Philip Morris International Inc.

Cigarettes·STAMFORD, CT·FY end 12/31·CIK 1413329

Board of Directors

10 members · 8 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Bonin Bough	Director	5y	48	AuditTech		$300,266
André Calantzopoulos	Chair	13y	68	Tech	—	$744,711
Michel Combes	Director	6y	63	AuditNCG		$350,572
Werner Geissler	Director	11y	72	CompAuditNCG		$336,412
Victoria Harker	Director	2y	61	Audit		$300,572
Lisa A. Hook	Lead Independent Director	8y	68	AuditCompNCGTech		$350,938
Kalpana Morparia	Director	15y	76	NCGCompTech		$336,412
Jacek Olczak	CEO and Director	5y	61	Tech	—	—
Robert B. Polet	Director	15y	70	CompTech		$301,412
Shlomo Yanai	Director	5y	73	TechNCG		$336,412

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.