment. Since 2014, he assumed roles in general management, including General Manager, Morocco and Managing Director, Egypt & Levant, where he and his team built the smoke-free product category across all markets of the cluster. Before joining PMI, he worked at L'Oréal.; Vassilis Gkatzelis被任命为Philip Morris International Inc.2024年5月担任东亚、澳大利亚和PMI免税区总裁。此前，他曾担任Philip Morris International Inc.。PT HM Sampoerna Tbk总裁董事，PMI在印度尼西亚证券交易所上市的子公司，自2022年以来负责无烟和可燃业务。Gkatzelis先生于2003年加入PMI，在Philip Morris Greece被Papastratos收购和整合期间担任管理培训生。他在亚洲、欧洲、中东和非洲市场的营销、销售和一般管理方面担任越来越重要的职务，并在瑞士的全球运营中心担任商业方法战略和部署总监。自2014年以来，他担任总经理，包括摩洛哥总经理和埃及和黎凡特董事总经理，在那里他和他的团队在集群的所有市场建立了无烟产品类别。在加入PMI之前，他在L’oracimal工作。; Vassilis Gkatzelis,was appointed as President, East Asia, Australia, and PMI Duty Free Region in May 2024. Previously, he served as President Director, PT HM Sampoerna Tbk, PMI's affiliate listed on the Indonesia Stock Exchange, overseeing the smoke-free and combustible business since 2022. Mr. Gkatzelis joined PMI in 2003 as a management trainee at Philip Morris Greece during the acquisition and integration with Papastratos. He has held roles of increasing responsibilities in marketing, sales, and general management across markets in Asia, Europe, Middle East & Africa, and in the Global Operations Center in Switzerland, where he served as Director of Commercial Approach Strategy & Deployment. Since 2014, he assumed roles in general management, including General Manager, Morocco and Managing Director, Egypt & Levant, where he and his team built the smoke-free product category across all markets of the cluster. Before joining PMI, he worked at L'Oréal.

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