Compensation and Nominating / Corporate Governance Guidelines Altria Group Inc. / Social Responsibility / Compensation / The Nominating / Nominating / Director Independence 2 Corporate Governance Guidelines Altria Group Inc. / Altria Group Inc. / New York Stock Exchange / Social Responsibility Committees / Social / /
Finance Committee / Compensation Committee / Chief Executive Officer Succession Planning Board / Nominating / Corporate Governance and Social Responsibility Committee / Board of Directors of Altria Group / Audit Committee / Independent Advisors Board / Management and Independent Advisors Board / Innovation Committee / Audit / Social Responsibility Committee / Presiding / Securities and Exchange Commission / /
Position
executive officer / management director / Director / Board of Directors / director for re-election / Corporate Secretary / Director Communications / director compensation / Chairman and Chief Executive Officer / Any director / Chief Executive Officer / Chairman and the Chair / independent director / Board The Chair / Employment Any non-management director / Management and Independent Advisors / officer / non-management director / director positions / Chairman / director / Board Service Each director / director of the Company / Director Change / Chair / incumbent director / Director The non-management directors / Director Orientation and Continuing Education The Company / Management Directors Chairman of the Board and Chief Executive Officer / Director Orientation / /
Corporate Governance Guidelines Altria Group, Inc. Table of Contents A. ROLE AND RESPONSIBILITY OF THE BOARD