ALTRIA GROUP INC (MO)
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MO
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MO | Other Member; Director | 65 | ["Retired Executive Chairman, Forbes Bros. Holdings, Ltd.", "Served as U.S. Chairman and Chief Executive Officer of Forbes Bros. Holdings, Ltd.", "Served as Chief Executive Officer of Yzaguirre Group, LLC", "Served as Chairman of Isolux Ingenieria USA, LLC", "Served as President of Hunt-Mexico, Inc.", "Served as President of Hunt Resources, Inc.", "public company board experience"] | ["Innovation Committee", "Audit", "Compensation and Talent Development", "Finance", "Innovation"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SEI | Director; Board Member | 65 | ["Over 40 years of leadership experience in domestic and international business", "Expertise in electricity, oil and gas, banking, real estate, telecommunications and private equity investing", "Chief Executive Officer of the Yzaguirre Group, LLC from June 2006 to June 2017", "Member of the board of Altria Group, Inc.", "Member of the board of WaFd, Inc. and WaFd Bank", "Served on the boards of Aris Water Solutions, Inc.", "Chairman of the Risk Committee, Audit & Compliance Committee and Compensation Committee at BBVA USA Bancshares, Inc.", "Chairman of the Public Utility Commission of Texas", "Member of the Board of Directors of ERCOT", "Member of the Board of Directors of the Texas Business Hall of Fame Foundation", "Member of the Board of Directors of the Texas Wildlife Association", "Bachelor of Business Administration from the University of Texas at Austin", "Juris Doctorate degree with Honors from the University of Texas School of Law"] | ["Audit Committee", "Finance", "Innovation", "Audit", "Compensation & Talent Development"] | 2026 |
| WAFD | ["Banking & Financial Services", "Accounting & Finance", "Cybersecurity", "Legal / Regulatory", "Risk Management", "Executive Leadership", "Human Capital"] | ["Risk Management Committee"] | 2025 |
Biography sourced from the proxy statement filing.
Retired Executive Chairman, Forbes Bros. Holdings, Ltd. Served as U.S. Chairman and Chief Executive Officer of Forbes Bros. Holdings, Ltd., an energy infrastructure construction company, from 2017 to 2019, and as Executive Chairman from 2019 to 2021. Served as Chief Executive Officer of Yzaguirre Group, LLC, a business and public affairs strategic advisory firm, from 2006 to 2017. Served as Chairman of Isolux Ingenieria USA, LLC, the U.S. operation and wholly owned subsidiary of Isolux Corsan S.A., a Spanish engineering, procurement and construction company, from 2011 to 2013, having previously served as Chief Executive Officer from 2010 to 2011. Served as President of Hunt-Mexico, Inc., an investor in energy, real estate and private equity opportunities, and as President of Hunt Resources, Inc., an investor in energy production and transportation opportunities, from 2002 to 2006. Other Current Public Directorships: WaFd, Inc. (NASDAQ: WAFD); Solaris Energy Infrastructure, Inc. (NYSE: SEI). Prior Public Company Directorships: Aris Water Solutions, Inc. (2021 to 2025) (NYSE: ARIS); Luther Burbank Corporation (2021 to 2024) (NASDAQ: LBC); BBVA USA Bancshares, Inc. (2009 to 2021); Texas Regional Bancshares, Inc. (2000 to 2006) (NASDAQ: TRBS). Other Directorships, Trusteeships and Memberships: Washington Federal Bank dba WaFd Bank. Previously served on the boards of BBVA USA Bank and Texas State Bank. Director Qualifications: The NCGSR Committee believes that Mr. Yzaguirre s executive leadership experience, financial acumen, domestic and international business and public affairs experience (including with highly regulated industries) and public company board experience, provide clear support for his nomination for election to our Board.